i9 I 9 immigration california employers ab 450 compliance training seminars workshops and conferences in AA

findaseminar logo balls FindaSeminar.com
event search registration and marketing services since 2002
Advanced Search
 
 

 

Public Seminar Training (840) On Site Training (176)

 

   
 

 

 

Your search for 'i9 I 9 immigration california employers ab 450 compliance' training seminars workshops and conferences in US and Canada has produced the following results.

 (BYOD) Bring Your Own Device Program: Best Practices Webinar

 

Category: Compliance-Regulation

Training Provider: Online Compliance Panel

This is a practical webinar for managers and employees (technical or otherwise) who are interested in developing an effective Bring Your Own Device (BYOD) strategy for their organization. There is no one-size-fits-all approach to BYOD, and each attendee will walk away with a starting point and guidance for building their own strategy and policy guidelines.There's no way around it. To stay competitive, enterprises need to embrace BYOD. But how do you reap the rewards while avoiding the risks?

      
 

 2017 Creditor Compliance Checklist: Credit Reports, Credit Scores and Preventing Application Fraud Webinar

 

Category: Compliance-Regulation

Training Provider: Online Compliance Panel

This 90-minute session is an invaluable resource for new and seasoned lenders, as well as an exceptional training tool for Customer Service Representatives who rely on consumer credit reports to open direct deposit accounts (DDA), consumer accounts, and commercial accounts.

      
 

 2017: An Evolving Landscape for Third Party Risk Management Webinar

 

Category: Compliance-Regulation

Training Provider: Online Compliance Panel

This webinar explores the components of third party service provider risk. Developing a common understanding and definition of third party service provider risks, the participant will form a comprehensive base upon which meaningful review and interaction with senior management can occur. The session introduces a holistic way of looking at risks associated with third party service providers so that Boards of Directors, Senior Managers and other organizational leaders will develop and demonstrate thoughtful process behind this meaningful and valid way of competing in today's business world.

      
 

 2018 HMDA Bank and Reportable Transaction Coverage Requirements

 

Category: Compliance-Regulation

Training Provider: Online Compliance Panel

Under the leadership of the Consumer Financial Protection Bureau the rules change significantly in 2017, 2018, and for large institutions again in 2020. There will be changes reducing the number of financial institutions must report, the types of loans subject to reporting, the data which will have to be reported and the methods and IT reporting requirements.

      
 

 21 CFR Part 11 compliance for Electronic Medical Records Webinar

 

Category: Compliance-Regulation

Training Provider: Online Compliance Panel

This 21 CFR Part 11 training will analyze the regulations and provides concrete guidance on compliance for Electronic Medical Records.

      
 

 21 CFR Part 11 Electronic Records/Electronic Signature and FDA-Regulated Computer Systems Webinar

 

Category: Compliance-Regulation

Training Provider: Online Compliance Panel

This course is intended to provide specific guidelines for coaching attendees in the concepts of 21 CFR Part 11, namely the FDA requirements for using electronic records and electronic signatures (ER/ES), and the best practices for implementing these technologies in a regulated environment.

      
 

 Acceptance Activities under the FDA's QSRs Webinar

 

Category: Compliance-Regulation

Training Provider: Online Compliance Panel

This webinar will help you understand whether the acceptance activities are compliant with 21 CFR 820.80 and 820.86, and QSR and Risk Management activities.

      
 

 Accounts Payable Compliance Best Practices Webinar

 

Category: ACCOUNTING

Training Provider: National Seminars Training Group

Get answers to your questions on: 1099 Reporting, non-resident alien tax reporting, unclaimed property compliance, FCPA, OFAC and SOX compliance.

      
 

 ADA Accommodation and Compliance: What should the Process between Employer and Employee look like? Webinar

 

Category: Compliance-Regulation

Training Provider: Online Compliance Panel

In November 2015, the EEOC announced its intention to strengthen enforcement of the ADA. Coupled with a greatly expanded scope of disability resulting from the ADA Amendments Act, employers face an increase in employee requests for disability-based accommodations. Because some employers have denied requests for accommodations-such as telecommuting arrangements, predictable work shifts and reassignment-there has been an increase in litigation and EEOC enforcement action, and courts are increasingly ruling in favor of employees.

      
 

 ADA Alcoholism and Addiction: How Employers Can Stay Compliant

 

Category: HR MGMT

Training Provider: Online Compliance Panel

Participants will learn practical strategies to comply with the ADA while protecting the workplace from the negative impact of drug and alcohol abuse of its employees.

      
 

 Advanced Auditing Strategies to Detect and Mitigate Data Integrity Risks Webinar

 

Category: Compliance-Regulation

Training Provider: Online Compliance Panel

Any successful records management plan will start with a benchmark assessment of your current state followed by a data integrity audit. This training program will teach attendees best practices on how to perform audits for data integrity within their organization. Attendees will also learn how to centralize management and eliminate silos.

      
 

 Advanced Cost Accounting: Using Product Cost Information As A Strategic Tool Webinar

 

Category: Compliance-Regulation

Training Provider: Online Compliance Panel

This program cuts to the chase. It introduces an entirely new focus on the typical cost accounting approach. We aimed this program at serious cost professionals who are past the simple labor, material, and overhead variances, and are facing the challenge of identifying and reporting the true cause / effect relationship of the strategic and tactical activities of the company and their impact on the factory floor.

      
 

 Americans with Disability Act ADA/ADAAA: Navigating through the Complexities to Compliance Webinar

 

Category: Compliance-Regulation

Training Provider: Online Compliance Panel

Understand the legal definition of disability, methods to properly respond to request for reasonable accommodation, types of reasonable accommodations, more.

      
 

 AML Model Validation: A Critical Need in the New Regulatory Environment

 

Category: BANKING

Training Provider: Online Compliance Panel

Participants will learn practical strategies to comply with the ADA while protecting the workplace from the negative impact of drug and alcohol abuse of its employees.

      
 

 An Easy to Implement Integrated Risk Management Approach Compliant with ISO 14971 Webinar

 

Category: Compliance-Regulation

Training Provider: Online Compliance Panel

Learn how are risk management activities integrated throughout the development process, roles played by Hazard Analysis, FTA, FMEA, HAZOP and PFMEA.

      
 

 An Update on Discharge Planning Rules and Regulations for 2018 Webinar

 

Category: HEALTH CARE

Training Provider: Online Compliance Panel

This program will review the current rules and regulations from the Conditions of Participation for discharge planning. We will then discuss the most recent changes from the Medicare program and how they will impact the roles of the RN case manager and the social worker. We will review strategies for safely transitioning your patients across the continuum of care. In addition we will review how to engage other members of the interdisciplinary care team in the process of planning for the patient's movement across the continuum including verbal and written hand-off communication. We will also discuss the positive impact that effective discharge planning processes can have on hospitals, post-acute providers and patients!

      
 

 Analyzing Implementation Concerns and Challenges of the CDD Final Rule

 

Category: Compliance-Regulation

Training Provider: Online Compliance Panel

The webinar covers the newly released rule relating to the identification and validation of the control and beneficial ownership of legal entities. The new rule expands the requirements of existing AML program by adding the ongoing requirement of control/ownership oversight in the institutions Customer Id Program. From now until its full implementation, May 2018, covered financial institutions are required to develop risk based approaches to ongoing monitoring and implementation of the parties that hold sway over a legal entity that has an account established with it. While there are times in which a third party may be relied upon for such information and monitoring, it is the covered institutions responsibility to identify with whom it does business.

      
 

 Applying Computer System Validation to Mobile Applications Webinar

 

Category: Compliance-Regulation

Training Provider: Online Compliance Panel

Learn how computer system validation can be applied to mobile applications subject to FDA regulations, what are the best practices, trends in validation.

      
 

 Applying Human Factors and Usability Engineering Throughout the Medical Device Development Lifecycle

 

Category: MEDICINE/NURSING

Training Provider: Online Compliance Panel

This session will describe techniques that, when applied appropriately, can greatly impact product safety and usability.

      
 

 Appraisal List and the Engagement Process

 

Category: Compliance-Regulation

Training Provider: Online Compliance Panel

This webinar focuses on the importance of approved appraiser list stratification to enhance appraisal quality and regulatory compliance within the engagement process. One of the primary ways to speed up the review process is to improve appraisal quality. Cost and risk to the institution can also be impacted by the scope of appraisal assignments: matching quality level to transaction.

      
 

 Audit Committee Best Practices

 

Category: GOVERNMENT

Training Provider: Online Compliance Panel

      
 

 Auditing Call Reports: Best Practices for Documentation and Review Webinar

 

Category: Compliance-Regulation

Training Provider: Online Compliance Panel

With regulatory agencies increasingly relying on the Call Report as an effective way to monitor and remotely supervise banks, there is greater emphasis on Call Report accuracy. In addition, regulators are more frequently including a Call Report review during on-site examinations. It is imperative that Call Report preparers, reviewers, and auditors understand regulators' expectations regarding Call Report accuracy, as well as the bank's procedures for preparation and review. This session will highlight key audit areas, common errors, and best practices for performing and documenting the review of quarterly Call Reports.

      
 

 Auditing Clinical Trials for GCP Compliance Webinar

 

Category: Compliance-Regulation

Training Provider: Online Compliance Panel

Audits from either regulatory bodies and/or the sponsor companies are usual during the development of a clinical trial.

      
 

 Auditing For Internal Fraud

 

Category: GOVERNMENT

Training Provider: Online Compliance Panel

      
 

 Avoiding HMDA Reporting Mistakes - By Compliance Global Inc.

 

Category: BANKING

Training Provider: Compliance Global

Statistics on common mistakes in developing HMDA training and compliance by helping any operation with human error training

      
 

 Bad Standard Operating Procedures (SOPs) = Bad Training: Garbage In, Garbage Out Webinar

 

Category: Compliance-Regulation

Training Provider: Online Compliance Panel

Standard Operating Procedures (SOPs) are the basis for a large part of the day-to-day training that most pharmaceutical employees are required to perform. Still, it is not widely understood how the writing of a procedure can have a positive or negative impact on training. In this course you will learn the vital connection between the documentation and training spheres, and how to maximize this connection to improve the quality of both SOPs and training.

