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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
Letters of Credit for Importers and Exporters

Letters of Credit for Importers and Exporters

  • Speaker: Daniel Gardner
  • Product ID: 704106
  • Duration: 60 Min
This training program on letters of credit for importers and exporters is designed to provide attendees with an end-to-end understanding of the L/C (letter of credit) process. From the beginning of a contractual agreement, through the letter of credit application process and actual negotiation of the L/C, this information-rich webinar will provide techniques that are indispensable to both importers and exporters.
CD/Recorded
$149
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Recorded/CD
FDA's Current Thinking for Industry cGMPs for Phase 1 INDs

FDA's Current Thinking for Industry cGMPs for Phase 1 INDs

  • Speaker: Sandra N. Whetstone
  • Product ID: 700155
  • Duration: 60 Min
This US FDA final guidance documentation training program will give an insider’s insight into the final guidance and discuss the rationale for such. The course will also elaborate CGMP statutory and regulatory requirements and recommendations for complying with the statue.
CD/Recorded
$279
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Recorded/CD
Regulation E Requirements for Debit Card Error Resolution: Processing, Disclosure and Investigation

Regulation E Requirements for Debit Card Error Resolution: Processing, Disclosure and Investigation

  • Speaker: Luann Kohlmann
  • Product ID: 703955
  • Duration: 100 Min
Debit card fraud is as prevalent as ever and one out of every 5 debit card holders in the U.S. has experienced fraud on their card. The consumer will expect the financial institution to remedy the situation once reported. This training program will analyze the liability of the accountholder versus the liability of the financial institution.
CD/Recorded
$149
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Recorded/CD
OSHA (GHS) Global Harmonization System as Part of HAZCOMM

OSHA (GHS) Global Harmonization System as Part of HAZCOMM

  • Speaker: Gregory Pattison
  • Product ID: 704136
  • Duration: 90 Min
This training program will provide attendees pertinent information regarding Occupational Safety and Health Administration (OSHA) GHS requirements and guidelines applicable to the general industry and construction activities and operations with regard to chemicals. The course will also provide up to date answers on OSHA GHS standards, policies, enforcement and regulations.
CD/Recorded
$149
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Recorded/CD
How to Conduct Corporate Fraud Investigations: Planning, Gathering and Drafting a Comprehensive Investigative Report

How to Conduct Corporate Fraud Investigations: Planning, Gathering and Drafting a Comprehensive Investigative Report

  • Speaker: H. David Kotz
  • Product ID: 703700
  • Duration: 90 Min
Learn more about fraud investigation and get trained on effective investigative techniques by former SEC Inspector General David Kotz. This executive training session will increase your understanding of conducting a credible fraud investigation and creating precise reports. The session will conclude with best practices for putting in place policies that detect and deter fraud.
CD/Recorded
$149
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Recorded/CD
OFAC and Other Denied Parties: What Your Company Needs to Know and Do

OFAC and Other Denied Parties: What Your Company Needs to Know and Do

  • Speaker: Jon Casher
  • Product ID: 703915
  • Duration: 60 Min
This training program will focus on what your company needs to know and do about laws and regulations within and outside the US regarding individuals and entities that you are prohibited from doing business with. These individuals and entities are sometimes referred to as denied, debarred, excluded or restricted parties. Contrary to the idea that these laws and regulations apply only to financial institutions, they, in fact, apply to all types of organizations. This session will identify the parts of your organization that need to be aware of the issues, the necessary controls and the steps you should take to avoid compliance issues, penalties and lawsuits.
CD/Recorded
$149
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Recorded/CD
The Logistics and Law of Exporting from the United States

The Logistics and Law of Exporting from the United States

  • Speaker: Daniel Gardner
  • Product ID: 704098
  • Duration: 60 Min
This training program on the Logistics and Law of Exporting from the U.S. provides a comprehensive analysis of both the logistics and compliance considerations that are fundamental to developing successful U.S. export programs. It is ideal for people working in areas that include export sales, logistics, order management, accounting and trade compliance.
CD/Recorded
$149
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Recorded/CD
The Sunshine Act Reporting for Clinical Trials

The Sunshine Act Reporting for Clinical Trials

  • Speaker: Mukesh Kumar
  • Product ID: 702970
  • Duration: 60 Min
This webinar will discuss the disclosure requirements for clinical investigators under the Sunshine Act. It will discuss the details of the processes; provide templates for reporting formats; and timelines for reporting.
CD/Recorded
$229
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Recorded/CD
Independent Contractors, Student Interns or Employees: How to Properly Classify Your Workers and Comply with the Law

Independent Contractors, Student Interns or Employees: How to Properly Classify Your Workers and Comply with the Law

  • Speaker: Deirdre Kamber Todd
  • Product ID: 704166
  • Duration: 60 Min
This training program will cover the hot topics surrounding the FLSA and give attendees a toolbox to safely navigate the rocky edges of this stormy law. With part-time employees, interns, independent contractors, changes to the exemption laws, overtime issues, calculating regular rate, lactation breaks, and a multitude of other sticky issues, the Fair Labor Standards Act poses a challenge to the average employer on a daily basis. This webinar will seek to offer answers to all these and more.
CD/Recorded
$149
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Recorded/CD
Internal Controls: Documenting Internal Accounting Policies and Procedures

