ComplianceOnline

Webinars

Compliance Training Webinars for Regulated Industries

AML Training on Red Flags

AML Training on Red Flags

  • Speaker: Justin Muscolino
  • Product ID: 706589
  • Duration:
When it comes to AML, there are a lot of different components. For staff it's really important to not only know how the rules impact their role, but understanding the different types of red flags. In this webinar, we will discuss the background of AML and also the types of red flags you may encounter during your day to day roles. You will learn how to identify and handle money laundering.
Data Integrity Compliance for Computer Systems Regulated by FDA
18
/ Nov
Wednesday-2020

Data Integrity Compliance for Computer Systems Regulated by FDA

  • Speaker: Carolyn Troiano
  • Product ID: 706352
  • Duration: 90 Min
Effective and compliant computer system validation is critical to any pharmaceutical or FDA-regulated organization. In this webinar, you will learn about these FDA trends in compliance and enforcement, as they relate to data integrity, and how to improve your practices to meet compliance requirements.
Personal and Business Tax Returns Analysis - 1040 Federal Tax Returns, K-1 Forms and Tax Code Updates
22
/ Feb
Monday-2021

Personal and Business Tax Returns Analysis - 1040 Federal Tax Returns, K-1 Forms and Tax Code Updates

  • Speaker: David L Osburn
  • Product ID: 705011
  • Duration: 90 Min
This personal and business tax returns analysis training program will focus on key areas such as 1040 federal tax returns, K-1 forms, and tax code updates and how they affect bank’s clients. It will also discuss the structure of a C corporation, S corporation, and Partnership (including LLC) tax return.
* Per Attendee
$199
The Suspicious Activity Process: How to Identify, Monitor, and Report Suspicious Activity, to include How to Write a Good Suspicious Activity Report
22
/ Feb
Monday-2021

The Suspicious Activity Process: How to Identify, Monitor, and Report Suspicious Activity, to include How to Write a Good Suspicious Activity Report

  • Speaker: Thomas Nollner
  • Product ID: 706041
  • Duration: 60 Min
This webinar will help participants grow their career by providing them with information, skills, and knowledge related to the suspicious activity process, it will help participants become aware of problems and issues related to identifying, monitoring, and reporting suspicious activity, and it will help the participants understand the effects a poor or weak suspicious activity program can have on an institution. By obtaining and utilizing these skills, participants will become a valuable member of their organization and help their organization remain compliant with suspicious activity laws, regulations, and guidelines.
Delegating Skills and Holding Employees Accountable
24
/ Feb
Wednesday-2021

Delegating Skills and Holding Employees Accountable

  • Speaker: Audrey Halpern
  • Product ID: 706632
  • Duration: 60 Min
Whether you’re a first-time manager or a seasoned manager, holding people accountable can be frustrating and bring out the worst of emotions and more so when employees are remotely working. Accountability, done effectively, is a skill you can develop just like any other skill, and while it is not a difficult skill to acquire and hone, it does require a high degree of conscious effort and even more challenging when working remotely. This webinar addresses best practices and tips for holding employees accountable from a distance.
* Per Attendee
$159
Deviation Management - Workshop - Training for the Principal Investigator
24
/ Feb
Wednesday-2021

Deviation Management - Workshop - Training for the Principal Investigator

  • Speaker: David Husman
  • Product ID: 706623
  • Duration: 4 Hrs
This workshop is designed to train the principal investigators charged with executing deviation investigations. It will present tools and how they are used to gather facts about a problem, evaluate those facts to determine root cause, develop corrective actions and to tell a coherent story of the execution of the deviation management activity.
* Per Attendee
$399
Writing and Revising SOPs for Increased Operational Efficiency
24
/ Feb
Wednesday-2021

Writing and Revising SOPs for Increased Operational Efficiency

  • Speaker: Rob MacCuspie
  • Product ID: 706214
  • Duration: 60 Min
This webinar will discuss how to more effectively write and revise standard operating procedures (SOPs) with a focus on increasing operational efficiencies.
* Per Attendee
$229
Travel and Expense Policy Development and Automation
24
/ Feb
Wednesday-2021

Travel and Expense Policy Development and Automation

  • Speaker: Brian G Rosenberg
  • Product ID: 704880
  • Duration: 60 Min
In this webinar training, you will learn how to create, maintain, and enforce a T&E policy for your organization. The Instructors will discuss the key components and best practices for policies.
* Per Attendee
$179
Leading with Appreciative Inquiry
25
/ Feb
Thursday-2021

Leading with Appreciative Inquiry

  • Speaker: Mary T OSullivan
  • Product ID: 706194
  • Duration: 90 Min
In this webinar, learn why appreciative inquiry works in effective leadership, why traditional “problem solving” doesn’t work and the art of the question to receive a positive answer every time.
* Per Attendee
$199
Access Point Case Management: Managing the Two-Midnight Rule via Your Routes of Entry
25
/ Feb
Thursday-2021

