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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
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

  • Speaker: Michael C Redmond
  • Product ID: 703580
  • Duration: 60 Min
This webinar highlights the importance of an effective ERM program in project management and risk assessment. Attendees will learn how to implement a viable ERM program including documenting and testing it.
CD/Recorded
$0
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Recorded/CD
Chargebacks - What can be done to minimize the risk?

Chargebacks - What can be done to minimize the risk?

  • Speaker: Brent Meyers
  • Product ID: 703119
  • Duration: 60 Min
This training will help you understand the concept of chargeback and how they are misused. Learn the best practices to protect your business from the risk of chargebacks.
CD/Recorded
$149
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Recorded/CD
Developing and Facilitating Effective Compliance Risk Assessments

Developing and Facilitating Effective Compliance Risk Assessments

  • Speaker: Kenneth Barden
  • Product ID: 703530
  • Duration: 75 Min
This webinar will explain various approaches available for assessing risk in a company’s business portfolio. Attendees will learn best practices for conducting risk assessment to evaluate compliance risks, rate them, and prioritize them accordingly. Learn how to implement mitigation measures to reduce any adverse impact.
CD/Recorded
$149
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Recorded/CD
Documenting a Risk-Based Quality System - for Compliance and Cost-Savings

Documenting a Risk-Based Quality System - for Compliance and Cost-Savings

  • Speaker: John E Lincoln
  • Product ID: 700354
  • Duration: 90 Min
This webinar will help attendees evaluate their existing Quality Management System (QMS) in light of the changes in the FDA's CGMP / QMS enforcement paradigm. Attendees will learn how to document a risk-based QMS at their organization for both compliance and cost savings.
CD/Recorded
$229
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Recorded/CD
Changes in US FDA Enforcement

Changes in US FDA Enforcement

  • Speaker: Edwin L Bills
  • Product ID: 701699
  • Duration: 90 Min
This FDA compliance training will discuss major changes in FDA enforcement and how the regulated industry should respond to any FDA inspection activity.
CD/Recorded
$229
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Recorded/CD
Review of Major Lending Regulations and Required Documentation

Review of Major Lending Regulations and Required Documentation

  • Speaker: Roy Johnson
  • Product ID: 703496
  • Duration: 90 Min
This webinar will provide an overview of major lending regulations and required documentation to ensure loans are in compliance with the law. It will discuss Regulation Z, Regulation B, Regulation X, Regulation O, Regulation U including Fair Debt Collection Practices Act and Flood Disaster Protection Act.
CD/Recorded
$149
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Recorded/CD
Fundamentals of SBA Lending: Documenting, Closing, and Funding the SBA Loan

Fundamentals of SBA Lending: Documenting, Closing, and Funding the SBA Loan

  • Speaker: Vincent DiCara
  • Product ID: 703462
  • Duration: 90 Min
This webinar will explain the fundamentals of SBA lending and the two most used and popular SBA’s programs: the SBA 504 Program and the SBA 7a Program. Attendees will learn how to document SBA loans, as well as closing and funding SBA loans.
CD/Recorded
$149
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Recorded/CD
Foreign Corrupt Practices Act - Critical Issues and Best Practices

Foreign Corrupt Practices Act - Critical Issues and Best Practices

  • Speaker: Andrea Ewart
  • Product ID: 703167
  • Duration: 90 Min
This training on the Foreign Corrupt Practices Act will focus on the anti-bribery and accounting provisions of the FCPA and will explain the activities and conducts that are prohibited by the FCPA. Learn the best practices and strategies for avoiding criminal and administrative penalties for violating its provisions.
CD/Recorded
$149
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Recorded/CD
COSO 2013 Framework vs. ERM Framework: Implementation Challenges and Opportunities

COSO 2013 Framework vs. ERM Framework: Implementation Challenges and Opportunities

  • Speaker: Sonia Luna
  • Product ID: 703415
  • Duration: 90 Min
This webinar will explain similarities and differences between COSO v ERM frameworks. Attendees will understand key advantages of using the ERM framework over the updated COSO 2013 model.
CD/Recorded
$149
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Recorded/CD
Overview of the Medical Device Risk Management Standard-ISO 14971

Overview of the Medical Device Risk Management Standard-ISO 14971

  • Speaker: Edwin L Bills
  • Product ID: 700524
  • Duration: 90 Min
This medical device risk management webinar will provide attendees an overview of ISO 14971requirements and practical tips for implementing an effective system for managing risk. It will also discuss differences between the world-wide international standard ISO 14971:2007 and the Europe-only version risk management standard EN ISO 14971:2012.
CD/Recorded
$229
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Recorded/CD
How to Handle a Whistleblower Retaliation Investigation (From Start to Finish)