      
 

 BSA Risk Assessment: Documenting BSA/AML Risks to Comply with Regulatory Expectations

 

Category: Compliance-Regulation

Training Provider: Online Compliance Panel

There has been an increase in regulatory scrutiny over how financial institutions document their BSA/AML risk controls in the risk assessment. Even though financial institutions have been documenting risk assessments over a long period of time, the expectations have moved from a generalist approach to a more meaningful and specific approach that truly outlines the specifics of the BSA/AML program. Regulators look to the bank to provide strong evidence that the risk assessment represents the BSA/AML program including customers, products & services, and geography. BSA/AML Risk Assessments that describe in depth the inherent risk, mitigating factors and residual risk are essential in a bank's strategic development and Board of Director's governance.

      
 

 Building a World Class Accounts Payable Operation: P2P, AP

 

Category: Compliance-Regulation

Training Provider: Online Compliance Panel

This training program will help attendees examine if their AP department matches world-class standards. Attendees will learn key success factors to an optimal accounts payable operation. They will also gain in depth knowledge on the must-have technologies for any AP operation and learn how to design processes to fully leverage those capabilities. The webinar will also discuss balancing controls with efficiency and how to create a fraud-proof department. Attendees will learn about the most important metrics for any AP department and how to develop strategies to improve those metrics.

      
 

 C Corporations for Dummies Manage Taxation and Dividends for C Corporations Online Training

 

Category: BANKING

Training Provider: Online Compliance Panel

Different taxation rules apply to C and S corporations. The tax liability of a C corporation is separate from its owners, and thus a C corp is subject to double tax: The corporation's profit is taxed when earned and taxed again when distributed to shareholders as dividends. According to the IRS, the corporation does not get a tax deduction when it distributes dividends to shareholders and shareholders cannot deduct any loss of the corporation. This is primarily how a C corp differs from an S corporation; an S corp can avoid c by passing corporate income, losses, deductions and credits to shareholders who then report the flow-through on their personal tax returns, under IRS tax rules.

      
 

 CAL/OSHA 30-Hour Compliance Course (5-day)

 

Category: SECURITY/SAFETY

Training Provider: CareerTrack Seminars

Earn your 30-hour Cal/OSHA course completion card with 5 days of in-depth training that will increase your understanding of workplace safety initiatives and bring you up to speed on all of Cal/OSHA’s rules, regulations and guidelines.

      
 

 Cal/OSHA Compliance

 

Category: SECURITY/SAFETY

Training Provider: Fred Pryor Seminars

Discover dozens of cost-effective ways for getting your organization into compliance, learn how to expand the effectiveness of your safety training program, find out how to keep the meticulous records required by Cal/OSHA, and learn how to assess your organization for a variety of hazards.

      
 

 California's Mandatory Paid Sick Leave - Recordkeeping, Anti-Retaliation Requirements and More

 

Category: HR MGMT

Training Provider: Online Compliance Panel

This training program will discuss posting and notice requirements, recordkeeping requirements, anti-retaliation requirements and penalties for failing to comply with the mandatory paid sick leave requirements.

      
 

 CAMELS the 'C' is for Capital Ratios Computational Issues for Your Institutions

 

Category: Compliance-Regulation

Training Provider: Online Compliance Panel

Most bankers (finance, treasury and accounting personnel, in particular) are well aware of the important minimum capital ratios required for all depository institutions. Any institution whose ratios fall below the required minimums is not tolerated and is subject to scrutiny and action by the primary regulator of that institution.

      
 

 Capitalizing on the Strategic Value of ACH Webinar

 

Category: Compliance-Regulation

Training Provider: Online Compliance Panel

This ACH training program will focus on the strategic nature of ACH and help re-evaluate your thinking on how ACH should be a key element in expanding your ability to get new lending customers outside your traditional service area. Attendees will also learn specific strategies that make ACH an integral part of cash management / treasury services.

      
 

 Case Management's Role in Managing Third Party Payer Denials Webinar

 

Category: HEALTH CARE

Training Provider: Online Compliance Panel

Case management, as a member of the revenue cycle team, plays a strategic role in the implementation of strategies aimed at reducing and/or preventing third party payer denials. Reducing and preventing denials requires proactive and hard-wired processes that engage the entire interdisciplinary care team. The causes of denials are complex and therefore require complex solutions. This program will review the causes of denials and key strategies for reducing and preventing them. Solutions will include key members of the interdisciplinary care team including physicians, physician advisors, case management leaders and case managers. Strategies for analyzing your denial rate will also be included.

      
 

 Certificate Program in FMLA & ADA Compliance - HR Law

 

Category: HR MGMT

Training Provider: Human Resources Training Seminars

Discover vital employment law knowledge, critical strategies to perfect your HR skills, and earn your certificate in FMLA, ADA, GINA compliance and best practices!

      
 

 Changes To California Employment Law Regulations: Updates Effective From Jan 2018 Webinar

 

Category: HR MGMT

Training Provider: Online Compliance Panel

This webinar will give you updates on new California employment law and changes which will become effective from 2018. You will be learning about Fair Pay Act, criminal background check, employee leaves of absence, wage and hour laws and anti discriminatory laws among others.

      
 

 Common Problems and Mistakes in Method Validation in Drug Development Process

 

Category: Compliance-Regulation

Training Provider: Online Compliance Panel

Validation of test methods is a critical requirement for the drug development process. Testing of drug substance and drug product for quality requires validated methods. In addition, testing samples for PK/PD studies requires methods that are consistent, robust, rugged, sensitive, and specific in a variety of matrices. Collecting sufficient data prior to validation that can reliably support acceptance require is a frequent issue. Setting appropriate acceptance criteria based on data from final development and qualification is important for assay performance in the validation. This webinar will address issues that arise during development and validation that lead to failure and rework. The webinar also includes approaches to validation that can prevent failure and increase successful completion of validation.

      
 

 Compliance Issues When Utilizing Alternative Workforce Webinar

 

Category: Compliance-Regulation

Training Provider: Online Compliance Panel

Attend this webinar to learn how to prevent exposing your business to considerable legal risks while utilizing independent contractors and other contingent works.

      
 

 Compliance with Laws Governing Pregnant Employees and New Parents: Pregnancy at Work Webinar

 

Category: Compliance-Regulation

Training Provider: Online Compliance Panel

Employers and employees, business owners, human resource personnel, employment law attorneys will learn to identify which laws apply to pregnant employees; employer obligations in hiring, avoiding claims of discrimination and responding to discrimination claims if they occur. Attendee will also learn the principles of designing effective anti-discrimination policy and procedures.

      
 

 Compliance with OSHA's Bloodborne Pathogens Standard

 

Category: Compliance-Regulation

Training Provider: Online Compliance Panel

The webinar will provide guidance to employers for compliance with the OSHA Bloodborne Pathogens Standard.

      
 

 Computer Compliance & Cloud Impact Part II - Auditable Formal Testing Webinar

 

Category: Compliance-Regulation

Training Provider: Online Compliance Panel

Attend this upcoming webinar and learn about SaaS applications, Cloud technology services used in GXP, Part 11#47;Annex 11, HIPAA, and Safe Harbor regulated industries.

      
 

 Confidentiality of Substance Use Disorder Patient Records; Complying with the New Federal Law 42 CFR Part 2 Webinar

 

Category: Compliance-Regulation

Training Provider: Online Compliance Panel

This webinar will cover the new law on confidentiality of substance use disorder patient records under 42 CFR Part 2. This law was previously known as the confidentiality of drug abuse and alcohol abuse records. The new law was effective in 2017. Anyone or any facility that is subject to these requirements needs to attend this webinar.

      
 

 CRA Sunshine Act and Bank Reporting: Disclosure and Reporting of Community Reinvestment Act-Related Agreements Webinar

 

Category: Compliance-Regulation

Training Provider: Online Compliance Panel

This webinar will discuss disclosure and reporting requirements on banks and other insured depository institutions with respect to certain agreements related to the Community Reinvestment Act (CRA) as imposed by the Gramm-Leach-Bliley Act. The CRA Sunshine statute requires certain CRA-related agreements to be publicly disclosed and reported upon annually.

      
 

 Criticality of Laboratory Data - including EKG - in the Drug Development Process Webinar - By Compliance Global Inc.

 

Category: Compliance-Regulation

Training Provider: Compliance Global

Webinar on drug development process with emphasis on Adverse Events and Safety Monitoring to gain first hand understanding on the Criticality of Laboratory Data

      
 

 Current Regulatory and Compliance Trends in the Area of Consent Decree in Pharmaceutical, Medical Device and Biologics Webinar

 

Category: Compliance-Regulation

Training Provider: Online Compliance Panel

This webinar will discuss trends In Consent Decree, Current Food and Drug Administration trends, regulatory trends focusing on Computer Systems Validation, more.

      
 

 Cybercurrency - What is it, How does it Work, and What about Regulations? Webinar

 

Category: BANKING

Training Provider: Online Compliance Panel

Learn and understand the fundamentals of cybercurrency so you will be able to determine what this means to your institution.

      
 

 Cybersecurity Best Practices for Broker Dealers Webinar

 

Category: Compliance-Regulation

Training Provider: Online Compliance Panel

Learn about the top cybersecurity threats faced by broker-dealer firms today and the cyber security best practices to protect against potential cyber attacks

      
 

 Debit Card Disputes: Lifecycle Compliance Guide and Best Practices

 

Category: Compliance-Regulation

Training Provider: Online Compliance Panel

Focusing on Regulation E compliance, this webinar will guide participants through the compliance process for managing incoming debit card disputes with an emphasis on best practices in balancing the needs of your customer and regulatory requirements. During this one hour session, participants will learn how to frame the appropriate questions to ask consumers who are reporting a dispute, how to manage a dispute investigation, and best practices in communicating with your customer regarding their dispute. Included in this webinar will be a FAQ guide that can be used to train and guide call center and back office personnel in how to handle incoming debit card dispute reports.

      
 

 Demonstrating Product Reliability - Sample Sizes and Testing Times

 

Category: Compliance-Regulation

Training Provider: Online Compliance Panel

Product Reliability requirements must be satisfied like all other performance requirements prior to product launch. However, since reliability is a function of time, the methods for verifying that reliability performance has been verified differ than for most other performance characteristics. This webinar will present several approaches for verifying that reliability targets or specifications have been achieved at the desired level of confidence. Specifically, approaches using time-to-failure data to estimate reliability metrics as well as demonstration tests, where minimum reliability may be demonstrated with zero or few failures are discussed.

