Compliance Training Webinars for Regulated Industries

Documenting events is a crucial task, and in some cases not documenting them can lead to grim consequences. For example, did you know that not keeping track of employee’s hours is fatal to overtime cases? Sometimes you might be documenting items, but focusing on the wrong items. In this training program, the webinar instructor will discuss what needs to be documented and what should be documented that strengthens employers’ defence in the event lawsuits are filed.

This webinar focuses on effective ways to manage the employment relationship. The session will address discharge and processes, documentation, training recommendations, performance evaluations, process consistency, and other common concerns and mistakes.

This HR documentation webinar will provide an overview of federal recordkeeping and retention laws for employment-related records and what you need to do to ensure compliance. We'll discuss documentation policies, accessibility controls, considerations for electronic records and more in this webinar training.

This training program will review the basics of commercial real estate including types of properties and demand/supply in the current market. Attendees will learn the steps of marketing, approving, documenting, closing, and monitoring a commercial real estate loan.

The Bank Secrecy Act (BSA) imposes a robust set of requirements on various industries to include banking organizations, mortgage lenders, gambling institutions, insurance agencies, and more. The main goal of the BSA is to help the government detect and prevent money laundering as well as terrorist financing. From this main goal, the rule requires reporting of various transaction types both individually and in the aggregate and reporting of suspicious activities. This webinar will help understand the fundamental requirements of the BSA/AML statutes and the annual AML training requirements.

This webinar will explain how to use ANSI/ASQ Z1.4 to define sampling plans including its switching rules. It will also offer an inspection plan format that reduces the sequential sampling plan to ten or fewer rows in most cases.

This device compliance training will offer a basic understanding of the records required to fulfill requirements of both US FDA 21 CFR 820 and ISO 13485:2016 for establishment and maintenance of a Design History File (DHF). It will also help attendees understand what document control means for DHF records.

This 90 minute webinar will present regulatory compliance considerations and regional differences for regulated and/or registered products for the U.S., Canada, the EU, Latin America and countries in the Asia / Pacific rim, to make the expansion to that region a success.

This webinar will cover in detail the various ion separation methods, their strengths, weaknesses, and applicability to various analytical problems and sample types. It will also include a discussion on ion detection and especially the area of ion suppression for electrical-conductance detection.

This webinar provides an overview on the different types of water systems used in the pharmaceutical industry. Attendees will be provided a comprehensive overview of the different types of water systems, their validation, and handling of excursions.

One of the great features of Microsoft Office is the ability to move data among the applications, such as inserting Excel data into a report created in Word, or building an Excel table within Word with full Excel functionality. This webinar training will increase your efficiency with MS Office software by combining features from Excel, Word, and Access and setting out their reporting capabilities.

This webinar training is designed to address the import record-keeping and audit compliance procedures that will emphasize the importer obligation to maintain and assess internal and external records that are related to their international trade transactions. It focuses on the role of the import compliance manager, and record-keeping compliance procedures, and the approved standard import and customs forms that will fulfill specific legal requirements in the global logistics environment.

Many financial scandals and significant operational losses can be traced back to poorly designed or improperly implemented products. Other problems arise from faulty legal and operational processes that lead to improper documentation and other issues. This training program will address risks and corresponding mitigating strategies involved in the new product development process. It will also discuss risk assessment protocol and product monitoring.

This training program will provide an overview of 21 CFR 111 regulatory requirements which governs how dietary supplements are manufactured and tested. It will futher review the test procedures and documentation requirements to ensure regulatory compliance.

This webinar will discuss the details of specific excursion investigation for outbreaks of molds, vegetative bacteria, and Bacillus.

Maintaining an effective drug testing program can be an effective way to prescreen new employees and conduct post-accident drug testing. This webinar training will focus on the key part of an effective drug testing program - to have protocols and training in place to ensure privacy.

This webinar will explain tools and tips for conducting internal investigations. Attendees will learn how to conduct effective witness interviews, how to draft comprehensive investigative reports and how to report evidence of fraud to law-enforcement authorities.

This training program in the Microsoft Excel series will define how to adjust Excel’s macro security settings. Attendees will learn how to apply an enhanced understanding of Visual Basic for Applications (VBA) macros and also learn identify how to enhance the code you’ve created with the Macro Record feature. The program will discuss Excel’s Goal Seek feature, which is useful in simplifying what-if analyses and illustrate how to eliminate unwanted text using the Text to Columns feature.

Regulatory compliance audits can be taxing and worrisome for anyone. Having an OSHA, EPA or State Department of Environmental Quality Audit can open an organization up to receiving regulatory citations, monetary fines, negative company press, etc. The purpose of this webinar is to cover the key concepts of how to successfully navigate through a compliance audit.

This is the third training session in the 3-part series on Exception Processing. It’s not just about return entries – exceptions are anything that is out of the ordinary ACH processing day-to-day (such as Direct Deposits and Direct Payments via ACH). Reinitiation of Entries and the Reversal process are anything but ordinary; they require knowing what the specifics are and ensuring a financial institution is in compliance with the NACHA Operating Rules.