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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
Detecting and Preventing Embezzlement in Your Organization

Detecting and Preventing Embezzlement in Your Organization

  • Speaker: Peter Goldmann
  • Product ID: 703763
  • Duration: 90 Min
While there are innumerable ways to detect, prevent and investigate embezzlement, it is not always easy to organize a consistently effective anti-embezzlement strategy. This webinar will guide you through the common and not-so-common forms of embezzlement—with uniquely instructional case studies. It will emphasize the red flags of each and go on to highlight best practices in embezzlement risk mitigation.
CD/Recorded
$179
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Recorded/CD
Handling Consumer ACH Disputes: Advanced ACH Sticky Situations

Handling Consumer ACH Disputes: Advanced ACH Sticky Situations

  • Speaker: Rayleen M Pirnie
  • Product ID: 705100
  • Duration: 90 Min
This ACH training program will review common consumer issues and situations while handling ACH disputes. It will guide participants in deciding the appropriate course of action in given situations. Participants will also learn what to do when a customer/member won’t complete a WSUD.
CD/Recorded
$179
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Recorded/CD
CMS Hospital Improvement Act Proposed Changes: Nursing, Medical Records, Infection Control, Antibiotic Stewardship Program, Restraints, QAPI

CMS Hospital Improvement Act Proposed Changes: Nursing, Medical Records, Infection Control, Antibiotic Stewardship Program, Restraints, QAPI

  • Speaker: Sue Dill Calloway
  • Product ID: 705197
  • Duration: 120 Min
This program is going to cover the proposed changes that CMS wants to make for all hospitals including critical access hospitals. These changes will affect many different departments of the hospital including nursing, QAPI, medical records, lab, restraint standards, discrimination, patient rights, and more.
CD/Recorded
$279
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Recorded/CD
The Board of Directors Role in Cybersecurity

The Board of Directors Role in Cybersecurity

  • Speaker: Rayleen M Pirnie
  • Product ID: 705117
  • Duration: 60 Min
This webinar will break down the Board’s role in effective cybersecurity oversight, the 12 questions a board member should be knowing to answer, key principles of oversight, tips and resources for board.
CD/Recorded
$179
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Recorded/CD
Cyber Incident Response Plans: Planning for the Inevitable

Cyber Incident Response Plans: Planning for the Inevitable

  • Speaker: Rayleen M Pirnie
  • Product ID: 704414
  • Duration: 90 Min
This webinar training analyzes critical components of a Cyber Incident Response Plan and provides recommendations on how to prepare all staff for the inevitable situations. From internal considerations to your external solution providers, get a realistic view of how a cyber-attack can quickly spiral a typical day into complete chaos and cause significant losses without preparation. Attendees will receive a Cyber Incident Response Plan checklist to help their Incident Response Team analyze or develop a Plan.
CD/Recorded
$199
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Recorded/CD
Extractables and Leachables in Early Phase Development

Extractables and Leachables in Early Phase Development

  • Speaker: Wayland Rushing
  • Product ID: 704517
  • Duration: 60 Min
This training program will offer insight into where extractables and leachables come from. Attendees will learn the regulatory expectations and trends for extractables and leachables in early phase development and learn which products may require E&L data in early phases. The program will also focus on how to design programs to meet the needs of early phase development – i.e. phase appropriate E&L programs.
CD/Recorded
$179
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Recorded/CD
Becoming a Chief Audit Executive - Leading the Internal Audit Function

Becoming a Chief Audit Executive - Leading the Internal Audit Function

  • Speaker: Lynn Fountain
  • Product ID: 704614
  • Duration: 90 Min
This training program will enumerate the IIA Standards and the auditor’s responsibility to abide by the standards. The program will also look at management’s expectations of internal audit and detail skills required for internal audit management. It will provide real-world examples and challenges facing today’s internal audit.
CD/Recorded
$249
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Recorded/CD
Practical Risk Appetite and Risk Tolerance

Practical Risk Appetite and Risk Tolerance

  • Speaker: Mario Mosse
  • Product ID: 704949
  • Duration: 90 Min
This webinar will discuss how to implement and monitor risk policy. The instructor will explain the challenges and opportunities involved in developing and implementing an effective risk appetite statement, which is supported by risk limits, and the determination of actual exposure against those limits and risk tolerance.
CD/Recorded
$229
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Recorded/CD
How to Conduct a HIPAA Risk Assessment

How to Conduct a HIPAA Risk Assessment

  • Speaker: Brian Tuttle
  • Product ID: 704592
  • Duration: 60 Min
This training program will cover the proper methodologies of conducting a HIPAA risk assessment based on the formula used by federal auditors and based on the NIST (National Institute of Standard for Technologies) guidelines. The session will also cover the most important aspects to be aware of in terms of the federal auditing process as well as the new risks regarding patients suing for wrongful disclosures.
CD/Recorded
$249
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Recorded/CD
BSA/AML Recent Developments and Compliance

