Compliance Training Webinars for Regulated Industries

This webinar will discuss the challenges and opportunities involved in developing and implementing an operational risk appetite statement, which is supported by operational risk limits, and the determination of actual exposure against those limits.

This webinar will discuss good clinical practice core principles and project management strategies applicable to financial aspects of clinical research during new biomedical product development process. Strategies and best practices to mitigate fiscal risks in clinical trials will be discussed i.e. coverage analysis, cost estimation, budgeting and billing Compliance.

This webinar training will explain the process of internal controls in account payable operation as per COSO framework, why it is required and how to effectively implement it across organisation. Participants will learn how to master internal AP controls : preventive and corrective, to mitigate risk, ensure information system security and prevent fraud.

In this CAPA webinar, learn various regulations governing Corrective and Preventive Actions (CAPA) and how organization should collect information, analyze information, identify, investigate product and quality problems, and take appropriate and effective corrective and/or preventive action to prevent their recurrence.

This Payroll tax compliance webinar will discuss the tax obligations for an employer such as how to recognize employer’s income, employment tax withholding and reporting. The adequacy of internal controls to ensure tax withholding and reporting requirements. Review Form 941 and proper filing guidelines, the reconciliation process applied to the W-2's by the IRS and the Social Security Administration, processes for gathering withholding information from employees on Form W-4.

This session will provide higher education administrators the tools they need to encourage student services professionals to strategically engage students in an ongoing and proactive manner to achieve institutional enrollment goals. The strategies discussed will help to reduce advisor push-back and resistance to student engagement initiatives and promote advisor engagement and accountability.

This cybersecurity course will teach you how to safeguard your organisation against cybercrime. By attending this webinar you will understand the new technologies, challenges and cybersecurity trends. It will also discuss the future trends and expectations.

This Microsoft Excel training program will explains how several Excel features—Data Validation, Conditional Formatting, and hide and protect features—can be implemented to control users’ actions and protect your worksheets and workbooks from unauthorized changes.

Not every parameter in the EO sterilization process in critical for the determination of the product’s sterility assurance level (SAL). This presentation will outline the various parameters and what actions should be taken when they are not compliant to the process specification. These actions can be as simple as a rationale for release to as complicated as the need for the qualification of a new sterilization process. How to decide the actions to take will be addressed along with the reasons behind the decisions so that an accurate and complete justification of your decision can be made for both management and regulatory agencies. The rationales for both conventional and parametric release will be addressed.

Today, in order to avoid astronomical fines for non-compliance, employers need to be ever so vigilant and diligent in their process. This webinar discussion will include a review of the penalties ICE and Office of Special Counsel (OSC) can impose. Additionally, the webinar will review paper versus electronic I-9 forms and the common mistakes employers make in the process.

This webinar will address these considerations including the tax implications for firms that meet IFRS 9 compliance. The classifications for financial assets as part of the new underlying classification system will be address along with its implications.

This Drug GMP webinar will review the pharmaceutical GMP regulations and discuss how to avoid deviation from them, what to do when deviations do occur and what happens when the regulations are not followed. It is crucial that all employees involved in pharmaceutical quality be familiar with these regulations and review them on a regular basis.

This webinar will be an overview of changes. A strong professional of any discipline knows the regulations. When surveyors conduct an annual survey of a nursing home, the professionals working there are held accountable to these federal regulations.

This FMEA webinar will discuss how to use FMEA as a tool for risk assessment and how to make it an integral part of risk management. What are the harmonized standard of risk assessment of medical devices under MDD and how to use it in design control risk management.

In this 1-hr webinar you will learn how to differentiate and draw boundaries for GMP and GLP practices if done in same laboratory and how to transition a procedure in development to one used routinely.

This webinar will instruct you on how to develop an inspection protocol that will help reduce the risks of environmental incidents and accidents. The instructor will discuss the implications of an environmental violation or safety violation and how to implement best environmental compliance and safety management inspection and audit techniques.

In this webinar participants will learn about the three broad and overarching strategic objectives of the 2018-2022 EEOC Strategic Plan, outcome goals for each objective, and strategies of how the EEOC will reach those goals.

This webinar will address the many risk issues related to AML compliance and how the Bank can address these risks.

In this GDPR readiness webinar learn GDPR obligations and improve your risk management strategies, how to handle data, controls, policies and technology must have to comply with GDPR requirements. Meta content – Learn General Data Protection Regulation (GDPR), whom and how it affects and what strategies to follow to minimize your risk.

This webinar training will discuss the export documentation and procedures. The instructor will discuss the differences in documentation requirements between exporting and domestic business , how to create important documentation including commercial invoice, shipper's letter of instruction, customs and consular invoices, product specification documentation and certificates of origin