Compliance Training Webinars for Regulated Industries

This webinar on project management in human resources will focus on key project management skills for the HR professional. You will learn proven, successful techniques for detailed, systematic, team-involved planning and effective implementation.

This training program will demonstrate quick and simple ways to create PivotTables. It will assist attendees in learning how to create PivotTables from single or multiple sources, use Slicers, Timelines, Calculated Fields, Pivot Charts, and Conditional Formatting.

This 2-hour training program on trade measures and WTO will offer participants an understanding of subsidies and the roles of governments. It will further discuss dumping and anti-dumping agreements and highlight the differences between safeguard measures and countervailing duties.

This webinar will discuss different approaches to risk management. Attendees will learn how to identify common risks and mitigate their impact.

This training program on LGBT workers’ rights will address questions such as what it means to be LGBTQIA. It will discuss laws that impact LGBTQIA employees and provide a workplace toolbox for developing LGBTQIA compliance.

This training will review the essential elements of a TMF for clinical trials. The activities of set-up, maintenance, and monitoring will be discussed using case studies to highlight common deficiencies and potential solutions.

This training program will discuss how crowdfunding has come of age. It will also detail business capitalization and investment opportunities created by the JOBS Act of 2012.

This training program on letters of credit for importers and exporters is designed to provide attendees with an end-to-end understanding of the L/C (letter of credit) process. From the beginning of a contractual agreement, through the letter of credit application process and actual negotiation of the L/C, this information-rich webinar will provide techniques that are indispensable to both importers and exporters.

The attendee will leave this session with more confidence, vision, and productivity. The confidence is knowing that you have more tools to keep your product in compliance with regulatory and company standards. The ability to establish the necessary processes will allow you to have confidence that your company will be safe.

This training program will furnish attendees with an overview of the EU vigilance system and the understanding and tools necessary for effective QMS implementation. It will also provide an implementation checklist for the vigilance system.

This US FDA final guidance documentation training program will give an insider’s insight into the final guidance and discuss the rationale for such. The course will also elaborate CGMP statutory and regulatory requirements and recommendations for complying with the statue.

Debit card fraud is as prevalent as ever and one out of every 5 debit card holders in the U.S. has experienced fraud on their card. The consumer will expect the financial institution to remedy the situation once reported. This training program will analyze the liability of the accountholder versus the liability of the financial institution.

This webinar will train attendees on how to make quick and accurate corrections to Forms W-2 and 941. It will review legal and regulatory changes for the 2015 filing season and discuss best practices for gathering, calculating and reconciling W-2 data.

The objective of this training program is to understand the impact of cryptocurrencies and how they are shaping the current economics of the banking industry. The course will also offer attendees an understanding of how to implement protective and supportive measures into current compliance operations.

This training program will provide attendees pertinent information regarding Occupational Safety and Health Administration (OSHA) GHS requirements and guidelines applicable to the general industry and construction activities and operations with regard to chemicals. The course will also provide up to date answers on OSHA GHS standards, policies, enforcement and regulations.

Learn more about fraud investigation and get trained on effective investigative techniques by former SEC Inspector General David Kotz. This executive training session will increase your understanding of conducting a credible fraud investigation and creating precise reports. The session will conclude with best practices for putting in place policies that detect and deter fraud.

This training program in the exclusive 4-part series will examine in details the Mexico Import/Export Process, non-tariff barriers compliance, documentation compliance & customs administrative processes. It will also explain Mexican customs criteria on INCOTERMS & related groups & documentation to support the INCOTERM use. Attendees will also understand the concept of Harmonized System code – Its structure, origin, general rules, general notes, and explanatory notes at how it works at international level and at a national level.

This training program will focus on what your company needs to know and do about laws and regulations within and outside the US regarding individuals and entities that you are prohibited from doing business with. These individuals and entities are sometimes referred to as denied, debarred, excluded or restricted parties. Contrary to the idea that these laws and regulations apply only to financial institutions, they, in fact, apply to all types of organizations. This session will identify the parts of your organization that need to be aware of the issues, the necessary controls and the steps you should take to avoid compliance issues, penalties and lawsuits.

This Clean Power Plans training program will discuss and debate the final 111(d) rule components under which smart grid capabilities will qualify. It will also discuss smart grid capabilities with significant greenhouse gas emission reduction goal potential and challenges associated with smart grid capability optimization.

This training program on the Logistics and Law of Exporting from the U.S. provides a comprehensive analysis of both the logistics and compliance considerations that are fundamental to developing successful U.S. export programs. It is ideal for people working in areas that include export sales, logistics, order management, accounting and trade compliance.