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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
Making Sense of BSCs, Hoods, Isolators, RABs

Making Sense of BSCs, Hoods, Isolators, RABs

  • Speaker: Joseph Winslow
  • Product ID: 704361
  • Duration: 60 Min
Attendees will come away from the training program with the tools they need to understand the various types of enclosures and how to select the correct type of enclosure for their process in order to meet regulations, protect the product, and ensure worker safety. The course is apt for personnel in FDA regulated industries who want to learn about what enclosure is best suited for their process and why.
CD/Recorded
$229
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Recorded/CD
Pharmaceutical Water Use and Monitoring

Pharmaceutical Water Use and Monitoring

  • Speaker: Igor Gorsky
  • Product ID: 704336
  • Duration: 150 Min
This training program will guide attendees on how to best deliver water from a high purity water distribution system. Attendees will learn to capitalize on the advantages of online analytical instrumentation and understand the value of rapid microbiological methods. The program will also offer an understanding of real-time release of water.
CD/Recorded
$50
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Recorded/CD
Fraud Red Flags All Corporate Executives Should Recognize

Fraud Red Flags All Corporate Executives Should Recognize

  • Speaker: Anne M McFadden
  • Product ID: 704347
  • Duration: 60 Min
This training program will provide an overview of the three main occupational fraud categories, including corruption, asset misappropriation and financial reporting. Attendees will learn how to minimize the impact of the fraud scheme by detecting red flags for fraud early.
CD/Recorded
$149
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Recorded/CD
Developing Risk Models for AML and BSA Monitoring Programs

Developing Risk Models for AML and BSA Monitoring Programs

  • Speaker: Warren R Markowitz
  • Product ID: 703628
  • Duration: 60 Min
This session will offer insights on developing risk models for AML/BSA monitoring programs. Participants will gain keen understanding on the necessary and effective use of risk models.
CD/Recorded
$149
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Recorded/CD
Changes to the Uniform Commercial Code: Not Again! Important Updates & the Upcoming Amendments

Changes to the Uniform Commercial Code: Not Again! Important Updates & the Upcoming Amendments

  • Speaker: Jeffery Johnson
  • Product ID: 703407
  • Duration: 100 Min
This webinar will cover the changes to the Uniform Commercial Code (UCC), what you need to know about UCC and their upcoming amendments. You will learn how to document, close and record secured transactions that are covered by Revised Article 9 of the Uniform Commercial Code.
CD/Recorded
$149
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Recorded/CD
Fraud and Cash Receipts: Common Frauds and Internal Controls

Fraud and Cash Receipts: Common Frauds and Internal Controls

  • Speaker: Toby Lawrence
  • Product ID: 704301
  • Duration: 60 Min
This training program will enumerate the types of frauds that occur in the revenue cycle and cash receipts function. It will also highlight red flags or warning signs to look out for that may indicate someone is committing fraud. Further, attendees will learn to perform a cost benefit analysis to determine whether it makes business sense to correct a control deficiency.
CD/Recorded
$149
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Recorded/CD
Retail Loss Detection and Prevention - Policies and Procedures

Retail Loss Detection and Prevention - Policies and Procedures

  • Speaker: John E Grimes
  • Product ID: 704310
  • Duration: 90 Min
This webinar training will examine the guiding principles of loss prevention. It will provide an overview of industry findings regarding losses (known as shrink). The training will also identify the most common loss and fraud hazards of retail entities.
CD/Recorded
$149
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Recorded/CD
Out in the Open: Protecting Your Privacy and Identity in the Digital Age on the Internet

Out in the Open: Protecting Your Privacy and Identity in the Digital Age on the Internet

  • Speaker: Joseph Rosner
  • Product ID: 704256
  • Duration: 60 Min
This privacy protection in the digital age training program will detail what the Internet of Things is and how it collects data and tracks you. It will further examine the risks attached to personal information and more.
CD/Recorded
$0
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Recorded/CD
Challenges to Relevant Financial Statements and Valuation

Challenges to Relevant Financial Statements and Valuation

  • Speaker: Kevin Chenoweth
  • Product ID: 704309
  • Duration: 90 Min
This training program will analyze how ratio analysis applies to particular industries and will detail how a company’s current operations can be improved. The course will also deconstruct financial statements to understand key drivers to organic and inorganic growth.
CD/Recorded
$149
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Recorded/CD
Quantitative Analysis of Individual Borrower Credit Risk