      
 

 Design Reviews and Design Controls to meet FDA Requirements Webinar

 

Category: Compliance-Regulation

Training Provider: Online Compliance Panel

Attend this webinar to learn the objectives of having design controls in medical device manufacturing, and elements of design controls.

      
 

 Detecting & Deterring Payroll Fraud: Proven Practices and Procedures

 

Category: Compliance-Regulation

Training Provider: Online Compliance Panel

Making sure the companies have accurate financial statements to reduce unnecessary fraudulent transactions that cost companies thousands of dollars each year. Understand how payroll frauds occur and how to design and implement internal controls/tools to help prevent and detect payroll fraud.

      
 

 Developing a Customs Compliance Program under the Reasonable Care Standard Webinar

 

Category: Compliance-Regulation

Training Provider: Online Compliance Panel

This training program will help participants create a customs compliance program using the Reasonable Care Standard. If you already have a program, this webinar will help benchmark to the acceptable standard. What passes for reasonable care is not always the same for imports and exports. This program will help you meet those standards.

      
 

 Developing an Effective HR Audit and Compliance Committee Webinar

 

Category: Compliance-Regulation

Training Provider: Online Compliance Panel

Assessing the effectiveness of your organization's human resource management is of increasing importance. This assessment can help you determine how successful your human capital is in helping your organization achieve its business objectives. It can help you determine if your employment practices are creating material risks and liabilities. It can further demonstrate your organization's commitment to sound business and HR management practices. This webinar is designed to help you develop and use HR Audits in addressing these issues, in answering questions about critical risk management and due diligence issues, and in discussing the development and use of HR audit compliance committees.

      
 

 E-Compliance: Know Your Rights and Obligations on the Internet Webinar

 

Category: Compliance-Regulation

Training Provider: Online Compliance Panel

Learn what is the best Internet based compliance issues, data privacy and security, taxes, electronic contracts, web content, and dispute resolution.

      
 

 EEOC, OFCCP, And Affirmative Action Compliance Webinar

 

Category: HR MGMT

Training Provider: National Seminars Training Group

Gender, race, age, disabilities, religion — we’re covering it all. Get caught up on all the recent developments.

      
 

 Effective Quality Oversight of Pharmaceutical Contract Manufacturing Organizations (CMOs)

 

Category: Compliance-Regulation

Training Provider: ComplianceOnline

This seminar will help all personnel responsible for CMO oversight understand how to manage CMOs- from start to finish. In-depth focus will be placed on Selection and Qualification, Quality Agreements, Understanding of CMO Operations.

      
 

 Electronic Business Records: 7-Step Strategy for Effective and Compliant Record Management Webinar

 

Category: Compliance-Regulation

Training Provider: Online Compliance Panel

This webinar will discuss the best practices which will help ensure effective and compliant management of electronic business records. It will also discuss what the law and regulators require for FDIC, record retention, evidence and other pertinent information.

      
 

 Employment Law

 

Category: EMPLOYMENT LAW

Training Provider: Fred Pryor Seminars

Stay up-to-date and compliant with the latest developments in labor and employment law

      
 

 Employment Laws Certificate Program: 2 Days in person Seminar

 

Category: Compliance-Regulation

Training Provider: ComplianceOnline

This training contains everything our Managers and Supervisors need to know to succeed and to protect our organizations by complying with Employment Laws by doing the right thing from a moral, ethical and legal way.

      
 

 Equipment Validation, Tracking, Calibration and Preventive Maintenance

 

Category: Compliance-Regulation

Training Provider: Online Compliance Panel

This session will review the regulatory requirements for validation, including detailed review of IQ, OQ, and PQ. A sample validation process will be followed through each phase. Documentation requirements for both protocol and results will be reviewed along with a list of pitfalls to avoid in documenting your validation. The importance of the Master Validation Plan will be discussed too. Preventive maintenance will be covered, including how to assure it does not adversely impact validated processes. A cost-effective equipment calibration program will be featured as well.

      
 

 Excel Spreadsheets: Develop and Validate for 21 CFR Part 11 Compliance

 

Category: Compliance-Regulation

Training Provider: Online Compliance Panel

Spreadsheets are powerful business tools, and are increasingly used in manufacturing, tracking and quality systems - as well as in generating and interpreting business data. FDA requires spreadsheets to be validated per 21 CFR 210-211, Part 820 and to be compliant to 21 CFR Part 11 in some cases.

      
 

 Exploring Data Integrity To Include FDA, WHO and EMA's Latest Guidance for Industry (2018/2019)

 

Category: Compliance-Regulation

Training Provider: ComplianceOnline

Data Integrity has become a non-compliance area often observed by the FDA and reported within Form FDA 483s and Warning Letters.

      
 

 Export to Mexico: Documentation and Procedures Webinar

 

Category: Compliance-Regulation

Training Provider: Online Compliance Panel

Learn the documentation requirements for US#47;Mexican trade, financial procedures, cross-border trucking agreements, NAFTA effect, more.

      
 

 Export Update: Compliance Challenges and Best Practices

 

Category: Compliance-Regulation

Training Provider: Online Compliance Panel

This Export Update Training will provide you with an understanding of the current US export controls, including specific compliance challenges, and arm you with practical strategies for identifying and preventing export violations. The training will also address the various export regimes (such as the EAR or the ITAR) administered by various US government departments (such as Commerce or State), in which U.S. Government's Exporting Cases have shown exporters who have allegedly violated the Customs laws.

      
 

 FATCA (Foreign Accounts Tax Compliance Act) - How to Comply with Minimal Withholding, Tax and Penalty Impact Webinar

 

Category: Compliance-Regulation

Training Provider: Online Compliance Panel

US authorities are determined to uncover hidden accounts of US persons holding assets abroad and ensure they are properly taxed. Learn about this complex law, the various types of agreements required to be executed between the IRS and foreign entities and foreign financial institutions, the account review requirements, the grandfather provisions and the reporting provisions of this new law.

      
 

 FDA Regulations for Analytical Instrument Qualification and Validation Processes Webinar

 

Category: Compliance-Regulation

Training Provider: Online Compliance Panel

In this webinar you will learn the different global agencies expectations of analytical equipment qualification along with the development of a sound process validation program in order to develop and implement bulletproof solutions that are accepted, effective, and efficient. Through case study analysis we will examine best practices to provide thoughts and ideas to develop or improve the performance of your current system.Additionally, case studies will explore how your management practices of your analytical equipment qualification/ validation and process validation programs can help or hurt your legal liability and the legal issues that arise from nonconformance with regulators and Auditors.

      
 

 FDA's Off-label Promotion in Social Media

 

Category: MEDICINE/NURSING

Training Provider: Online Compliance Panel

FDA regulates firms' use of social media to prohibit product information that is deemed false and misleading. Firms bear the responsibility of checking and prohibiting the use of social media that offends FDA's key limitations of how social media can be used. What can be stated by an individual citizen becomes restrict commercial speech when such statements or related information is attributed to a manufacturer. FDA's treatment of social media as labeling opens up a broad opportunity for FDA to claim your product is illegal. Staying within the vague boundaries of FDA's social media restrictions can be confusing, surprising and expensive if you have not carefully charted your course on the use of social media.

      
 

 Final Countdown to GDPR: Is Your Business Compliant for the May 25th Deadline?

 

Category: Compliance-Regulation

Training Provider: Online Compliance Panel

The deadline for the new European General Data Protection Regulation (GDPR) is just a month away, and it is likely to affect most companies around the world in one way or another – even ones not based in Europe. With the EU's GDPR deadline upon us, what have organizations put in place to ensure they are compliant, and how can they ensure they stay compliant from now into the future?Join us for this webinar to accelerate your GDPR readiness, improve your risk management strategies and help you fulfill GDPR obligations.Objectives of the Presentation The expanded definition of personal dataGDPR requirementsWhat the GDPR means for US-Based businessesHow it affects U.S. organizationsState-of-play on complianceData management challengesSteps you must take to be compliantApproaches and solutionsLast minute fixes

      
 

 Fixed v. Variable Work Schedules: How to Administer Just-In-Time and On-Call/Reporting Time Policies amid Growing Legislative Push Toward Predictable Scheduling Practices

 

Category: Compliance-Regulation

Training Provider: Online Compliance Panel

If you are in the retail, hospitality or food service industry in which workers do not have predictable hours. Besides being at risk for overtime, you are also in industries regularly targeted by the Department of Labor for audits. Once workers are not working a regular 40 hour week and their week varies, questions arise as to how to calculate the workweek and when an employee is entitled to overtime. You cannot rely upon your schedule of employees to accurately determine the number of hours worked.

      
 

 FLSA Compensable & Overtime Rules: FLSA Requirements Webinar

 

Category: Compliance-Regulation

Training Provider: Online Compliance Panel

The session will explain the compensable and overtime calculation rules step-by-step and give examples of both the problems employers face and offer practical solutions that will keep you in compliance with the FLSA overtime and compensable time requirements.

      
 

 FMLA Compliance - OnDemand Training Seminar

 

Category: EMPLOYMENT LAW

Training Provider: National Seminars Training Group

Don’t wonder whether you know FMLA as well as you should — know for sure!

      
 

 FMLA Compliance Essentials For Managers Webinar

 

Category: HR MGMT

Training Provider: National Seminars Training Group

Learn the basics of the FMLA, who is eligible for leave, and ways to prevent fraud and abuse

      
 

 FMLA Compliance Update

 

Category: HR MGMT

Training Provider: National Seminars Training Group

Can you afford to make a mistake when it comes to FMLA?

      
 

 FMLA, ADA and PDA Certificate Program : 2-Day In-Person Seminar

 

Category: Compliance-Regulation

Training Provider: ComplianceOnline

This is a thorough Certificate Program Training which will provide you with the tools and resources you need to maintain compliance with these three important laws and regulations and to serve as your organization internal consultant to minimize organizational risk.

