Compliance Training Webinars for Regulated Industries

This training program will detail what a compliance program is and what it covers. It will discuss the DOJ’s (Department of Justice) compliance investigations over the last year. The course will also illustrate how compliance programs are successfully extended to external business partners and how a code of conduct should be written into a compliance program.

This training program will examine the straightforward rules and tools that will enable attendees to ensure that your policies meet the expectations under the NLRA (National Labor Relations Act). This program will offer attendees a firm understanding of the laws that govern the NLRB and a tool-box of best practices for developing and maintaining policies and practices to enable you to draft policies to pass the NLRB’s muster.

This anti-fraud training will help you understand the concept of insurance fraud and the use of red flags. Attendees will learn the various weapons to fight against fraudulent activities.

This course will examine and evaluate the driving force behind COSO 2013 and suggested applications beyond ICFR. When the COSO foundation released the COSO 2013 framework, they specifically stated their intent that the framework be utilized for more than just ICFR. Many companies have undergone and completed the mapping processes for the 17 principles to the ICFR controls. They must now examine how the framework can move into the operational stage.

This training program will offer attendees a broader perspective of understanding the risk responses that can be adapted to any particular situation and the importance of aligning risk management with strategy development.

This training program sets out the difference between HR policy, procedure and protocol. It will help attendees gain a framework to create effective human resource policies. The course will also offer techniques and tips on policy development and policy management.

This FDA GMP training will help you understand the current requirements for raw material management with tips for practical implementation. It covers FDA’s expectations from GMP facilities regarding raw material vendor selection, measures for assuring acceptable quality of material supplied, expectations from quality control and documentation processes, and training requirements, with case studies.

This webinar will highlight the techniques and best practices that can be used for conducting an effective AML audit in order to ensure compliance with Bank Secrecy Act (BSA) regulations.

This training program will detail why insurers must train their staff to recognize efforts to set them up in an act that would result in a claim that their actions were tortious. The webinar will also focus on the tort of bad faith and why it was created, and the methods used to set up an insurer for claims of bad faith.

Businesses often unwittingly commit payroll fraud when they are unaware of payroll tax laws and procedures to maintain payroll records. There can be heavy penalties assessed, fines assessed, and even jail time for payroll tax fraud. This webinar will illustrate federal and state requirements that need to be complied with in maintaining payroll records. It will further highlight several areas of concern and challenges faced by businesses and business owners in handling government contract requirements and tax forms.

After a detailed credit analysis of a loan request has been performed, it is time to communicate your findings in writing. Credit memoranda are a primary means of communications within the banking industry. A good understanding of how to effectively write a credit memorandum can make all the difference in conducting a successful lending process to the consumer. This program will focus on training participants to write effective credit memos and loan narratives.

This webinar is the compliance professional’s guide for a better, more efficient way to jumpstart their GRC strategy and manage compliance. If you feel like you are drowning in a sea of regulations that gets worse every day, learning how to harmonize those government and industry regulations will ease that stress.

This webinar will describe the Act in general, along with the other four laws that affect debt collectors as a whole: the Fair Credit Reporting Act, HIPPA, the Truth in Lending Act, and the Uniform Commercial Code. Attendees will learn what you can and cannot say and do with regard to consumer debt collection. In addition, the course will discuss tools you can use to hasten collecting consumer debt, without going to court in many instances. Finally, it will discuss the advantages and disadvantages of getting judgments, forgiving debt, and how to handle being sued by a debtor for allegedly violating the law.

This training session will define why HR audits are a vital part of a comprehensive strategy to help avoid those areas of concern that may need immediate attention. It will discuss key HR areas to audit and list six quick steps to a perfect audit.

This course will detail various sterilization methods and various approaches for the validation of a sterilization process.

The presentation will describe the recently proposed major revisions to the law (Toxic Substance Control Act, TSCA) that regulates the use of industrial chemicals the United States - the first time this has happened in the 40 years since the bill was drafted in 1976. A critical review of the recently proposed bills in the House and Senate will be provided, including an overview of the background and history of this legislative effort, an overview of the proposed changes and effects of implementation on the regulated community.

This training program will highlight why a vendor questionnaire is the keystone your vendor management program is built on. The course will help ensure attendees get the whole picture and determine appropriate controls for information security and privacy.

This training program will guide attendees in implementing and complying with the requirements of ISO 27001:2013. ISO 27001 is an international standard published by the International Standardization Organization (ISO), and it describes how to manage information security in a company. The latest revision of this standard was published in 2013, and its full title now is ISO/IEC 27001:2013.

This training program will highlight differences between a direct and an indirect NTB (non-tariff barrier). It will also discuss direct and indirect NTBs established by the Mexican government and penalties for failure to comply with NTBs under the Mexican customs law.

This free trade zones training program will offer attendees an understanding of global competition and global supply chain processes. It will also discuss the historical development of free trade zones, international organizations related to free trade zones, and general rules and types of free trade zones.