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Home › Online Training ›  Corporate Governance Training

Corporate Governance Regulatory Compliance Training - Live Webinars, Recordings & CDs

If you are seeking to learn how to manage the complex Governance, Regulatory, and Compliance challenges, ComplianceOnline is the right platform. Our training programs help you comply with corporate governance standards and uphold robust compliance management systems with greater levels of transparency, objectivity, and professionalism. Explore our range of courses that cover new laws and regulations, standards, and best practices.
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Recorded/CD
Vendor Management Program - Risk Assessment, Effective Controls, Best Practices to Minimize 3PV Risk

Vendor Management Program - Risk Assessment, Effective Controls, Best Practices to Minimize 3PV Risk

  • Speaker: Anne M McFadden
  • Product ID: 704615
  • Duration: 90 Min
This vendor management training program will offer best practices for managing and minimizing third party vendor risk through strategies that help you focus resources with a risk based approach. It will explore the five elements of a successful vendor management program, including: vendor culture, vendor risk assessment, ensuring effective controls around vendor management, monitoring vendor programs, and vendor communication.
CD/Recorded
$249
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Recorded/CD
Organizing an Effective Chief Risk Officer's Function to Improve GRC

Organizing an Effective Chief Risk Officer's Function to Improve GRC

  • Speaker: Javier Kuong
  • Product ID: 701736
  • Duration: 120 Min
This risk management webinar will discuss how to set up a sound and Chief Risk Officer’s (CRO) function that will help organizations to achieve sound risk management, governance and compliance to laws.
CD/Recorded
$179
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Recorded/CD
What Does the Foreign Corrupt Practices Act (FCPA) Mean to the Procure to Pay (P2P) Process

What Does the Foreign Corrupt Practices Act (FCPA) Mean to the Procure to Pay (P2P) Process

  • Speaker: Chris Doxey
  • Product ID: 704606
  • Duration: 90 Min
This webinar will discuss the Foreign Corrupt Practices Act (FCPA) and its implication on the pay-to-procure (P2P) process. Participants will learn the 15 step compliance roadmap for the FCPA and FCPA compliance programs and how to test for FCPA violations in the P2P process. The Instructor will share guidelines to help your company establish FCPA compliance for your P2P process.
CD/Recorded
$0
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Recorded/CD
ACH Fraud - Detection and Prevention

ACH Fraud - Detection and Prevention

  • Speaker: Rayleen M Pirnie
  • Product ID: 704369
  • Duration: 90 Min
This training program will discuss common forms of ACH fraud, including: social engineering, account takeover (consumer, corporate, and institution internal accounts), money mules and advance fee frauds, and embezzlement. Under each of these sections, the course will also discuss: ACH fraud detection, fraud mitigation, ACH Returns, sound business practices to thwart attempts, and education.
CD/Recorded
$199
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Recorded/CD
Defending FCPA Claims and Minimizing FCPA Exposure

Defending FCPA Claims and Minimizing FCPA Exposure

  • Speaker: H. David Kotz
  • Product ID: 704556
  • Duration: 60 Min
This training program will highlight how one can effectively manage risks resulting from Foreign Corrupt Practices Act (FCPA) claims. Presented by the former Inspector General of the SEC, who served in senior-level positions in several federal agencies, the webinar will provide practical lessons on how to manage FCPA claims, devise effective compliance programs, conduct internal investigations and achieve a culture of compliance in an organization.
CD/Recorded
$0
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Recorded/CD
Foreign Exchange Hedging for Corporations

Foreign Exchange Hedging for Corporations

  • Speaker: Jonathan Wetreich
  • Product ID: 704133
  • Duration: 90 Min
In this training program, attendees will learn the types of FX hedge programs typically utilized by corporations and the hedge instruments typically used by corporate hedgers such as forwards and collars. They will also gain an understanding of the concept of view-neutral hedging.
CD/Recorded
$149
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Recorded/CD
Cyber Incident Response: The Payments Perspective - Threat Intelligence and Best Practices to Manage Threats

Cyber Incident Response: The Payments Perspective - Threat Intelligence and Best Practices to Manage Threats

  • Speaker: Rayleen M Pirnie
  • Product ID: 704443
  • Duration: 90 Min
This training program will discuss how cyber-attacks affect payment processing. It will highlight to attendees how best to record appropriate sound business practices for managing operational risk due to a cyber-attack. Attendees will also learn to identify critical operational communications, from internal staff to customers and institutions to vendor support.
CD/Recorded
$149
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Recorded/CD
E-Compliance: Online Privacy, Harassment and Identity Theft in the Digital Age

E-Compliance: Online Privacy, Harassment and Identity Theft in the Digital Age

  • Speaker: Joseph Rosner
  • Product ID: 704524
  • Duration: 60 Min
This webinar will discuss the bane of new technology and social media in regards to employers’ and employees’ privacy. The instructor will discuss e-compliances that employers need to adhere to avoid privacy suits. He will also cover the risks of information breach and defamation claims from electronic employee postings. Participants will know how to deal with online privacy and harassment claims and ways and limits of disciplining employees’ online presence. The course will also examine how to legally use Internet postings, profiles and other content in hiring decisions.
CD/Recorded
$0
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Recorded/CD
Understanding Disclosures, Certifications and Corporate Responsibility Relating to SOX - Sections 302, 401, 404, 409, 906

Understanding Disclosures, Certifications and Corporate Responsibility Relating to SOX - Sections 302, 401, 404, 409, 906

  • Speaker: David Sanders
  • Product ID: 704440
  • Duration: 90 Min
This webinar will enhance attendees’ knowledge of corporate responsibility for financial reports, disclosures and certifications relating to SOX Sections 302, 401, 404, 409, 802, 906 (Sarbanes-Oxley Act) by helping you understand the levels of corporate responsibility and certification.
CD/Recorded
$179
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Recorded/CD
Risk Management - Best Practices, Roles and Responsibilities, Types and Preventives, Case Studies