      
 

 Food Inspections, Recalls and Criminal Liability

 

Category: Compliance-Regulation

Training Provider: Online Compliance Panel

Food Inspections, Recalls and Criminal liability address the spectrum of proactive to reactive compliance elements within the food industry. From pre to post harvest, from food manufacturing to retail/restaurant, compliance activity is both embraced and, in some cases, avoided. This webinar will cover foundational statutes of state and federal inspection activity (USDA and FDA) of food, as well as recall authority. Current trends in recalls will be explored. We will also analyze recent changes to the prosecutorial landscape of criminal liability in regards to food.

      
 

 Food Labelling : A Practical Guide for Unambiguous Labelling Information & Compliance with Regulatory Requirements Webinar

 

Category: FOOD INDUSTRY

Training Provider: Online Compliance Panel

The fundamental rule for food and drinks labelling states that labelling must not mislead consumers. This applies to the entire label, encompassing pictures, graphics and text.

      
 

 Foreign Corrupt Practices Act, Prohibitions and Best Practices for Compliance. - By Compliance Global Inc.

 

Category: Compliance-Regulation

Training Provider: Compliance Global

Webinar on Foreign Corrupt Practices Act will explain what activities and conduct is prohibited and share best practices & strategies for avoiding the criminal

      
 

 Forms W-8BEN and W-9 Compliance in Foreign and U.S. Business Transactions Webinar

 

Category: BANKING

Training Provider: Online Compliance Panel

A practical look at the business transaction requirements and pitfalls faced by U.S. Withholding Agents in complying with IRS regulations concerning with the filling in and maintaining IRS form W8BEN and form W9.

      
 

 Free Speech and the Workplace: Social Media, Political Discussions, Hate Speech and Legal Off-Duty Activities Webinar

 

Category: Compliance-Regulation

Training Provider: Online Compliance Panel

Are employers allowed to monitor employee social media? When does firing an employee for their postings regarding politics, working conditions and other issues cross the line? What if an employee posts something that indicates they have a propensity to discriminate against coworkers? Oops - I looked at an employee's Facebook page and discovered they have a disability (or are pregnant, or some other protected category) - now what? These are questions many employers face in this age of Twitter, Snapchat, Facebook, Instagram and other social media. This webinar addresses the legal issues involving employee speech in and outside of the workplace, and the legal ramifications for employers if they fire or discipline employees based on their speech. You'll learn how an employee-side employment lawyer looks at and evaluates these issues.

      
 

 Fringe Benefit Taxation and IRS Compliance. - By Compliance Global Inc.

 

Category: ACCOUNTING - Payroll

Training Provider: Compliance Global

Online Training on Taxation and IRS Compliance will give the IRS view of such benefits so you can stay compliant and avoid costly issues with the IRS

      
 

 FSMA Compliance: Build a Hazard Analysis Risk-based Preventive Control (HARPC) System. - By Compliance Global Inc.

 

Category: Compliance-Regulation

Training Provider: Compliance Global

Online training on FSMA Compliance for How can you get a quick and easy approach to designing and implementing a preventive system? This webinar will give you the tools

      
 

 Good Documentation Practices Webinar

 

Category: Compliance-Regulation

Training Provider: Online Compliance Panel

This webinar will cover the basics of what good documentation practices include, along with examples of practices not acceptable to auditors. This webinar will help attendees review their own procedures and what should be included in applicable training sessions for new employees along with refresher training for those who are more experienced.

      
 

 Guidelines for performing a corporate wide Internal Audit Risk Assessment

 

Category: Compliance-Regulation

Training Provider: Online Compliance Panel

This webinar will equip you with a methodology that has been utilized in a robust internal audit department for a Billion dollar revenue Corporation.

      
 

 Hazard Analysis Following ISO 14971

 

Category: MEDICINE/NURSING

Training Provider: Online Compliance Panel

In this webinar we will explain in detail the process of conducting a hazard analysis

      
 

 Hazard Communication Standard Compliance Training Update Webinar

 

Category: Compliance-Regulation

Training Provider: National Seminars Training Group

A one-hour update that gives you vital information about what you must do by the December 1, 2013 compliance deadline

      
 

 HIPAA Compliance for Healthcare Professionals

 

Category: Healthcare - Coding billing

Training Provider: CareerTrack Seminars

Learn the latest HIPAA Privacy and Security rules governing electronic record keeping and patient privacy

      
 

 HIPAA Cyber Crime - How to Prevent, Prepare, Respond and Recover

 

Category: Compliance-Regulation

Training Provider: Online Compliance Panel

This webinar for HIPAA Covered Entities and Business Associates explains how to use the HIPAA Rules to Prevent, Prepare, Respond and Recover from Ransomware Attacks.

      
 

 HIPAA Internal Audit Process and Policies: Your 1st Line of Defense Webinar

 

Category: HEALTH CARE

Training Provider: Online Compliance Panel

Learn what it takes for you and your organization to complete an internal audit to determine your risk for non-compliance and to identify policies that need to be added

      
 

 HIPAA Privacy Rule Compliance-Understanding New Rules and Responsibilities of Privacy Officer

 

Category: Compliance-Regulation

Training Provider: ComplianceOnline

This seminar will also explain audits and enforcement, and how privacy regulations relate to security and breach regulations, as well as responding to privacy and security breaches and ways to prevent them.

      
 

 HIPAA Training: Enforcing Protection for PHI & ePHI - All that you need to know. Webinar - By Compliance Global Inc.

 

Category: HR MGMT

Training Provider: Compliance Global

online training on Protection for PHI & ePHI gains significance, following stringent penalties for breaches, making understanding of new notifications imminent

      
 

 How to Assess the Effectiveness of Your Institution's Internal Audit Function Webinar

 

Category: GOVERNMENT

Training Provider: Online Compliance Panel

How effective is your institution's internal audit function? Has internal audit ever performed a self-assessment to evaluate the function's effectiveness in support of the Board's risk culture, risk appetite and risk management system? Internal audit routinely looks to management to perform risk assessments, so what's appropriate for management should also be appropriate for internal audit.According to the OCC's Corporate and Risk Governance Handbook, internal audit is considered to be the third line of defense in an institution's risk management system. The primary message from the regulators is encapsulated in the following statement from the handbook:

      
 

 How to Break Into Brazilian Market - A Regulatory Overview for Cosmetics and Personal Hygiene Products Webinar

 

Category: MEDICINE/NURSING

Training Provider: Online Compliance Panel

This webinar will provide an understanding of the Brazilian market regulatory rules and requirements for cosmetics and personal hygiene products. Attendees will acquire valuable information on the hottest topics allowing them to plan and enter the Brazilian market on a timely and legal manner.

      
 

 How to Comply With California OSHA

 

Category: SECURITY/SAFETY

Training Provider: National Seminars Training Group

Attend this intensive two-day Cal/OSHA workshop and gain the skills you need to protect your company from a costly compliance error.

      
 

 How to Consult to Physicians and Healthcare Leaders on Compliance Issues Webinar

 

Category: Compliance-Regulation

Training Provider: Online Compliance Panel

This presentation is designed to provide strategies and insights for effectively consulting to physicians and healthcare leaders on compliance issues. It will cover how to think and act like a consultant, deploying a consistent process for consulting, and strategies for communicating with disengaged physicians and leaders. Using a case scenario, this presentation will walk through the steps to consult internally on a hypothetical issue and offer insights for how to approach each step in the consulting process.

      
 

 How to Establish an Effective Chief Compliance Officer's (CCO) or Chief Risk Officer's (CRO) Function - Organization and Responsibilities Webinar

 

Category: GOVERNMENT

Training Provider: Online Compliance Panel

This training will provide valuable knowledge on what companies need to do to establish an effective Chief Compliance Officers

      
 

 How to Perform Measurement Systems Analysis

 

Category: Compliance-Regulation

Training Provider: Online Compliance Panel

Measurement systems analysis (MSA), or gage reproducibility and repeatability (R&R), quantifies measurement variation from inspectors (reproducibility) and the gage itself (repeatability). This returns a measurement of the gage's precision, or ability to get the same result consistently from the same part. Precision is the counterpart to accuracy, or the gage's ability to get, on average, the correct measurement from a part. Gages must be precise as well as accurate to perform their jobs. While ISO 9001:2008 required only accuracy (as ensured by calibration), the automotive ISO/TS 16949 standard requires MSA as well.

      
 

 How to Satisfy OSHA Requirements and ADA Obligations 101 Webinar

 

Category: Compliance-Regulation

Training Provider: Online Compliance Panel

Implement an Effective Return to Work Program Accommodating ADA and OSHA Requirements.

      
 

 How to Structure and Write a Job Hazard Analysis / Activity Hazard Analysis (JHA - AHA) in Accordance with OSHA 1926 - EM 385

 

Category: Compliance-Regulation

Training Provider: Online Compliance Panel

This webinar will explore the common failures associated with organizing and writing Job Hazard Analysis / Activity Hazard Analysis (JHA - AHA) documents.

      
 

 How to Use Excel to Detect Fraud Webinar

 

Category: Compliance-Regulation

Training Provider: Online Compliance Panel

This Excel training program will illustrate how best to use Excel's special tools and functions to spot fraud red flags. It will also review SAS No. 56 Analytics and related dashboard KPIs and offer insight into Benford's law and limitations. Attendees will learn how to set up a worksheet to help automate Benford's law analysis.

      
 

 How to Validate Equipment According to FDA Standards Webinar

 

Category: Compliance-Regulation

Training Provider: Online Compliance Panel

Get trained on practical aspects of FDA process validation, equipment qualification, Data analysis, statistical tools for Process Quality Management, more.

      
 

 HUD Section 3 Proposed Rule; Compliance and Enforcement Webinar

 

Category: Compliance-Regulation

Training Provider: Online Compliance Panel

The HUD Section 3 Proposed Rule clarifies sections of the Interim Rule on jobs, training and contracting opportunities to Section 3 residents and Section 3 businesses located within the covered project or activity. The Final rule is pending publication in the Federal Register. This proposed rule updates the regulations implementing Section 3. The purpose of Section 3 is to ensure that employment, training, contracting and other opportunities to the greatest extent feasible be directed to low and very low income persons and those businesses providing economic opportunities to low and very low income persons.