BSA/AML Recent Developments and Compliance

  • Speaker: Jim George
  • Product ID: 703457
  • Duration: 90 Min
This AML compliance webinar will discuss recent developments in Bank Secrecy Act including various forms such as Currency Transaction Report (CTR), money log and Suspicious Activity Report (SAR).Attendees will learn best practices to ensure compliance with BSA regulations and avoid violations and fines.
CD/Recorded
$179
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Recorded/CD
How to Perform a HIPAA Risk Assessment

How to Perform a HIPAA Risk Assessment

  • Speaker: James B Wener
  • Product ID: 704058
  • Duration: 60 Min
This risk assessment training will discuss why it is essential to perform a risk assessment and what kind of breaches can occur. It will also list what HIPAA regulations require and what it should tell you.
CD/Recorded
$249
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Recorded/CD
Developing an Operational Risk Appetite Statement

Developing an Operational Risk Appetite Statement

  • Speaker: Mario Mosse
  • Product ID: 703661
  • Duration: 90 Min
This webinar will discuss the challenges and opportunities involved in developing and implementing an operational risk appetite statement, which is supported by operational risk limits, and the determination of actual exposure against those limits.
CD/Recorded
$229
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Recorded/CD
Mastering AP Internal Controls: How to Reduce Risk and Prevent Fraud

Mastering AP Internal Controls: How to Reduce Risk and Prevent Fraud

  • Speaker: Patrick A Haggerty
  • Product ID: 704419
  • Duration: 90 Min
This webinar training will explain the process of internal controls in account payable operation as per COSO framework, why it is required and how to effectively implement it across organisation. Participants will learn how to master internal AP controls : preventive and corrective, to mitigate risk, ensure information system security and prevent fraud.
CD/Recorded
$249
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Recorded/CD
Accounts Payable Payment (ACH, Check and Card) Fraud, Risk and Risk Mitigation

Accounts Payable Payment (ACH, Check and Card) Fraud, Risk and Risk Mitigation

  • Speaker: Ray Graber
  • Product ID: 704905
  • Duration: 60 Min
This training on detecting and preventing accounts payable payment fraud will explain the several types of payment fraud that occur in today’s business environment. It will provide you the tools to safeguard your accounts payable process from potential fraud.
CD/Recorded
$179
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Recorded/CD
Risk Based Internal Auditing - Establishing the Methodology

Risk Based Internal Auditing - Establishing the Methodology

  • Speaker: Lynn Fountain
  • Product ID: 704819
  • Duration: 90 Min
True RBIA incorporates cascading the process through to each individual audit as well as the audit reporting process. The training program will focus on the establishment of a framework or methodology for RBIA and examine how to utilize risk based questions within the process steps.
CD/Recorded
$249
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Recorded/CD
Conducting Internal Investigations: Insights from Former SEC Inspector General

Conducting Internal Investigations: Insights from Former SEC Inspector General

  • Speaker: H. David Kotz
  • Product ID: 703339
  • Duration: 90 Min
This training will provide the attendees simple but powerful tools and tips to conduct credible and thorough internal investigations. Attendees will learn how to perform effective witness interviews.
CD/Recorded
$249
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Recorded/CD
OSHA 7405 Fall Hazard Awareness for the Construction Industry

OSHA 7405 Fall Hazard Awareness for the Construction Industry

  • Speaker: Michael Aust
  • Product ID: 704360
  • Duration: 60 Min
This training program will discuss methods to control and prevent the hazards in construction and general industry. Attendees will learn to identify factors that contribute to common fall hazards, OSHA regulations and resources addressing fall protection, and the hierarchy of controls for fall hazards.
CD/Recorded
$229
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Recorded/CD
Best Practices Processes for Travel and Entertainment Expenses - IRS Tax Codes, Audit Tips and Documentation

Best Practices Processes for Travel and Entertainment Expenses - IRS Tax Codes, Audit Tips and Documentation

  • Speaker: Candace Leuck
  • Product ID: 704567
  • Duration: 90 Min
This training program is designed to ensure that businesses maximize the available deductions for travel and entertainment expenses. It is important to remain current on these regulations as the Internal Revenue Service focuses a fair amount of effort in this area during audits.
CD/Recorded
$179
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Recorded/CD
Understanding HIPAA Risk Mitigation

Understanding HIPAA Risk Mitigation

  • Speaker: Jay Hodes
  • Product ID: 705327
  • Duration: 90 Min
This webinar will focus on requirements of the HIPAA Security and Privacy rules including administrative, technical and physical safeguards, and policies and procedures that needs to be in place for a HIPAA compliance program. It will further cover case examples of HIPAA breaches and explain how to avoid them.
CD/Recorded
$179
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Recorded/CD
Developing and Managing Effective AML/CTF Assurance Programs

Developing and Managing Effective AML/CTF Assurance Programs

  • Speaker: David Harley
  • Product ID: 705406
  • Duration: 60 Min
Learn the intricacies of developing an effective AML/CTF compliance assurance program and implementing it. Learn how to track the performance of each element of the program and remediate in case of risks.
CD/Recorded
$179
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