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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
Understanding Disclosures, Certifications and Corporate Responsibility Relating to SOX - Sections 302, 401, 404, 409, 906

Understanding Disclosures, Certifications and Corporate Responsibility Relating to SOX - Sections 302, 401, 404, 409, 906

  • Speaker: David Sanders
  • Product ID: 704440
  • Duration: 90 Min
This webinar will enhance attendees’ knowledge of corporate responsibility for financial reports, disclosures and certifications relating to SOX Sections 302, 401, 404, 409, 802, 906 (Sarbanes-Oxley Act) by helping you understand the levels of corporate responsibility and certification.
CD/Recorded
$179
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Recorded/CD
Wage and Hour Audits

Wage and Hour Audits

  • Speaker: Cathleen M. Hampton
  • Product ID: 704500
  • Duration: 90 Min
Due to pressure from political influences, the need for increased tax revenues, and possibly due to concerns over illegal immigration, the U.S. Government has stepped up enforcement activities of various targeted industries, including the hotel and hospitality industry. The Wage and Hour Division (WHD) of the U.S. Department of Labor has the authority to conduct investigations in a particular industry or locality, especially when there are indications of widespread violations. The training program will focus on the importance of a wage and hour audit and discuss the framework for conducting an effective wage and hour audit.
CD/Recorded
$0
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Recorded/CD
Developing a Customs Compliance Program Under the Reasonable Care Standard

Developing a Customs Compliance Program Under the Reasonable Care Standard

  • Speaker: Chris Pey
  • Product ID: 704498
  • Duration: 60 Min
This training program will discuss the reasonable care standard and its history. It will analyze customs penalty laws and regulations and illustrate customs penalty examples and audit examples. The program will also highlight best practices for revising your workflows to best fit customs’ expectations.
CD/Recorded
$0
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Recorded/CD
3D Printing for Manufacturing Regulated Products: FDA's Current Acceptance and Future Projections

3D Printing for Manufacturing Regulated Products: FDA's Current Acceptance and Future Projections

  • Speaker: Mukesh Kumar
  • Product ID: 703621
  • Duration: 60 Min
The webinar will discuss the current available regulatory pathways to develop FDA-regulated 3D printed products and also predictions on what to expect in the near future. 3D printing in personalized treatments will be discussed and attendees will be provided practical tips for pursuing approval with the FDA.
CD/Recorded
$229
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Recorded/CD
Can Your Use of Criminal Records Pave the Way for Lawsuits - EEOC Laws and Compliance

Can Your Use of Criminal Records Pave the Way for Lawsuits - EEOC Laws and Compliance

  • Speaker: Lester S Rosen
  • Product ID: 704492
  • Duration: 75 Min
This webinar will explain the EEOC requirements and guidance on criminal records used for background checks and employment screening for the hiring process. It will discuss the new changes, opportunity and challenges of the updated EEOC guidance and how to be compliant. Instructor will discuss legal aspects of obtaining and using criminal records for hiring, EEOC best practices and ten steps an employer can take immediately to promote safe hiring.
CD/Recorded
$0
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Recorded/CD
Mexico Maquiladora/IMMEX and their Free Trade Agreements

Mexico Maquiladora/IMMEX and their Free Trade Agreements

  • Speaker: John Armonda
  • Product ID: 704503
  • Duration: 60 Min
This training program will cover Maquiladora formation and regulations, IMMEX registration requirements, NAFTA Certificate of Origin, combining IMMEX and NAFTA, and more.
CD/Recorded
$199
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Recorded/CD
E-Verify Compliance Essentials

E-Verify Compliance Essentials

  • Speaker: Mary Gormandy White
  • Product ID: 704489
  • Duration: 60 Min
This webinar is designed to help you get started with E-Verify and prepares you to properly implement the system in your organization. Instructor will explain reasons to use E-Verify and its benefits, how to enroll and how the E-Verify system works. Participants will also learn how E-Verify interact with I-9 requirements and the compliance considerations.
CD/Recorded
$249
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Recorded/CD
Compilation and Review Update - New Formats, SSARS21

Compilation and Review Update - New Formats, SSARS21

  • Speaker: Candace Leuck
  • Product ID: 704490
  • Duration: 90 Min
This training program leads to an understanding of the recently effective SSARS 21 which supersedes SSARS 19. It will provide insight for accountants in public practice and accountants in industry who will be engaged in compilation and review services with year ends after December 15, 2015.
CD/Recorded
$249
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Recorded/CD
How to Write Employee Documentation to Stand Up in Court

How to Write Employee Documentation to Stand Up in Court

  • Speaker: Vanessa G Nelson
  • Product ID: 704320
  • Duration: 60 Min
This training program will focus on isolating employee documentation issues and addressing them to make sure your organization stays prepared in the event of workplace litigation.
CD/Recorded
$229
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Recorded/CD
The Practice of Factoring - A Viable Lending Component

The Practice of Factoring - A Viable Lending Component

  • Speaker: Ray Graber
  • Product ID: 704430
  • Duration: 90 Min
This training program on factoring will discuss the fragmented market place, the missing link to receivables management, interesting alternatives, and the new face of factoring.
CD/Recorded
$199
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Recorded/CD
New Affordable Care Act Compliance Update: How to Meet Employer Reporting Requirements