Access Point Case Management: Managing the Two-Midnight Rule via Your Routes of Entry

  • Speaker: Toni Cesta
  • Product ID: 706045
  • Duration: 60 Min
This case management webinar will explore how an initial assessment and clinical review can better ensure that patient is placed in the correct setting right from the get-go which is a very unique role played by ED and admitting office, transfer center case managers and social workers. The 2 midnight rule and the part that case management plays in managing it will also be reviewed. It will give idea about reducing the use of Condition Code 44 or self-denials when patients get admitted to the incorrect level.
* Per Attendee
$199
Predictive Scheduling Legislation: Providing Scheduling Certainty for Particular Workers in 2021
25
/ Feb
Thursday-2021

Predictive Scheduling Legislation: Providing Scheduling Certainty for Particular Workers in 2021

  • Speaker: Diane L Dee
  • Product ID: 706633
  • Duration: 75 Min
If you’re in charge of a team of hourly shift employees, you’ll soon be impacted, if not already, by a wave of legislation that instills restrictions and rules in how companies manage and schedule their staff. These laws, referred to as Predictive Scheduling and Fair Workweek legislation, have already been enacted in a number of cities and states.
* Per Attendee
$179
Statistical Elements of Small Sample Sizes and Only 3 Lots in Process or Product Validation
25
/ Feb
Thursday-2021

Statistical Elements of Small Sample Sizes and Only 3 Lots in Process or Product Validation

  • Speaker: Elaine Eisenbeisz
  • Product ID: 706635
  • Duration: 90 Min

Attendees of this webinar will learn statistically valid methods for using small sample sizes and for using lots as few as 3 when validating processes or products.
The focus of this webinar is on providing the information needed for attendees to understand the concepts of risk in relation to process validation and to be able to compute sample sizes and lot sizes according the desired or required specification criteria or the process or product.

* Per Attendee
$249
All About UOUP (Usability of Unknown Provenance) A Guide to Creating a Usability Engineering File Retrospectively
25
/ Feb
Thursday-2021

All About UOUP (Usability of Unknown Provenance) A Guide to Creating a Usability Engineering File Retrospectively

  • Speaker: Elizabeth Bononno
  • Product ID: 706634
  • Duration: 90 Min
This webinar will discuss Usability of Unknown Provenance (UOUP) as described in Annex C of IEC62366-1 Application of usability engineering to medical devices (2_2015). Understanding the deliverables described in the standard can lead to the successful retrospective Human Factors documentation and provision of objective evidence that the required deliverables have been achieved for a commercialized medical device.
* Per Attendee
$249
Recorded/CD
HR Law for Supervisors

HR Law for Supervisors

  • Speaker: Matthew W Burr
  • Product ID: 706631
  • Duration: 60 Min
This training will be an introduction and overview for current HR law’s that impact all organizations. We will discuss at a high-level HR laws (compliance) requirement for supervisors, managers and small business owners. The laws continue to change and evolve, a high-level understanding will be a tremendous value for your organization.
Recorded/CD
How to Administer Vendor Assessments

How to Administer Vendor Assessments

  • Speaker: Kenneth Jones
  • Product ID: 706315
  • Duration: 60 Min
Attend this webinar to learn how to set up a vendor responsibility review program. You will get the tools you need to review vendors on various key risk factors.
CD/Recorded
$229
Recorded/CD
Modified DD2977: A Simple Alternative to Process Failure Mode Effect Analysis

Modified DD2977: A Simple Alternative to Process Failure Mode Effect Analysis

  • Speaker: William Levinson
  • Product ID: 706381
  • Duration: 60 Min
Attend this webinar to learn how to use DD2977 for relatively simple product realization processes, administrative processes of a quality management system, and services.
Recorded/CD
Employee Expense Reimbursement Fraud: Detection, Prevention and Deterrence

Employee Expense Reimbursement Fraud: Detection, Prevention and Deterrence

  • Speaker: Peter Goldmann
  • Product ID: 702455
  • Duration: 90 Min
This 90-minute webinar will summarize the main types of reimbursement fraud to be alert to, and include an analysis of several “real life” case studies. It will explain how to identify the red flags of possible reimbursement fraud, offer specific fraud-audit techniques and test for these crimes and conclude with a rundown of proven anti-fraud controls.
CD/Recorded
$249
Recorded/CD
Supplier Management: How to meet FDA QSR and ISO 13485 Requirements in a Cost Effective Manner

Supplier Management: How to meet FDA QSR and ISO 13485 Requirements in a Cost Effective Manner

  • Speaker: Jeff Kasoff
  • Product ID: 700193
  • Duration: 60 Min
Attend this webinar to learn the QSR and ISO requirements for supplier evaluation, including defining the types of suppliers that require evaluation, including “critical” suppliers and outsourced processes. The QSR and ISO requirements for supplier assessment will be defined as well. The webinar will discuss the application of a risk-based process resulting in a customized supplier management system.
CD/Recorded
$299
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