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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
Loan Portfolio Management and Review - Regulations, Process, Loan Grading Techniques, Collateral and Documentation

Loan Portfolio Management and Review - Regulations, Process, Loan Grading Techniques, Collateral and Documentation

  • Speaker: Robert D Hawkins
  • Product ID: 704545
  • Duration: 60 Min
This training program explains the details of loan portfolio management and factors of macro economic, industry, business and management that must be considered. The instructor discusses the process of examining the quality of credit file documentation, including assessment of the credit memorandum and loan documentation. Participants will also understand the loan grading techniques and the check points that are needed to complete a full loan review.
CD/Recorded
$0
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Recorded/CD
Integration of ERP and Legacy FDA-Regulated Systems

Integration of ERP and Legacy FDA-Regulated Systems

  • Speaker: Carolyn Troiano
  • Product ID: 704547
  • Duration: 60 Min
This training program will assist those responsible for planning, executing or managing the integration of a business system with any laboratory system governed by FDA regulations. On completing the program, attendees will have an understanding of laboratory system computer validation planning, execution and management concepts, and how they apply to any integrated business system.
CD/Recorded
$0
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Recorded/CD
Affirmative Action Trends and Compliance Advice | New Labor Rules and OFCCP Regulations

Affirmative Action Trends and Compliance Advice | New Labor Rules and OFCCP Regulations

  • Speaker: Cathleen M. Hampton
  • Product ID: 704541
  • Duration: 90 Min
This webinar was designed to provide human resource professionals and business executives with the practical information they need to help increase their effectiveness when developing Affirmative Action programs and practices. Participants will learn about the new labor rules and OFCCP’s regulations in regards to AAP.
CD/Recorded
$149
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Recorded/CD
What to Expect When Your Employee Is Expecting: Navigating Pregnancy-Related Issues in California Workplaces

What to Expect When Your Employee Is Expecting: Navigating Pregnancy-Related Issues in California Workplaces

  • Speaker: Jacquiline M Wagner
  • Product ID: 704536
  • Duration: 60 Min
This webinar training course will assist California employers navigate the sometimes turbulent waters of successfully addressing and managing the issues afoot when an employee is expecting. The Instructor will share practical methods of evaluating pregnancy accommodation request, ensuring a pregnant employee receives entitled leave and tips for ensuring a smooth return-to-work.
CD/Recorded
$149
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Recorded/CD
HR/Benefits Outsourcing - Return on Investment (ROI)

HR/Benefits Outsourcing - Return on Investment (ROI)

  • Speaker: Rob J Thurston
  • Product ID: 704535
  • Duration: 90 Min
This webinar training will discuss how to identify key areas of HR/ benefit that can be outsourced and to evaluate and find quality outsourcing options. The Instructor will share surveys, case studies and trends in the Industry. Participants will also learn the law of sunk costs and how to do a cost-benefit analysis.
CD/Recorded
$25
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Recorded/CD
AML, SOX and Licensing Controls Failures - Detection, Prevention and Risk Mitigation Strategies

AML, SOX and Licensing Controls Failures - Detection, Prevention and Risk Mitigation Strategies

  • Speaker: Jim George
  • Product ID: 704527
  • Duration: 60 Min
This webinar will discuss the common AML, SOX and Licensing control failures and how to detect and prevent them. The instructor will discuss the legal impact of non-compliance on banks and financial institutions, red flags and how to strengthen your internal controls to mitigate risk.
CD/Recorded
$0
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Recorded/CD
CAPA Investigations - Tools for a Compliant and Effective Investigation Process

CAPA Investigations - Tools for a Compliant and Effective Investigation Process

  • Speaker: Carlos Rodriguez Garcia
  • Product ID: 704039
  • Duration: 60 Min
This training program will provide professionals with essential elements of CAPA investigations to assure compliance with regulatory requirements. The corrective and preventive action (CAPA) program is an essential element of a compliant quality management system, as required by international regulations and voluntary standards. Investigations are the backbone of the CAPA program.
CD/Recorded
$229
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Recorded/CD
Family Care and Medical Leave in California - Part II

Family Care and Medical Leave in California - Part II

  • Speaker: Jacquiline M Wagner
  • Product ID: 704508
  • Duration: 90 Min
This series of training programs on Family Care and Medical Leave in California will examine compensation while on leave, continuation of benefits while on leave, employer’s prohibited actions under the CFRA, employee’s return to work policies, and more.
CD/Recorded
$199
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Recorded/CD
Customs Single Window: Are You in Compliance?

Customs Single Window: Are You in Compliance?

