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Home › Online Training ›  Risk Management & Controls

Risk Management and Controls Regulatory Compliance Training - Live Webinars, Recordings & CDs

The risk management courses on this page are designed to help you strengthen your professional profile and add value to your organization. These courses will help you get insights associated with the numerous laws pertaining to risk management. You will learn how to manage business risks such as developing risks around competition, operational strategies, vendor risk management, establishing meaningful metrics, avoiding decision-making errors, and much more.
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Recorded/CD
CAMELS Methodology | Market Risk Identification, Evaluation and Managing Risk Conditions - CCAR and CLAR

CAMELS Methodology | Market Risk Identification, Evaluation and Managing Risk Conditions - CCAR and CLAR

  • Speaker: Robert Geary
  • Product ID: 704669
  • Duration: 60 Min
This training webinar discusses CAMELS components in terms of the regulators’ evaluation methodology. It covers how these considerations translate into the rating of each component and the formulation of a bank’s CAMELS composite rating. In addition, the instructor explains two related evaluations: CCARS which is a “Comprehensive Capital Assessment and Review”, and CLAR which is a “Comprehensive Liquidity Assessment and Review” and how to rate bank’s capital adequacy and liquidity adequacy.
CD/Recorded
$0
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Recorded/CD
Writing Effective Email

Writing Effective Email

  • Speaker: Phil Vassallo
  • Product ID: 704380
  • Duration: 90 Min
This training program will discuss best practices for managing your email system effectively and efficiently. It will guide attendees in composing purposeful, reader-focused emails and in employing strategies for creating a courteous tone.
CD/Recorded
$199
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Recorded/CD
Is Your Vendor Ripping You Off? Fraud Red Flags Corporate Executives Should Recognize

Is Your Vendor Ripping You Off? Fraud Red Flags Corporate Executives Should Recognize

  • Speaker: Anne M McFadden
  • Product ID: 704015
  • Duration: 90 Min
This training program will primarily focus on analytical and accounting red flags in purchasing schemes, bid rigging, billing schemes, personal purchase schemes, product substitution and all other kinds of corporate fraud.
CD/Recorded
$179
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Recorded/CD
2-Hr Virtual Seminar - Understanding FAR and Developing Compliance - Intellectual Property, CAS, DCAA Audit

2-Hr Virtual Seminar - Understanding FAR and Developing Compliance - Intellectual Property, CAS, DCAA Audit

  • Speaker: JeFreda Brown
  • Product ID: 704644
  • Duration: 2 hrs
This training program will outline business practices and conflicts of interest prohibited by FAR. Attendees will learn labor laws and requirements under FAR and FAR procedures and policies pertaining to intellectual property. They will also understand how contractors are required to apply Cost Accounting Standards (CAS) to negotiated contracts per FAR, and FAR cost principles and what types of costs contractors are not allowed to include.
CD/Recorded
$0
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Recorded/CD
The Credit Managers Toolbox - Free Cash Flow, Common-Sizing Financial Statements, Key Financial Ratios, DSO, Altman Z Score, Financial Reviews

The Credit Managers Toolbox - Free Cash Flow, Common-Sizing Financial Statements, Key Financial Ratios, DSO, Altman Z Score, Financial Reviews

  • Speaker: Ronald Sereika
  • Product ID: 704577
  • Duration: 90 Min
In this training program, the instructor will discuss how and where to find financial information and how to read a balance sheet, income statement and statement of cash flows. The program will also detail how to calculate DSO.
CD/Recorded
$0
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Recorded/CD
ICH Addendum and its Implication on Clinical Development

ICH Addendum and its Implication on Clinical Development

  • Speaker: Beat Widler
  • Product ID: 704636
  • Duration: 60 Min
This training program will discuss investigator oversight and responsibilities, records management including source data, trial data handling and procedures, quality and risk management, vendor oversight and subcontracting, risk-based monitoring and last but not least root cause analyses in case of non-compliances.
CD/Recorded
$0
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Recorded/CD
What Accounts Payable (A/P) Needs to Know About Payroll and Vice Versa 2016