Quantitative Analysis of Individual Borrower Credit Risk

  • Speaker: Joseph M. Pimbley
  • Product ID: 704326
  • Duration: 90 Min
This training program will detail the development and use of credit ratings for credit risk assessment; development of financial statement regression techniques as embodied in the Altman Z score for credit risk assessment; differences in quantitative tools for differing loan type; importance of data quality for quantitative tools, and more.
CD/Recorded
$149
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Recorded/CD
How to Survive FDA's New Inspection and Enforcement Practices

How to Survive FDA's New Inspection and Enforcement Practices

  • Speaker: Dr. Ludwig Huber
  • Product ID: 704328
  • Duration: 75 Min
This training program will enumerate the inspection process for API, drug and device manufacturers and summarize recent changes. It will guide attendees on preparing staff for the new FDA inspections and discuss the role of exit meeting to avoid enforcement.
CD/Recorded
$229
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Recorded/CD
Recovery Audits and Contract Compliance - Types and Strategies to Improve Controls

Recovery Audits and Contract Compliance - Types and Strategies to Improve Controls

  • Speaker: Jon Casher
  • Product ID: 704284
  • Duration: 60 Min
This purchasing and accounts payable training will focus on why you should do recovery and contract compliance audits as well as some specialized audits as they can significantly enhance your bottom line. They can also help you learn how to improve and enhance controls to reduce future risks and exposure.
CD/Recorded
$149
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Recorded/CD
Changing Trend in Risk Allocation - Differing Site Conditions

Changing Trend in Risk Allocation - Differing Site Conditions

  • Speaker: Jim Zack
  • Product ID: 704240
  • Duration: 90 Min
This webinar discusses the definition of a differing site condition and why there is a need for a Differing Site Conditions clause in a construction contract. The webinar sets forth the history and purpose of the clause and examines the modern Differing Site Conditions clauses and the changes over time.
CD/Recorded
$149
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Recorded/CD
ACH Originators and Setting Exposure Limits

ACH Originators and Setting Exposure Limits

  • Speaker: Luann Kohlmann
  • Product ID: 703784
  • Duration: 100 Min
With the increasing movement toward an electronic, interconnected and mobile infrastructure, it’s critical that electronic payments work safely and efficiently for all users. The ACH Network enables just that: by using batch processing and a store-and-forward system, it moves almost $39 trillion and 22 billion electronic financial transactions each year. This webinar will offer attendees an understanding of the different business customers who are your originators, third party senders, the credit risk associated with ACH Origination, and the required exposure limits.
CD/Recorded
$149
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Recorded/CD
Sanctions Screening / PEP Screening: BSA, AML, KYC

Sanctions Screening / PEP Screening: BSA, AML, KYC

  • Speaker: Armen Khachadourian
  • Product ID: 704262
  • Duration: 90 Min
This training program will discuss the current changes in the marketplace and expose the new faces of AML and examine areas of PEP regulation that pose present and future challenges for regulated businesses.
CD/Recorded
$149
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Recorded/CD
Budgeting and Forecasting for Non-Financial Personnel

Budgeting and Forecasting for Non-Financial Personnel

  • Speaker: David Sanders
  • Product ID: 704204
  • Duration: 90 Min
This training program will help attendees present ideas in financial terms for greater impact. It will detail the fundamentals of inventory planning and inventory management while analyzing inventory performance and decision making. Attendees will learn how to increase their competitive position by understanding numbers.
CD/Recorded
$50
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Recorded/CD
Proper Recordkeeping in Quickbooks

Proper Recordkeeping in Quickbooks

  • Speaker: JeFreda Brown
  • Product ID: 704238
  • Duration: 90 Min
This training program will detail important requirements for adequate financial recordkeeping. Attendees will learn how to record transactions, develop financial reports, and proper recordkeeping in QuickBooks.
CD/Recorded
$149
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Recorded/CD
Creating a Risk Assessment Plan - Your Risk Radar

Creating a Risk Assessment Plan - Your Risk Radar

  • Speaker: Denise Cicchella
  • Product ID: 703430
  • Duration: 60 Min
This webinar will discuss different approaches to risk management. Attendees will learn how to identify common risks and mitigate their impact.
CD/Recorded
$249
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Recorded/CD
Understanding and Implementing the EU Vigilance System

Understanding and Implementing the EU Vigilance System

  • Speaker: Daniel O Leary
  • Product ID: 704205
  • Duration: 90 Min
This training program will furnish attendees with an overview of the EU vigilance system and the understanding and tools necessary for effective QMS implementation. It will also provide an implementation checklist for the vigilance system.
CD/Recorded
$229
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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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