Compliance Training Webinars for Regulated Industries

Criminals and criminal enterprises constantly manipulate the banking system to move their illegal proceeds through financial institutions. Their methods and trends are always changing, so investigative personnel, accountants, auditors, and FIU personnel need to be aware of these activities. This course will instruct attendees on how to examine each transaction to determine the method, the reason, and potential destination of the funds to protect financial institutions during personal and business transactions.

Although FDA's Dietary Supplement Current Good Manufacturing Practice (CGMP) Final Rule 21 CFR Part 111 has been enforced since 2010, manufacturers, distributors and importers are still not completely aware of its impact. This webinar will highlight best practices for implementing 21 CFR 111 for dietary supplements.

This hour-long session on preventing SSIs to augment safety for surgical patients will discuss introducing a 7 S Bundle approach to your existing quality and safety program. The webinar instructor will define key areas that need to be monitored and risk factors that need to be eliminated to intensify healthcare safety.

This webinar will provide an overview of the provisions of the Patient Protection and Affordable Care Act affecting employers of more than 50 to 100 employees. The webinar instructor will discuss and detail the key provisions of the law and the most current federal rules and guidance pertaining to it.

This webinar will provide attendees with a complete understanding of the HR audit process. It will furnish them with the knowledge, tools, and techniques needed to successfully execute and complete an HR audit. The instructor will offer guidance on effectively developing the workforce in your organization through quality human resource process management.

This webinar will provide participants with the tools and processes to establish clear expectations and manage employee performance.

This webinar will cover the current FDA requirement for raw materials used in producing APIs and drug products. Attendees will learn how to ensure that raw materials are of acceptable identity, quality and purity before use. This webinar will also provide best practices for avoiding FDA warning letters and 483 observations.

Often, an organization’s most vulnerable area is its accounts payable (AP) operations, where the lack of effective internal controls could pave the way for fraudulent activities and theft. This course will focus on best practices for detecting AP fraud, red flags and indicators of AP fraud and how to prevent it, while elaborating the various fraud and internal fraud categories.

This webinar will offer an overview of the revised Article 9 and will discuss the most relevant factors to attach and perfect the most common forms of personal property. It will offer practical tips and guidance on preparing UCC financing statement forms. The course will also introduce the amendments to the revised Article 9 which have been approved by the Uniform Law Commission.

The objective of this instruction is to provide an in depth understanding and applicability of risk metrics by establishing the purpose they serve, reviewing the methodology for creating a set of risk metrics, studying a sampling of risk metrics currently employed, and reviewing the risk metric management process. In essence, the course will provide a conceptual framework to comprehend the value of risk metrics.

This webinar will describe and detail the functions of a union and highlight several areas of concern for employers, such as: the National Labor Relations Act and union activity, union organizing drives, how the National Labor Relations Board protects concerted activity, best practices to remain union-free, and more.

This webinar will present best practices for writing payroll procedures and enhance understanding of all elements within.

This webinar will explain each of the 11 Incoterms in detail and will discuss common misunderstandings of each. It will provide attendees tools to choose the right carriers, forwarders and integrators to move their products globally with maximum efficiency and cost.

This webinar will cover topics such as deadlines for filing Form 941, employees not covered under Form 941, best practices for avoiding overpayments, quarterly reporting requirements, compensation subject to Social Security Tax or Medicare Tax, entering taxable tips, and tips for seasonal employers.

This course will give attendees an understanding of the importance and application of an institutional risk assessment and how it can be used to enhance existing AML/BSA risk mitigation procedures. Participants will also learn to develop, monitor and maintain an appropriate risk profile in line with your business operations.

This course will highlight the current methods and trends employed by criminals and criminal enterprises to acquire company assets for personal gain. It will provide a case study analysis addressing the methods of prevention, detection and investigation to protect and prosecute individuals who embezzle company assets.

This webinar will highlight the distinctions between ISO 13485 and FDA’s QSR. It will further introduce attendees to key clauses and requirements pertaining to the two regulations and also detail internal audit requirements.

This webinar will highlight laws, policies and procedures governing sexual harassment at the workplace. It will detail policies and programs to support and comply with all legal requirements and best practices for complaint procedures and internal investigations. The HR expert will guide attendees on retaliation prevention and defenses to charges as well.

This training on healthcare audit and compliance will teach attendees best practices for conducting an audit of Present on Admission coding for inpatient billing.

This webinar will discuss evolving payment types and the compliance issues surrounding B2B payments.