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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
Steering Clear of DOJ’s Most Likely to Be Caught List

Steering Clear of DOJ’s Most Likely to Be Caught List

  • Speaker: Joe Dell Aquila,Harry Falber
  • Product ID: 704067
  • Duration: 90 Min
This training program will detail what a compliance program is and what it covers. It will discuss the DOJ’s (Department of Justice) compliance investigations over the last year. The course will also illustrate how compliance programs are successfully extended to external business partners and how a code of conduct should be written into a compliance program.
CD/Recorded
$50
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Recorded/CD
Operationalizing COSO Compliance to Enhance Your Control Environment and Contribute to SOX Efforts

Operationalizing COSO Compliance to Enhance Your Control Environment and Contribute to SOX Efforts

  • Speaker: Lynn Fountain
  • Product ID: 704139
  • Duration: 90 Min
This course will examine and evaluate the driving force behind COSO 2013 and suggested applications beyond ICFR. When the COSO foundation released the COSO 2013 framework, they specifically stated their intent that the framework be utilized for more than just ICFR. Many companies have undergone and completed the mapping processes for the 17 principles to the ICFR controls. They must now examine how the framework can move into the operational stage.
CD/Recorded
$0
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Recorded/CD
Achieving Consistent Performance with ERM

Achieving Consistent Performance with ERM

  • Speaker: David Birk
  • Product ID: 704135
  • Duration: 90 Min
This training program will offer attendees a broader perspective of understanding the risk responses that can be adapted to any particular situation and the importance of aligning risk management with strategy development.
CD/Recorded
$50
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Recorded/CD
Managing an Effective AML Audit Program

Managing an Effective AML Audit Program

  • Speaker: Laura H Goldzung
  • Product ID: 702988
  • Duration: 90 Min
This webinar will highlight the techniques and best practices that can be used for conducting an effective AML audit in order to ensure compliance with Bank Secrecy Act (BSA) regulations.
CD/Recorded
$149
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Recorded/CD
Consumer Debt Collection - Best Practices

Consumer Debt Collection - Best Practices

  • Speaker: Scott Transue
  • Product ID: 704063
  • Duration: 90 Min
This webinar will describe the Act in general, along with the other four laws that affect debt collectors as a whole: the Fair Credit Reporting Act, HIPPA, the Truth in Lending Act, and the Uniform Commercial Code. Attendees will learn what you can and cannot say and do with regard to consumer debt collection. In addition, the course will discuss tools you can use to hasten collecting consumer debt, without going to court in many instances. Finally, it will discuss the advantages and disadvantages of getting judgments, forgiving debt, and how to handle being sued by a debtor for allegedly violating the law.
CD/Recorded
$149
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Recorded/CD
Understanding TSCA Reform: What is Being Proposed and How Will it Affect your Business?

Understanding TSCA Reform: What is Being Proposed and How Will it Affect your Business?

  • Speaker: Erik Janus
  • Product ID: 704076
  • Duration: 60 Min
The presentation will describe the recently proposed major revisions to the law (Toxic Substance Control Act, TSCA) that regulates the use of industrial chemicals the United States - the first time this has happened in the 40 years since the bill was drafted in 1976. A critical review of the recently proposed bills in the House and Senate will be provided, including an overview of the background and history of this legislative effort, an overview of the proposed changes and effects of implementation on the regulated community.
CD/Recorded
$149
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Recorded/CD
Vendor Management - Building a Strong Questionnaire

Vendor Management - Building a Strong Questionnaire

  • Speaker: Michael D King
  • Product ID: 704119
  • Duration: 60 Min
This training program will highlight why a vendor questionnaire is the keystone your vendor management program is built on. The course will help ensure attendees get the whole picture and determine appropriate controls for information security and privacy.
CD/Recorded
$149
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Recorded/CD
ISO/IEC 27001:2013 - Breaking It Down to Understand and Implement

ISO/IEC 27001:2013 - Breaking It Down to Understand and Implement

  • Speaker: Michael C Redmond
  • Product ID: 703977
  • Duration: 90 Min
This training program will guide attendees in implementing and complying with the requirements of ISO 27001:2013. ISO 27001 is an international standard published by the International Standardization Organization (ISO), and it describes how to manage information security in a company. The latest revision of this standard was published in 2013, and its full title now is ISO/IEC 27001:2013.
CD/Recorded
$0
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Recorded/CD
All You Need to Know About Free Trade Zones

All You Need to Know About Free Trade Zones

  • Speaker: Gurkan Suzer
  • Product ID: 704111
  • Duration: 60 Min
This free trade zones training program will offer attendees an understanding of global competition and global supply chain processes. It will also discuss the historical development of free trade zones, international organizations related to free trade zones, and general rules and types of free trade zones.
CD/Recorded
$149
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Recorded/CD
Compliance with U.S. Securities and Exchange Commission Laws

