Compliance Training Webinars for Regulated Industries

This webinar training is designed to address the import record-keeping and audit compliance procedures that will emphasize the importer obligation to maintain and assess internal and external records that are related to their international trade transactions. It focuses on the role of the import compliance manager, and record-keeping compliance procedures, and the approved standard import and customs forms that will fulfill specific legal requirements in the global logistics environment.

Many financial scandals and significant operational losses can be traced back to poorly designed or improperly implemented products. Other problems arise from faulty legal and operational processes that lead to improper documentation and other issues. This training program will address risks and corresponding mitigating strategies involved in the new product development process. It will also discuss risk assessment protocol and product monitoring.

This training program will provide an overview of 21 CFR 111 regulatory requirements which governs how dietary supplements are manufactured and tested. It will futher review the test procedures and documentation requirements to ensure regulatory compliance.

This webinar will discuss the details of specific excursion investigation for outbreaks of molds, vegetative bacteria, and Bacillus.

Maintaining an effective drug testing program can be an effective way to prescreen new employees and conduct post-accident drug testing. This webinar training will focus on the key part of an effective drug testing program - to have protocols and training in place to ensure privacy.

This webinar will explain tools and tips for conducting internal investigations. Attendees will learn how to conduct effective witness interviews, how to draft comprehensive investigative reports and how to report evidence of fraud to law-enforcement authorities.

This training program in the Microsoft Excel series will define how to adjust Excel’s macro security settings. Attendees will learn how to apply an enhanced understanding of Visual Basic for Applications (VBA) macros and also learn identify how to enhance the code you’ve created with the Macro Record feature. The program will discuss Excel’s Goal Seek feature, which is useful in simplifying what-if analyses and illustrate how to eliminate unwanted text using the Text to Columns feature.

Regulatory compliance audits can be taxing and worrisome for anyone. Having an OSHA, EPA or State Department of Environmental Quality Audit can open an organization up to receiving regulatory citations, monetary fines, negative company press, etc. The purpose of this webinar is to cover the key concepts of how to successfully navigate through a compliance audit.

This is the third training session in the 3-part series on Exception Processing. It’s not just about return entries – exceptions are anything that is out of the ordinary ACH processing day-to-day (such as Direct Deposits and Direct Payments via ACH). Reinitiation of Entries and the Reversal process are anything but ordinary; they require knowing what the specifics are and ensuring a financial institution is in compliance with the NACHA Operating Rules.

In this Excel training program, attendees will learn six worksheet functions available to sum data in Excel. They will discover the pros, cons, limitations, and uses of Excel’s worksheet summing functions and learn how to create more flexible formulas using the INDIRECT and OFFSET functions.

This training program will help attendees understand how policies created to help keep costs low and net earnings up could create a disparate impact situation in your organization. Attendees will also learn the nuances with notification requirements especially related to incomplete applications.

This webinar will cover US FDA and Customs legal import requirements including discussion on FDA product codes, Custom's Harmonized Tariff Schedule (HTS) and Affirmation of Compliance (AOC). It will also provide information on FDA's software screening program, PREDICT, and U.S. Custom's ACE program.

This training program will review the changes to the Medicare advantage program enacted in the Medicare Prescription Drug, Improvement, and Modernization Act of 2003 (MMA). It will provide a step by step approach to ensure accurate appropriate reimbursement.

This webinar will provide valuable assistance to all regulated companies; a CAPA program is a requirement across the Medical Device, Diagnostic, Pharmaceutical, and Biologics fields.

This training program will focus on current DOL/ETA prevailing wage policy guidance (H-1B and PERM), DOL/WHD wage “leveling” authority in enforcement investigations, the “safe harbor” rule, and more.

This course will describe the basics of writing. It will address how to get published and how to write reports that are required of you. The course will present techniques for writing for a third party and discuss how to write inspection and laboratory reports.

This session can improve your use of Microsoft Word, increasing understanding, and discovery of the many automated features that reside within Word. Take your work with Word to a higher level, save time and create professional-looking documents.

This webinar will focus on most trustworthy open access resources. It will also provide tips on how to gain access to hard-to-find materials by paying high subscription or membership fees.

This webinar can prepare small businesses to be compliant with current and new regulations that can cost fines, penalties and criminal sanction. Violations of these regulations can cripple businesses financially and can even be the cause of businesses shutting down. Be prepared to reduce your risk by learning how to prepare your company by increasing your knowledge of workplace laws and using the resources and tools from this webinar to protect your company.

This training program will discuss why it is in your interest to conduct a criminal background check, the EEOC’s position on criminal background checks, Ban the Box laws, and how they impact the hiring process.