Compliance Training Webinars for Regulated Industries

This workplace harassment training webinar covers practical steps to conducting psychologically-effective, legally-compliant investigations of harassment allegations. Scoping the internal investigation, fact-finding to conducting interviews and writing reports, how to insulate the organization from subsequent lawsuits, Determining corrective actions, Writing a court-ready final report .

This webinar will discuss the PATH guidelines and its Jan 2018 update along with explaining provider types affected by it, services coming under it, the documentation requirements and who qualifies when billing under the primary exception rule.

This export control classification numbers webinar will give detailed knowledge about export administration regulations, licensing and role played by various export enforcement agencies. It will also explain about HTSUS numbers, EAR 99 designations and more.

This webinar will discuss the requirements, clauses and steps to comply with ISO 22716. It will help you understand how to maintain the quality of your products.

This webinar will discuss the new CME survey process, components, best practices to manage the survey.

Learn how to better collect “problem loans” through negotiations, technical and management tools and protect the rights of the bank in today’s market! The negotiation process will include the “human factors” while the technical skills will include “business law basics” (contract law and lender liability).

This course will examine the Promoting Real Opportunity, Success and Prosperity Through Education Reform (PROSPER) Act, legislation to reauthorize the Higher Education Act (HEA), the nation's main law governing postsecondary education. The PROSPER Act represents a significant re-write of legislation that will directly affect how institutions of higher education operate and their ability to successfully prepare students.

This webinar focuses on 21 CFR Part 11 requirements stipulated by the FDA. It will also guide attendees on writing corrective and preventive action plans as follow up to 483s.

This Excel dashboards training session will help discover how to quickly assimilate large amounts of data using charts and summary tables. They will also learn a variety of ways to present information in dashboard form.

This wire transfer fraud prevention webinar will discuss various methods to identify red flags, how to isolate your organization from it and what risk management practices to be deployed to minimize the exposure.

The management responsibility section of the QMS is one of the most important parts because it sets the tone for other sections. If you are involved in any aspect of management responsibility, then you need to understand how to set up the system as well as what can go wrong. This presentation provides you with an explanation of the issues, implementation tools, and illustrations of problems that could arise.

This webinar will teach how to create/develop enterprise-wide risk assessments and what the Risk Assessment System is about, how the Risk Assessment System works together with the CAMELS rating from the regulatory perspective. Learn about how to identify unique risks to your institution that are beyond the regulators’ top risk categories. Learn about the various risk assessments and the areas you need to assess in your banks.

This training program will enumerate the IIA Standards and the auditor’s responsibility to abide by the standards. The program will also look at management’s expectations of internal audit and detail skills required for internal audit management. It will provide real-world examples and challenges facing today’s internal audit.

This training program will go into great detail regarding you practice or business information technology and how it relates to the HIPAA Security Rule, in particular portable devices. Areas covered will be texting, email, encryption, medical messaging, voice data and risk factors as they relate to IT.

This FMLA and ADA training program will discuss why it is crucial for employers to have at least a basic knowledge of the laws to apply them correctly and avoid litigation. Both the FMLA and ADA are confusing laws on their own. When there is an overlap between the laws, it can be even more confusing, frustrating, and almost impossible to manipulate. The key to untangling ADA and FMLA is to understand the obligations under each statute.

This training on qualification and control of suppliers and contractors in the medical devices and pharmaceutical industry will review compliance requirements, the qualification cycle, the key steps involved in it, including the audit process, use of audit tools and evaluation to decide on qualification/ disqualification.

This webinar will discuss the best practices of implementing auditing and monitoring as a part of your compliance program. The U.S. Department of Health and Human Services (HHS) Office of Inspector General (OIG) calls for auditing and monitoring as “an ongoing evaluation process (that) is critical to a successful compliance program” but does not define the differences. This webinar will teach the differences, roles and responsibilities and how to find compliance gaps and make sure that the compliance program is effective.

This webinar on Canadian import compliance will teach how to do valuation of imported goods, how to calculate GST and claim it, how to classify goods, maintain record and comply with trade regulations.

This course offers extensive examination of the FDA’s regulations of biological products such as HCT/Ps from pre-clinical testing to post-marketing regulatory requirements. Specific ethical and regulatory considerations will be discussed for various HCT/Ps.

This ACH and Reg. E webinar will discuss the areas where both the regulations do not always align or appear contradictory which cause an institution incompliance with one and out of compliance with the other and the recommendations for handling both to manage all obligations and avoid regulatory scrutiny.