      
 

 Identify and Manage Data Integrity Issues, CSV and 21 CFR Part 11: 2-Day In-Person Seminar

 

Category: Compliance-Regulation

Training Provider: ComplianceOnline

The FDA and other Health Authorities worldwide have focused their attention on data integrity, considering data integrity to be a significant risk to public safety.

      
 

 Implementing 21 CFR Part 11 - What is Computer Systems Validation and how to Implement it. - By Compliance Global Inc.

 

Category: Compliance-Regulation

Training Provider: Compliance Global

Live webinar on Computer Systems Validation Regulations and Compliance issues during System implementation

      
 

 INCOTERMS Made Easy - Decoding your Shipment

 

Category: Compliance-Regulation

Training Provider: Online Compliance Panel

This 60-minute webinar will help exporters understand International Commercial Terms, or INCOTERMs, published by the International Chamber of Commerce and how to select the correct one for their transactions.

      
 

 In-Depth Exploration into 2016 NACHA Operating Rules Webinar

 

Category: Compliance-Regulation

Training Provider: Online Compliance Panel

Attend this webcast and know the changes in NACHA Operating rules for 2016, and ensure that the changes you have made to your policies and procedures are in compliance.

      
 

 Indirect Rates for Government Contractors: A 4-Part Series Part 1 of 4 ? How to Develop DCAA-Compliant Indirect Cost Rates Webinar

 

Category: Compliance-Regulation

Training Provider: Online Compliance Panel

We will cover the proper indirect cost rate formation to be compliant with the FAR, CAS and meet DCAA's requirements. This course will provide an overview of how indirect cost rates are developed and used in government contracting with the US Government. Our approach is to teach theory with practical indirect rate models, so that the attendee can understand how indirect rates work. There are so many different aspects of indirect rates; we have developed a 4-part series to cover indirect rate development (this webinar), projection of indirect rates, preparing the DCAA ICE Template, and how FAR Part 31.2 cost principles impact your indirect rates.

      
 

 Intelligent Approach to Risk-Based Monitoring to Improve Clinical Trial Quality Webinar

 

Category: MEDICINE/NURSING

Training Provider: Online Compliance Panel

CROs and sponsors serious about driving clinical trial quality, efficiency, and oversight, are aware of the FDA guidance:

      
 

 Investigational Product Accountability Best Practices Webinar

 

Category: Compliance-Regulation

Training Provider: Online Compliance Panel

This webinar will help clarify information to provide a foundation from which those responsible for investigational product accountability can build to avoid compliance issues and audit errors.

      
 

 IQ, OQ, PQ in the Verification and Validation Process

 

Category: Compliance-Regulation

Training Provider: Online Compliance Panel

This webinar will discuss the Consideration of IQ, OQ, and PQ and their equivalents for processes, equipment (production and test), product, and cGMP e-records / e-signatures.

      
 

 Issues, Terminations and Exits: Legal Compliance Webinar

 

Category: HR MGMT - Job Analysis/Compensation/Retention

Training Provider: Online Compliance Panel

Learn to manage employee terminations and exits by applying best practices in HR management, understand Legal Compliance issues in terminations and exits.

      
 

 Job Posting & Notifications: What are Your Liabilities?

 

Category: Compliance-Regulation

Training Provider: Online Compliance Panel

Trying to find that perfect employee can be a daunting task. As an employer, you want to ensure that you get a solid applicant pool from which to choose those to interview and, hopefully, find just the right person to work for your company. This task can be made easier with solid job descriptions to help you walk through the process.

      
 

 Key Considerations in Verification & Validation of Medical Devices Webinar

 

Category: Compliance-Regulation

Training Provider: Online Compliance Panel

This webinar will cite what are the key considerations in medical device design and validation that can help prevent FDA 483s.

      
 

 Keys to Maintaining Objectivity and Independence Webinar

 

Category: Compliance-Regulation

Training Provider: Online Compliance Panel

This session is designed to share key concepts that all compliance professionals should employ to ensure their work can be represented as independent, objective and ultimately provide the greatest risk mitigation to their companies.

      
 

 Legal and Contractual Perspectives of Managing the Remote/Virtual Employee

 

Category: Compliance-Regulation

Training Provider: Online Compliance Panel

This webinar discusses the legal and contractual perspectives of managing the remote/virtual employee. It will highlight the opportunities and challenges that the virtual workplace offers. The current competitive business environment and the changing nature of work and the workforce requires effective leadership that spans the boundaries of time and space to help employees to work together - apart.

      
 

 Legal Liabilities when Check Fraud Occurs

 

Category: Compliance-Regulation

Training Provider: Online Compliance Panel

Proper handling of check fraud occurrences is important for an institution. Institutions need to understand that such incidents go beyond the check fraud itself. Legal liabilities exist that are specific to consequences of check fraud. This webinar will provide guidance and insight for financial institutions in understanding the legal liabilities that result when check fraud occurs. All of the above insights will assist a financial institution in its risk mitigation and risk reducing efforts.

      
 

 Licensing and Regulatory Compliance in Mail Order Pharmacy Webinar

 

Category: Compliance-Regulation

Training Provider: Online Compliance Panel

Learn about State licensing laws for pharmacies and reciprocating pharmacists, unique license application requirements for particular states, more.

      
 

 Managing E-SIGN, E-Statements & E-Disclosures: Minimizing E-Banking Risks and Maximizing E-SIGN Compliance Webinar

 

Category: BANKING

Training Provider: Online Compliance Panel

This training session will give attendees with the information and guidance to develop and implement a compliant e-statement program.The webinar will discuss:Establishing a compliant E-SIGN, e-statement and e-disclosure programIdentifying and mitigating electronic banking risks, maximizing E-SIGN compliance, and managing consumer participation in your online banking programEnsuring compliance with electronic banking rules and regulationsThis webinar will explain the E-SIGN management and minimizing associated risks

      
 

 Manufacturing Quality Agreements- Qualifying Suppliers & Managing Quality in FDA-Regulated Industries Webinar

 

Category: MANUFACTURING/OPERATIONS

Training Provider: Online Compliance Panel

Quality agreements are an integral part of outsourced GMP manufacturing and testing. They define the framework for quality expectations between you and your vendors and the responsibilities necessary to demonstrate drug quality, safety, and efficacy. In 2016, the FDA issued dozens of 483 observations relating to topics governed by the quality agreement system.

      
 

 Mastering U.S. Export Administration Regulations

 

Category: Compliance-Regulation

Training Provider: Online Compliance Panel

This U.S. Export Administration Regulations webinar training will give attendees the tools to assess potential gaps in your company's export controls/compliance program.

      
 

 Measurement Uncertainty for Calibration and Testing Laboratories

 

Category: Compliance-Regulation

Training Provider: Online Compliance Panel

This course provides a comprehensive presentation of the principles of measurement uncertainty analysis for direct and multivariate measurements and measurement systems. Knowledge of the uncertainty of measurement of testing and calibration results is fundamentally important for laboratories, their clients and all institutions using these results for comparative purposes. Uncertainty of measurement is a very important metric of the quality of a result or a testing method.

      
 

 Medical Device - Engineering Change Control Webinar

 

Category: Compliance-Regulation

Training Provider: Online Compliance Panel

This webinar can help you control your engineering change process, reduce your change order cycle times and eliminate ambiguity when communicating product changes to your extended supply chain.

      
 

 Medical Device Reporting Requirements for Manufacturers Final Guidance

 

Category: Compliance-Regulation

Training Provider: Online Compliance Panel

This webinar explains the MDR regulation considering the new information contained in the Guidance and describes a compliant MDR procedure. Areas covered will include death, injury and mal-function reporting requirements, record keeping requirements, report timing, clarification of the term ‘becoming aware’ and clarification of reporting using electronic form 3500A.

      
 

 Medical OSHA Compliance 2017 Webinar

 

Category: SECURITY/SAFETY

Training Provider: CareerTrack Seminars

Avoid the most common healthcare violations and maintain a safe workplace environment

      
 

 Microbiological and Business Risk of not Testing Raw Materials for Microbial Presence Webinar

 

Category: Compliance-Regulation

Training Provider: Online Compliance Panel

This webinar on biopharmaceutical raw material testing will discuss how to implement processes for the control of microbial contamination, establish microbial limits and mitigate the risk of contamination.

      
 

 Mobile Medical Apps (Is It a FDA Regulated Device?) and Cybersecurity

 

Category: Compliance-Regulation

Training Provider: Online Compliance Panel

With mobile platforms more user friendly, and with computers, tablets and smart phones becoming more powerful, we see an increase in the offering of apps. Some of these apps are specifically targeted to assist individuals in the management of their health and wellness, while other apps are targeted to healthcare providers as tools to assist in the delivery of care.

      
 

 Navigating the maze of changes with Form 5500 Webinar

 

Category: Compliance-Regulation

Training Provider: Online Compliance Panel

Attend this upcoming video conference and understand the basic filing requirements of Form 5500 and the recent regulatory changes.

      
 

 Navigating through the Medical Device Design Control Minefield Webinar

 

Category: Compliance-Regulation

Training Provider: Online Compliance Panel

Learn how to develop medical device design controls in compliance with the federal regulations, learn about CFR 21 Part 820.

      
 

 New AB 450 Obligations Effective January 2018: California Immigration and I-9 Compliance Challenges for Employers Webinar

 

Category: HR MGMT

Training Provider: Online Compliance Panel

There has been an increased focus on immigration and employment in 2018. So much so, that the state of California has enacted the New California Immigration Worker Protection Act. This webinar will navigate the mistakes to avoid for employers in California and nationwide.Learn how to comply with AB 450, California's new employment law impacting on immigration and I-9 compliance. AB 450, California's Immigrant Worker Protection Act, goes into effect January 1. This new law bars Golden State employers from voluntarily allowing ICE access to the workplace without a judicial warrant. The law also requires employers to notify workers about specified immigration enforcement actions.

