Developing and Facilitating Effective Compliance Risk Assessments
Kenneth Barden
75 Min
Product Id: 703530
This webinar will explain various approaches available for assessing risk in a company’s business portfolio. Attendees will learn best practices for conducting risk assessment to evaluate compliance risks, rate them, and prioritize them accordingly. Learn how to implement mitigation measures to reduce any adverse impact.
The False Claims Act (or Whistleblower Act) and Hospital Fraud
Shauna Itri
60 Min
Product Id: 703547
This webinar will provide an overview of False Claims Act (FCA) and will discuss the procedures for filing a FCA case. It will review examples of FCA cases that have been successful and have recovered money for the government and rewarded whistleblowers for reporting fraud.
2014 Current Best Practices for Public Company Management
Barth Aaron
60 Min
Product Id: 703527
This webinar will review current best practices for Boards of Directors and senior management on the issues of Say-On-Pay votes, ISS and other shareholder advisors positions, SEC and exchange positions on independent boards and related regulation and positions.
Review of Major Lending Regulations and Required Documentation
Roy Johnson
90 Min
Product Id: 703496
This webinar will provide an overview of major lending regulations and required documentation to ensure loans are in compliance with the law. It will discuss Regulation Z, Regulation B, Regulation X, Regulation O, Regulation U including Fair Debt Collection Practices Act and Flood Disaster Protection Act.
Foreign Corrupt Practices Act - Critical Issues and Best Practices
Andrea Ewart
90 Min
Product Id: 703167
This training on the Foreign Corrupt Practices Act will focus on the anti-bribery and accounting provisions of the FCPA and will explain the activities and conducts that are prohibited by the FCPA. Learn the best practices and strategies for avoiding criminal and administrative penalties for violating its provisions.
COSO 2013 Framework vs. ERM Framework: Implementation Challenges and Opportunities
Sonia Luna
90 Min
Product Id: 703415
This webinar will explain similarities and differences between COSO v ERM frameworks. Attendees will understand key advantages of using the ERM framework over the updated COSO 2013 model.
How to Handle a Whistleblower Retaliation Investigation (From Start to Finish)
Amy Block Joy
60 Min
Product Id: 703418
This webinar will provide strategies to prevent and/or stop retaliation in the workplace. It will discuss how to recognize retaliation before it takes root; best prevention practices and strategies to safeguard employees.
Are you responsible for Enterprise Risk Management Compliance: How to conduct a Compliance Gap Analysis for ERM, how to get started and what to expect?
Michael C Redmond
60 Min
Product Id: 703351
This webinar will explain how to conduct a compliance gap analysis for Enterprise Risk Management (ERM). Attendees will learn best practices to ensure ERM compliance.
Preparing a Qualitative Risk Management Dashboard for your Board GRC process
Kurt Kendis
60 Min
Product Id: 703359
This webinar will explain the fundamentals of a qualitative dashboard. It will discuss the steps in the process necessary to design, develop and implement a risk management reporting dashboard for GRC purposes in a short and efficient time frame.
Anti-Corruption Program including the Foreign Corrupt Practices Act (FCPA)
Robert Brewer
75 Min
Product Id: 703316
This webinar will explain the anti-bribery and accounting provisions of the Foreign Corrupt Practices Act (FCPA) and will also discuss the UK Bribery Act. Learn the best practices for avoiding penalties for FCPA, UK Bribery Act, or local law violations.
Enterprise Risk Management (ERM) - Implementing a Practical and Effective Solution, and Making ERM Part of the Fabric of Your Organization
Robert Brewer
75 Min
Product Id: 703309
This webinar will discuss how to implement an effective Enterprise Risk Management (ERM) program in your organization. Attendees will learn best practices for developing a successful and sustainable risk management process.
Risk Aware Intelligence - Recognize Potentially Overlooked ERM Risk Identification Blind Spots
Jason Ackerman
60 Min
Product Id: 703296
This Enterprise Risk Management (ERM) training will help attendees learn an innovative approach for integrating ERM risk assessment, crisis management, and business continuity. Attendees will leverage this approach to think strategically about potential risk identification blind spots and simultaneously evaluate day-to-day operating assumptions that can preserve value and enhance process maturity.
Annual Risk Assessment (ARA) - Keys to Maximize the value of an Internal Audit Department
Robert Brewer
75 Min
Product Id: 703297
This webinar will cover how to have an effective Annual Risk Assessment (ARA) and internal audit’s role in ARA. You will be able to identify the appropriate risk framework, their risk rankings, and balancing their available resources.
Auditing Your Compliance Team - Maintaining independence
Denise Cicchella
60 Min
Product Id: 703244
This GRC training will provide the attendees best practices for auditing their compliance team. Learn how to identify the strengths and weaknesses of your internal compliance departments.
How to Audit the ERM function
Denise Cicchella
60 Min
Product Id: 703240
This training will provide the attendees best practices for auditing the Enterprise Risk Management function. Learn the role and importance of audit in maintaining the effectiveness of ERM program.
Contract Lifecycle Management: a Practical Framework, Do you have effective processes and controls in place to manage your legacy contracts
Mark J Alexander
60 Min
Product Id: 703103
This compliance training will provide you simple but powerful tools to effectively manage your legacy contracts. Learn the best practices to implement the processes and controls for contract management at your organization.
Virtual Currencies, Cyber-Payments and Regulatory Compliance
Juan Llanos
60 Min
Product Id: 703125
This training on virtual currencies compliance will elucidate the rise, purpose, operational intricacies, societal benefits and multiple risks of Bitcoin and the emerging breed of alternative digital currencies. Attendees will learn tools and techniques to manage the risks posed by virtual currencies.
Federal Sentencing Guidelines for Organizations (FSGO) Guidelines for your GRC System
Jason Mefford
60 Min
Product Id: 702794
This Federal Sentencing Guidelines for Organizations (FSGO) compliance training will provide the tools necessary to efficiently design and enhance GRC activities that could significantly reduce penalties for non-compliance as well as regulatory enforcement actions in case of employee wrongdoing.
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.
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.