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Home › Online Training ›  Documentation and Policy Management

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.
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Recorded/CD
Protecting Your Business from ACH Fraud | Developing the Internal Controls

Protecting Your Business from ACH Fraud | Developing the Internal Controls

  • Speaker: Rayleen M Pirnie
  • Product ID: 704921
  • Duration: 90 Min
This webinar training will help you identify common ACH frauds. The instructor will discuss the sound business practices and easy to implement internal controls proven to reduce losses and how to review common financial institution offered solutions to further minimize exposure.
CD/Recorded
$249
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Recorded/CD
Preparing and Reporting on Personal Financial Statements

Preparing and Reporting on Personal Financial Statements

  • Speaker: Candace Leuck
  • Product ID: 704866
  • Duration: 120 Min
This webinar training will explain the process of preparing and reporting personal financial statements. The Instructor will discuss the key steps and authoritative guidance related to personal financial statements and how to interpret the guidance.
CD/Recorded
$25
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Recorded/CD
Submitting FDA Electronic Regulatory Filings - Drug Establishment Registrations and Drug Listings

Submitting FDA Electronic Regulatory Filings - Drug Establishment Registrations and Drug Listings

  • Speaker: Camille Davis Thornton
  • Product ID: 703234
  • Duration: 60 Min
This webinar on FDA electronic filings will discuss and provide clarification on the process of submitting drug establishment registration and drug listing information to the FDA using its Electronic Submission Gateway (ESG).
CD/Recorded
$249
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Recorded/CD
Legal HR Documentation - What You Need to Know

Legal HR Documentation - What You Need to Know

  • Speaker: Susan Fahey Desmond
  • Product ID: 704960
  • Duration: 90 Min
Documentation could be your best defense against a lawsuit. If you do it wrong, or if you destroy documentation too early, it could mean trouble. This training program will guide you on how to document clearly to avoid expensive litigation.
CD/Recorded
$229
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Recorded/CD
OSHA Outreach Overview | What, Who, When & Why

OSHA Outreach Overview | What, Who, When & Why

  • Speaker: Michael Aust
  • Product ID: 704957
  • Duration: 60 Min
This webinar will discuss the benefits of employers introducing the OSHA Outreach Program into their workplace. Participants will learn the significance of the program and help to improve your safety culture, reduce the number of workplace incidents and injuries and reduce workers’ compensation cost.
CD/Recorded
$0
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Recorded/CD
FDA & CFIA 2016 Regulatory Changes/Updates Since ACE | Make Sure Your Business is Updated

FDA & CFIA 2016 Regulatory Changes/Updates Since ACE | Make Sure Your Business is Updated

  • Speaker: Grant Smith
  • Product ID: 704621
  • Duration: 90 Min
This training program will cover the 2016 regulatory changes and updates for the FDA (US Food and Drug Administration) and the CFIA (Canadian Food Inspection Agency). The program will also discuss updated product code classifications, license requirements for SFCA/CFIA, Automated Import Reference System updates and latest product marking requirements.
CD/Recorded
$199
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Recorded/CD
Preparing for Year End 2016 and Year Beginning 2017

Preparing for Year End 2016 and Year Beginning 2017

  • Speaker: Vicki M. Lambert
  • Product ID: 704943
  • Duration: 90 Min
This webinar concentrates on preparing the department for the end of the calendar tax year and the New Year processing. Topics include reconciling, completing and submitting Form W-2, 941 federal and state; update to annual changes from the IRS, SSA, DOL and on the state level; and best practices that will help make the year-end and year beginning go smoother.
CD/Recorded
$0
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Recorded/CD
Fringe Benefits: Section 132 and Beyond

Fringe Benefits: Section 132 and Beyond

  • Speaker: Vicki M. Lambert
  • Product ID: 704942
  • Duration: 90 Min
In this webinar we will discuss how to handle correctly all fringe benefits including the simple ones in order minimize the chance for penalties and interest to be levied against your company or for triggering larger and more intrusive governmental audits.
CD/Recorded
$0
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Recorded/CD
Harmonized Tariff Schedule (HTS) 2017 | Scope of the Amendment

Harmonized Tariff Schedule (HTS) 2017 | Scope of the Amendment

  • Speaker: Linda B Sarabia
  • Product ID: 704672
  • Duration: 60 Min
This webinar will prepare attendees on the new sets of amendments recommended by the World Customs Organization to the Harmonized Tariff Schedule effective January 1, 2017. Participants will understand the rules to classify products under HTS. Instructor will discuss practical application of certificates of origin, considerations under amendments and how it will affect trade in various industries.
CD/Recorded
$199
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Recorded/CD
Cuba Sanctions: Understanding Policy Changes and Potential Opportunities

Cuba Sanctions: Understanding Policy Changes and Potential Opportunities

  • Speaker: Suzanne Bullitt
  • Product ID: 704297
  • Duration: 60 Min
This webinar training will focus on policy changes and the opportunities for business development and growth in Cuba. The US Department of Treasury, Office of Foreign Assets Control (OFAC) and the US Department of Commerce, Bureau of Industry and Security (BIS) respectively amended the Cuban Assets Control Regulations (CACR) and the Export Administration Regulations (EAR) to further ease the US embargo against Cuba and authorize certain business activities with Cuba in targeted sectors. This training will focus on these areas of change.
CD/Recorded
$199
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Recorded/CD
Cash Management Bank Statement Setup and Reconciliation