      
 

 New Elemental Impurities Tests for Pharmaceutical Products According to the New ICH Q3D and USP 232/233 Guidelines

 

Category: MEDICINE/NURSING

Training Provider: Online Compliance Panel

By attending this course you will learn about the new requirements and also about using risk assessment to minimize unnecessary testing and meet FDA expectations

      
 

 New ISO Standard for Medical Device Quality Systems 13485: 2016 Summary of its Impact to the Medical Device Industry Professionals Webinar

 

Category: Compliance-Regulation

Training Provider: Online Compliance Panel

You will gain a thorough insight into the specific quality system requirements of all new International ISO 13485:2016 Quality System Standard requirements for Medical Devices. This timely and extremely informative webinar will truly build your knowledge from the fundamental quality principles. It will help you grow into fulfilling the quality and regulatory requirements as a professional working for medical device manufacturers of fully assembled devices and global suppliers manufacturing critical parts for the medical device industry. All noteworthy changes implemented into this key international standard will be discussed to pave the path for implementation of the changes in your organization.

      
 

 NFPA 70E 2018 Standard for Electrical Safety in the Workplace: Changes From 2015 and Practical Implementation Online Training

 

Category: Compliance-Regulation

Training Provider: Online Compliance Panel

The NFPA 70E Standard for Electrical Safety in the Workplace has been updated for 2018. This updated standard contains significant changes when compared to the 2015 version. The course covers the requirements for working safely in the electrical environment based on the NFPA 70E. The webinar will discuss the core changes in the NFPA 70E 2018 standard and practical implementation of the changes. Special attention will be paid to the furthering of the philosophy of risk assessment and some lessons companies are learning to maintain the compliance with the standard and best practices.

      
 

 NLEA Regulation for Retail and Foodservice Labeling Webinar

 

Category: Compliance-Regulation

Training Provider: Online Compliance Panel

Food industry experts in risk management, compliance, quality assurance, and regulatory affairs all share the responsibility to ensure that their company complies with state and federal laws. This course focuses on key federal regulations and Congressional Acts behind food labeling under The 1990 Nutrition Labeling and Education Act (NLEA) Regulation for Retail and Foodservice Labeling. Further, decisions by U.S. District and Supreme Court Justices have played a significant role in the changing prosecutorial landscape for the food industry.

      
 

 Nursing: CMS CoP Standards for Hospitals and Proposed Changes: 2017 Update

 

Category: Compliance-Regulation

Training Provider: Online Compliance Panel

This session by expert speaker Sue Dill Calloway, RN, MSN, JD, is a must attend for any clinical nurse or nurse leader or person interested in ensuring compliance with the CMS hospital conditions of participation in nursing. There has been an increase in surveillance and scrutiny in recent times to ensure that every hospital is in compliance with the hospital CoPs. Don't take chance and put your hospital's reimbursement at stake.

      
 

 OCR Launches Phase 2 HIPAA Audits for Covered Entities and Business Associates: Are You Ready? Webinar

 

Category: Compliance-Regulation

Training Provider: Online Compliance Panel

Every Covered Entity and Business Associate is liable to be audited for HIPAA Compliance by U. S. Department of Health and Human Services (HHS). HIPAA Compliance Audits are now underway. HHS finalized HIPAA Compliance Audit procedures and is screening Covered Entities picked randomly from the National Provider Identifier (NPI) database to identify the first group of Covered Entities to be audited. The first group of Business Associates audited for HIPAA Compliance will be selected from Business Associates of the first group of Covered Entities. This is an enforcement audit.

      
 

 Office of Federal Contract Compliance programs within info affirmative action and recent trends - By Compliance Global Inc.

 

Category: HR MGMT

Training Provider: Compliance Global

Review the latest Federal Contract Compliance programs and structural changes at DOL training for audit readiness

      
 

 OSHA 30-Hour Compliance Course

 

Category: SECURITY/SAFETY

Training Provider: CareerTrack Seminars

Earn your 30-hour OSHA course completion card with 5 Days of in-depth training!

      
 

 OSHA Compliance

 

Category: SECURITY/SAFETY

Training Provider: Fred Pryor Seminars

Keep your workplace safe and stay fully compliant with OSHA's ever-changing regulations

      
 

 OSHA Compliance Update: MSDS to SDS Webinar

 

Category: SECURITY/SAFETY

Training Provider: CareerTrack Seminars

Be prepared for OSHA's transition from MSDS to new SDS sheets

      
 

 OSHA Enforcement for Employers Using Temporary Workers Webinar

 

Category: Compliance-Regulation

Training Provider: Online Compliance Panel

Learn about the OSHA’s initiative to protect temporary workers, and how to ensure compliance with OSHA requirements when employing temporary workers.

      
 

 OSHA Fatal Four - Why Compliance with 'Regulations' Will Not Prevent a Workplace Fatality Webinar

 

Category: MEDICINE/NURSING

Training Provider: Online Compliance Panel

Join this session with expert speaker John J. Meola, CSP, ARM, who will examine the Focus Four categories which emphasis on struck-by and caught-in or -between.

      
 

 OSHA HAZCOM: Make sure you're in Compliance with Updated Chemical Safety Rules Webinar

 

Category: Compliance-Regulation

Training Provider: Online Compliance Panel

This course will clearly spell out the new OSHA GHS Standards as it applies to your organization.The course will talk about the GHS training that is required, the new warning labels with pictograms, and discuss in detail the new Safety Data Sheet (SDS) Format.

      
 

 OSHA Record-Keeping Compliance Webinar

 

Category: SECURITY/SAFETY

Training Provider: CareerTrack Seminars

How to log incidents, properly maintain records, and produce sound documentation to avoid costly fines and penalties

      
 

 Osha Record-Keeping Compliance Webinar

 

Category: SECURITY/SAFETY

Training Provider: National Seminars Training Group

How to avoid costly penalties and keep your organization 100% compliant!

      
 

 OSHA's Fall Protection Safety Best Practices: Understanding the Changing Requirements for General Industry and Construction Webinar

 

Category: Compliance-Regulation

Training Provider: Online Compliance Panel

This online training course follows OSHA requirements for fall protection training for the construction worker who might be exposed to fall hazards. This program enables the employee to recognize the hazards of falling, and trains them in the procedures to be followed to minimize these hazards.

      
 

 OSHA's Final Rule to Protect Workers from Exposure to Respirable Crystalline Silica Webinar

 

Category: Compliance-Regulation

Training Provider: Online Compliance Panel

This webinar will provide tools and tips for the general, construction and maritime industry to comply with the OSHA rules regarding crystalline silica exposure and enhance OSHA worker safety guidelines.

      
 

 Path paved by the International Standard for ISO 9001:2015 for ISO 13485, the Medical Device Standard Webinar

 

Category: Compliance-Regulation

Training Provider: Online Compliance Panel

This webinar details on ISO 13485, areas of emphasis, its correlation to the FDA 21 CFR 820 for medical device Quality System Management

      
 

 Payments and Settlements Systems - RTGS, SWIFT, LVTS, CLS

 

Category: Compliance-Regulation

Training Provider: Online Compliance Panel

This training program will focus on the entire payments and settlements process for real-time wholesale payment systems originating and receiving transactions in the US: beginning with the making of a payment and ending with the payment being received by the beneficiary and settled in a manner that makes it final and irrevocable. In it, we will explore relevant uses cases for each of these systems as well as contrast and compare their processes, risks and future trends.

      
 

 Payroll Compliance And Technology Webinar

 

Category: ACCOUNTING - Payroll

Training Provider: National Seminars Training Group

This one-hour webinar will give you the information you need to make good decisions and know what to consider when making payroll technology choices.

      
 

 Payroll, A Frontier of Compliance Complexity

 

Category: Compliance-Regulation

Training Provider: Online Compliance Panel

Make sure you are up to date on important payroll compliance issues. A flurry of activity during the final year of the last administration, and the arrival of a new administration has created some uncertainty about payroll compliance rules. Further changes may be coming from the federal agencies and the U.S. Congress. This topic helps those responsible for payroll compliance to understand the changes that have already been made, and what may be on the horizon. It also explains step-by-step how to comply with the new rules governing the EEO-1 and I-9 forms. Failing to keep up to date and legislative and regulatory changes that affect payroll compliance may expose employers to penalties and civil liability. This topic is critical to ensuring that employers are up to date on important payroll compliance issues.

      
 

 Pest Control Program for Food Processing Facilities Webinar

 

Category: Compliance-Regulation

Training Provider: Online Compliance Panel

Learn the responsibilities of an efficient Pest Control Manager, and how should a good pest control program look like.

      
 

 Pharmaceutical Quality Risk Management (QRM) Overview Webinar

 

Category: Compliance-Regulation

Training Provider: Online Compliance Panel

Per ICH Q10 Quality risk management is integral to an effective pharmaceutical quality system. It can provide a proactive approach to identifying, scientifically evaluating and controlling potential risks to quality. However integrating the principles of QRM into our quality processes is complex especially in a pharmaceutical organization. There is much confusion on how to define risk and individuals often think of quality risk management as just a tool like FMEA analysis verses an overall QRM approach. This training will explain the important concepts associated with a QRM approach.

      
 

 Planning and Developing Quality System Processes for a New FDA Regulated Facility Webinar

 

Category: Compliance-Regulation

Training Provider: Online Compliance Panel

Learn a practical approach to managing, developing, improving and remediating quality systems, by attending this webinar.

      
 

 Practical HIPAA Compliance Training Webinar

 

Category: EMPLOYMENT LAW

Training Provider: National Seminars Training Group

Make sure that your organization is up-to-date and fully protected!

      
 

 Preparing a Proactive Root Cause Analysis with the Ishikawa Fishbone Tool Webinar

 

Category: Compliance-Regulation

Training Provider: Online Compliance Panel

What do you do next after you have found a non-conformance? Trying to do an uninformed 'fix' could do more harm than good, if we fix the wrong thing. All we'll do is damage the credibility of our corrective action processes and create doubts about our abilities to fix the weaknesses in our Management System. By using the Ishikawa Fishbone diagram we can take a structured approach to getting to the root of the problem.You have a choice:You can be proactive and avoid process issues orReactive resulting in wasted time and resources trying to determine root causesThe Ishikawa Fishbone Diagram (IFD) is one of seven powerful Quality Management Tools (1. IFD, 2. Check Sheet, 3. Control Chart, 4. Histogram, 5. Pareto Chart, 6. Scatter Diagram, 7. Stratification - flow or run chart) that is typically used to solve problems within organizations. In this webinar, you will learn how to apply IFD’s to capture potential problems before they affect cost, quality, schedule, and customer satisfaction.

