Corporate Governance Regulatory Compliance Training - Live Webinars, Recordings & CDs

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.

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.

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.

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.

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.

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.

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.

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.

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.

This webinar on Interest Rate Risk Management will highlight what the regulators expect community banks to do to effectively manage interest rate risk.

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.

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.

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.

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.

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.

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.

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.

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.

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.

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.