Compliance with U.S. Securities and Exchange Commission Laws

  • Speaker: Lynn Fountain
  • Product ID: 704071
  • Duration: 90 Min
This training program is designed for individuals who need a more detailed understanding of the Securities and Exchange Commission procedures and process and its authority over publically traded companies. The session is applicable to all financial, compliance and regulatory personnel. It will serve as an introduction to the basics of the SEC organization and overview aspects of the organization itself, its enforcement reach and laws subject to SEC scrutiny.
CD/Recorded
$0
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Recorded/CD
Legitimacy of Buyers/Suppliers in Export/Import

Legitimacy of Buyers/Suppliers in Export/Import

  • Speaker: Igor Chigrin
  • Product ID: 704100
  • Duration: 60 Min
This training program will explore 8 techniques for verifying the legitimacy of your foreign counterparty. It will also discuss credit check, background check, reference check, criminal record check, restricted parties record check, financial health check, and more.
CD/Recorded
$149
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Recorded/CD
B2B Payments in the U.S. and the Compliance Issues They Face

B2B Payments in the U.S. and the Compliance Issues They Face

  • Speaker: Ray Graber
  • Product ID: 704078
  • Duration: 60 Min
This training program will offer attendees a greater understanding of payment types that are declining and those that are growing: ACH, CHIPS, and Fedwire. Plans and polices to combat payment theft and related fraud will also be detailed in the webinar.
CD/Recorded
$149
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Recorded/CD
Internal Audit's Role in Enterprise Risk Management

Internal Audit's Role in Enterprise Risk Management

  • Speaker: Denise Cicchella
  • Product ID: 703104
  • Duration: 90 Min
This training on internal audit compliance will help the attendees understand the role and importance of audits in enterprise risk management program. Learn assurance models and standards and how audit can help.
CD/Recorded
$149
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Recorded/CD
Effective Labour Law and Union Behavior Training for Human Resources

Effective Labour Law and Union Behavior Training for Human Resources

  • Speaker: Diana Chomichuk
  • Product ID: 704080
  • Duration: 60 Min
This training will help improve your productivity and effectiveness in understanding labor laws, workplace social dynamics, working with unions and the management of human resources.
CD/Recorded
$25
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Recorded/CD
How to Implement an Effective Enterprise Risk Assessment and Related Internal Audit Function at a Bank or Credit Union

How to Implement an Effective Enterprise Risk Assessment and Related Internal Audit Function at a Bank or Credit Union

  • Speaker: Toby Lawrence
  • Product ID: 703953
  • Duration: 60 Min
This training program will overview and summarize a few common themes among banks and credit unions that failed or became troubled during the recent economic crisis, which will help attendees identify red flags in an institution’s prevailing system.
CD/Recorded
$149
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Recorded/CD
FS-ISAC, FFIEC, PII - Cybersecurity for Non-Technical Financial Services Personnel

FS-ISAC, FFIEC, PII - Cybersecurity for Non-Technical Financial Services Personnel

  • Speaker: Tony Kaus
  • Product ID: 704007
  • Duration: 90 Min
Apart from offering a general understanding of cybersecurity and its impact on compliance programs, this training program will also examine cybersecurity channel threats and a financial institution’s response to such threats.
CD/Recorded
$149
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Recorded/CD
Trends in Audit, Risk, and Compliance: Integrating your ''ARC''

Trends in Audit, Risk, and Compliance: Integrating your ''ARC''

  • Speaker: Michael Brozzetti
  • Product ID: 702302
  • Duration: 60 Min
This webinar will provide an in-depth understanding about the key challenges and opportunities in integrating your organization's audit, risk and compliance activities.
CD/Recorded
$199
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Recorded/CD
Fraud Prevention at the Branch

Fraud Prevention at the Branch

  • Speaker: Susan Wind
  • Product ID: 704060
  • Duration: 60 Min
This training program will discuss how fraudulent activities continue to stay on the rise despite enhanced technology. Financial institutions are starting to get more aggressive with securing their networks and computer systems, along with conducting more ongoing and thorough background checks on employees. The course will detail how using more preventative measures to identity and stop fraud is key in any organization.
CD/Recorded
$149
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Recorded/CD
Conducting Internal Investigations - Legal Issues, Documenting Interviews and Policy Considerations

Conducting Internal Investigations - Legal Issues, Documenting Interviews and Policy Considerations

  • Speaker: Kelly Rietow
  • Product ID: 703984
  • Duration: 60 Min
This training program will help participants understand when an investigation is warranted, considerations in working with outside investigators, and provide practical steps to conduct your own internal investigation. Employee complaints go with the territory when you are a manager. But how do you know when to address a complaint informally or when you should launch an investigation? This webinar will also guide attendees in assessing situations that warrant formal investigation.
CD/Recorded
$149
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Recorded/CD
How to Build an Anti-Fraud Culture

How to Build an Anti-Fraud Culture

  • Speaker: Peter Goldmann
  • Product ID: 702607
  • Duration: 60 Min
This anti-fraud webinar will discuss how to create an anti-fraud culture in your organization. How to put down anti-fraud zero tolerance policies that explain to employees what constitutes fraud, fraud awareness training, how to recognize its red flags and how to set up a effective fraud hotline.
CD/Recorded
$149
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