      
 

 Procure-to-Pay Fraud: Purchasing, Receiving and Disbursement Fraud Controls Webinar

 

Category: ACCOUNTING

Training Provider: Online Compliance Panel

This P2P fraud control webinar will discuss how to prevent procure-to-pay fraud by understanding the red flags in all three stages of purchasing, receiving and disbursements. Which tools and techniques to use for P2P fraud detection? How to Conduct a Fraud Risk Assessment of the P2P Cycle and build effective control framework?

      
 

 Protocol Deviations: Documenting, Managing and Reporting

 

Category: Compliance-Regulation

Training Provider: Online Compliance Panel

Deviations have often been misunderstood, misclassified and misreported. This webinar will help you to answer questions about deviations such as: What is a deviation? What’s the best way to manage deviations? Can they be avoided? What is their importance? Does deviations impact subject safety or data integrity? How can the research team anticipate, manage, and minimize the impact of protocol deviations?

      
 

 Quality Control Laboratory Compliance - cGMPs and GLPs

 

Category: Compliance-Regulation

Training Provider: ComplianceOnline

This course will examine the fundamental requirements for all QC laboratories subject to FDA inspection, recent trends from FDA inspection reports and enforcement actions

      
 

 Quarterly 941 & How to be Compliant in 2016 Webinar

 

Category: Compliance-Regulation

Training Provider: Online Compliance Panel

The form 941 is an essential form for all employers that pay employees and withhold federal and FICA (social security and Medicare) taxation. In recent years several changes to the 941 form has made it difficult to understand. The importance of reconciliation and completion of not only the Form 941 but Schedule B is becoming increasingly important for employers to avoid costly disputes with the IRS resulting in penalty and interest.

      
 

 REACH and RoHS Compliance: Protecting Revenues with Advanced Compliance

 

Category: Compliance-Regulation

Training Provider: ComplianceOnline

REACH and RoHS have been referred to as …one of the most complex regulations in the history of the EU. Do not miss this 2 day seminar to find out why

      
 

 Recruiting, Training and Maintaining a Quality AML Team Webinar

 

Category: Compliance-Regulation

Training Provider: Online Compliance Panel

The webinar helps attendees to depart with some real world tools to get a compliance team to work in a cohesive and well oiled fashion. As nice as this sound - it is not always easy. Functions are done in compartmentalized units, information is not shared and often the action items are to pass an issue on to another department. Much like shifting the direction of a river without actually doing anything. The presentation also examines the design of compliance and the underlying philosophy of why a compliance department is a vital organ in ALL enterprises.

      
 

 Registration & Listing, FDA Inspection Strategies and Compliance Initiatives - Medical Device. - By Compliance Global Inc.

 

Category: Compliance-Regulation

Training Provider: Compliance Global

webinar on FDA Inspection Strategies and how they reach decisions in developing inspection and compliance plans. Registration and how FDA uses this data will be discussed

      
 

 Reporting Your Credit Data - E-Oscar, METRO2, FCRA/FACTA and CFPB Compliance Webinar

 

Category: Compliance-Regulation

Training Provider: Online Compliance Panel

Whether you report to one or all four of the National Credit Reporting Agencies (NCRA), you are required to comply with the Fair Credit Reporting Act (FCRA) and the Fair & Accurate Credit Transaction Act (FACTA) amendment as well as the new tougher Consumer Financial Protection Bureau (CFPB) standards. It's not what you know that will hurt you-it's re-polluting the consumer's file along with some key points that can cost your Financial Institution plenty!

      
 

 Reviewing Loans and Mending Fences Webinar

 

Category: Compliance-Regulation

Training Provider: Online Compliance Panel

Learn requirements for writing an effective Credit Memorandum, essential loan documentation procedures, effective methods for performing Internal loan review.

      
 

 Revisions to the 2017 EEO-1 Survey to Collect Summary Pay Data Webinar

 

Category: Compliance-Regulation

Training Provider: Online Compliance Panel

This webinar will discuss about the significant changes that the Equal Employment Opportunity Commission recently made to the EEO-1 survey, its impact on businesses and what you can do now to prepare.

      
 

 Risk Assessments as part of your HIPAA/HITECH and Meaningful use Compliance Webinar

 

Category: Compliance-Regulation

Training Provider: Online Compliance Panel

Attend this webinar to get guided on OCR final risk analysis guidance, reasons to undertake a risk assessment and how to document your risk analysis.

      
 

 Road to HIPAA Compliance: How to Handle HIPAA and HITECH Security Breaches, Complaints, and Investigations

 

Category: Compliance-Regulation

Training Provider: Online Compliance Panel

This webinar will cover everything that you need to know about how to handle HIPAA security incidents, breaches, and complaints and the Department of Health and Human Resources Investigations thereof. Not all security incidents are breaches, but all breaches of confidentiality are within the broad ambit of security incidents. Privacy rule violations, such as failing to give a patient a copy of his or her medical records, may also constitute a breach as the $4.2 million fine assessed against Cignet Healthcare of Prince George's County, Maryland, dramatically proved. Handling an investigation properly is key to determining not only how to handle it to mitigate any harm and to take action to prevent it from happening again but also to determine whether it is reportable to affected individuals and to DHHS.

      
 

 Safety Incentive Programs That Comply With OSHA Webinar

 

Category: SECURITY/SAFETY

Training Provider: National Seminars Training Group

Make sure that your organization is 100% HIPAA compliant!

      
 

 Secrets for Writing Excellent SOPs (Standard Operating Procedures) Webinar

 

Category: Compliance-Regulation

Training Provider: Online Compliance Panel

Standard Operating Procedures (SOPs) are a critical ingredient in an effective and efficient Quality Management System. SOPs are typically one of the first things an investigator asks for in an inspection. Well written SOPs send a message to the FDA and Notified Bodies that your QMS is complete, accurate, and followed. More importantly, well written SOPs ensure that your personnel can consistently and accurately follow your processes resulting in correct outcomes and quality work. This webinar will help you structure your QMS and develop accurate, clear, unambiguous SOPs.

      
 

 SR Letter 11-7 - Supervisory Guidance on Model Risk Management

 

Category: Compliance-Regulation

Training Provider: Online Compliance Panel

This training program will detail why SR Letter 11-7 has become the gold standard for model risk management, with its principle being adopted not only by banks but also virtually all U.S. financial institutions.

      
 

 Status Classification: Exempt vs Non-exempt

 

Category: Compliance-Regulation

Training Provider: Online Compliance Panel

This topic will help you understand the current overtime exemptions, the nature of the claims asserted by plaintiffs, and common areas of focus and arguments advanced by plaintiffs' counsel and the Department of Labor. It will also explain what steps you can take to assure proper classification and minimize the likelihood and success of these misclassification claims.

      
 

 Status Classification: Exempt vs. Nonexempt - How to Find and Fix Misclassification Mistakes Webinar

 

Category: HR MGMT

Training Provider: Online Compliance Panel

The misclassification of employees has been a hot topic with the IRS and the Department of Labor for years. This webinar will focus on updated classification rules for employees under both federal and state laws. Every year companies fail to properly classify their workers and such mistakes can be extremely costly. Class action lawsuits claiming millions of dollars in unpaid wages are filed each year alleging that employers have failed to pay overtime because workers are misclassified as

      
 

 Steps to HIPAA Compliance and Ransomware Prevention Webinar

 

Category: Compliance-Regulation

Training Provider: Online Compliance Panel

This webinar will explain what the highest risk factors for being sued for wrongful disclosures of PHI are, and the manner in which patients are now using state laws to sue for wrongful disclosures. He will also delve into specific information about multiple incidents, which will help practices and businesses understand what they did wrong that led to a HIPAA risk of ransomware.

      
 

 Strategize Remote Deposit Capture: 7 Secrets of Successful RDC FIs

 

Category: Compliance-Regulation

Training Provider: Online Compliance Panel

In this training program, participants will understand the strategic nature of RDC (Remote Deposit Capture), learn how RDC will affect business account analysis, and understand the relationship between RDC and mRDC. It will also discuss operational limitations, marketing limitations, and regulatory limitations and how to overcome them.

      
 

 Strengthening Compliance with Effective AML Analytics, Algorithms, Machine Learning and Data Science Webinar

 

Category: Compliance-Regulation

Training Provider: Online Compliance Panel

Learn how effective AML analytics, algorithms, machine learning and data science can strengthen your compliance program. This session will also discuss using analytics to help BSA/AML investigations, how you can use the CDD data gathered along with analytics, model validation and BSA/AML.

      
 

 Structuring IC-DISCs to Maximize Your Tax Benefits

 

Category: Compliance-Regulation

Training Provider: Online Compliance Panel

The interest-charge domestic international sales corporation (IC-DISC) tax incentive for manufacturers, producers, resellers and exporters of exported U.S.-manufactured products offers the opportunity to decrease federal income tax on a portion of exports by 20 percentage points. Now is the time to explore how different structuring opportunities can help an exporter implement an IC-DISC or to maximize its IC-DISC benefit.

      
 

 Structuring Physician Leases Under the New 2016 Stark Rules - By Compliance Global Inc.

 

Category: HEALTH CARE

Training Provider: Compliance Global

Learn why Stark Law compliance under the new 2016 Stark regulations has become an enterprise risk management issue

      
 

 Successful Email Marketing Webinar

 

Category: MARKETING

Training Provider: CareerTrack Seminars

Best practices to communicate with customers and remain CAN-SPAM compliant

      
 

 Supplier Quality Management Utilizing Principles of Lean Documents and Lean Configuration

 

Category: Compliance-Regulation

Training Provider: Online Compliance Panel

Changes in technologies and supply-chain arrangements have coincided with the expansion of regulations and standards to the entire supply chain. Unfortunately, many suppliers have not kept up or find themselves in a strange new world. It would be a major oversight to think of these changes as anything but a game-changer in terms of expectations and requirements.

      
 

 System Suitability Testing for FDA and USP Compliance

 

Category: Compliance-Regulation

Training Provider: Online Compliance Panel

System suitability testing (SST) is required by USP and FDA to check and ensure on-going performance of analytical systems and methods. Both USP and EP have chapters with recommendations for system suitability tests that are enforced by FDA and other agencies. Related chapters have been updated by USP and EP and they also answer the question as to how much a method can be changed without the need for revalidation. Also, the USP chapter <1058> makes a statement that SST can substitute an instrument's performance qualification, but not further guidelines are given. This webinar will give a good understanding of FDA and USP requirements for system suitability testing.

