ComplianceOnline
Join for Free
Signin
Welcome back! Please log in below to continue.
Forgot Password?
New customer? Free Signup
Your Shopping Cart
Contains 0 items
Total: $0.00
View Shopping Cart
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.
Loading....
Recorded/CD
Developing Risk Models for AML and BSA Monitoring Programs

Developing Risk Models for AML and BSA Monitoring Programs

  • Speaker: Warren R Markowitz
  • Product ID: 703628
  • Duration: 60 Min
This session will offer insights on developing risk models for AML/BSA monitoring programs. Participants will gain keen understanding on the necessary and effective use of risk models.
CD/Recorded
$149
View Details
Recorded/CD
Fraud and Cash Receipts: Common Frauds and Internal Controls

Fraud and Cash Receipts: Common Frauds and Internal Controls

  • Speaker: Toby Lawrence
  • Product ID: 704301
  • Duration: 60 Min
This training program will enumerate the types of frauds that occur in the revenue cycle and cash receipts function. It will also highlight red flags or warning signs to look out for that may indicate someone is committing fraud. Further, attendees will learn to perform a cost benefit analysis to determine whether it makes business sense to correct a control deficiency.
CD/Recorded
$149
View Details
Recorded/CD
Out in the Open: Protecting Your Privacy and Identity in the Digital Age on the Internet

Out in the Open: Protecting Your Privacy and Identity in the Digital Age on the Internet

  • Speaker: Joseph Rosner
  • Product ID: 704256
  • Duration: 60 Min
This privacy protection in the digital age training program will detail what the Internet of Things is and how it collects data and tracks you. It will further examine the risks attached to personal information and more.
CD/Recorded
$0
View Details
Recorded/CD
Challenges to Relevant Financial Statements and Valuation

Challenges to Relevant Financial Statements and Valuation

  • Speaker: Kevin Chenoweth
  • Product ID: 704309
  • Duration: 90 Min
This training program will analyze how ratio analysis applies to particular industries and will detail how a company’s current operations can be improved. The course will also deconstruct financial statements to understand key drivers to organic and inorganic growth.
CD/Recorded
$149
View Details
Recorded/CD
Quantitative Analysis of Individual Borrower Credit Risk

Quantitative Analysis of Individual Borrower Credit Risk

  • Speaker: Joseph M. Pimbley
  • Product ID: 704326
  • Duration: 90 Min
This training program will detail the development and use of credit ratings for credit risk assessment; development of financial statement regression techniques as embodied in the Altman Z score for credit risk assessment; differences in quantitative tools for differing loan type; importance of data quality for quantitative tools, and more.
CD/Recorded
$149
View Details
Recorded/CD
Changing Trend in Risk Allocation - Differing Site Conditions

Changing Trend in Risk Allocation - Differing Site Conditions

  • Speaker: Jim Zack
  • Product ID: 704240
  • Duration: 90 Min
This webinar discusses the definition of a differing site condition and why there is a need for a Differing Site Conditions clause in a construction contract. The webinar sets forth the history and purpose of the clause and examines the modern Differing Site Conditions clauses and the changes over time.
CD/Recorded
$149
View Details
Recorded/CD
Analytics Based Enterprise Performance Management

Analytics Based Enterprise Performance Management

  • Speaker: Gary Cokins
  • Product ID: 704192
  • Duration: 90 Min
This training program will guide attendees in viewing enterprise and corporate performance management (EPM/CPM) as the seamless integration of managerial methods rather than as a process. The course will also offer insight into identifying and differentiating strategic KPIs in a balanced scorecard and operational performance indicators (PIs) in dashboards.
CD/Recorded
$149
View Details
Recorded/CD
Banking and Marijuana: When Federal and State Laws Collide

Banking and Marijuana: When Federal and State Laws Collide

  • Speaker: Warren R Markowitz
  • Product ID: 704025
  • Duration: 60 Min
In this training program, attendees will learn how to work with each other in a shifting environment in order to reduce compliance and oversight burdens. For a bank, the regulatory burden placed on operations is normally substantial but when cannabis related accounts are included the burden can be crushing. This course will discuss the ways in which business and oversight may support each other and provide for a profitable and compliant relationship with customers.
CD/Recorded
$149
View Details
Recorded/CD
Sales and Use Tax - Best Practices

Sales and Use Tax - Best Practices

  • Speaker: Scott Transue
  • Product ID: 704045
  • Duration: 90 Min
This training program will explore the origins of the sales and use tax, explore how and when it applies, and discuss ways to legally minimize (or even eliminate) liability. Sales and use tax is among the most complex areas of compliance for accounting professionals. Given that each state regulates the tax in its own way, companies that operate in multiple states have a detailed (and sometimes costly) compliance burden. Additionally, the use tax is often misunderstood, misapplied, and overpaid. Best practices for dealing with a sales tax audit will also be explored in the webinar.
CD/Recorded
$149
View Details
Recorded/CD
Establishing an Effective Internal Controls System: AP, COSO, COBIT, SAS, SAC

Establishing an Effective Internal Controls System: AP, COSO, COBIT, SAS, SAC

  • Speaker: David Sanders
  • Product ID: 704266
  • Duration: 90 Min
This training program will help find the dots relating to AP internal controls and connect them. The course will include: processes of formulation and implementation; how to develop steps for internal controls; how to develop tools for internal controls; how to benefit from these tools and more.
CD/Recorded
$149
View Details
Recorded/CD
Budgeting and Forecasting for Non-Financial Personnel

