ComplianceOnline

Documentation and Policy Management Training - Live Webinars, Recordings & CDs

Learn the standards for documentation and management, maintain consistency with common law, regulatory requirements, ethical and current best practice requirements. On this page, browse a broad range of courses specially designed for you.

Recorded/CD
How to Write Contracts for Procurement Professionals

How to Write Contracts for Procurement Professionals

  • Speaker: Kenneth Jones
  • Product ID: 705441
  • Duration: 90 Min
This webinar will discuss important terms and conditions when drafting contracts for your organization. Attendees will learn best practices to draft, amend, review and manage the contract.
CD/Recorded
$0
Recorded/CD
Qualification of Contract Manufacturer Organizations Based on Practical Experience

Qualification of Contract Manufacturer Organizations Based on Practical Experience

  • Speaker: Edwin Waldbusser
  • Product ID: 705384
  • Duration: 60 Min
This webinar will cover in detail the steps to plan and conduct a program to qualify contract manufacturer organizations (CMOs). It will teach best practices to meet regulatory requirements and satisfy practical needs to obtain the best CMO.
CD/Recorded
$249
Recorded/CD
Basic and Meaningful Human Resource Metrics

Basic and Meaningful Human Resource Metrics

  • Speaker: Meloney Sallie Dosunmu
  • Product ID: 704899
  • Duration: 90 Min
This webinar training explains the links between HR and organizational performance. The instructor will discuss how to select and calculate appropriate measures to align with organizational strategy. Participants will learn to use effective metrics to set goals and develop business plans and approach to communicate metrics and results.
CD/Recorded
$229
Recorded/CD
Avoid OSHA Citation Penalties: Scaffolds, Ladders, Machinery & Machine Guarding

Avoid OSHA Citation Penalties: Scaffolds, Ladders, Machinery & Machine Guarding

  • Speaker: Michael Aust
  • Product ID: 704919
  • Duration: 60 Min
This webinar will provide you with examples of issued OSHA citations in these topics and discuss ways to assess your workplace for similar issues and how to abate them before OSHA is on site.
CD/Recorded
$179
Recorded/CD
Matrix Madness: Managing Effectively in a Matrix Organization

Matrix Madness: Managing Effectively in a Matrix Organization

  • Speaker: Meloney Sallie Dosunmu
  • Product ID: 704900
  • Duration: 60 Min
This webinar training will discuss the importance and types of matrix organization. The instructor will discuss the communication plan, tools and methodology required to deliver results and maximize influence in a matrix structure.
CD/Recorded
$229
Recorded/CD
Commercial and HTA Policy in the UK

Commercial and HTA Policy in the UK

  • Speaker: Leela Barham
  • Product ID: 705431
  • Duration: 90 Min
This webinar will provide an understanding of the key European market’s approach to pricing including the details of Pharmaceutical Price Regulation Scheme (PPRS). It will further discuss the key issues shaping the future of HTA policy in the UK.
CD/Recorded
$0
Recorded/CD
Conducting Investigative Interviews: Breaching Barriers with Hostile, Uncooperative, and Reluctant Interviewees

Conducting Investigative Interviews: Breaching Barriers with Hostile, Uncooperative, and Reluctant Interviewees

  • Speaker: John E Grimes
  • Product ID: 704835
  • Duration: 90 Min
Interviewing is a craft that involves applying proven and practiced steps along with skilled communication. This training program will discuss the art of human interaction to help achieve successful interview results. It will help participants in gaining the trust of the interviewee and in encouraging truthful responses.
CD/Recorded
$249
Recorded/CD
Whistle While You Work: Protecting Your Organization from Whistleblower Threats

Whistle While You Work: Protecting Your Organization from Whistleblower Threats

  • Speaker: Christine Zack
  • Product ID: 705413
  • Duration: 60 Min
This webinar will provide an overview of SEC Whistleblower Rules such as False Claims Act, Dodd-Frank, Sarbanes-Oxley and Commodity Exchange Act. It will also discuss best practices on how to mitigate damages from an actual or purported whistleblower.
CD/Recorded
$0
Recorded/CD
Determining and Complying with the Required Wage Regulation: H-1B/LCA Compliance Training

Determining and Complying with the Required Wage Regulation: H-1B/LCA Compliance Training

  • Speaker: Mary E Pivec
  • Product ID: 705387
  • Duration: 90 Min
This DOL H-1B/LCA Regulations webinar will discuss the appropriate method for determining the required wage in compliance with H-1B/LCA Required Wage Payment Rule.
CD/Recorded
$0
Recorded/CD
Forklift, Articulating Boom, and Scissor Lift Safety Programs: How to Implement and Maintain Best Practices

Forklift, Articulating Boom, and Scissor Lift Safety Programs: How to Implement and Maintain Best Practices

  • Speaker: Michael Aust
  • Product ID: 704407
  • Duration: 60 Min
This training program will help attendees identify most common hazards associated with PITs, and demonstrate PIT (powered industrial trucks) operational best practices, demonstrate pedestrian safety best policies, and discuss the most common OSHA PIT violations.
CD/Recorded
$179
Recorded/CD
UCC4A Applications to ACH Payments, ACH Fraud Risk Management, and Contracts