  • Speaker: Grant Smith
  • Product ID: 704261
  • Duration: 60 Min
This training program will offer attendees an understanding of single window requirements. It will also discuss documentation requirements (electronic vs. paper) and help determine software requirements.
CD/Recorded
$0
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Recorded/CD
Document Retention: Don’t be Overwhelmed by Your Record Management Program

Document Retention: Don’t be Overwhelmed by Your Record Management Program

  • Speaker: Cathleen M. Hampton
  • Product ID: 704525
  • Duration: 90 Min
This training program will discuss tips for business records retention practices that both strengthen your process and standardize your records management program. The instructor with discuss why effective and reliable records management must be part of your compliance program. The course will also cover key elements of security assessment of your plan, how to plan for worst case scenarios and developing records retention schedules.
CD/Recorded
$149
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Recorded/CD
Cuba Sanctions: All You Need To Know

Cuba Sanctions: All You Need To Know

  • Speaker: Jennifer Diaz
  • Product ID: 704513
  • Duration: 60 Min
In this training program, attendees will learn from an established customs and international trade law expert about recent developments regarding U.S. laws and regulations addressing the expansion of trade, commerce and business opportunities in Cuba.
CD/Recorded
$149
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Recorded/CD
E-Compliance: Online Privacy, Harassment and Identity Theft in the Digital Age

E-Compliance: Online Privacy, Harassment and Identity Theft in the Digital Age

  • Speaker: Joseph Rosner
  • Product ID: 704524
  • Duration: 60 Min
This webinar will discuss the bane of new technology and social media in regards to employers’ and employees’ privacy. The instructor will discuss e-compliances that employers need to adhere to avoid privacy suits. He will also cover the risks of information breach and defamation claims from electronic employee postings. Participants will know how to deal with online privacy and harassment claims and ways and limits of disciplining employees’ online presence. The course will also examine how to legally use Internet postings, profiles and other content in hiring decisions.
CD/Recorded
$0
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Recorded/CD
Discussion of Revisions Contained in ISO 13485:2016

Discussion of Revisions Contained in ISO 13485:2016

  • Speaker: Edward Kimmelman
  • Product ID: 704506
  • Duration: 90 Min
The training program will prepare attendees to better understand the revisions to this standard as they read its requirements in detail. For those organizations that have a QMS that's compliant with ISO 13485:2003, you will benefit from this program as it will help you assess your preparations.
CD/Recorded
$229
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Recorded/CD
Harassment and Bullying: A Sepsis in Healthcare and Detriment to Patient and Staff Safety

Harassment and Bullying: A Sepsis in Healthcare and Detriment to Patient and Staff Safety

  • Speaker: Dr. Susan Strauss
  • Product ID: 704522
  • Duration: 120 Min
Harassment and bullying have become common place in America’s workplaces and particularly in healthcare. As an employer/manager you have the responsibility to both prevent and intervene any abusive conduct and as health professionals to provide quality patient care. This webinar will discuss the two forms of misconduct, what to do when subjected to the harassment or a witness of abusive conduct and how to formulate and implement harassment policy to prevent misconduct.
CD/Recorded
$0
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Recorded/CD
Mastering Customs Classification Under the Harmonized Tariff Schedule

Mastering Customs Classification Under the Harmonized Tariff Schedule

  • Speaker: Chris Pey
  • Product ID: 704293
  • Duration: 60 Min
This training program will instruct attendees on clearly classifying products. It will discuss how best to create lasting compliance procedures which will ensure continued classification success. Attendees will also master legal classification concepts which apply to each classification exercise.
CD/Recorded
$149
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Recorded/CD
Telecommuting: Effective Policies, Practices, and Programs

Telecommuting: Effective Policies, Practices, and Programs

  • Speaker: Marna Hayden
  • Product ID: 702149
  • Duration: 60 Min
This training on employee telecommuting policies will explain how to develop and implement a formal program on telecommuting for companies that are considering it and how to review and formalize current practices for companies that already have a program.
CD/Recorded
$149
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Recorded/CD
Logistics and Physical Distribution

Logistics and Physical Distribution

  • Speaker: Iliyana Hristev
  • Product ID: 704515
  • Duration: 90 Min
For all companies dealing with any type of import or export practices, this training program will provide an introduction to logistics and physical distribution, best practices for proper packaging of goods for export, and detailed information on marine cargo insurance.
CD/Recorded
$0
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Recorded/CD
Applying ISO 27001 to ERM Risk

Applying ISO 27001 to ERM Risk

  • Speaker: Michael C Redmond
  • Product ID: 704470
  • Duration: 60 Min
This ERM training program will discuss how today’s enterprise risk evaluation and control and impact analysis include identifying enterprise threats, which can truly lead not only to a disruption but also to the destruction of an enterprise.
CD/Recorded
$0
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Recorded/CD
Commercial Loan Documentation: The Loan Process and Documentation in Support of Commercial Loan Decisions

Commercial Loan Documentation: The Loan Process and Documentation in Support of Commercial Loan Decisions

  • Speaker: Jeffery Johnson
  • Product ID: 703720
  • Duration: 100 Min
The purpose of this 90-minute session is to provide participants with a good understanding of the loan documentation process requirements. Among other key learnings, participants will be exposed to the five steps in the loan documentation process. Each of the five steps requires certain documents to accomplish their respective purpose. The participant will develop an understanding of each of these documents and learn when to use them.
CD/Recorded
$149
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Recorded/CD
Pre-Demolition Engineering Survey

Pre-Demolition Engineering Survey

  • Speaker: Jon J. Pina
  • Product ID: 702203
  • Duration: 60 Min
This webinar will help you understand OSHA’s requirement for a pre-demolition engineering survey, including what documents to have in place, for renovation and complete demolition of buildings/structures.
CD/Recorded
$149
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