Compliance Training Webinars for Regulated Industries

This webinar will discuss how to do a security risk analysis to meet the requirements of HIPAA, HITECH and Meaningful Use attestation. It will describe ways for effectively completing a risk analysis at the organizational level, the network level and the application level.

This webinar will help Sponsors, CROs and study sites running clinical trials in the EU and internationally; understand the important, updated compliance requirements concerning the new EU Clinical Trials Regulation due to be enacted in 2016 and which will replace the 2001 Clinical Trials Directive (CTD) (2001/20/EC).

This webinar will provide tools and tips for optimizing imports contracts to ensure compliance and reduce risk. Attendees will be able to review their contracting practices, PO forms and purchasing procedures to make the best use of their advantages as a buyer.

This clinical research compliance training will explain in detail the list of required regulatory documentation for clinical trials for industries such as pharmaceutical, biotechnology, medical devices and diagnostics. It will also review many of the documents in terms of required content and structure.

This webinar will explain numerous types of accounts receivable fraud (A/R fraud). It will provide attendees best practices for detecting and preventing all major forms of this type of fraud.

This webinar on purchasing card compliance highlights the evolution of IRS involvement in the use of credit cards for business use, more commonly referred to as Purchasing Cards. It will explain changes in the way these transactions are governed so your business can operate optimally in the credit card space.

This webinar will explain the anti-bribery and accounting provisions of the Foreign Corrupt Practices Act (FCPA) and will also discuss the UK Bribery Act. Learn the best practices for avoiding penalties for FCPA, UK Bribery Act, or local law violations.

The webinar will provide detailed information on how to comply with NAFTA basics such as Harmonized Tariff classification, valuation, Country of Origin determination and marking requirements. Attendees will also learn how to comply with NAFTA’s often complex rules for eligibility thus mitigating the risk of violations that are subject to stiff fines and penalties from US, Canadian and Mexican Customs authorities.

This webinar will discuss the criteria used by the DOL, the EEOC and the IRS to distinguish between contractors and employees and how you can avoid mis-classifying employees as independent contractors.

This webinar will explain the WTO Agreement on Customs value and valuation methods. Attendees will learn how to use the valuation methods to determine Customs value.

This webinar will focus on the current healthcare fraud and abuse enforcement environment and the specific emerging risk areas and strategies for dealing with those. Attendees will learn how to best use their existing resources and data to stay ahead of these government audits and investigations.

This HIPAA compliance training will focus on the privacy policies and Notices of Privacy Practices that must be updated to ensure compliance with the final HIPAA Omnibus rule. Attendees will learn best practices to avoid breaches and penalties for non-compliance.

This webinar will explain how to manage export authorizations during the transition of products to the Export Administration Regulations (EAR). It will discuss advantages and disadvantages associated with transitioning products as well as the various exceptions available including the STA exception for the new 600 Series products.

Understand why social networking sites use by employees is a concern, the potential legal risks associated with use of social networking sites for recruiting process, and how your failure to handle a social networking problem can lead to other legal problems.

This FDA New Drug Approval process training will provide attendees with the knowledge and skills needed to develop a successful 505 (b)(2) program.

This training will give attendees an insight into the interpretation of GCP regulations by the European Medicines Agency (EMA) as they relate to the management of trial documents, focusing especially on clarification within the paper on disputed and ambiguous areas of trial master file (TMF) management.

This webinar will discuss how to implement an effective Enterprise Risk Management (ERM) program in your organization. Attendees will learn best practices for developing a successful and sustainable risk management process.

This financial risk management training will teach attendees how to participate in stress-testing initiatives and communicate results. Attendees will learn the tools and techniques to manage their institution’s financial risk.

This healthcare best practices training will discuss the seven recognized pillars that a compliance plan should include and the details that will allow attendees to reduce their company’s potential liability under the Federal U.S. Sentencing Guidelines. Learn from examples of healthcare companies that did not have or follow an effective compliance plan and the resulting civil fines and penalties as well as government oversight and audits that ensued.

The webinar will discuss the do’s and don’ts for using social media in marketing FDA-regulated products. Common issues, misconceptions, perceptions, and possible solutions will be discussed. The presentation will to familiarize you with the current FDA rules and help you plan for developments expected in the near future.