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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
How to Apply ISO 27001 Principles to Enterprise Risk Management in 2017

How to Apply ISO 27001 Principles to Enterprise Risk Management in 2017

  • Speaker: Michael C Redmond
  • Product ID: 704828
  • Duration: 60 Min
This webinar training will help you implement ISO standards in your Enterprise risk management (ERM) system and understand the benefits. This session will enable on how to integrate ISO 27001 in your organization as the main structure for information security management.
CD/Recorded
$0
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Recorded/CD
Develop and Upgrade Sound Business Continuity Plans | New and Potential Threats

Develop and Upgrade Sound Business Continuity Plans | New and Potential Threats

  • Speaker: Javier Kuong
  • Product ID: 704908
  • Duration: 120 Min
This webinar will offer guidelines on how organizations should take a short-, medium-, and long-term vision of their enterprise-wide contingency and business continuity plan preparation. It will also offer best practices to upgrade your Business Continuality Plan (BCP) to cope with a whole variety of new current and forecast threats, with uncertain times of occurrence, in a dynamic business and global threat panorama.
CD/Recorded
$0
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Recorded/CD
Complying with the Rules and Regulations Pertaining to Letters of Credit: OFAC, Anti-Boycott, and the USA PATRIOT Act

Complying with the Rules and Regulations Pertaining to Letters of Credit: OFAC, Anti-Boycott, and the USA PATRIOT Act

  • Speaker: Buddy Baker
  • Product ID: 702639
  • Duration: 90 Min
This international trade compliance training will provide an overview and introduction to rules and regulations governing international trade and take an in-depth look at US sanctions enforced by the Office of Foreign Assets Control (OFAC), Anti-Boycott regulations maintained by the US Department of Commerce, and section 326 of the USA PATRIOT Act (“Know Your Customer”).
CD/Recorded
$249
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Recorded/CD
HR Metrics: Weighing the Tactical and Operational Magnitude of Decision Making Strategy

HR Metrics: Weighing the Tactical and Operational Magnitude of Decision Making Strategy

  • Speaker: Ronald Adler
  • Product ID: 703908
  • Duration: 90 Min
This training program will discuss the use of HR metrics as a core competency, and review the role HR metrics play in helping the organization make critical business decisions. The webinar will describe the calculation of employment practices liability risk exposure, and provide a listing of some of the more widely used HR metrics.
CD/Recorded
$229
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Recorded/CD
Mitigating and Conducting Very Effective Risk Assessments and Business Impact Analysis

Mitigating and Conducting Very Effective Risk Assessments and Business Impact Analysis

  • Speaker: Michael C Redmond
  • Product ID: 704823
  • Duration: 60 Min
This webinar training will explain project management principles to prepare your business to overcome risk and outage. The instructor will discuss how to conduct risk assessment and business impact analysis. He will also discuss how to test and document risk elements and the process or steps to be taken to combat it.
CD/Recorded
$0
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Recorded/CD
Achieving Enterprise Information Security Goals - Creating Right Teams

Achieving Enterprise Information Security Goals - Creating Right Teams

  • Speaker: Rich Devlin,Joe Grannemon
  • Product ID: 704863
  • Duration: 60 Min
This webinar will involve a high-level discussion on how you can create effective teams for achieving your Information Security goals and addressing complex threats such as Ransomware. Learn how to create a Information Security plan and align your goals with objectives, strategies and tactics across teams.
CD/Recorded
$0
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Recorded/CD
Fitting the Concepts of Enterprise Risk Management to Your Organization

Fitting the Concepts of Enterprise Risk Management to Your Organization

  • Speaker: Lynn Fountain
  • Product ID: 704763
  • Duration: 90 Min
This training program will explore standard stated benefits of ERM including increased competitive advantage, increased likelihood of achieving strategic objectives and ability to meet increased stakeholder expectations, improved governance and increased likelihood of meeting regulatory and compliance expectations.
CD/Recorded
$179
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Recorded/CD
Designing Effective Controls, Security Safeguards and Governance by a Risk-Based Methodology

Designing Effective Controls, Security Safeguards and Governance by a Risk-Based Methodology

  • Speaker: Javier Kuong
  • Product ID: 704656
  • Duration: 120 Min
This training program will provide a practical and structured methodology for the design of governance, controls and security provisions. The methodology can be applied to participants’ real work environment immediately. Participants will also benefit from comparing their present governance and controls design practices with the structured, risk-based methodology presented in the webinar.
CD/Recorded
$0
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Recorded/CD
3-Hr Virtual Seminar - Understanding DFAR and Developing Compliance - DCAA Audit, Labor Records, Penalties, Policies & Procedures

3-Hr Virtual Seminar - Understanding DFAR and Developing Compliance - DCAA Audit, Labor Records, Penalties, Policies & Procedures

  • Speaker: JeFreda Brown
  • Product ID: 704619
  • Duration: 3 hrs
This training program will demonstrate why companies planning to do business with the government should be prepared to be audited by the Defense Contract Audit Agency (DCAA). DCAA performs all needed contract audits for the Department of Defense (DoD). The focus of this program is to offer attendees a strong knowledge of DFARS (Defense Federal Acquisition Regulation Supplement) and help understand what is required when pricing proposals, developing a compliant accounting system, and maintaining contracts.
CD/Recorded
$349
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Recorded/CD
BCBS 239 - Principles of Effective Risk Data Aggregation and Risk Reporting

BCBS 239 - Principles of Effective Risk Data Aggregation and Risk Reporting

  • Speaker: Mario Mosse
  • Product ID: 703943
  • Duration: 90 Min
Risk management is a key component of every banking governance framework. This webinar discuss the BCSB 239 standard. The instructor will discuss the critical risk-data aggregation capabilities and internal risk-reporting practices (the Principles) to enhance risk management and decision-making processes at banks.
CD/Recorded
$149
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Recorded/CD
Dos & Don'ts Related to Information Security and Data Privacy

