Compliance Training Webinars for Regulated Industries

This webinar highlights the techniques and best practices to Combat AML Risk. AML compliance programs are prescribed to be risk-based but do not necessarily require a formal risk assessment. This session will explore risk assessment as the foundation for implementing sound AML compliance programs.

This webinar will explain how to prepare for Customs and Border Protection Regulatory Audit. It will cover pre-audit preparations, audit process and post audit follow up steps. Attendees will learn how to ensure compliance with CBP regulations and avoid fines and penalties.

This training on Medicare and Medicaid compliance will teach attendees best practices to conduct a self-audit for Meaningful Use Attestation submitted annually for incentive compensation. Participants will learn how to prepare and conduct an audit to ensure compliance with the EHR attestation process and required documentation protocols.

This webinar on pediatric drug development will discuss relevant laws and FDA's approach to pharmaceutical and clinical development in pediatric patients.

This credit card fraud detection and prevention training will highlight the different ways an organization can manage a credit card program to detect fraud in a timely manner and in most instances even prevent fraud from occurring.

This webinar is a thorough recap of compliance requirements and issues for payroll’s 2014 year end closing. It will further discuss preparing the payroll department for a successful 2015 with updates on year beginning annual charges.

This course will cover key practices and processes to facilitate implementation of an efficient and effective control environment. Practices and processes will be based on internationally recognized ISO 31000 standard.

This webinar will enumerate the growing instances of insider fraud in the business world. Attendees will learn to hone their data mining skills and perceive and eliminate fraudulent activity within an organization.

This webinar will highlight the issues that most companies face determining when to pay their vendors. Attendees will learn the best practices to comply with vendor payment terms.

Understand primary laws and applicable protections afforded to pregnant and new parent employees. Attendees will understand leave eligibility and other considerations offered under the Family Medical Leave Act (FMLA), Americans with Disabilities Act (ADA), and the Pregnancy Discrimination Act (PDA).

This webinar will highlight the duties and financial risk of board of directors, business owners and upper management under Anti-Money Laundering (AML), Bank Secrecy Act (BSA), and Office of Foreign Assets Control (OFAC) regulations.

Gain an understanding of a lifecycle approach to developing and validating analytical methods for drug products. The webinar will focus on analytical target profile too for improving the design and evaluation of HPLC methods.

This webinar will provide clarification on which medical device facility or establishment must register and list, how to register and list, and how to coordinate the payment process to accomplish the actual registration or device listing.

This webinar will focus on strengthening participants’ understanding of credit analysis. It will help participants interpret financial trends and financial ratios, and write succinct and focused credit memoranda.

This webinar will help participants understand the need for global harmonization of aircraft certification requirements. It will discuss proof of structure, casting and operational test criteria among other key elements.

This webinar will cover in detail the current Good Manufacturing Practices (cGMPs) regulations for pharmaceutical products. Attendees will learn how to comply with these FDA regulations and avoid pitfalls.

This 90 minute California Wage and Hour Compliance training will help you understand the complexities surrounding California Wage and Hour Law Compliance and how it affects the function of any payroll department or company that has employees in California.

This webinar will help attendees understand why an internal audit communications strategy adds value to the function. It will also detail how to set about doing so to the greatest effect.

This webinar will elaborate the federal contracting process and train attendees on Defense Contract Audit Agency (DCAA) audit guidelines.

This webinar will provide a real-world perspective on using a holistic approach to evaluate the effectiveness of a corporate compliance program. Attendees will also get an opportunity to assess the overall success of their organization’s corporate compliance program.