Cash Management Bank Statement Setup and Reconciliation

  • Speaker: Kevin Chenoweth
  • Product ID: 704945
  • Duration: 90 Min
In this webinar, participants will learn how cash flows interact with financial statements. The Instructor will help in understanding cash flows in funding strategic initiatives. They will also learn about the bank reconciliations for various types of transactions and preparation of banking relationships for a merger.
CD/Recorded
$199
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Recorded/CD
Challenging your existing Payroll Disaster Plan

Challenging your existing Payroll Disaster Plan

  • Speaker: Vicki M. Lambert
  • Product ID: 704868
  • Duration: 90 Min
In this webinar we will discuss in-depth what is required for the payroll department to continue operating properly during disaster situations. We will provide guidelines for creating a disaster program, identify critical elements necessary for a successful program and provide sample charts explaining critical functions.
CD/Recorded
$229
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Recorded/CD
Payments and Settlements Systems - RTGS, SWIFT, LVTS, CLS

Payments and Settlements Systems - RTGS, SWIFT, LVTS, CLS

  • Speaker: Stanley Epstein
  • Product ID: 704719
  • Duration: 90 Min
This training program will focus on the entire payments and settlements process: beginning with the making of a payment and ending with the payment being received by the beneficiary and settled in a manner that makes it final and irrevocable.
CD/Recorded
$0
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Recorded/CD
FCPA and Anti-Bribery Cases and Trends in the US, China and Russia

FCPA and Anti-Bribery Cases and Trends in the US, China and Russia

  • Speaker: Grant Smith
  • Product ID: 704332
  • Duration: 60 Min
This training program will highlight the practices prohibited by the FCPA. It will help determine if your current travel and entertainment policy is in compliance and discuss what accounting and anti-bribery violations are covered.
CD/Recorded
$50
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Recorded/CD
How to Handle the Taxation When Feeding, Housing and Educating Your Employees

How to Handle the Taxation When Feeding, Housing and Educating Your Employees

  • Speaker: Vicki M. Lambert
  • Product ID: 704941
  • Duration: 90 Min
In this webinar we will discuss the requirements of the Internal Revenue Code as it relates to certain fringe benefits including relocation, meals and educational assistance. The instructor will provide guidance on how these benefits should or should not be taxed and/or reported.
CD/Recorded
$249
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Recorded/CD
Red Flags of Internal Fraud, Asset Misappropriation, and Corruption

Red Flags of Internal Fraud, Asset Misappropriation, and Corruption

  • Speaker: H. David Kotz
  • Product ID: 704865
  • Duration: 75 Min
This webinar highlights how one can identify red flags of frauds, asset misappropriation and corruption. Presented by the former Inspector General of the SEC, the webinar provides specific and concrete tips to identify potential red flags before there is significant exposure.
CD/Recorded
$249
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Recorded/CD
State Insurance Solvency Modernization Initiatives - Financial Crisis to Present

State Insurance Solvency Modernization Initiatives - Financial Crisis to Present

  • Speaker: Adam Kerns
  • Product ID: 704901
  • Duration: 60 Min
This webinar training will discuss the state insurance regulatory developments from 2008 through today regarding the (NAIC) Solvency Modernization Initiative (SMI). Participants who attend this webinar will receive a comprehensive, in-depth review of the various state insurance solvency modernization initiatives, along with a better understanding of how such initiatives will directly impact their daily operations.
CD/Recorded
$0
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Recorded/CD
Avoiding the Legal Pitfalls of Screening Applicants

Avoiding the Legal Pitfalls of Screening Applicants

  • Speaker: Susan Fahey Desmond
  • Product ID: 704277
  • Duration: 90 Min
Hiring the wrong individual can be costly in so many ways. You will be eventually looking at terminating him/her, and terminations always run the risk of a lawsuit. Hiring someone with a violent or criminal background can lead to a negligent hiring claim should the individual inflict harm on others while working for your organization. Yet, there are so many laws that say what you can or can’t do when screening your applicants. This webinar will guide participants through the legal pitfalls that come from screening applicants and how to avoid them.
CD/Recorded
$229
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Recorded/CD
2016 Presidential Political Passions and Contentions: How to Navigate Political Speech and Actions at Work

2016 Presidential Political Passions and Contentions: How to Navigate Political Speech and Actions at Work

  • Speaker: Dr. Susan Strauss
  • Product ID: 704735
  • Duration: 60 Min
Only 25% of organizations have a written policy on political activities. What laws or regulations should employers consider in setting the tone of political discussions at work, if any? This training program will address issues regarding workplace policies when it comes to political discussions among employees and employers.
CD/Recorded
$0
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Recorded/CD
Critical Elements of Quality Risk Management Relating to FDA Compliance

Critical Elements of Quality Risk Management Relating to FDA Compliance

  • Speaker: Danielle DeLucy
  • Product ID: 704829
  • Duration: 60 Min
This training program will discuss risk management and outline the requirements for applying risk management to the quality system. It will also discuss how to conduct and implement risk management practices at your firm and review communication techniques to highlight the benefits of risk management.
CD/Recorded
$0
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