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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
![Accounts Payable Theft and Fraud: An AP Management Guide to Help Detect and Prevent Employee Theft and Fraud Accounts Payable Theft and Fraud: An AP Management Guide to Help Detect and Prevent Employee Theft and Fraud](/images/products/medium/703736.jpg)
Accounts Payable Theft and Fraud: An AP Management Guide to Help Detect and Prevent Employee Theft and Fraud
- Speaker: Richard Cascarino
- Product ID: 703736
- Duration: 90 Min
CD/Recorded
$149
$149
Recorded/CD
![Risk Metrics - Identifying, Evaluating and Managing Risk Conditions Risk Metrics - Identifying, Evaluating and Managing Risk Conditions](/images/products/medium/703716.jpg)
Risk Metrics - Identifying, Evaluating and Managing Risk Conditions
- Speaker: Robert Geary
- Product ID: 703716
- Duration: 60 Min
CD/Recorded
$149
$149
Recorded/CD
![Financial Fraud Alert – Detection & Prevention [Webinar] Financial Fraud Alert – Detection & Prevention [Webinar]](/images/products/medium/703717.jpg)
Financial Fraud Alert – Detection & Prevention [Webinar]
- Speaker: Mark Malinowski
- Product ID: 703717
- Duration: 60 Min
CD/Recorded
$149
$149
Recorded/CD
![Understanding ISO 13485 and its Relation to FDA's Quality Systems Regulation Understanding ISO 13485 and its Relation to FDA's Quality Systems Regulation](/images/products/medium/703630.jpg)
Understanding ISO 13485 and its Relation to FDA's Quality Systems Regulation
- Speaker: Jessica Czamanski
- Product ID: 703630
- Duration: 90 Min
CD/Recorded
$229
$229
Recorded/CD
![Fraud 101 for Compliance Professionals Fraud 101 for Compliance Professionals](/images/products/medium/703687.jpg)
Fraud 101 for Compliance Professionals
- Speaker: Richard Cascarino
- Product ID: 703687
- Duration: 90 Min
CD/Recorded
$149
$149
Recorded/CD
![Maintaining a Validated State – PV, PM and Statistics Associated with Current Regulation Maintaining a Validated State – PV, PM and Statistics Associated with Current Regulation](/images/products/medium/703637.jpg)
Maintaining a Validated State – PV, PM and Statistics Associated with Current Regulation
- Speaker: Jerry Dalfors
- Product ID: 703637
- Duration: 80 Min
CD/Recorded
$229
$229
Recorded/CD
![Developing and Implementing an Effective Employee Fraud Awareness Program Developing and Implementing an Effective Employee Fraud Awareness Program](/images/products/medium/703647.jpg)
Developing and Implementing an Effective Employee Fraud Awareness Program
- Speaker: Peter Goldmann
- Product ID: 703647
- Duration: 90 Min
CD/Recorded
$149
$149
Recorded/CD
![Creating Profit & Loss Statement to Understand your Organization’s Financial Position Creating Profit & Loss Statement to Understand your Organization’s Financial Position](/images/products/medium/703662.jpg)
Creating Profit & Loss Statement to Understand your Organization’s Financial Position
- Speaker: Vincent DiCara
- Product ID: 703662
- Duration: 90 Min
CD/Recorded
$149
$149
Recorded/CD
![Rewards and Risks: Progressive vs. Flexible Discipline Policy Rewards and Risks: Progressive vs. Flexible Discipline Policy](/images/products/medium/703629.jpg)
Rewards and Risks: Progressive vs. Flexible Discipline Policy
- Speaker: Deborah E Watson
- Product ID: 703629
- Duration: 60 Min
CD/Recorded
$149
$149
Recorded/CD
![Internal Controls Practices for Accounts Payable: Design to Assess and Control Risk Internal Controls Practices for Accounts Payable: Design to Assess and Control Risk](/images/products/medium/703638.jpg)
