Know Thy Enemy - How Plaintiff's Lawyers Find and Finance Cases
Robert Herrington
60 Min
Product Id: 702448
This webinar provides a behind-the-scenes look at how trial lawyers think and operate. It will provide you the understanding necessary to take steps to counter the tactics of trial lawyers and also keep your businesses off the trial lawyers’ radar.
Election Year Legal and Compliance 2012
Michael Bayes ,Jason Torchinsky
75 Min
Product Id: 702228
This webinar on Federal Campaign Finance Law will assist compliance officers and in-house counsel identify common campaign finance issues faced by corporations and trade associations in major election years.
Managing Corporate Risks with ISO 31000
Kelly Eisenhardt
60 Min
Product Id: 705083
ISO 31000 is a standard developed by the International Organization for Standardization (ISO) which provides a basic guideline and principles for the application of risk management. Companies that use risk management processes vary across industries in scope and magnitude and address a wide variety of challenges. This training program will offer an in depth look into the key components of the ISO 31000 guideline and best practices to implement and support a corporate risk management strategy or program.
Introduction to disaster/emergency management and business continuity programs
Bill Greulich
60 Min
Product Id: 701337
This Risk management training module will describe a common set of criteria for disaster/emergency management and business continuity programs.
Evaluating the Effectiveness of your ERM Program: Linking shareholder value with superior governance and ERM
David R Koenig,Dr. Robert Mark
60 Min
Product Id: 701231
This Enterprise Risk Management training (ERM) will provide a framework for evaluating the effectiveness of risk management based on an inventory of questions an effective ERM program should be able to answer.
Risk Management and the Risk Assessment Process
Bernice Russell Bond
90 Min
Product Id: 701047
This Risk Management training will cover Risk management & Risk assessment within all business processes. Risk management is a concern that must be taken seriously in all aspects of your business. Are you prepared for the problems you may face?
Complying with Sarbanes Oxley (SOX), Section 404
Bernice Russell Bond
90 Min
Product Id: 700944
Learn how to comply Sarbanes Oxley compliance in a cost-efficient manner. Many have questioned whether the Sarbanes-Oxley law requirements can be met in a cost-efficient manner. Absorbing the first-year lessons — and, going forward, is a challenge facing all public companies as they prepare to meet quarterly and annual reporting requirements. And further challenges will arise as new compliance issues emerge and PCAOB regulations evolve.
Writing Effective Suspicious Activity Reports
Kenneth Barden
60 Min
Product Id: 700482
The keystone of AML compliance is the reporting to proper authorities of those transactions and activities considered to be suspicious
Risk Management - Beyond the Numbers
Roger Greenwald
60 Min
Product Id: 700624
This Risk Management webinar/training will describe enhancements to these techniques that can improve your relationships with customers and regulatory agencies, resulting in a reduced number of surprises during inspections.
How to Audit Contingency and Business Continuity Plans
Javier Kuong
60 Min
Product Id: 700484
In this Audit webinar/training learn how to Audit Contingency and Business Continuity Plans and need for an effective audit of your contingency and business continuity plans. Having a contingency and business continuity plan is only half of the battle. A key issue is how does your organization know that the contingency and business continuity plan is sound and adequate for your needs? .
Internal Controls and Governance: Strategies and Controls for SOX Compliance and IT Governance for Small and Medium Business
Javier Kuong
60 Min
Product Id: 700096
This Internal Controls and Governance training will guide you through Strategies and Controls for Small and Medium Business in SOX Compliance & IT Governance.
Leveraging Technology to drive Best Practices in ERM (Enterprise Risk Management) and Compliance
Peter Teuten
60 Min
Product Id: 700146
The purpose of this ERM (Enterprise Risk Management) training is to provide a framework of features, benefits, underlying processes, and best practices required to select or build an effective and efficient risk and compliance management system.
How to Establish an Effective IT Governance, Risk and Compliance (GRC) Framework - Organization and Responsibilities
Michael C Redmond
Product Id: 704991
This training program will discuss how to develop a great GRC program that ensures proper governance, risk management and compliance management of all IT systems and processes that support the business operations.
Auditing Business Continuity Plans According to ISO 22301
Michael C Redmond
Product Id: 704410
This training will cover the best practices for implementing and auditing a Business Continuity Plan. The speaker will discuss the lifecycle of a BCP program with specific emphasis on Risk Assessment and Business Impact Analysis, Designing a living BCP & Testing & Maintenance. The program will also detail the various standards from FFIEC to ISO. Participants will understand what’s involved in a full BCP program and have insights based upon field experience that can be applied to Internal Audit work and BCP. The session will provide you with tools that you can bring back to your company to improve upon BCP programs & ability to audit them to provide targeted recommendations.
Developing a Highly Effective Enterprise Risk Management Program
Michael C Redmond
Product Id: 704827
This webinar highlights the importance of an effective ERM program in project management and risk assessment. Attendees will learn how to implement a viable ERM program including documenting and testing it.