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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
![Employee Expense Reimbursement Fraud: Detection, Prevention and Deterrence Employee Expense Reimbursement Fraud: Detection, Prevention and Deterrence](/images/products/medium/702455.jpg)
Employee Expense Reimbursement Fraud: Detection, Prevention and Deterrence
- Speaker: Peter Goldmann
- Product ID: 702455
- Duration: 90 Min
CD/Recorded
$249
$249
Recorded/CD
![The Essentials of Managing Operational Risk The Essentials of Managing Operational Risk](/images/products/medium/702359.jpg)
The Essentials of Managing Operational Risk
- Speaker: Stanley Epstein
- Product ID: 702359
- Duration: 90 Min
CD/Recorded
$249
$249
Recorded/CD
![How To Establish an Effective Chief Compliance Officer's (CCO) or Chief Risk Officer's (CRO) Function - Organization and Responsibilities How To Establish an Effective Chief Compliance Officer's (CCO) or Chief Risk Officer's (CRO) Function - Organization and Responsibilities](/images/products/medium/700095.jpg)
How To Establish an Effective Chief Compliance Officer's (CCO) or Chief Risk Officer's (CRO) Function - Organization and Responsibilities
- Speaker: Javier Kuong
- Product ID: 700095
- Duration: 120 Min
CD/Recorded
$219
$219
Recorded/CD
![Implementing Operations Risk Management within an ERM Framework Implementing Operations Risk Management within an ERM Framework](/images/products/medium/703728.jpg)
Implementing Operations Risk Management within an ERM Framework
- Speaker: Mario Mosse
- Product ID: 703728
- Duration: 90 Min
CD/Recorded
$249
$249
Recorded/CD
![Service Level Agreements (SLAs) - Preparation Guidelines for Effective SLAs Service Level Agreements (SLAs) - Preparation Guidelines for Effective SLAs](/images/products/medium/700485.jpg)
Service Level Agreements (SLAs) - Preparation Guidelines for Effective SLAs
- Speaker: Javier Kuong
- Product ID: 700485
- Duration: 120 Min
CD/Recorded
$229
$229
Recorded/CD
![Streamlining your QMS and Audit System for Remote Audits Streamlining your QMS and Audit System for Remote Audits](/images/products/medium/703448.jpg)
Streamlining your QMS and Audit System for Remote Audits
- Speaker: Betty Lane
- Product ID: 703448
- Duration: 60 Min
CD/Recorded
$249
$249
Recorded/CD
![How to Conduct High Quality Risk Assessments How to Conduct High Quality Risk Assessments](/images/products/medium/704994.jpg)
How to Conduct High Quality Risk Assessments
- Speaker: Mario Mosse
- Product ID: 704994
- Duration: 90 Min
CD/Recorded
$349
$349
Recorded/CD
![SR Letter 11-7 - Supervisory Guidance on Model Risk Management SR Letter 11-7 - Supervisory Guidance on Model Risk Management](/images/products/medium/703995.jpg)
SR Letter 11-7 - Supervisory Guidance on Model Risk Management
- Speaker: Mario Mosse
- Product ID: 703995
- Duration: 90 Min
CD/Recorded
$249
$249
Recorded/CD
![Weed, Cocaine and Heroin: What it Means to Your Bank or Credit Union? Weed, Cocaine and Heroin: What it Means to Your Bank or Credit Union?](/images/products/medium/705440.jpg)
Weed, Cocaine and Heroin: What it Means to Your Bank or Credit Union?