What Accounts Payable (A/P) Needs to Know About Payroll and Vice Versa 2016

  • Speaker: Vicki M. Lambert
  • Product ID: 704634
  • Duration: 90 Min
This webinar will discuss various types of payments and how to ensure that the information requested by payroll and provided by accounts payable is done in a professional and timely manner. The program will also concentrate on how payroll and accounts payable must work together to ensure compliance with taxation and reporting requirements.
CD/Recorded
$0
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Recorded/CD
Cyber Security Incident Response Program

Cyber Security Incident Response Program

  • Speaker: Michael C Redmond
  • Product ID: 704631
  • Duration: 60 Min
This cyber security training program will assess the strength of the procedures your organization has in place to deal with a breach, malware and more. It will highlight the risk you are vulnerable to and discuss adopting a systematic approach to risk tracking to enhance the effectiveness of your cyber security incident response program.
CD/Recorded
$0
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Recorded/CD
Home Mortgage Disclosure Act (HMDA) Reports - Meeting Regulators: Expectations - Tools and technique to reduce errors

Home Mortgage Disclosure Act (HMDA) Reports - Meeting Regulators: Expectations - Tools and technique to reduce errors

  • Speaker: Jim George
  • Product ID: 703743
  • Duration: 60 Min
Fraudsters are always looking for new opportunities and new weaknesses. The availability of customer data on the black-market gives them just the tools they need. A bank has responsibilities to its shareholders and customers to protect them from these ever-changing threats. This webinar will furnish attendees with a complete understanding of the changes in the fraud arena and the strategies needed to combat fraud.
CD/Recorded
$149
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Recorded/CD
Combination Products - The FDA's New Codifications of the cGMP Requirements Applicable to Combination Products

Combination Products - The FDA's New Codifications of the cGMP Requirements Applicable to Combination Products

  • Speaker: Angela Dunston
  • Product ID: 704623
  • Duration: 120 Min
This training program will analyze the general considerations for cGMP compliance and review the cGMP requirements in 21 CFR 4.4(b). The program will also discuss applications of cGMP requirements for specific types of combination products.
CD/Recorded
$0
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Recorded/CD
Writing an Effective Coverage Letter - Analyzing the Facts, the Law and the Insurance Policy

Writing an Effective Coverage Letter - Analyzing the Facts, the Law and the Insurance Policy

  • Speaker: Marc Estrella
  • Product ID: 704553
  • Duration: 60 Min
In this training program, attendees will understand the necessity of writing a coverage letter. Attendees will understand how to utilize the facts and communicate to the insured the need for more information when there is insufficient information to make a coverage determination. They will also learn to employ state mandated language in the coverage letter.
CD/Recorded
$179
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Recorded/CD
Vendor Management Program - Risk Assessment, Effective Controls, Best Practices to Minimize 3PV Risk

Vendor Management Program - Risk Assessment, Effective Controls, Best Practices to Minimize 3PV Risk

  • Speaker: Anne M McFadden
  • Product ID: 704615
  • Duration: 90 Min
This vendor management training program will offer best practices for managing and minimizing third party vendor risk through strategies that help you focus resources with a risk based approach. It will explore the five elements of a successful vendor management program, including: vendor culture, vendor risk assessment, ensuring effective controls around vendor management, monitoring vendor programs, and vendor communication.
CD/Recorded
$249
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Recorded/CD
Organizing an Effective Chief Risk Officer's Function to Improve GRC

Organizing an Effective Chief Risk Officer's Function to Improve GRC

  • Speaker: Javier Kuong
  • Product ID: 701736
  • Duration: 120 Min
This risk management webinar will discuss how to set up a sound and Chief Risk Officer’s (CRO) function that will help organizations to achieve sound risk management, governance and compliance to laws.
CD/Recorded
$179
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Recorded/CD
WTO Valuation Code - FSFE, DDP, DDU and More