UCC4A Applications to ACH Payments, ACH Fraud Risk Management, and Contracts

  • Speaker: Rayleen M Pirnie
  • Product ID: 705386
  • Duration: 90 Min
This webinar will untangle the complexities of UCC4A and how it applies to ACH payments. It will discuss legal and compliance risks presented by UCC4A and provisions impacting potential liability.
CD/Recorded
$0
Recorded/CD
Wage and Hour Compliance:  It’s More Than Just Calculating Overtime

Wage and Hour Compliance: It’s More Than Just Calculating Overtime

  • Speaker: Vicki M. Lambert
  • Product ID: 705382
  • Duration: 90 Min
This webinar concentrates on federal and state wage and hour requirements that must be followed in the payroll department. The key areas that will be covered in the training program include calculating overtime, travel time, minimum wage, posting requirements, meal and rest periods, how often an employee must be paid and by what method and paying terminated employees.
CD/Recorded
$0
Recorded/CD
Is it FMLA or the "Friday-Monday Leave Act"? How to Identify and Investigate Employees Who Are Gaming the System

Is it FMLA or the "Friday-Monday Leave Act"? How to Identify and Investigate Employees Who Are Gaming the System

  • Speaker: Meloney Sallie Dosunmu
  • Product ID: 705043
  • Duration: 60 Min
This training program will describe the patterns that may indicate FMLA abuse, and how to respond to them. It will also define five key steps to an effective FMLA investigation and offer best practices companies can use to eliminate or reduce the likelihood of FMLA abuse.
CD/Recorded
$199
Recorded/CD
Understanding the Loan Estimate and Navigating the Closing Disclosure: TILA/RESPA Integrated Disclosures

Understanding the Loan Estimate and Navigating the Closing Disclosure: TILA/RESPA Integrated Disclosures

  • Speaker: Kara Lamphere
  • Product ID: 704013
  • Duration: 90 Min
Through this training program, attendees will understand what the changes are to initial disclosures relative to TILA and RESPA. They will also develop an understanding of changes to variance thresholds, the need to understand affiliate relationships, and the importance of knowing your fees.
CD/Recorded
$249
Recorded/CD
Exclusive Cyber Security Incident Management Program 2017

Exclusive Cyber Security Incident Management Program 2017

  • Speaker: William Akel
  • Product ID: 705380
  • Duration: 60 Min
Gain a better understanding of cyber security incident management that is proactive versus reactive, learn methods to minimize business disruption and damages, and the impact and urgency on customers and the business for risk and costs.
CD/Recorded
$0
Recorded/CD
The Importance of HR Documentation and Notice Requirements

The Importance of HR Documentation and Notice Requirements

  • Speaker: Stuart Silverman
  • Product ID: 705159
  • Duration: 60 Min
Documenting events is a crucial task, and in some cases not documenting them can lead to grim consequences. For example, did you know that not keeping track of employee’s hours is fatal to overtime cases? Sometimes you might be documenting items, but focusing on the wrong items. In this training program, the webinar instructor will discuss what needs to be documented and what should be documented that strengthens employers’ defence in the event lawsuits are filed.
CD/Recorded
$0
Recorded/CD
Employee Discharge and Documentation: Using Documentation to Control the Employment Relationship

Employee Discharge and Documentation: Using Documentation to Control the Employment Relationship

  • Speaker: Matthew W Burr
  • Product ID: 705378
  • Duration: 60 Min
This webinar focuses on effective ways to manage the employment relationship. The session will address discharge and processes, documentation, training recommendations, performance evaluations, process consistency, and other common concerns and mistakes.
CD/Recorded
$0
Recorded/CD
HR Record Retention & Destruction: If it’s not documented, it never happened

HR Record Retention & Destruction: If it’s not documented, it never happened

  • Speaker: Kristin Robinson
  • Product ID: 705398
  • Duration: 60 Min
This HR documentation webinar will provide an overview of federal recordkeeping and retention laws for employment-related records and what you need to do to ensure compliance. We'll discuss documentation policies, accessibility controls, considerations for electronic records and more in this webinar training.
CD/Recorded
$179
Recorded/CD
Commercial Real Estate (CRE) Lending in Today’s Economy

Commercial Real Estate (CRE) Lending in Today’s Economy

  • Speaker: David L Osburn
  • Product ID: 705377
  • Duration: 90 Min
This training program will review the basics of commercial real estate including types of properties and demand/supply in the current market. Attendees will learn the steps of marketing, approving, documenting, closing, and monitoring a commercial real estate loan.
CD/Recorded
$0
Recorded/CD
Bank Secrecy Act: The Fundamentals - CIP, CDD, EDD, CTR and Fraud Ring Example

Bank Secrecy Act: The Fundamentals - CIP, CDD, EDD, CTR and Fraud Ring Example

  • Speaker: Kara Lamphere
  • Product ID: 705351
  • Duration: 90 Min
The Bank Secrecy Act (BSA) imposes a robust set of requirements on various industries to include banking organizations, mortgage lenders, gambling institutions, insurance agencies, and more. The main goal of the BSA is to help the government detect and prevent money laundering as well as terrorist financing. From this main goal, the rule requires reporting of various transaction types both individually and in the aggregate and reporting of suspicious activities. This webinar will help understand the fundamental requirements of the BSA/AML statutes and the annual AML training requirements.
CD/Recorded
$229
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