Risk Management - Best Practices, Roles and Responsibilities, Types and Preventives, Case Studies

  • Speaker: Robert Geary
  • Product ID: 703689
  • Duration: 90 Min
This webinar will demonstrate a conceptual framework and thought process to address risk management. It will discuss the significance of risk management processes with emphasis on causes of risk and risk preventives. The instructor will explain the best practices, roles and responsibilities, risk types and how to prevent them.
CD/Recorded
$50
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Recorded/CD
A Risk-Based Methodology to Develop and Prepare an Effective Service Level Agreement (SLA) Package to Improve Service and Security Quality

A Risk-Based Methodology to Develop and Prepare an Effective Service Level Agreement (SLA) Package to Improve Service and Security Quality

  • Speaker: Javier Kuong
  • Product ID: 703999
  • Duration: 90 Min
This training program will illustrate a structured methodology to develop effective service level agreements based on a top-down, risk-based approach, summarized in a matrix that documents the whole development process for specific SLAs that respond to business objectives.
CD/Recorded
$199
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Recorded/CD
Managing Through a Product Recall - Process and Procedures

Managing Through a Product Recall - Process and Procedures

  • Speaker: Richard Maksimoski
  • Product ID: 704325
  • Duration: 60 Min
Attendees will leave this training session with more confidence, vision, and productivity. The confidence is knowing that you have a process that is developed prior to the actual event (if ever needed) and a decision tree is developed in time of stability rather than one of high emotion. The ability to establish the necessary processes will allow you to have confidence that your company will not be operating in panic mode.
CD/Recorded
$149
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Recorded/CD
Marketing for Most of Us Today

Marketing for Most of Us Today

  • Speaker: Barney Kramer
  • Product ID: 704287
  • Duration: 90 Min
This training program will focus on current marketing avenues such as outbound and inbound marketing, social media and its reach with consumers, content marketing and more. It will focus on the basics of marketing principles and guide attendees in developing target markets and segments for subsets of your strategic plan.
CD/Recorded
$149
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Recorded/CD
5-Hour Virtual Seminar: P2P Standards of Internal Controls - Preapproved by the American Purchasing Society

5-Hour Virtual Seminar: P2P Standards of Internal Controls - Preapproved by the American Purchasing Society

  • Speaker: Chris Doxey
  • Product ID: 704195
  • Duration: 5 hrs
This two-part five-hour certificate program focuses on internal controls leading practices and standards for the Procure to Pay (P2P) process. Attendees will learn about internal controls best practices by focusing on the Internal Controls Questionnaires (ICQ) for each component of the P2P process. Participants in this program will obtain a certificate in Procure to Pay (P2P) Standards of Internal Controls from the American Purchasing Society (APS).
CD/Recorded
$499
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Recorded/CD
The Core of Program Management Across Sectors

The Core of Program Management Across Sectors

  • Speaker: Samir Penkar
  • Product ID: 704402
  • Duration: 60 Min
This training program will lay emphasis on industry trends shaping the program management world. Course participants will learn the top three core program management concepts needed to shape and update your programs.
CD/Recorded
$149
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Recorded/CD
3-Hour Virtual Training: Guidelines for Performing a Corporate Wide Internal Audit Risk Assessment

3-Hour Virtual Training: Guidelines for Performing a Corporate Wide Internal Audit Risk Assessment

  • Speaker: Marna Steuart
  • Product ID: 704386
  • Duration: 180 Min
This training program will detail key components of a risk assessment and management program, and include a fraud risk assessment discussion. Other training points in the program include analyzing the methodology for successful risk assessment process, understanding the steps involved in the risk assessment process, and fraud risk assessment.
CD/Recorded
$199
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Recorded/CD
Driver Performance-Based Budgeting and Rolling Financial Forecasts

Driver Performance-Based Budgeting and Rolling Financial Forecasts

  • Speaker: Gary Cokins
  • Product ID: 704391
  • Duration: 90 Min
This training program will help attendees understand the deficiencies with the traditional annual budget. Attendees will also learn how to apply unit-level consumption rates with forecasts to project operational expenses and how to include strategic projects and risk mitigation projects in expense projections.
CD/Recorded
$50
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Recorded/CD
Regulation V - Fair Credit Reporting Act

Regulation V - Fair Credit Reporting Act

  • Speaker: Kara Lamphere
  • Product ID: 704290
  • Duration: 60 Min
This webinar will discuss the Regulation V – Fair Credit Reporting Act(FCRA) in details and explain attendees what types of marketing are allowed, requirements of affiliate marketing, and disclosures required with regard to consumer credit report. Speaker will discuss about consumer credit report alerts and identity theft protections, as well as what an institution must do with these alerts.
CD/Recorded
$249
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Recorded/CD
Sales Principles for Small and Medium Businesses

Sales Principles for Small and Medium Businesses

  • Speaker: Barney Kramer
  • Product ID: 704354
  • Duration: 90 Min
This training program will discuss the core process of selling with integrity and how it ties to the true definition of sales. Attendees will understand how sales will need to adapt a more collaborative role with marketing and why.
CD/Recorded
$149
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Recorded/CD
Fraud Red Flags All Corporate Executives Should Recognize

Fraud Red Flags All Corporate Executives Should Recognize

  • Speaker: Anne M McFadden
  • Product ID: 704347
  • Duration: 60 Min
This training program will provide an overview of the three main occupational fraud categories, including corruption, asset misappropriation and financial reporting. Attendees will learn how to minimize the impact of the fraud scheme by detecting red flags for fraud early.
CD/Recorded
$149
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