- Speaker: Doug Keipper
- Product ID: 705440
- Duration: 60 Min
CD/Recorded
$229
$229
Recorded/CD
![Adopting Strategic Risk Management to Achieve Effective Enterprise Governance, Compliance and Reduce Corporate Exposure Adopting Strategic Risk Management to Achieve Effective Enterprise Governance, Compliance and Reduce Corporate Exposure](/images/products/medium/706264.jpg)
Adopting Strategic Risk Management to Achieve Effective Enterprise Governance, Compliance and Reduce Corporate Exposure
- Speaker: Javier Kuong
- Product ID: 706264
- Duration: 120 Min
CD/Recorded
$0
$0
Recorded/CD
![How to Think Like a Crook - Money Laundering Prevention How to Think Like a Crook - Money Laundering Prevention](/images/products/medium/702770.jpg)
How to Think Like a Crook - Money Laundering Prevention
- Speaker: Doug Keipper
- Product ID: 702770
- Duration: 60 Min
CD/Recorded
$199
$199
Recorded/CD
![Effective Vendor Risk Management Effective Vendor Risk Management](/images/products/medium/705193.jpg)
Effective Vendor Risk Management
- Speaker: Mario Mosse
- Product ID: 705193
- Duration: 90 Min
CD/Recorded
$229
$229
Recorded/CD
![Implementing P-Card Policies, Procedures, and Internal Controls Best Practices Implementing P-Card Policies, Procedures, and Internal Controls Best Practices](/images/products/medium/703920.jpg)
Implementing P-Card Policies, Procedures, and Internal Controls Best Practices
- Speaker: Chris Doxey
- Product ID: 703920
- Duration: 60 Min
CD/Recorded
$249
$249
Recorded/CD
![SOX: Internal Controls for Accounts Payable SOX: Internal Controls for Accounts Payable](/images/products/medium/700323.jpg)
SOX: Internal Controls for Accounts Payable
- Speaker: Mike Morley
- Product ID: 700323
- Duration: 60 Min
CD/Recorded
$229
$229
Recorded/CD
![New Paradigm in Risk Management and Compliance: How to Anticipate and Prepare for More Regulatory Scrutiny New Paradigm in Risk Management and Compliance: How to Anticipate and Prepare for More Regulatory Scrutiny](/images/products/medium/705183.jpg)
New Paradigm in Risk Management and Compliance: How to Anticipate and Prepare for More Regulatory Scrutiny
- Speaker: Fred Vacelet
- Product ID: 705183
- Duration: 60 Min
CD/Recorded
$0
$0
Recorded/CD
![Employee Fraud Detection and Prevention Employee Fraud Detection and Prevention](/images/products/medium/704040.jpg)
Employee Fraud Detection and Prevention
- Speaker: Peter Goldmann
- Product ID: 704040
- Duration: 90 Min
CD/Recorded
$249
$249
Recorded/CD
![Critical Anti-Fraud Audits under Procurement and Accounts Payable Critical Anti-Fraud Audits under Procurement and Accounts Payable](/images/products/medium/703533.jpg)
Critical Anti-Fraud Audits under Procurement and Accounts Payable
- Speaker: Marna Steuart
- Product ID: 703533
- Duration: 60 Min
CD/Recorded
$249
$249
Recorded/CD
![Stress-Testing in Financial Institutions: Selecting Appropriate Scenarios Stress-Testing in Financial Institutions: Selecting Appropriate Scenarios](/images/products/medium/705249.jpg)
Stress-Testing in Financial Institutions: Selecting Appropriate Scenarios
- Speaker: Fred Vacelet
- Product ID: 705249
- Duration: 60 Min
CD/Recorded
$229
$229
Recorded/CD
![Analyzing IFRS Financial Statements - What’s the Difference? Analyzing IFRS Financial Statements - What’s the Difference?](/images/products/medium/704558.jpg)
Analyzing IFRS Financial Statements - What’s the Difference?
- Speaker: Mike Morley
- Product ID: 704558
- Duration: 60 Min
CD/Recorded
$229
$229
Recorded/CD
![Establishing a Service Level Agreement (SLA) Process Establishing a Service Level Agreement (SLA) Process](/images/products/medium/702511.jpg)
Establishing a Service Level Agreement (SLA) Process
- Speaker: Chris Doxey
- Product ID: 702511
- Duration: 60 Min
CD/Recorded
$199
$199
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