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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
Annual Risk Assessment (ARA) - Keys to Maximize the value of an Internal Audit Department

Annual Risk Assessment (ARA) - Keys to Maximize the value of an Internal Audit Department

  • Speaker: Robert Brewer
  • Product ID: 703297
  • Duration: 75 Min
This webinar will cover how to have an effective Annual Risk Assessment (ARA) and internal audit’s role in ARA. You will be able to identify the appropriate risk framework, their risk rankings, and balancing their available resources.
CD/Recorded
$149
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Recorded/CD
Basel III – What's new vs. Basel II

Basel III – What's new vs. Basel II

  • Speaker: Varun Agarwal
  • Product ID: 703273
  • Duration: 90 Min
This Basel III training will focus on the key aspects of Basel III and highlight how it differs from those in Basel II. It will discuss additional compliance requirements for Basel III, the costs involved, implementation timelines and provide a framework for end-to-end implementation.
CD/Recorded
$149
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Recorded/CD
How to Audit the ERM function

How to Audit the ERM function

  • Speaker: Denise Cicchella
  • Product ID: 703240
  • Duration: 60 Min
This training will provide the attendees best practices for auditing the Enterprise Risk Management function. Learn the role and importance of audit in maintaining the effectiveness of ERM program.
CD/Recorded
$149
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Recorded/CD
Contract Lifecycle Management: a Practical Framework, Do you have effective processes and controls in place to manage your legacy contracts

Contract Lifecycle Management: a Practical Framework, Do you have effective processes and controls in place to manage your legacy contracts

  • Speaker: Mark J Alexander
  • Product ID: 703103
  • Duration: 60 Min
This compliance training will provide you simple but powerful tools to effectively manage your legacy contracts. Learn the best practices to implement the processes and controls for contract management at your organization.
CD/Recorded
$149
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Recorded/CD
Spreadsheet Validation: Understanding and satisfying FDA requirements

Spreadsheet Validation: Understanding and satisfying FDA requirements

  • Speaker: Alfonso Fuller
  • Product ID: 701194
  • Duration: 60 Min
This Spreadsheet validation training explores strategies for recognizing when validation is required, how to achieve compliance and what documentation needs to be generated and maintained.
CD/Recorded
$229
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Recorded/CD
Virtual Currencies, Cyber-Payments and Regulatory Compliance

Virtual Currencies, Cyber-Payments and Regulatory Compliance

  • Speaker: Juan Llanos
  • Product ID: 703125
  • Duration: 60 Min
This training on virtual currencies compliance will elucidate the rise, purpose, operational intricacies, societal benefits and multiple risks of Bitcoin and the emerging breed of alternative digital currencies. Attendees will learn tools and techniques to manage the risks posed by virtual currencies.
CD/Recorded
$199
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Recorded/CD
Payment issues- how can companies minimize the risk of duplicate, fraudulent, and late payments?

Payment issues- how can companies minimize the risk of duplicate, fraudulent, and late payments?

  • Speaker: Brent Meyers
  • Product ID: 703175
  • Duration: 60 Min
This training on financial transactions risk management will highlight a myriad of issues that can exist in a company’s payment process. The reasons may be simple, but the outcome can be expensive.
CD/Recorded
$199
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Recorded/CD
Data Analysis Secrets for Compliance Professionals

Data Analysis Secrets for Compliance Professionals

  • Speaker: Juan Llanos
  • Product ID: 703111
  • Duration: 60 Min
This highly practical webinar will demystify data analysis, remove all of its mystery and perceived complexity, and provide attendees with tools and techniques to effectively identify unusual activity.
CD/Recorded
$199
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Recorded/CD
Effective Risk Analysis for HIPAA Covered Entities and Business Associates

Effective Risk Analysis for HIPAA Covered Entities and Business Associates

  • Speaker: Keith Mattox
  • Product ID: 703128
  • Duration: 60 Min
This HIPAA compliance training will eliminate the confusion around conducting an effective security risk analysis to fulfill the core requirements of the HIPAA Omnibus Final Rule for covered entities and business associates.
CD/Recorded
$149
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Recorded/CD
Translating ERM Concepts into Something Your Organization Can Understand

Translating ERM Concepts into Something Your Organization Can Understand

  • Speaker: Jason Mefford
  • Product ID: 702532
  • Duration: 60 Min
This webinar will offer risk management professionals practical methods to translate their risk-language or risk-speak into simple language that business operators across the organization can understand and comply with.
CD/Recorded
$149
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Recorded/CD
Risk Management for Medical Devices: ISO 14971:2007