How to Handle a Whistleblower Retaliation Investigation (From Start to Finish)

  • Speaker: Amy Block Joy
  • Product ID: 703418
  • Duration: 60 Min
This webinar will provide strategies to prevent and/or stop retaliation in the workplace. It will discuss how to recognize retaliation before it takes root; best prevention practices and strategies to safeguard employees.
CD/Recorded
$149
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Recorded/CD
Money Service Businesses (MSB): High Risk Account Type

Money Service Businesses (MSB): High Risk Account Type

  • Speaker: Rosanna Jacobsen
  • Product ID: 703408
  • Duration: 60 Min
This webinar will highlight the complex efforts in identifying and monitoring of Money Service Businesses (MSB). It will discuss MSB regulatory requirements, documentations, and scenarios that provide guidance on this high risk account type requiring extended due diligence.
CD/Recorded
$149
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Recorded/CD
Customer Due Diligence and Enhanced Due Diligence

Customer Due Diligence and Enhanced Due Diligence

  • Speaker: Burke Files
  • Product ID: 703403
  • Duration: 90 Min
This webinar will explain the process of customer due diligence and enhanced due diligence. It will cover customer onboarding, sources of funds and wealth, customer questionnaires including financial institution’s core competencies.
CD/Recorded
$149
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Recorded/CD
How to Prepare and Implement a Fraud Response Plan

How to Prepare and Implement a Fraud Response Plan

  • Speaker: Peter Goldmann
  • Product ID: 703284
  • Duration: 90 Min
This fraud investigation training will teach attendees best practices for preparing and implementing fraud response plan. Learn how to conduct E-Discovery and forensic data analytics.
CD/Recorded
$149
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Recorded/CD
Performing a Cash Control Audit in your Healthcare Organization

Performing a Cash Control Audit in your Healthcare Organization

  • Speaker: Kevin McPoyle
  • Product ID: 703374
  • Duration: 90 Min
This training on healthcare audit and compliance will teach the attendees best practices for conducting an audit of cash controls in a healthcare environment.
CD/Recorded
$229
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Recorded/CD
Are you responsible for Enterprise Risk Management Compliance: How to conduct a Compliance Gap Analysis for ERM, how to get started and what to expect?

Are you responsible for Enterprise Risk Management Compliance: How to conduct a Compliance Gap Analysis for ERM, how to get started and what to expect?

  • Speaker: Michael C Redmond
  • Product ID: 703351
  • Duration: 60 Min
This webinar will explain how to conduct a compliance gap analysis for Enterprise Risk Management (ERM). Attendees will learn best practices to ensure ERM compliance.
CD/Recorded
$0
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Recorded/CD
Preparing a Qualitative Risk Management Dashboard for your Board GRC process

Preparing a Qualitative Risk Management Dashboard for your Board GRC process

  • Speaker: Kurt Kendis
  • Product ID: 703359
  • Duration: 60 Min
This webinar will explain the fundamentals of a qualitative dashboard. It will discuss the steps in the process necessary to design, develop and implement a risk management reporting dashboard for GRC purposes in a short and efficient time frame.
CD/Recorded
$149
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Recorded/CD
Detecting and Preventing Revenue and Receivables Fraud

Detecting and Preventing Revenue and Receivables Fraud

  • Speaker: Peter Goldmann
  • Product ID: 703318
  • Duration: 90 Min
This webinar will explain numerous types of accounts receivable fraud (A/R fraud). It will provide attendees best practices for detecting and preventing all major forms of this type of fraud.
CD/Recorded
$50
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Recorded/CD
Anti-Corruption Program including the Foreign Corrupt Practices Act (FCPA)

Anti-Corruption Program including the Foreign Corrupt Practices Act (FCPA)

  • Speaker: Robert Brewer
  • Product ID: 703316
  • Duration: 75 Min
This webinar will explain the anti-bribery and accounting provisions of the Foreign Corrupt Practices Act (FCPA) and will also discuss the UK Bribery Act. Learn the best practices for avoiding penalties for FCPA, UK Bribery Act, or local law violations.
CD/Recorded
$149
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Recorded/CD
Enterprise Risk Management (ERM) - Implementing a Practical and Effective Solution, and Making ERM Part of the Fabric of Your Organization

Enterprise Risk Management (ERM) - Implementing a Practical and Effective Solution, and Making ERM Part of the Fabric of Your Organization

  • Speaker: Robert Brewer
  • Product ID: 703309
  • Duration: 75 Min
This webinar will discuss how to implement an effective Enterprise Risk Management (ERM) program in your organization. Attendees will learn best practices for developing a successful and sustainable risk management process.
CD/Recorded
$149
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