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Documentation and Policy Management Training - Live Webinars, Recordings & CDs


10
/ Dec
Tuesday-2019
FDA's Ambitious Regulation of Social Media
- Speaker: Casper Uldriks
- Product ID: 703853
- Duration: 60 Min
* Per Attendee
$229
$229

10
/ Dec
Tuesday-2019
Mexico Procedures and Documentation
- Speaker: Jan Seal
- Product ID: 704260
- Duration: 90 Min
* Per Attendee
$199
$199

10
/ Dec
Tuesday-2019
Introduction to Root Cause Investigation for CAPA
- Speaker: Vanessa Lopez
- Product ID: 704409
- Duration: 60 Min
* Per Attendee
$229
$229

17
/ Dec
Tuesday-2019
How to Conduct an Internal Harassment and Bullying Investigation to Determine Facts and Minimize Liability
- Speaker: Dr. Susan Strauss
- Product ID: 704415
- Duration: 120 Min
* Per Attendee
$179
$179

17
/ Dec
Tuesday-2019
Payments Fraud: Detect and Prevent Check, ACH and P-Card Schemes
- Speaker: Peter Goldmann
- Product ID: 704774
- Duration: 90 Min
* Per Attendee
$199
$199

17
/ Dec
Tuesday-2019
Handling OOS Test Results and Completing Robust Investigations
- Speaker: Danielle DeLucy
- Product ID: 704351
- Duration: 90 Min
* Per Attendee
$249
$249

19
/ Dec
Thursday-2019
Mortgage Foreclosure and Loan Collection
- Speaker: Craig M Taggart
- Product ID: 704586
- Duration: 90 Min
* Per Attendee
$199
$199

20
/ Dec
Friday-2019
Marketing the Banker in Today's Competitive Environment - 4Ps of Marketing, Industry Life Cycle & Market Structure
- Speaker: David L Osburn
- Product ID: 704750
- Duration: 60 Min
* Per Attendee
$179
$179

6
/ Jan
Monday-2020
How to Understand and Analyze Financial Statements for Non-Financial Professionals
- Speaker: Joe Weil
- Product ID: 704958
- Duration: 90 Min
* Per Attendee
$79
$79

8
/ Jan
Wednesday-2020
Writing an Effective SAR Narrative
- Speaker: Doug Keipper
- Product ID: 702993
- Duration: 60 Min
* Per Attendee
$149
$149

9
/ Jan
Thursday-2020
The Business Case for LGBT Inclusion in the Workplace: Navigating Policies, Procedures, Practices and Bathrooms
- Speaker: Dr. Susan Strauss
- Product ID: 704673
- Duration: 60 Min
* Per Attendee
$179
$179

9
/ Jan
Thursday-2020
Supplier and Service Provider Controls: FDA Expectations
- Speaker: Vanessa Lopez
- Product ID: 704844
- Duration: 120 Min
* Per Attendee
$299
$299

10
/ Jan
Friday-2020
Refresher for Bankers: Accounting Crash Course - All You Need to Know
- Speaker: David L Osburn
- Product ID: 704608
- Duration: 60 Min
* Per Attendee
$199
$199

14
/ Jan
Tuesday-2020
1099 & W-9 Update - Complying with IRS Information Reporting Guidelines
- Speaker: Miles Hutchinson
- Product ID: 703220
- Duration: 90 Min
* Per Attendee
$199
$199
14
/ Jan
Tuesday-2020
Excel Spreadsheets; Ensuring Data Integrity and 21 CFR Part 11 Compliance
- Speaker: David Nettleton
- Product ID: 701582
- Duration: 75 Min
* Per Attendee
$229
$229
Recorded/CD

FinCEN Final Rule on Customer Due Diligence Requirements | BSA/AML Policy, CIP Procedure
- Speaker: Gina Lowdermilk
- Product ID: 704927
- Duration: 60 Min
CD/Recorded
$249
$249
Recorded/CD

The AbC's and Xyz's of Correcting IRS Forms
- Speaker: Vicki M. Lambert
- Product ID: 704064
- Duration: 90 Min
CD/Recorded
$0
$0
Recorded/CD

Exempt Employees: Taking the Guess Work out of Identifying and Paying Them in 2019
- Speaker: Vicki M. Lambert
- Product ID: 704126
- Duration: 90 Min
CD/Recorded
$249
$249
Recorded/CD

Best Practices to Prevent Fraud: Understanding the Trends, Threats and Strategies
- Speaker: Jim George
- Product ID: 704782
- Duration: 60 Min
Fraudsters are always looking for new opportunities and new weaknesses. The availability of customer data on the black-market gives them just the tools they need. A bank has responsibilities to its shareholders and customers to protect them from these ever-changing threats.
This webinar will furnish attendees with a complete understanding of the changes in the fraud arena and the strategies needed to combat fraud.
CD/Recorded
$249
$249
Recorded/CD

The Complexity and Interplay Among ADAAA, FMLA, and Worker's Comp (WC) - How Do They Work Together, or Not?
- Speaker: Dr. Susan Strauss
- Product ID: 704959
- Duration: 90 Min
CD/Recorded
$249
$249
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