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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
Export to Mexico Documentation and Procedures

Export to Mexico Documentation and Procedures

  • Speaker: Rossano V Gerald
  • Product ID: 703917
  • Duration: 90 Min
This training program will detail appropriate multiple trade agreements that importers and exporters require when conducting trade transactions, focusing particularly on trade requirements and procedures while exporting to Mexico. The webinar will provide import compliance materials that examine U.S. Customs and Border Protection regulations for record keeping that can be used in the international logistic arena.
CD/Recorded
$149
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Recorded/CD
Common Pitfalls in Wage and Hour Compliance

Common Pitfalls in Wage and Hour Compliance

  • Speaker: Gayla Sherry
  • Product ID: 703913
  • Duration: 60 Min
This training program will offer an overview of the Fair Labor Standards Act (FLSA) which is the guiding law pertaining to classification, deductions, travel time, not tracking hours worked and misclassifying independent contractors. It will also focus on leading wage and hour violations. Recent case histories will also be reviewed for emphasis.
CD/Recorded
$149
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Recorded/CD
Building an Effective BSA/AML Compliance Program

Building an Effective BSA/AML Compliance Program

  • Speaker: Armen Khachadourian
  • Product ID: 703864
  • Duration: 60 Min
The prevention of money laundering is a key focus of regulatory authorities in developed countries around the world. Money laundering regulations are designed to inhibit the movement of funds derived from criminal activity and to restrict the availability of money to fund terrorist activities. This training program will detail the historical context of AML regulations, best practices to implement an effective AML program, and reporting guidelines for the same.
CD/Recorded
$149
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Recorded/CD
Health Canada's Enforcement of the Regulatory Requirements for the Manufacture, Advertising and Sale of Foods and Beverages

Health Canada's Enforcement of the Regulatory Requirements for the Manufacture, Advertising and Sale of Foods and Beverages

  • Speaker: Sara Zborovski
  • Product ID: 703852
  • Duration: 60 Min
Health Canada takes an active role in ensuring compliance with the regulatory requirements for advertising, marketing and selling food in Canada. In addition to rules to ensure the safety of food for Canadians, there are strict rules to ensure that manufacturers do not make false or misleading representations about food to Canadian consumers. This training program will introduce participants to various key legislations and its regulators, and discuss regulatory measures to ensure compliance.
CD/Recorded
$229
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Recorded/CD
Clinical Trial Liability Lawsuits

Clinical Trial Liability Lawsuits

  • Speaker: Jonathan Mcdermed
  • Product ID: 703645
  • Duration: 60 Min
This hour-long session will provide insights on liabilities arising due to non-compliance and oversight in clinical trials. The clinical affairs expert will also discuss identifying the types of litigation and how best to eliminate the source of risk with real world examples. Participants will learn to appreciate the importance of formal training in conducting proficient clinical trials.
CD/Recorded
$229
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Recorded/CD
Qualified vs. Non-Qualified Deferred Compensation Plan - 409A, ERISA and Govt. Filing Requirements

Qualified vs. Non-Qualified Deferred Compensation Plan - 409A, ERISA and Govt. Filing Requirements

  • Speaker: Steve Flores
  • Product ID: 703666
  • Duration: 60 Min
This presentation will provide you with a good foundation to help you design and administer these nonqualified deferred compensation plans in a legally compliant manner. You will learn the differences between qualified and non-qualified plans, ERISA, 409A & Govt. filing requirments.
CD/Recorded
$149
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Recorded/CD
Validation of Analytical Methods According to the New FDA Guidance

Validation of Analytical Methods According to the New FDA Guidance

  • Speaker: Dr. Ludwig Huber
  • Product ID: 703623
  • Duration: 75 Min
This webinar will elaborate the scope and content of the recent FDA guidance on validation of analytical methods. The webinar will also illustrate the lifecycle management of analytical procedures and train attendees on documentation requirements and verification of submitted methods.
CD/Recorded
$179
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Recorded/CD
Introduction to Tariff Classification: Are Your Products Classified Correctly?

Introduction to Tariff Classification: Are Your Products Classified Correctly?

  • Speaker: Reynaldo Roman
  • Product ID: 703889
  • Duration: 60 Min
This training program will discuss why the role of Harmonized System (HS) classification is crucial to the import process. The HS classification is a multipurpose, global classification tool developed and maintained by the World Customs Organization. It is used by customs agencies around the world to classify the products entering a country’s borders and forms the basis for the customs tariff of 179 countries. In fact, most countries consider the misclassification of products to be a trade violation; making tariff classification a major trade compliance issue.
CD/Recorded
$149
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Recorded/CD
Offensive Behavior and Harassment that Violates Title VII of the Civil Rights Act of 1964 - The Supervisor's Role

Offensive Behavior and Harassment that Violates Title VII of the Civil Rights Act of 1964 - The Supervisor's Role

  • Speaker: Kelly Rietow
  • Product ID: 703890
  • Duration: 60 Min
Employee complaints go with the territory when you are a manager. But how do you know when your complaints and concerns may indicate policy violations or illegal behavior? This webinar will help attendees understand the definitions of harassment and offensive behavior, protected classes, the supervisor’s role, and preventing retaliation.
CD/Recorded
$149
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Recorded/CD
Export Audit Compliance Focused Assessment

Export Audit Compliance Focused Assessment

  • Speaker: Rossano V Gerald
  • Product ID: 703881
  • Duration: 60 Min
This training program will address the export audit compliance procedures that will emphasize the appropriate documentation often used in the country market system and its product competitiveness research methods for conducting trade transactions. It will focus on identifying customers, such as the end users, distributors, and sales agents and examine the compliance procedures within foreign law justification. Finally, the webinar will address the sales documentation and other record-keeping compliance procedures that should be used by the exporter when dealing with customs for particular goods requirements for foreign business environment.
CD/Recorded
$149
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Recorded/CD
Writing and Implementing Statistical Analysis Plans (SAPs) - Domestic and International Guidance under ICH E9

