
The EPA Clean Water Rule: What Do the Changes Mean and How Will they Impact Your Business?
Erik Janus
60 Min
Product Id: 704150
This training program will describe the recently proposed changes to the Clean Water Act (CWA) that are intended to clarify the Waters of the United States (WOTUS), provide an overview of the origin of these changes, provide a critique of these changes and discuss effects of implementation, and present the current challenges in light of the legal background and current political environment.

Getting the Truth from Investigatory Interviews - Strategy, Training and Closure
John E Grimes
90 Min
Product Id: 704121
This training program on investigative interviewing will guide participants in determining who to interview, why that person needs to be interviewed, what is to be asked, when and where the interview will take place, and, and how the interview will be conducted.

The Sunshine Act Reporting for Clinical Trials
Mukesh Kumar
60 Min
Product Id: 702970
This webinar will discuss the disclosure requirements for clinical investigators under the Sunshine Act. It will discuss the details of the processes; provide templates for reporting formats; and timelines for reporting.

Supplier Inspections, Audits, and Compliance Tracking
Richard Maksimoski
60 Min
Product Id: 704130
Attendees will leave this training program with more confidence, vision, and productivity. The confidence comes from 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 attendees to remain confident that your company will be safe.

Independent Contractors, Student Interns or Employees: How to Properly Classify Your Workers and Comply with the Law
Deirdre Kamber Todd
60 Min
Product Id: 704166
This training program will cover the hot topics surrounding the FLSA and give attendees a toolbox to safely navigate the rocky edges of this stormy law. With part-time employees, interns, independent contractors, changes to the exemption laws, overtime issues, calculating regular rate, lactation breaks, and a multitude of other sticky issues, the Fair Labor Standards Act poses a challenge to the average employer on a daily basis. This webinar will seek to offer answers to all these and more.

Internal Controls: Documenting Internal Accounting Policies and Procedures
Vidia Ramdeen
90 Min
Product Id: 704125
This interactive training program will enable attendees to devise a plan to assess and develop their organization’s internal control structure. They will also gain an understanding of key areas that are impacted when there is a lack of internal controls.

Performing Your ACH Audit: The Ins and Outs of ACH Rule Compliance
Luann Kohlmann
100 Min
Product Id: 703861
The NACHA Operating Rules and Guidelines require that all participating depository financial institutions, third-party senders and third-party service providers that provide ACH services conduct an annual ACH audit to be performed by December 31 of each year (ACH Rules, Appendix Eight, Section 8.1). It is critical that electronic payments work safely and efficiently for all users. The ACH network strives for just that by requiring the annual ACH audit. This webinar will offer attendees a keen understanding of general audit requirements, and the functions of a receiving depository financial institution (RDFI), and an originating depository financial institution (ODFI).

Tax Favored Capital - Captive and Commercial Insurance Arrangements to Maximize Capital Formation
Lou Polur
90 Min
Product Id: 704151
This training program will list business goals and strategic plans that a captive can advance and discuss revenue sources that enhance product and service offerings. The course will also discuss types of captives such as: single parent, risk retention group, group captives, risk pools, deductible reimbursements, fronting company, and reinsurance captives.

Auditing QC and Contract Laboratories for GMP Compliance
Dr. Ludwig Huber
75 Min
Product Id: 703808
This course will explore why auditing laboratories is the ideal tool to verify compliance of laboratory practices. It will guide attendees in preparing for FDA inspections, while detailing documentation requirements for the FDA and ISO.

Complete Excel 2013 Data Management Tools
Dennis Taylor
90 Min
Product Id: 704142
This training program will familiarize attendees with data layout standards for optimizing data management tools. It will discuss data design tips, data validation, conversion of a list to a table, filter and advanced filter, subtotals and more.

Steering Clear of DOJ’s Most Likely to Be Caught List
Joe Dell Aquila,Harry Falber
90 Min
Product Id: 704067
This training program will detail what a compliance program is and what it covers. It will discuss the DOJ’s (Department of Justice) compliance investigations over the last year. The course will also illustrate how compliance programs are successfully extended to external business partners and how a code of conduct should be written into a compliance program.

NLRB Actions in a Non-Union Workplace - Best Practices and Policies
Deirdre Kamber Todd
60 Min
Product Id: 704140
This training program will examine the straightforward rules and tools that will enable attendees to ensure that your policies meet the expectations under the NLRA (National Labor Relations Act). This program will offer attendees a firm understanding of the laws that govern the NLRB and a tool-box of best practices for developing and maintaining policies and practices to enable you to draft policies to pass the NLRB’s muster.

Insurance Fraud and Weapons to Fight Fraud
Barry Zalma
90 Min
Product Id: 703153
This anti-fraud training will help you understand the concept of insurance fraud and the use of red flags. Attendees will learn the various weapons to fight against fraudulent activities.

Operationalizing COSO Compliance to Enhance Your Control Environment and Contribute to SOX Efforts
Lynn Fountain
90 Min
Product Id: 704139
This course will examine and evaluate the driving force behind COSO 2013 and suggested applications beyond ICFR. When the COSO foundation released the COSO 2013 framework, they specifically stated their intent that the framework be utilized for more than just ICFR. Many companies have undergone and completed the mapping processes for the 17 principles to the ICFR controls. They must now examine how the framework can move into the operational stage.

Achieving Consistent Performance with ERM
David Birk
90 Min
Product Id: 704135
This training program will offer attendees a broader perspective of understanding the risk responses that can be adapted to any particular situation and the importance of aligning risk management with strategy development.

HR and the Law: Ensure Policy Meets Practice
Diana Chomichuk
60 Min
Product Id: 704102
This training program sets out the difference between HR policy, procedure and protocol. It will help attendees gain a framework to create effective human resource policies. The course will also offer techniques and tips on policy development and policy management.

Raw Materials Risk Management in GMP Facilities: Avoiding GMP Non-Compliance Due to Raw Material Issues
Mukesh Kumar
60 Min
Product Id: 702282
This FDA GMP training will help you understand the current requirements for raw material management with tips for practical implementation. It covers FDA’s expectations from GMP facilities regarding raw material vendor selection, measures for assuring acceptable quality of material supplied, expectations from quality control and documentation processes, and training requirements, with case studies.

Managing an Effective AML Audit Program
Laura H Goldzung
90 Min
Product Id: 702988
This webinar will highlight the techniques and best practices that can be used for conducting an effective AML audit in order to ensure compliance with Bank Secrecy Act (BSA) regulations.

Set-Up of Insurer Bad Faith, Defense of Bad Faith Suits and "Reverse Bad Faith" Claims: Insurer vs. Policyholder Perspectives
Barry Zalma
60 Min
Product Id: 703922
This training program will detail why insurers must train their staff to recognize efforts to set them up in an act that would result in a claim that their actions were tortious. The webinar will also focus on the tort of bad faith and why it was created, and the methods used to set up an insurer for claims of bad faith.

Payroll Tax Records: What to Keep, What to Toss and who are accountable
JeFreda Brown
90 Min
Product Id: 703692
Businesses often unwittingly commit payroll fraud when they are unaware of payroll tax laws and procedures to maintain payroll records. There can be heavy penalties assessed, fines assessed, and even jail time for payroll tax fraud. This webinar will illustrate federal and state requirements that need to be complied with in maintaining payroll records. It will further highlight several areas of concern and challenges faced by businesses and business owners in handling government contract requirements and tax forms.