WTO Valuation Code - FSFE, DDP, DDU and More

  • Speaker: Chris Pey
  • Product ID: 704375
  • Duration: 60 Min
This WTO Valuation Code training program will discuss how to properly value products, WTO valuation methodologies, and foreign-based importing and DDP pricing. Best practices for designing compliance procedures which will ensure continued valuation success will be detailed.
CD/Recorded
$199
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Recorded/CD
What Does the Foreign Corrupt Practices Act (FCPA) Mean to the Procure to Pay (P2P) Process

What Does the Foreign Corrupt Practices Act (FCPA) Mean to the Procure to Pay (P2P) Process

  • Speaker: Chris Doxey
  • Product ID: 704606
  • Duration: 90 Min
This webinar will discuss the Foreign Corrupt Practices Act (FCPA) and its implication on the pay-to-procure (P2P) process. Participants will learn the 15 step compliance roadmap for the FCPA and FCPA compliance programs and how to test for FCPA violations in the P2P process. The Instructor will share guidelines to help your company establish FCPA compliance for your P2P process.
CD/Recorded
$0
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Recorded/CD
Integrating Clinical Evaluation and Risk Management

Integrating Clinical Evaluation and Risk Management

  • Speaker: Daniel O Leary
  • Product ID: 701757
  • Duration: 90 Min
The webinar will discuss clinical evaluation, including the recommendations from MEDDEV 2.7-1 Clinical Evaluation: A Guide for Manufacturers and Notified Bodies. The training program will also cover MEDDEV 2.12-2 Guidelines on Post Market Clinical Follow-Up. Risk management, following EN ISO 14971: 2012, requires a risk management plan that includes activities related to collection and review of relevant production and post-production information. In this program, attendees will look at some approaches to write a post-production collection and review plan.
CD/Recorded
$279
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Recorded/CD
ACH Fraud - Detection and Prevention

ACH Fraud - Detection and Prevention

  • Speaker: Rayleen M Pirnie
  • Product ID: 704369
  • Duration: 90 Min
This training program will discuss common forms of ACH fraud, including: social engineering, account takeover (consumer, corporate, and institution internal accounts), money mules and advance fee frauds, and embezzlement. Under each of these sections, the course will also discuss: ACH fraud detection, fraud mitigation, ACH Returns, sound business practices to thwart attempts, and education.
CD/Recorded
$179
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Recorded/CD
Payment Card Industry Data Security Standard (PCI DSS) and Your Company

Payment Card Industry Data Security Standard (PCI DSS) and Your Company

  • Speaker: Marc Perl
  • Product ID: 704601
  • Duration: 90 Min
This training program will explore how development and deployment of PCI DSS (Payment Card Industry Data Security Standard) compliant networks can assist your business to secure those electronic assets that the business considers vital. The principles specified in PCI DSS, which the program will discuss, can be a guide for all organizations that wish to secure their data.
CD/Recorded
$50
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Recorded/CD
Advanced Consumer Lending - Process, Best Practices, 6Cs of Credit, Loan Structuring and Pricing

Advanced Consumer Lending - Process, Best Practices, 6Cs of Credit, Loan Structuring and Pricing

  • Speaker: Robert D Hawkins
  • Product ID: 704502
  • Duration: 60 Min
This training program will introduce the consumer lending process from the initial application to closing and documentation. Proper analysis of consumer loan requests is more important today than any time in the history of banking as a result of the current economic environment worldwide which has left many consumers in a weaker financial condition than in the past. For this reason and the need for banks to continue growing the consumer loan portfolio safely, it is important for bankers to adjust their lending practices to insure the next consumer applicant is not becoming overextended and unable to meet their obligations.
CD/Recorded
$50
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Recorded/CD
Quality Writing for Technical Communicators

Quality Writing for Technical Communicators

  • Speaker: Phil Vassallo
  • Product ID: 704017
  • Duration: 60 Min
This training program will address the daunting task of conveying complex technical data clearly, concisely, and purposefully to technical and non-expert audiences alike. Writing examples from diverse technical fields makes this webinar highly relevant. The program will build a foundation for learning by identifying the qualities of effective writing and the roadblocks to overcoming them.
CD/Recorded
$199
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