Writing and Implementing Statistical Analysis Plans (SAPs) - Domestic and International Guidance under ICH E9

  • Speaker: Rita Hanover
  • Product ID: 702783
  • Duration: 90 Min
This training on clinical trial Statistical Analysis Plans (SAP) will review writing, timing and specific content of the SAP in the context of FDA guidance based on ICH E9 with references to ICH E3 and E6. We will work through a sample template and discuss how to approach each section for maximum clarity and ease of interpretation at the end of a study.
CD/Recorded
$50
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Recorded/CD
Investigating Internal Non Compliance Complaints for the General Counsel - FSLA, FMLA and USERRA

Investigating Internal Non Compliance Complaints for the General Counsel - FSLA, FMLA and USERRA

  • Speaker: Douglas Pilarski
  • Product ID: 703845
  • Duration: 120 Min
This webinar will help general counsel and senior HR executives work together to better understand internal complaint systems, and design, establish, and maintain an effective system for handling employee complaints in the workplace when associates charge that the employer has violated one or more of the laws that regulate the employer-employee relationship. The course will review three examples in this session - FSLA, FMLA, and USERRA.
CD/Recorded
$149
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Recorded/CD
Health Canada’s Enforcement of the Regulatory Requirements for the Manufacture, Advertising and Sale of Pharmaceuticals, Medical Devices and Natural Health Products

Health Canada’s Enforcement of the Regulatory Requirements for the Manufacture, Advertising and Sale of Pharmaceuticals, Medical Devices and Natural Health Products

  • Speaker: Sara Zborovski
  • Product ID: 703830
  • Duration: 60 Min
The introduction of Vanessa’s Law in late 2014 has significantly changed the enforcement landscape, providing for the possibility of higher penalties than ever before in Canada. This training program will offer an overview of the new law and its potential impact on industry.
CD/Recorded
$229
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Recorded/CD
Best Practices: Defining a Service Level Agreement (SLA) Process

Best Practices: Defining a Service Level Agreement (SLA) Process

  • Speaker: Chris Doxey
  • Product ID: 703840
  • Duration: 60 Min
A service-level agreement (SLA) is a negotiated agreement between two parties where one is the customer and the other is the actual service provider. This can be a legally binding formal or informal contract. An SLA should contain operating norms, which describe how the process is governed, managed, and controlled. An SLA should also include a set of operating metrics that are reported on a monthly basis.
CD/Recorded
$149
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Recorded/CD
Guidelines for Performing Fraud Risk Assessment and Guidance on How to Conduct an Internal Fraud Investigation

Guidelines for Performing Fraud Risk Assessment and Guidance on How to Conduct an Internal Fraud Investigation

  • Speaker: Marna Steuart
  • Product ID: 703440
  • Duration: 90 Min
This webinar will explain key components of a fraud risk assessment and management program. Attendees will learn best practices for conducting an internal fraud investigation.
CD/Recorded
$149
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Recorded/CD
Managing Multiple Free Trade Agreements

Managing Multiple Free Trade Agreements

  • Speaker: Rossano V Gerald
  • Product ID: 703829
  • Duration: 60 Min
This training program will discuss appropriate import documentation, procedures for record-keeping and the U.S. customs regulations for filing and recording import documentations. It will provide import compliance materials that examine U.S. Customs and Border Protection regulations for record-keeping that can be used in the international logistic arena.
CD/Recorded
$50
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Recorded/CD
Illegal Insider Trading: A Working Knowledge of Recent Developments

Illegal Insider Trading: A Working Knowledge of Recent Developments

  • Speaker: Aldo Martinez
  • Product ID: 703805
  • Duration: 90 Min
Although arguments exist on both sides regarding whether illegal insider trading should be deemed illegal or not, today it is globally recognized as a tool to perpetrate a fraud and is a direct threat to investors and therefore the capital raising process used by publicly traded companies. To ensure you, your employees and your financial institution are not fined, jailed or forced to close, it is imperative that you understand what to look for when identifying possible money laundering on accounts within your institution.
CD/Recorded
$149
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Recorded/CD
Laboratory Controls - Preparing for a Systems Based Inspection

Laboratory Controls - Preparing for a Systems Based Inspection

  • Speaker: John G Lanese
  • Product ID: 701309
  • Duration: 90 Min
This training on laboratory controls will focus on the systems within a laboratory that will be audited by an FDA investigator using the systems based inspection approach. You will understand the FDA focus on systems and how you might improve procedures in your laboratory to be better prepared for a regulatory agency inspection.
CD/Recorded
$229
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Recorded/CD
The EEOC Today in the New Economy - Title VII, ADEA, ADA, GINA and PDA

The EEOC Today in the New Economy - Title VII, ADEA, ADA, GINA and PDA

  • Speaker: Deirdre Kamber Todd
  • Product ID: 703827
  • Duration: 60 Min
Discrimination claims are at a historical all-time high. With claim after claim, the EEOC is busier than ever. For employers, this means that every termination, every demotion can land you in front of the EEOC. You need to know how to work within the EEOC’s system and within the new laws and regulations that the EEOC oversees.
CD/Recorded
$149
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Recorded/CD
2015 Labor and Employment Law Update

2015 Labor and Employment Law Update

  • Speaker: Diana Chomichuk
  • Product ID: 703777
  • Duration: 60 Min
Being well-trained is the first-line priority for defense in a working world where errors and omissions are costly. This course will update attendees on current labor and employment laws and help ensure better compliance.
CD/Recorded
$149
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