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Comply With OFAC: Cuba Sanctions Regulations
Shaun Miller
90 Min
Product Id: 705101
This training will review Office of Foreign Assets Control (OFAC) and the US Department of Commerce, Bureau of Industry and Security (BIS) respectively amended; the Cuban Assets Control Regulations (CACR) and the Export Administration Regulations (EAR) to further ease the US embargo against Cuba and authorize certain business activities with Cuba in targeted sectors.
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Make the Best of Government Guaranteed Lending: Credit Enhancement - Opportunities
Charles H Green
60 Min
Product Id: 705104
This training program will provide a brief overview of the SBA’s 7(a) loan guarantee program, the express loan program, and the 504/CDC loan program, as well as the USDA’s Business and Industry Loan program. The webinar will also analyze loan guarantee program benefits, credit enhancement and participation requirements. It will discuss the levels of participation and how lenders might qualify for delegated authority, depending on SBA lending experience and results.
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Affordable Care Act (ACA); Discrimination; Interpreter and More: Complying with Section 1557: OCR and CMS Hospital CoPs
Sue Dill Calloway
120 Min
Product Id: 705151
Section 1557 of the Affordable Care Act (ACA) forbids discrimination based on sex, race, color, national origin, age and disability. It builds on longstanding and familiar federal civil rights laws but is the first law to prohibit discrimination on the basis of sex (which includes gender, gender identity and sex stereotyping) in covered health programs and activities. Sex discrimination also includes discriminatory treatment on the basis of pregnancy, false pregnancy, termination of pregnancy, recovering from pregnancy, childbirth and related medical conditions, sex stereotyping, and gender identity.
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PMP - Requirement Validation and Gathering for Fortune 500 Companies
Kevin Chenoweth
90 Min
Product Id: 705129
This training program will deconstruct how to define requirements management and change process. It will also offer a clear understanding of the role of requirements in the project life cycle, the role of requirements in the business case, and the role of stakeholders in requirements definition.
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Setting Up A Stress-Testing Program
Fred Vacelet
60 Min
Product Id: 705155
For a multitude of reasons, stress-testing programs have seldom satisfied regulators, even after the 2007 crisis. After most significant mishap in every bank, management often discovers that the managerial stress-testing have revealed to be insufficient, over-driven by optimism. In this training program, the instructor will deconstruct regulatory constraints after Basel II and III, lessons learnt after 2007, and stress-testing as a strategic exercise.
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Mexico Maquiladora (IMMEX) and their Free Trade Agreements
Rossano V Gerald
60 Min
Product Id: 705095
This training program will address how the impact of multiple free trade agreements will have an effect on a merchant’s duty rates and resources allocation, production, and trade patterns. It will focus on the duty management roles when it relates to the importer in understanding how to reduce taxes and tariff costs in the geopolitical international trading environment.
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Putting the Quality in Audit Reports
Jonnie T Keith
90 Min
Product Id: 705066
The objective of any report is to provide important information to management in the area reviewed. It represents the end result of weeks of reviews, analyses, interviews and discussions. The quality of that report will have an impact on how well the report is understood and accepted. This training program will review the audit standards related to audit report quality and encourage attendees to participate in various quality report exercises.
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Audits: Dealing with the Agencies and Conducting Your Own
Vicki M. Lambert
90 Min
Product Id: 705035
This training program will discuss what to do when you receive communications from the IRS and also what to do when doing business with other federal, state and local regulatory agencies and lawmaking bodies. It will also explain how to conduct internal audits of the payroll department to pre-emptively uncover issues of non-compliance that could be extremely costly if found by official audits from regulating agencies. Additionally, best practices in performing audits for fraud will also be covered.
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Using Lean to Streamline your Operations, Continuity Planning and Recovery
Michael C Redmond
60 Min
Product Id: 704826
This webinar training will discuss the lean principles and how to effectively implement them in your system to identify and reduce waste. The instructor will discuss how to apply lean to align business system and process with organisational goals so as to deliver rapid and measurable results.
