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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
![Evidence Gathering in a Fraud Investigation Evidence Gathering in a Fraud Investigation](/images/products/medium/703498.jpg)
Evidence Gathering in a Fraud Investigation
- Speaker: Eli J Richardson
- Product ID: 703498
- Duration: 60 Min
CD/Recorded
$179
$179
Recorded/CD
![Regulation B - Equal Credit Opportunity Act (ECOA) Regulation B - Equal Credit Opportunity Act (ECOA)](/images/products/medium/704268.jpg)
Regulation B - Equal Credit Opportunity Act (ECOA)
- Speaker: Kara Lamphere
- Product ID: 704268
- Duration: 60 Min
CD/Recorded
$249
$249
Recorded/CD
![New Home Health Conditions of Participation New Home Health Conditions of Participation](/images/products/medium/705337.jpg)
New Home Health Conditions of Participation
- Speaker: Sharon Litwin
- Product ID: 705337
- Duration: 90 Min
CD/Recorded
$0
$0
Recorded/CD
![BSA/AML/OFAC Risk Assessments and Evaluation Compliance Program - How to Deal, Change and Create Efficiencies and Effectiveness Processes BSA/AML/OFAC Risk Assessments and Evaluation Compliance Program - How to Deal, Change and Create Efficiencies and Effectiveness Processes](/images/products/medium/703493.jpg)
BSA/AML/OFAC Risk Assessments and Evaluation Compliance Program - How to Deal, Change and Create Efficiencies and Effectiveness Processes
- Speaker: Kara Lamphere
- Product ID: 703493
- Duration: 60 Min
CD/Recorded
$179
$179
Recorded/CD
![Fraud Awareness Programs Fraud Awareness Programs](/images/products/medium/702960.jpg)
Fraud Awareness Programs
- Speaker: Lynn Fountain
- Product ID: 702960
- Duration: 90 Min
CD/Recorded
$0
$0
Recorded/CD
![Strengthening Compliance with Effective AML Analytics, Algorithms, Machine Learning and Data Science Strengthening Compliance with Effective AML Analytics, Algorithms, Machine Learning and Data Science](/images/products/medium/705143.jpg)
Strengthening Compliance with Effective AML Analytics, Algorithms, Machine Learning and Data Science
- Speaker: Joe Soniat
- Product ID: 705143
- Duration: 60 Min
CD/Recorded
$199
$199
Recorded/CD
![Implementing a Risk Management Program - Handbook, Risk Appetite and Risk Culture Implementing a Risk Management Program - Handbook, Risk Appetite and Risk Culture](/images/products/medium/705115.jpg)
Implementing a Risk Management Program - Handbook, Risk Appetite and Risk Culture
- Speaker: Fred Vacelet
- Product ID: 705115
- Duration: 60 Min
CD/Recorded
$229
$229
Recorded/CD
![Impact and Control of RFIs on Construction Projects Impact and Control of RFIs on Construction Projects](/images/products/medium/704288.jpg)
Impact and Control of RFIs on Construction Projects
- Speaker: Jim Zack
- Product ID: 704288
- Duration: 90 Min
CD/Recorded
$199
$199
Recorded/CD
![Three Ways Home Healthcare is Changing the Medical Device Game Three Ways Home Healthcare is Changing the Medical Device Game](/images/products/medium/705228.jpg)
Three Ways Home Healthcare is Changing the Medical Device Game
- Speaker: Tom Kramer
- Product ID: 705228
- Duration: 60 Min
CD/Recorded
$0
$0
Recorded/CD
![COSO Integrated Guidance: Effective Internal Control for Successful Corporate Management COSO Integrated Guidance: Effective Internal Control for Successful Corporate Management](/images/products/medium/704696.jpg)
COSO Integrated Guidance: Effective Internal Control for Successful Corporate Management
- Speaker: Lynn Fountain
- Product ID: 704696
- Duration: 90 Min
CD/Recorded
$0
$0
Recorded/CD
![High Risk Transaction Case Studies High Risk Transaction Case Studies](/images/products/medium/705175.jpg)
High Risk Transaction Case Studies
- Speaker: Heidi Lee
- Product ID: 705175
- Duration: 90 Min
CD/Recorded
$0
$0
Recorded/CD
![California Unfair Claims Settlement Practices California Unfair Claims Settlement Practices](/images/products/medium/703996.jpg)
California Unfair Claims Settlement Practices
- Speaker: Marc Estrella
- Product ID: 703996
- Duration: 60 Min
CD/Recorded
$229
$229
Recorded/CD
![Writing an Investigative Case Report | Findings and Recommendations Writing an Investigative Case Report | Findings and Recommendations](/images/products/medium/704837.jpg)
Writing an Investigative Case Report | Findings and Recommendations
- Speaker: John E Grimes
- Product ID: 704837
- Duration: 90 Min
CD/Recorded
$199
$199
Recorded/CD
![Regulation E - The Basics and Error Resolution Regulation E - The Basics and Error Resolution](/images/products/medium/705178.jpg)
Regulation E - The Basics and Error Resolution
- Speaker: Donna K Olheiser
- Product ID: 705178
- Duration: 90 Min
CD/Recorded
$249
$249
Recorded/CD
![How to Establish an Effective Internal Control System How to Establish an Effective Internal Control System](/images/products/medium/705133.jpg)
How to Establish an Effective Internal Control System
- Speaker: David Sanders
- Product ID: 705133
- Duration: 90 Min
CD/Recorded
$0
$0
Recorded/CD
![Medical Device Cybersecurity Following New FDA Guidance Medical Device Cybersecurity Following New FDA Guidance](/images/products/medium/705200.jpg)
Medical Device Cybersecurity Following New FDA Guidance
- Speaker: Edwin Waldbusser
- Product ID: 705200
- Duration: 60 Min
CD/Recorded
$179
$179
Recorded/CD
![Preparing Stability Protocols for Development and Commercial Products Preparing Stability Protocols for Development and Commercial Products](/images/products/medium/704459.jpg)
Preparing Stability Protocols for Development and Commercial Products
- Speaker: Peggy Berry
- Product ID: 704459
- Duration: 90 Min
CD/Recorded
$279
$279
Recorded/CD
![Overhauling Outdated Credit Decisioning: Understanding and Best Practices Overhauling Outdated Credit Decisioning: Understanding and Best Practices](/images/products/medium/705187.jpg)
Overhauling Outdated Credit Decisioning: Understanding and Best Practices
- Speaker: David Peterson
- Product ID: 705187
- Duration: 60 Min
CD/Recorded
$0
$0
Recorded/CD
![Marketing and Advertising Compliance - The First UDAAP Hotspot Marketing and Advertising Compliance - The First UDAAP Hotspot](/images/products/medium/703451.jpg)
Marketing and Advertising Compliance - The First UDAAP Hotspot
- Speaker: Kara Lamphere
- Product ID: 703451
- Duration: 90 Min
CD/Recorded
$249
$249
Recorded/CD
![Preventing and Detecting Fraudulent Vendor Disbursements Preventing and Detecting Fraudulent Vendor Disbursements](/images/products/medium/704505.jpg)
Preventing and Detecting Fraudulent Vendor Disbursements
- Speaker: John E Grimes
- Product ID: 704505
- Duration: 90 Min
CD/Recorded
$149
$149
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