Compliance Training Webinars for Regulated Industries

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.

This training program is designed for individuals who need a more detailed understanding of the Securities and Exchange Commission procedures and process and its authority over publically traded companies. The session is applicable to all financial, compliance and regulatory personnel. It will serve as an introduction to the basics of the SEC organization and overview aspects of the organization itself, its enforcement reach and laws subject to SEC scrutiny.

This training program will explore 8 techniques for verifying the legitimacy of your foreign counterparty. It will also discuss credit check, background check, reference check, criminal record check, restricted parties record check, financial health check, and more.

The webinar will highlight federal and state laws as they apply to leave and also discuss best practices when it comes to policies and procedures. Learn how to effectively use the law to appropriately reign in and discipline leave abusing employees.

This training program will offer attendees a greater understanding of payment types that are declining and those that are growing: ACH, CHIPS, and Fedwire. Plans and polices to combat payment theft and related fraud will also be detailed in the webinar.

This webinar will discuss requirements and compliance under the applicable FDA regulations for medical device reporting (MDR), recall and reports of corrections and removals in the US. It is designed to help the audience develop, maintain and implement adequate procedures.

Product Specifications are customer’s greatest tool for ensuring products received meet the quality and safety standards expected. This webinar will cover the strategies followed by examples on how to develop an effective product specification that would help managing food safety and customer satisfaction.

This training program will look at the new frontiers for moving money that is nearly untraceable. The objective of the course is to sensitize the participant to see what might not make sense and thus know when to make deeper forays into activities they have spotted.

This training on internal audit compliance will help the attendees understand the role and importance of audits in enterprise risk management program. Learn assurance models and standards and how audit can help.

This training will help improve your productivity and effectiveness in understanding labor laws, workplace social dynamics, working with unions and the management of human resources.

This training will help improve your productivity and effectiveness in understanding labor laws, workplace social dynamics, working with unions and the management of human resources.

In this Incoterms® 2010 training understand the major revisions of Incoterms, definitions and responsibilities for insurance and the advantages and disadvantages of each term and the cost associated with it.

This regulatory training will help attendees understand key benefits for implementing and maintaining an effective global regulatory plan. Attendees will also gain exposure to the elements and a methodology for global regulatory plan development and maintenance.

This training program will help industry better understand FDA regulations and its role in governing opioid medications. Among other key topics in the area, it will also discuss recent FDA approvals for opioid medications.

This training program will state and elaborate the minimum standards for the investigation and settlement of insurance claims as per the California Fair Claims Settlement Practices Regulations. California, like many other states, requires that all insurers doing business in the state must train all its claims personnel on the Fair Claims Settlement Practices Regulations annually and no later than September 1 of each year.

This training program will overview and summarize a few common themes among banks and credit unions that failed or became troubled during the recent economic crisis, which will help attendees identify red flags in an institution’s prevailing system.

In recent years, there has been an increase in the delivery of health care services via telehealth to bridge distance and time and provide better follow on and more conveniently accessible care to patients. This webinar will provide an overview of telehealth services by health care providers and U.S. federal and state government regulation of the delivery of health care via telehealth.

This training program will discuss the intent behind AB1522. It will also detail the PTO plan pros and cons and look at handbook changes that need to be made.

Apart from offering a general understanding of cybersecurity and its impact on compliance programs, this training program will also examine cybersecurity channel threats and a financial institution’s response to such threats.