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NYS Department of Labor Proposed Salary Increases
Matthew W Burr
60 Min
Product Id: 705071
With the overtime changes in New York State, this training program will discuss areas in New York State where the change will take effect. It will also discuss future changes to the rate and potential federal changes to the overtime rule.
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Introduction to EU RoHS for US Manufacturers
Jim Kandler
60 Min
Product Id: 705068
This European directive is very confusing for many and since it is European there are many in the US that need a clearer understanding of the directive. In this introductory webinar, attendees will be introduced to the important terms and concepts of the directive. Those who attend will obtain basic knowledge to understand what RoHS is about and if they need to learn more.
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Corporate Governance and the Board of Directors' Role
Adam Kerns
60 Min
Product Id: 705067
This webinar will offer a comprehensive, in-depth review of the state laws affecting the corporate governance standards applicable to insurance companies and the board of directors’ role in those standards.
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Business Email Compromise and Ransomware - Red Flags and Mitigation
Rayleen M Pirnie
60 Min
Product Id: 705038
The Internet Crime Complaint Center (IC3) reports that U.S. victims alone lost $18 million in 15 months to just a single form of ransomware. This training program will review the risks associated with various types of cyber fraud, and in particular, business email compromise (BEC) and ransomware. The session will also discuss documenting sound business practices to minimize exposure and loss and list what to present to your board of directors before an incident.
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Practical Application of HIPAA Risk Analysis
Jim Sheldon-Dean
90 Min
Product Id: 704294
This 90-minute webinar training will look at how to properly conduct a risk analysis. Attendees will learn what safeguards need to be in place, what documentation is required, and what follow-through needs to be done. The course will examine the pros and cons of various available free tools, and in-house versus outsourced reviews.
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AML Risks in Correspondent Banking: What You Need to Know for 2017
Joe Soniat
60 Min
Product Id: 704997
Correspondent banking has become a hot topic with BSA AML over the past few years. With examination scrutiny on correspondent banking high, this training program will highlight why it is essential to know the risk and what to do when it comes to banking other banks.
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Ethics in the Financial Services Industry
Lisa Marsden
60 Min
Product Id: 705053
The application and practice of ethical behavior is not just about complying with rules and regulations but about doing the right thing. This training program will discuss case studies and how to apply best practical ethical behavior and how to incorporate the ethical behavior into your firm’s overall business culture.
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Procurement and Contract Fraud - Detection and Prevention
John E Grimes
90 Min
Product Id: 704334
This training program will examine the fraud vulnerabilities in the procurement of materials and services in the private sector. In addition, it will explore the many procurement and contract fraud schemes and at what point in the procurement and contract process they occur.
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Sexual Harassment in the Age of Social Media - Investigation, Assessment & Prevention Strategies
U Harold Levy
60 Min
Product Id: 704976
Given the ease of receiving and viewing sexually explicit materials on cell phones, computers and social media, employers as well as employees should be concerned about preventing sexual harassment in the workplace. This workshop will focus on the issue of sexual harassment and how to prevent it in the workplace. It will provide an overview of sexual harassment, sex discrimination, its definition and the laws that prohibit it.
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Ethical Dilemmas in Food Policy
Darin Detwiler
90 Min
Product Id: 705034
This webinar sheds light on the changes in the political, economic and judicial landscape of the food industry. Landmark food industry events over the last two decades highlight the evolution of the challenges and consequences related to ethical dilemmas in the food industry. This webinar covers the elements of food systems, economics of failure, true burden of disease, case studies from industry and regulatory agencies.
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Reducing the Cost of RoHS and REACH Compliance Declarations
Jim Kandler
60 Min
Product Id: 705028
This training program will introduce different methods to improve existing declaration collection efforts. It will propose several practical methods a manufacturer might implement to make their material compliance efforts more effective.