Internal Controls Practices for Accounts Payable: Design to Assess and Control Risk
- Speaker: Denise Cicchella
- Product ID: 703638
- Duration: 60 Min
CD/Recorded
$149
$149
Recorded/CD
![Best Practices to Combat Anti Money Laundering Risk Best Practices to Combat Anti Money Laundering Risk](/images/products/medium/703062.jpg)
Best Practices to Combat Anti Money Laundering Risk
- Speaker: Laura H Goldzung
- Product ID: 703062
- Duration: 90 Min
CD/Recorded
$149
$149
Recorded/CD
![Credit Card Fraud Prevention and Detection Credit Card Fraud Prevention and Detection](/images/products/medium/702821.jpg)
Credit Card Fraud Prevention and Detection
- Speaker: Brent Meyers
- Product ID: 702821
- Duration: 60 Min
CD/Recorded
$99
$99
Recorded/CD
![Implementing an Efficient and Effective Control Environment Implementing an Efficient and Effective Control Environment](/images/products/medium/703620.jpg)
Implementing an Efficient and Effective Control Environment
- Speaker: Manoj Kulwal
- Product ID: 703620
- Duration: 90 Min
CD/Recorded
$149
$149
Recorded/CD
![Vendor Payment Terms - What is Best for Both Sides? Vendor Payment Terms - What is Best for Both Sides?](/images/products/medium/703534.jpg)
Vendor Payment Terms - What is Best for Both Sides?
- Speaker: Brent Meyers
- Product ID: 703534
- Duration: 60 Min
CD/Recorded
$149
$149
Recorded/CD
![Leadership & BoD Obligations Under AML, BSA & OFAC Leadership & BoD Obligations Under AML, BSA & OFAC](/images/products/medium/703613.jpg)
Leadership & BoD Obligations Under AML, BSA & OFAC
- Speaker: Michelle Martin
- Product ID: 703613
- Duration: 60 Min
CD/Recorded
$149
$149
Recorded/CD
![Evaluating the Effectiveness of a Corporate Compliance Program: A Holistic Approach Evaluating the Effectiveness of a Corporate Compliance Program: A Holistic Approach](/images/products/medium/703603.jpg)
Evaluating the Effectiveness of a Corporate Compliance Program: A Holistic Approach
- Speaker: Brian A Dahl
- Product ID: 703603
- Duration: 90 Min
CD/Recorded
$149
$149
Recorded/CD
![How to conduct Risk Assessments as per ISO 31000/31010(SOX) How to conduct Risk Assessments as per ISO 31000/31010(SOX)](/images/products/medium/701744.jpg)
How to conduct Risk Assessments as per ISO 31000/31010(SOX)
- Speaker: Kenneth Barden
- Product ID: 701744
- Duration: 90 Min
CD/Recorded
$149
$149
Recorded/CD
![Red Flags of Internal Fraud, Asset Misappropriation, and Corruption Red Flags of Internal Fraud, Asset Misappropriation, and Corruption](/images/products/medium/703578.jpg)
Red Flags of Internal Fraud, Asset Misappropriation, and Corruption
- Speaker: Sinai Megibow
- Product ID: 703578
- Duration: 60 Min
CD/Recorded
$149
$149
Recorded/CD
![How to Develop a Successful ERM Program Ensuring Synergy, Transparency and System Solutions How to Develop a Successful ERM Program Ensuring Synergy, Transparency and System Solutions](/images/products/medium/703580.jpg)
How to Develop a Successful ERM Program Ensuring Synergy, Transparency and System Solutions
- Speaker: Michael C Redmond
- Product ID: 703580
- Duration: 60 Min
CD/Recorded
$0
$0
Recorded/CD
![Chargebacks - What can be done to minimize the risk? Chargebacks - What can be done to minimize the risk?](/images/products/medium/703119.jpg)
Chargebacks - What can be done to minimize the risk?
- Speaker: Brent Meyers
- Product ID: 703119
- Duration: 60 Min
CD/Recorded
$149
$149
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