Internal Controls: Documenting Internal Accounting Policies and Procedures

  • Speaker: Vidia Ramdeen
  • Product ID: 704125
  • Duration: 90 Min
This interactive training program will enable attendees to devise a plan to assess and develop their organization’s internal control structure. They will also gain an understanding of key areas that are impacted when there is a lack of internal controls.
CD/Recorded
$149
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Recorded/CD
Auditing QC and Contract Laboratories for GMP Compliance

Auditing QC and Contract Laboratories for GMP Compliance

  • Speaker: Dr. Ludwig Huber
  • Product ID: 703808
  • Duration: 75 Min
This course will explore why auditing laboratories is the ideal tool to verify compliance of laboratory practices. It will guide attendees in preparing for FDA inspections, while detailing documentation requirements for the FDA and ISO.
CD/Recorded
$229
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Recorded/CD
HR and the Law: Ensure Policy Meets Practice

HR and the Law: Ensure Policy Meets Practice

  • Speaker: Diana Chomichuk
  • Product ID: 704102
  • Duration: 60 Min
This training program sets out the difference between HR policy, procedure and protocol. It will help attendees gain a framework to create effective human resource policies. The course will also offer techniques and tips on policy development and policy management.
CD/Recorded
$149
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Recorded/CD
Payroll Tax Records: What to Keep, What to Toss and who are accountable

Payroll Tax Records: What to Keep, What to Toss and who are accountable

  • Speaker: JeFreda Brown
  • Product ID: 703692
  • Duration: 90 Min
Businesses often unwittingly commit payroll fraud when they are unaware of payroll tax laws and procedures to maintain payroll records. There can be heavy penalties assessed, fines assessed, and even jail time for payroll tax fraud. This webinar will illustrate federal and state requirements that need to be complied with in maintaining payroll records. It will further highlight several areas of concern and challenges faced by businesses and business owners in handling government contract requirements and tax forms.
CD/Recorded
$149
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Recorded/CD
Writing Effective Credit Memos and Loan Narratives

Writing Effective Credit Memos and Loan Narratives

  • Speaker: Jeffery Johnson
  • Product ID: 703819
  • Duration: 100 Min
After a detailed credit analysis of a loan request has been performed, it is time to communicate your findings in writing. Credit memoranda are a primary means of communications within the banking industry. A good understanding of how to effectively write a credit memorandum can make all the difference in conducting a successful lending process to the consumer. This program will focus on training participants to write effective credit memos and loan narratives.
CD/Recorded
$149
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Recorded/CD
The Saving Grace of Internal HR Audits

The Saving Grace of Internal HR Audits

  • Speaker: Cathleen M. Hampton
  • Product ID: 703818
  • Duration: 90 Min
This training session will define why HR audits are a vital part of a comprehensive strategy to help avoid those areas of concern that may need immediate attention. It will discuss key HR areas to audit and list six quick steps to a perfect audit.
CD/Recorded
$149
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Recorded/CD
Vendor Management - Building a Strong Questionnaire

Vendor Management - Building a Strong Questionnaire

  • Speaker: Michael D King
  • Product ID: 704119
  • Duration: 60 Min
This training program will highlight why a vendor questionnaire is the keystone your vendor management program is built on. The course will help ensure attendees get the whole picture and determine appropriate controls for information security and privacy.
CD/Recorded
$149
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Recorded/CD
Mexico Non-Tariff Import Barriers

Mexico Non-Tariff Import Barriers

  • Speaker: Linda B Sarabia
  • Product ID: 704117
  • Duration: 90 Min
This training program will highlight differences between a direct and an indirect NTB (non-tariff barrier). It will also discuss direct and indirect NTBs established by the Mexican government and penalties for failure to comply with NTBs under the Mexican customs law.
CD/Recorded
$149
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Recorded/CD
All You Need to Know About Free Trade Zones

All You Need to Know About Free Trade Zones

  • Speaker: Gurkan Suzer
  • Product ID: 704111
  • Duration: 60 Min
This free trade zones training program will offer attendees an understanding of global competition and global supply chain processes. It will also discuss the historical development of free trade zones, international organizations related to free trade zones, and general rules and types of free trade zones.
CD/Recorded
$149
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Recorded/CD
Compliance with U.S. Securities and Exchange Commission Laws

Compliance with U.S. Securities and Exchange Commission Laws

  • Speaker: Lynn Fountain
  • Product ID: 704071
  • Duration: 90 Min
This training program is designed for individuals who need a more detailed understanding of the Securities and Exchange Commission procedures and process and its authority over publically traded companies. The session is applicable to all financial, compliance and regulatory personnel. It will serve as an introduction to the basics of the SEC organization and overview aspects of the organization itself, its enforcement reach and laws subject to SEC scrutiny.
CD/Recorded
$0
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Recorded/CD
Legitimacy of Buyers/Suppliers in Export/Import

Legitimacy of Buyers/Suppliers in Export/Import

  • Speaker: Igor Chigrin
  • Product ID: 704100
  • Duration: 60 Min
This training program will explore 8 techniques for verifying the legitimacy of your foreign counterparty. It will also discuss credit check, background check, reference check, criminal record check, restricted parties record check, financial health check, and more.
CD/Recorded
$149
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