Compliance Training Webinars for Regulated Industries

In response to the need for faster electronic payments and settlement, NACHA balloted a proposal for Same-Day ACH. The ballot passed and Same-Day ACH is rolling out over a three year span; phase one went into effect in September 2016. Current statistics show that Same-Day ACH is already gaining in popularity, but phase two is just around the corner and presents significantly more risk for all involved. In this training program, participants will grasp the background and basics of Same-Day ACH and learn to analyze the benefits and risks involved.

In this training program, participants will gain awareness of the overall methodology for setting reliability targets, estimating product reliability from test data and/or field data, and determining whether or not reliability targets are achieved. Participants will also learn how to calculate sample sizes for reliability testing.

This webinar will focus on the federal wage and hour laws that apply to remote work. It will provide tips on how to manage remote work and best practices for responding to claims and audits related to remote work.

This training program will deal directly with the issues and problems with using the Eichleay Formula. The presentation will offer multiple alternatives concerning the pricing of home office overhead which owners may employ in their contract documents. The session will provide attendees with a better understanding of the Eichleay Formula including its weaknesses and flaws from the perspectives of the accountant/auditor, the contractor and the owner.

This 90-minute webinar will discuss the requirements, the risks, and the issues in using mobile devices and social networking for patient communications. We will review policies and procedures, documentation, major compliance areas and training to ensure they are updated to meet these new challenges.

This third training program on exporting to Mexico will elucidate what are INCOTERMS, buyer and seller obligations, the global logistics process, INCOTERMS groups, documentation necessary to support the INCOTERM use and the Mexican customs criteria on INCOTERMS.

Learn how to organize, analyze, and operate a simple logistics program from the begining to end.

Trenching and shoring accidents can be catastrophic and lead to life-threatening injuries and fatalities. This webinar will cover the regulatory requirements of 29 CFR 1926.650: trenching and shoring activities.

This webinar will discuss export product specifications, the changes from AES to ACE, how to apply for and manage an ACE account, fix issues with your ACE access, set-up your shipping documents in compliance with existing rules and regulations and more.

The second part of this exclusive Mexican customs training program will discuss Mexico import/export HTS codes, non-tariff barriers compliance, documentation compliance, customs administrative processes and more.

This webinar will help you how to improve the effectiveness of recalls and enhance consumer safety, as well as protecting the company’s reputation.

In the U.S., constructive acceleration is an equitable remedy for contractor recovery when owners refuse to recognize delay. This webinar training will illustrate how to perfect a constructive acceleration claim under U.S. law and how to recover when faced with constructive acceleration situation in a number of other countries around the globe. Attendees will understand the common themes supporting alternative legal theories around the globe and receive a practice tip on how to reserve rights and successfully prosecute such a claim.

Learn what a Third-Party Sender (TPS) is and how this impacts you. Take this training to understand how to determine if you have a Third-Party Sender relationship, the initial, basic registration information to submit to NACHA and the additional registration requirements if requested.

This webinar will provide an overview of HIPAA Privacy and Security Rule requirements. Attendees will learn how to identify medical identity theft and steps for its prevention.

This webinar will discuss the use of records to identify root causes of non-compliance in GLP or ISO 17025 compliant laboratory.

This webinar will focus on the USP and FDA requirements for qualification of the dissolution apparatus including guidelines for USP Performance Verification Test and FDA Advanced Mechanical Calibration. It will also provide an overview of USP General Chapters <1058> and <711>.

Learn the options that the Duty Drawback in Canada can offer you to offset the expenses you have already incurred. We'll discuss conditions to be met, documentation requirements and more using practical examples.

This webinar will provide participants with competitive insight into causes and true costs of food recalls and outbreak events for the industry and trends in federal prosecution relating to food industry.

This webinar will discuss employer responsibility as described by OSHA and how that aids in security within an organization. Participants will obtain best practices to ensure personal safety of their employees, visitors and contractors.

This training program will detail who can import to Mexico. It will discuss the role of the customs broker and the documents required including commercial documents and customs documents.