Risk Management for Medical Devices: ISO 14971:2007

  • Speaker: Ronald Schoengold
  • Product ID: 700132
  • Duration: 75 Min
This training on ISO 14971:2007 will help you understand the risk management process for medical devices, including risk analysis, risk evaluation, risk control and post-production information.
CD/Recorded
$299
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Recorded/CD
Bank and Financial Institution Governance

Bank and Financial Institution Governance

  • Speaker: Carlos Hondal
  • Product ID: 702995
  • Duration: 60 Min
This BFSI compliance training will assist participants, including bankers, regulators and board members to better understand and study the requirements for an effective and efficient governance program for a financial institution. It will highlight the issues of governance for banks and financial institutions and the principles and implementation factors to consider.
CD/Recorded
$149
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Recorded/CD
Detecting Healthcare Contractual Fraud, Waste, Abuse and Non-compliance - Detection, Auditing, and Oversight

Detecting Healthcare Contractual Fraud, Waste, Abuse and Non-compliance - Detection, Auditing, and Oversight

  • Speaker: Jeffrey Baron
  • Product ID: 703035
  • Duration: 90 Min
This healthcare compliance training will help you understand the framework of healthcare contracts, the contractual or contracting risk areas, areas of actual and potential financial exposure, and various detection tools and techniques. You will learn to detect and eliminate ambient back door losses via contracting malfeasance.
CD/Recorded
$129
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Recorded/CD
Bank ERM - Guidance/Issues/Solutions

Bank ERM - Guidance/Issues/Solutions

  • Speaker: Carlos Hondal
  • Product ID: 703014
  • Duration: 60 Min
This BFSI compliance training will help attendees better understand and learn the requirements of an effective and efficient Enterprise Risk Management (ERM) program in banks and financial institutions. It will cover leading ERM standards and guidelines and also highlight its issues and major elements.
CD/Recorded
$149
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Recorded/CD
Internal Control in Payroll

Internal Control in Payroll

  • Speaker: Francesco Bellandi
  • Product ID: 702951
  • Duration: 90 Min
This webinar highlights the principles and techniques for internal control in payroll. After a general placement into the COSO framework, the course operationally covers how payroll processes should be designed for internal controls, the specific internal controls that apply to these area, as well as the levels of attribution and delegation of decision power.
CD/Recorded
$149
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Recorded/CD
Foreign Corrupt Practices Act & UK Anti-Bribery

Foreign Corrupt Practices Act & UK Anti-Bribery

  • Speaker: Denise Cicchella
  • Product ID: 702956
  • Duration: 60 Min
This Foreign corrupt Practices Act (FCPA) compliance training will discuss common red flags for potential breaches of the Act and recent enforcement trends for noncompliance.
CD/Recorded
$149
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Recorded/CD
Must Have Enterprise Metrics for Financial Operations

Must Have Enterprise Metrics for Financial Operations

  • Speaker: Jon Casher
  • Product ID: 702961
  • Duration: 90 Min
This Must have Enterprise Metrics for Financial Operations webinar will cover the key performance indicators and metrics for your financial operations, issues encountered and effective usage of these key metrics for your business.
CD/Recorded
$50
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Recorded/CD
Interest Rate Risk Management - What the Regulators Want

Interest Rate Risk Management - What the Regulators Want

  • Speaker: Walt Tillman
  • Product ID: 702953
  • Duration: 90 Min
This webinar on Interest Rate Risk Management will highlight what the regulators expect community banks to do to effectively manage interest rate risk.
CD/Recorded
$149
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Recorded/CD
Construction Fraud - Ways to Identify them and Prevent them

Construction Fraud - Ways to Identify them and Prevent them

  • Speaker: Denise Cicchella
  • Product ID: 702954
  • Duration: 90 Min
This training on construction fraud prevention will discuss proven audits strategies and techniques for detecting and preventing common fraud and risk in construction activities. Attendees will also learn how to manage when fraud arises and the tips to effectively control construction costs.
CD/Recorded
$149
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Recorded/CD
Information Security and Cybercrime Prevention Essentials

Information Security and Cybercrime Prevention Essentials

  • Speaker: Peter Goldmann
  • Product ID: 702839
  • Duration: 75 Min
This IT security training will summarize current and emerging cyber-threats and provide latest insights and advice from experts on how to protect the organization.
CD/Recorded
$149
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