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Data Analysis Secrets for Compliance Professionals
Juan Llanos
60 Min
Product Id: 703111
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.
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Translating ERM Concepts into Something Your Organization Can Understand
Jason Mefford
60 Min
Product Id: 702532
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.
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Social Media Compliance for Healthcare Professionals
Joanna Wolfe
70 Min
Product Id: 703050
This webinar on social media compliance in a healthcare setting will explain how you can use social media to communicate with patients while ensuring that you meet the privacy, security and compliance aspects of handling sensitive patient data. It will also discuss the documentation needed to explain proper social media adoption, during an OCR audit.
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Bank and Financial Institution Governance
Carlos Hondal
60 Min
Product Id: 702995
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.
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Integrating Ethics and Compliance Risks into your Enterprise Risk Management Program
Andrea Bonime Blanc
60 Min
Product Id: 702986
This webinar will provide attendees the tools and tips to integrate ethics and compliance risk into an organization’s risk management program. It will explain the role and importance of integrating such ethics and compliance risks into an organization’s overall enterprise risk management framework.
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Detecting Healthcare Contractual Fraud, Waste, Abuse and Non-compliance - Detection, Auditing, and Oversight
Jeffrey Baron
90 Min
Product Id: 703035
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.
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Bank ERM - Guidance/Issues/Solutions
Carlos Hondal
60 Min
Product Id: 703014
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.
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Internal Control in Payroll
Francesco Bellandi
90 Min
Product Id: 702951
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.
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Foreign Corrupt Practices Act & UK Anti-Bribery
Denise Cicchella
60 Min
Product Id: 702956
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.
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Interest Rate Risk Management - What the Regulators Want
Walt Tillman
90 Min
Product Id: 702953
This webinar on Interest Rate Risk Management will highlight what the regulators expect community banks to do to effectively manage interest rate risk.
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Auditing Privacy Companies - Implementing Internal Controls
Richard Cascarino
90 Min
Product Id: 702724
This training on data security will provide the tools to design and implement effective IT control structures and audit programs to help comply with the current data privacy and confidentiality regulations.
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Ethical Decision Making in Organizations
Jason Mefford
75 Min
Product Id: 702831
This training on ethical decision making will provide an overview of organizational ethical concepts and will provide practical models to make best decisions while considering human and organizational values equally.
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Information Security and Cybercrime Prevention Essentials
Peter Goldmann
75 Min
Product Id: 702839
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.
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Effective Anti-money Laundering Program - Financial Fraud Detection, Prevention
Richard Cascarino
90 Min
Product Id: 702754
Anti-Money Laundering (AML) activities will help to prevent the use of financial institution or its infrastructure for money laundering purpose by criminal elements. This 90 minute webinar will discuss in detail the importance of appropriate internal controls implementation that is specific to money laundering in order to detect activities defined as suspicious under the laws of a given jurisdiction.
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P2P Metrics and Reporting
Chris Doxey
60 Min
Product Id: 702816
This training on Procure to Pay (P2P) process will discuss the role and power of key metrics and reporting. It will provide a road map and practical guidance for developing and implementing effective metrics that can be used in formulating a P2P Dashboard.
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Focus on Internal Control - Is your Company Ready for the New COSO?
Lynn Fountain
90 Min
Product Id: 702826
This training on COSO (Committee of Sponsoring Organizations of the Treadway Commission) framework will highlight as well as compare and contrast the critical concepts of two leading compliance documents (COSO 1992 & COSO 2013) that are sure to turn up the heat on management’s efforts related to internal control.
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Effective Project Audit Implementation: Quality, Cost, Procurement Management
Richard Cascarino
90 Min
Product Id: 702728
This training on project audit implementation will discuss common issues and challenges encountered during a project lifecycle and provide tools and techniques to develop and implement an effective project audit program to achieve business goals.
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Information Security Awareness Training - Why It is Important?
Thomas DeLaine
60 Min
Product Id: 702819
This training will teach you how to develop, support and deliver an effective information security awareness program in your organization. You will learn how to establish and provide information security awareness training within your respective organizations.
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Political Contributions and Prohibitions on the Municipal Securities Business
Kimberly McManus
60 Min
Product Id: 702798
This municipal securities compliance training will clearly explain the MSRB (Municipal Securities Rulemaking Board) Rule-37, discuss the key elements of political contribution restrictions and prohibitions on the municipal securities business, disclosure requirements, violations and how to prevent them.
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3-hr Virtual Seminar: Core Risk Management Skills for Auditors and Facilitators
Tim J. Leech
3 hrs
Product Id: 702710
This risk management session will train participants on core risk management skills to help risk professionals oversee, control and improve their risk management process. The session also covers practical tips that you can implement to ensure organizational compliance to policies and procedures.