Dos & Don'ts Related to Information Security and Data Privacy

  • Speaker: Marc Perl
  • Product ID: 704736
  • Duration: 60 Min
This training program will prepare your organization to understand the need for data security, the steps that can be taken to institute or augment your data security policies/procedures, and the implementation of the needed controls. This webinar will introduce attendees to a set of known and respected data security standards that can be employed by your organization to improve your security. Attendees will walk away with ideas to leverage the curriculum with their existing security infrastructure.
CD/Recorded
$249
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Recorded/CD
How to Establish & Review Your Risk Metrics Effectively

How to Establish & Review Your Risk Metrics Effectively

  • Speaker: Robert Geary
  • Product ID: 704709
  • Duration: 90 Min
This webinar training provides an in depth understanding and applicability of the risk metrics. The instructor helps in establishing the purpose they serve and reviewing the methodology for creating a set of risk metrics. He will also discuss the sampling of forms of risk metrics to be employed and review the risk metric management process.
CD/Recorded
$0
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Recorded/CD
Pricing for Risk in Merchant Payments - Risk Metrics, Reserve Requirements, Pricing Models, Best Interchange Rates, EMV/NFC Guidelines

Pricing for Risk in Merchant Payments - Risk Metrics, Reserve Requirements, Pricing Models, Best Interchange Rates, EMV/NFC Guidelines

  • Speaker: Armen Khachadourian
  • Product ID: 704546
  • Duration: 90 Min
This training program will provide insight into fundamental underwriting and risk management guidelines, determining variables that constitute merchant risk, and on how to assign a dollar value and quantify exposure.
CD/Recorded
$0
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Recorded/CD
Measuring and Managing Customer Profitability - From Growing Sales to 'Profitable' Sales

Measuring and Managing Customer Profitability - From Growing Sales to 'Profitable' Sales

  • Speaker: Gary Cokins
  • Product ID: 704679
  • Duration: 90 Min
This training program will focus on how to shift the mindset from growing sales to growing profitable sales and to view customers as investments like in a stock portfolio to seek higher ROIs – return on customers (ROC). It will also look at how measuring forward-looking customer lifetime value (CLV) differs from calculating historical customer/consumer profitability for B2C industries.
CD/Recorded
$0
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Recorded/CD
Protecting Your Intellectual Property Abroad

Protecting Your Intellectual Property Abroad

  • Speaker: Douglas Cohen
  • Product ID: 702972
  • Duration: 60 Min
IP piracy costs more than a loss in sales. If your brand loses value because it is seen as less exclusive or is confused with poor imitations this poses a long term threat to profitability. Re-establishing brand identity and company reputation is expensive if not impossible. This webinar will provide specific, practical steps to take to lessen this risk of loss.
CD/Recorded
$0
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Recorded/CD
CAMELS Methodology | Market Risk Identification, Evaluation and Managing Risk Conditions - CCAR and CLAR

CAMELS Methodology | Market Risk Identification, Evaluation and Managing Risk Conditions - CCAR and CLAR

  • Speaker: Robert Geary
  • Product ID: 704669
  • Duration: 60 Min
This training webinar discusses CAMELS components in terms of the regulators’ evaluation methodology. It covers how these considerations translate into the rating of each component and the formulation of a bank’s CAMELS composite rating. In addition, the instructor explains two related evaluations: CCARS which is a “Comprehensive Capital Assessment and Review”, and CLAR which is a “Comprehensive Liquidity Assessment and Review” and how to rate bank’s capital adequacy and liquidity adequacy.
CD/Recorded
$0
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Recorded/CD
Writing Effective Email

Writing Effective Email

  • Speaker: Phil Vassallo
  • Product ID: 704380
  • Duration: 90 Min
This training program will discuss best practices for managing your email system effectively and efficiently. It will guide attendees in composing purposeful, reader-focused emails and in employing strategies for creating a courteous tone.
CD/Recorded
$199
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Recorded/CD
Is Your Vendor Ripping You Off? Fraud Red Flags Corporate Executives Should Recognize

Is Your Vendor Ripping You Off? Fraud Red Flags Corporate Executives Should Recognize

  • Speaker: Anne M McFadden
  • Product ID: 704015
  • Duration: 90 Min
This training program will primarily focus on analytical and accounting red flags in purchasing schemes, bid rigging, billing schemes, personal purchase schemes, product substitution and all other kinds of corporate fraud.
CD/Recorded
$179
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Recorded/CD
Building a Comprehensive Fraud Investigative Report

Building a Comprehensive Fraud Investigative Report

  • Speaker: H. David Kotz
  • Product ID: 704035
  • Duration: 75 Min
This training program will discuss how to ensure the credibility of a fraud investigative report. It will train attendees on conducting effective witness interviews, discuss fraud investigative techniques utilized in different situations, and offer tips to locate relevant documents in a fraud investigation.
CD/Recorded
$149
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Recorded/CD
Home Mortgage Disclosure Act (HMDA) Reports - Meeting Regulators: Expectations - Tools and technique to reduce errors

Home Mortgage Disclosure Act (HMDA) Reports - Meeting Regulators: Expectations - Tools and technique to reduce errors

  • Speaker: Jim George
  • Product ID: 703743
  • Duration: 60 Min
Fraudsters are always looking for new opportunities and new weaknesses. The availability of customer data on the black-market gives them just the tools they need. A bank has responsibilities to its shareholders and customers to protect them from these ever-changing threats. This webinar will furnish attendees with a complete understanding of the changes in the fraud arena and the strategies needed to combat fraud.
CD/Recorded
$149
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