Budgeting and Forecasting for Non-Financial Personnel

  • Speaker: David Sanders
  • Product ID: 704204
  • Duration: 90 Min
This training program will help attendees present ideas in financial terms for greater impact. It will detail the fundamentals of inventory planning and inventory management while analyzing inventory performance and decision making. Attendees will learn how to increase their competitive position by understanding numbers.
CD/Recorded
$50
View Details
Recorded/CD
Creating a Risk Assessment Plan - Your Risk Radar

Creating a Risk Assessment Plan - Your Risk Radar

  • Speaker: Denise Cicchella
  • Product ID: 703430
  • Duration: 60 Min
This webinar will discuss different approaches to risk management. Attendees will learn how to identify common risks and mitigate their impact.
CD/Recorded
$249
View Details
Recorded/CD
Crowdfunding and the Community Capital Marketplace

Crowdfunding and the Community Capital Marketplace

  • Speaker: Kim Kaselionis
  • Product ID: 704128
  • Duration: 90 Min
This training program will discuss how crowdfunding has come of age. It will also detail business capitalization and investment opportunities created by the JOBS Act of 2012.
CD/Recorded
$50
View Details
Recorded/CD
How to Conduct Corporate Fraud Investigations: Planning, Gathering and Drafting a Comprehensive Investigative Report

How to Conduct Corporate Fraud Investigations: Planning, Gathering and Drafting a Comprehensive Investigative Report

  • Speaker: H. David Kotz
  • Product ID: 703700
  • Duration: 90 Min
Learn more about fraud investigation and get trained on effective investigative techniques by former SEC Inspector General David Kotz. This executive training session will increase your understanding of conducting a credible fraud investigation and creating precise reports. The session will conclude with best practices for putting in place policies that detect and deter fraud.
CD/Recorded
$149
View Details
Recorded/CD
OFAC and Other Denied Parties: What Your Company Needs to Know and Do

OFAC and Other Denied Parties: What Your Company Needs to Know and Do

  • Speaker: Jon Casher
  • Product ID: 703915
  • Duration: 60 Min
This training program will focus on what your company needs to know and do about laws and regulations within and outside the US regarding individuals and entities that you are prohibited from doing business with. These individuals and entities are sometimes referred to as denied, debarred, excluded or restricted parties. Contrary to the idea that these laws and regulations apply only to financial institutions, they, in fact, apply to all types of organizations. This session will identify the parts of your organization that need to be aware of the issues, the necessary controls and the steps you should take to avoid compliance issues, penalties and lawsuits.
CD/Recorded
$149
View Details
Recorded/CD
Reaching Clean Power Plan Goals at No Cost: Securing the Smart Grid’s Potential

Reaching Clean Power Plan Goals at No Cost: Securing the Smart Grid’s Potential

  • Speaker: Paul Alvarez
  • Product ID: 704137
  • Duration: 60 Min
This Clean Power Plans training program will discuss and debate the final 111(d) rule components under which smart grid capabilities will qualify. It will also discuss smart grid capabilities with significant greenhouse gas emission reduction goal potential and challenges associated with smart grid capability optimization.
CD/Recorded
$149
View Details
Recorded/CD
Supplier Inspections, Audits, and Compliance Tracking

Supplier Inspections, Audits, and Compliance Tracking

  • Speaker: Richard Maksimoski
  • Product ID: 704130
  • Duration: 60 Min
Attendees will leave this training program with more confidence, vision, and productivity. The confidence comes from knowing that you have more tools to keep your product in compliance with regulatory and company standards. The ability to establish the necessary processes will allow attendees to remain confident that your company will be safe.
CD/Recorded
$149
View Details
Recorded/CD
Internal Controls: Documenting Internal Accounting Policies and Procedures

Internal Controls: Documenting Internal Accounting Policies and Procedures

  • Speaker: Vidia Ramdeen
  • Product ID: 704125
  • Duration: 90 Min
This interactive training program will enable attendees to devise a plan to assess and develop their organization’s internal control structure. They will also gain an understanding of key areas that are impacted when there is a lack of internal controls.
CD/Recorded
$149
View Details
Recorded/CD
Performing Your ACH Audit: The Ins and Outs of ACH Rule Compliance

Performing Your ACH Audit: The Ins and Outs of ACH Rule Compliance

  • Speaker: Luann Kohlmann
  • Product ID: 703861
  • Duration: 100 Min
The NACHA Operating Rules and Guidelines require that all participating depository financial institutions, third-party senders and third-party service providers that provide ACH services conduct an annual ACH audit to be performed by December 31 of each year (ACH Rules, Appendix Eight, Section 8.1). It is critical that electronic payments work safely and efficiently for all users. The ACH network strives for just that by requiring the annual ACH audit. This webinar will offer attendees a keen understanding of general audit requirements, and the functions of a receiving depository financial institution (RDFI), and an originating depository financial institution (ODFI).
CD/Recorded
$149
View Details
Recorded/CD
Tax Favored Capital - Captive and Commercial Insurance Arrangements to Maximize Capital Formation

Tax Favored Capital - Captive and Commercial Insurance Arrangements to Maximize Capital Formation

  • Speaker: Lou Polur
  • Product ID: 704151
  • Duration: 90 Min
This training program will list business goals and strategic plans that a captive can advance and discuss revenue sources that enhance product and service offerings. The course will also discuss types of captives such as: single parent, risk retention group, group captives, risk pools, deductible reimbursements, fronting company, and reinsurance captives.
CD/Recorded
$149
View Details
Best Sellers
You Recently Viewed
    Loading
Copyright © 2023 ComplianceOnline.com
MetricStream
Our Policies: Terms of use | Privacy