New Affordable Care Act Compliance Update: How to Meet Employer Reporting Requirements

  • Speaker: Cathleen M. Hampton
  • Product ID: 704322
  • Duration: 90 Min
This training program will discuss the basics of the ACA, the timeline for your next steps in implementing the provisions of the Act, and key things employers should already be engaged in with their brokers.
CD/Recorded
$249
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Recorded/CD
Complaint Management End to End - Sources, Tracking, Governance and Remediation

Complaint Management End to End - Sources, Tracking, Governance and Remediation

  • Speaker: Amy Bracht
  • Product ID: 704466
  • Duration: 90 Min
This training program will discuss the current lay of the land with CFPB expectations on complaint management systems. It will instruct attendees on how to establish a complaint management system or enhance current practices. The course will also teach front line managers how to recognize and track a complaint and demonstrate how to categorize complaints into meaningful data for further analysis. Finally, it will discuss methods to remediate issues and reduce overall number of complaints.
CD/Recorded
$249
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Recorded/CD
Design Inputs Design Outputs Traceability Matrix - Principles of Lean Documents and Lean Configuration

Design Inputs Design Outputs Traceability Matrix - Principles of Lean Documents and Lean Configuration

  • Speaker: Jose Mora
  • Product ID: 703321
  • Duration: 60 Min
This webinar will explain how to apply the theory of lean documents and its corollary theory of lean configuration to present a fresh approach to these linked and cascading documents.
CD/Recorded
$179
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Recorded/CD
Tax Provision Compliance for Affordable Care Act for Employers : ACA, 1095-C, 1094-C, W9 & 941

Tax Provision Compliance for Affordable Care Act for Employers : ACA, 1095-C, 1094-C, W9 & 941

  • Speaker: JeFreda Brown
  • Product ID: 703986
  • Duration: 90 Min
This training program will detail important requirements of the Affordable Care Act tax provisions. Attendees will learn how to stay compliant with the ACA tax provisions and avoid penalties.
CD/Recorded
$199
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Recorded/CD
FMLA and the Flu

FMLA and the Flu

  • Speaker: Mary Gormandy White
  • Product ID: 704461
  • Duration: 60 Min
This training program will clarify the circumstances under which illnesses expected to have relatively short durations – such as the flu – meet this definition of serous health condition and would therefore obligate employers to provide workers with Family Medical Leave (FML) time in a manner consistent with the law. Employers must know how “serious health condition” is defined under FMLA, and must provide FML accordingly in order to remain in compliance with FMLA.
CD/Recorded
$249
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Recorded/CD
Appraising Credibility, Reaching Conclusions and Writing an Investigative Report: A Critical Step to Minimize Liability

Appraising Credibility, Reaching Conclusions and Writing an Investigative Report: A Critical Step to Minimize Liability

  • Speaker: Dr. Susan Strauss
  • Product ID: 704444
  • Duration: 60 Min
This training program will explore best practices for conducting an investigation. It will explore in detail the requirement of a formal written report following the investigation. Writing the investigative report actually begins from the very beginning of your investigation and continues throughout the process.
CD/Recorded
$149
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Recorded/CD
Current Legal and Regulatory Challenges for HR Professionals

Current Legal and Regulatory Challenges for HR Professionals

  • Speaker: Cathleen M. Hampton
  • Product ID: 704438
  • Duration: 90 Min
Are you at risk for non-compliance? Is your company a lawsuit waiting to happen? This training program will focus on how much of what HR professionals do involves legal compliance, litigation avoidance and ensuring that employee rights are not violated. Yet, employment laws and regulations are not only confusing, they’re constantly changing. Still, ignorance is not a defense and it is important for everyone involved to have an understanding of these issues.
CD/Recorded
$149
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Recorded/CD
Preparing for and Defending Customs Audits

Preparing for and Defending Customs Audits

  • Speaker: Chris Pey
  • Product ID: 704437
  • Duration: 60 Min
This training program will examine best strategies and policies to help prepare your company defend itself in case of a U.S. customs audit. The presentation will outline customs’ methodologies in conducting audits, while teaching you how best to defend each of those topics should customs perform an audit.
CD/Recorded
$149
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Recorded/CD
FDA Inspection Preparedness

FDA Inspection Preparedness

  • Speaker: Susan Muhr Leister
  • Product ID: 704221
  • Duration: 60 Min
This training program will discuss key terms and responsibilities related to FDA inspections and the purpose of the BIMO inspection program. It will also review the general purpose and overall process of an FDA inspection and enhance your inspection preparation strategies.
CD/Recorded
$229
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Recorded/CD
A Risk-Based Methodology to Develop and Prepare an Effective Service Level Agreement (SLA) Package to Improve Service and Security Quality

A Risk-Based Methodology to Develop and Prepare an Effective Service Level Agreement (SLA) Package to Improve Service and Security Quality

  • Speaker: Javier Kuong
  • Product ID: 703999
  • Duration: 90 Min
This training program will illustrate a structured methodology to develop effective service level agreements based on a top-down, risk-based approach, summarized in a matrix that documents the whole development process for specific SLAs that respond to business objectives.
CD/Recorded
$199
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