      
 

 Taking Control of Turnover: 7 Essential Strategies & Tactics for Success

 

Category: Compliance-Regulation

Training Provider: Online Compliance Panel

Turnover has been on the rise and there is no indication that it will slow down. New employees typically decide within the first six months if they will stay and most will leave within three years. Coupled with a tight labor market it is no surprise that turnover and retention are a key business imperative for most industries. Turnover is expensive and disruptive!

      
 

 Technical Writing for Medical Products: SOPs, Investigations and Change Records

 

Category: Compliance-Regulation

Training Provider: Online Compliance Panel

In this training program, attendees will learn quick formatting tips that will make writing more readable and learn how to use formatting tools in a way to maximize the impact of their writing in an electronic system.

      
 

 Technical Writing in the Pharmaceutical Industry Webinar

 

Category: MEDICINE/NURSING

Training Provider: Online Compliance Panel

Technical writing in the Pharmaceutical Industry is a highly specialized field. Technical writing differs from general correspondence in that it is written for a specific audience. Technical writing is a balancing act between being precise enough to cover the subject matter yet general enough to apply to other situations and/or projects. It often consists of Standard Operating Procedures (SOPs) and reports but may apply to any documentation written for a restricted group. Technical writing always includes reviewers.

      
 

 The 30-Hour California OSHA Compliance Course

 

Category: SECURITY/SAFETY

Training Provider: National Seminars Training Group

If you're serious about Cal OSHA and safety training - and knowing all the benefits that come with it for you and your organization - this is the one course you can't afford to miss.

      
 

 The 30-Hour OSHA Compliance Course

 

Category: SECURITY/SAFETY

Training Provider: National Seminars Training Group

If you're serious about OSHA and safety training-and knowing all the benefits that come with it for you and your orgnization-this is the one course you can't afford to miss.

      
 

 The Best Way to Develop or Improve a Master Validation Plan - By Compliance Global Inc.

 

Category: Compliance-Regulation

Training Provider: Compliance Global

Training On Master Validation Plan for U.S. FDA CGMP, ICH Q-series, and ISO 13485 expectations and requirements

      
 

 The I-9 Reporting And Compliance Webinar

 

Category: EMPLOYMENT LAW

Training Provider: National Seminars Training Group

Don’t risk huge fines and a tarnished reputation — learn everything you need to know about I-9 forms in this one-hour webinar.

      
 

 The Impact on Exporters of Foreign Assets Control, Anti-Boycott, and Anti-Money Laundering Regulations Webinar

 

Category: Compliance-Regulation

Training Provider: Online Compliance Panel

Learn about regulations governing the actions of banks when handling international payments, anti-boycott regulations and anti-money laundering regulations.

      
 

 The Importance of HR Documentation and Notice Requirements Webinar

 

Category: Compliance-Regulation

Training Provider: Online Compliance Panel

Documenting events is a crucial task, and in some cases not documenting them can lead to grim consequences. For example, did you know that not keeping track of employee's hours is fatal to overtime cases? Sometimes you might be documenting items, but focusing on the wrong items. In this training program, the webinar instructor will discuss what needs to be documented and what should be documented that strengthens employers' defenses in the event lawsuits are filed.

      
 

 The Tax Cuts & Jobs Act: Choosing a Business Entity and Understanding Section 199A

 

Category: BANKING

Training Provider: Online Compliance Panel

Attendees will learn how to avoid making tax planning mistakes for each entity.

      
 

 The Telephone Consumer Protection Act: How to Safely Contact Your Customers and Prospects Webinar

 

Category: Compliance-Regulation

Training Provider: Online Compliance Panel

The FCC and CFPB are actively registering consumer complaints and taking action to bar financial institutions from making unsolicited contact with customers. This is affecting the smallest financial institution all the way up to banking titans like Bank of America and Wells Fargo. In 2014, Capital One's $75 million settlement deal made history as one of the largest on record involving alleged calls placed without prior customer consent. In this informative session, you'll learn about the TCPA, recent FCC interpretations, and practical tips for avoiding TCPA claims.

      
 

 The Values and Benefits of Medical Device Reporting Compliance - By Compliance Global Inc.

 

Category: Compliance-Regulation

Training Provider: Compliance Global

Webinar on Medical Device Reporting Compliance techniques to help ensure that regulatory requirements for assessing complaints to determine.

      
 

 Third-Parties - Who are They, How To Identify Which Third-Party They Are, and What Are Their Responsibilities in the ACH Network? Webinar

 

Category: Compliance-Regulation

Training Provider: Online Compliance Panel

In this 90-minute session, the different types of Third-Parties will be addressed. Third-Party Service Provider and Third-Party Sender and the difference between the two will be identified to help the ODFI in determining if they have a Third-Party Sender relationship. The ODFI is required, with this new Rule, to register any Third-Party Sender relationship or even if there is no relationship, registration is still necessary.

      
 

 Three Key Risk Assessments in Your ERM Program - ERM, IT and Internal Controls

 

Category: Compliance-Regulation

Training Provider: Online Compliance Panel

Obtain a better understanding on how to create/develop risk assessments by attending this webinar. The webinar will also help you learn in-depth how to complete the ERM Risk Assessment using the ERM Risk Assessment Matrix and how to complete the general IT Risk Assessment as well as a thorough Risk Assessment for your Internal Controls.

      
 

 Trends in Environmental, Health and Safety (EHS) rules, requirements; stay ahead of regulatory challenges

 

Category: Compliance-Regulation

Training Provider: Online Compliance Panel

TRENDS FOR THE ENVIRONMENT/EPA-- Over the years EPA has continued to create regulations; now approaching 90% of the almost 30,000 pages of federal regulatory requirements. This is not expected to continue. How the new president and his administration will affect regulations in place and in the pipeline is still unclear at this time.TRENDS FOR HEALTH AND SAFETY/OSHA-- OSHA is a smaller agency than EPA and focuses on enforcement. As with EPA, the challenges and opportunities for OSHA remain unknown.

      
 

 U.S. FDA's Latest Strategic Priorities Initiative - 2014 - 2018 Webinar - By Compliance Global Inc.

 

Category: Compliance-Regulation

Training Provider: Compliance Global

FDA’s Latest Strategic Priorities Guidance Webinar can assist you to proactively address of GMP concern by understanding the shift in the U.S. FDA Compliance

      
 

 Understanding HTSUS and Schedule B Code Classifications

 

Category: Compliance-Regulation

Training Provider: Online Compliance Panel

Importers and exporters alike require a firm understanding of the Harmonized Tariff Schedule of the United States (HTSUS) and the Schedule B Code in order to properly apply the rules for classifying their products for import and export. Tariff classifications drive the duty rates that will be applied to imported merchandise, while Schedule B Codes (as well as their HTSUS classification counterparts) are required to be reported in exporters' Electronic Export Information (EEI) filings submitted into the Automated Commercial Environment.

      
 

 Understanding the Decision Points of Self-Disclosures and Repayment Obligations Webinar

 

Category: HEALTH CARE

Training Provider: Online Compliance Panel

This presentation will provide a general overview related to the process of disclosing self-identified Medicare overpayments. More specifically, it will walk attendees through the current regulatory framework governing reporting and returning obligations. Additionally, discussion will also include insights on how to conduct an internal review and the decisions involved such as determining when to report and where to disclose.Historically, providers and suppliers enrolled in federal government healthcare programs have reconciled and returned overpayments through various post-payment audits. Additionally, these same entities have voluntarily returned self-identified overpayment through various self-disclosure methods made available to them.

      
 

 Update on Global UDI Initiatives and Post-Submission Responsibilities

 

Category: Compliance-Regulation

Training Provider: Online Compliance Panel

This webinar will provide updates on the progress of Unique Device Identification regulations around the world, including the status of the FDA's implementation, requirements for UDI in the new EU MDR, and the development of initiatives in other countries including Australia, Canada, Japan and Asia.

      
 

 Valuable tools and tips for Form I-9 Audit Compliance. - By Compliance Global Inc.

 

Category: ACCOUNTING - Auditing

Training Provider: Compliance Global

Webinar on I-9 Audit Compliance to help keep you up to date on I-9 compliance and give tools on how to keep up with current I-9 requirements and changes

      
 

 Vendor Management: Using SOC Reports to Oversee Third-Party Information Security and Cybersecurity Risks Webinar

 

Category: ACCOUNTING

Training Provider: Online Compliance Panel

Financial institutions need to comply with the FFIEC's guidance on due diligence and managing third-party relationships. A significant compliance concern today is whether the third-party (a service organization) can protect the institution's sensitive data through proper information security and cybersecurity control programs.CPAs provide system and organization control (SOC) reporting for service organizations including SOC 1® engagements for internal controls over financial reports and SOC 2® engagements for information security. Since SOC 2® engagements are directed towards information security, the AICPA identified a need to also develop professional standards for CPAs related to growing cybersecurity risks.

      
 

 Volatile Termination: Be Prepared to Handle Terminations with Employees Who Are Aggressive, Own Weapons, Have Mental Illness and Other Issues You Are Not Aware They Have!

 

Category: HR MGMT

Training Provider: Online Compliance Panel

Employers have always avoided the termination either because it is not easy to terminate someone or because it can be difficult to defend any allegations of wrongful termination.

      
 

 What Accounts Payable Needs to Know about the FCPA

 

Category: Compliance-Regulation

Training Provider: Online Compliance Panel

      
 

 What Every Employer Needs to Know about Proposed Immigration Changes in the Trump Era

 

Category: Compliance-Regulation

Training Provider: Online Compliance Panel

In this webinar by speaker Bruce E. Buchanan, you can learn about the challenges and opportunities posed by the changes in immigration laws and policies to employers and their foreign national employees in the United States. The Trump administration has proposed major changes to immigration laws and policies while Congress is also considering major immigration reforms for non-immigrant visas.

      
 

 What Federal Contractors Need to Know About Recruiting and Applicant Tracking Systems Webinar

 

Category: Compliance-Regulation

Training Provider: Online Compliance Panel

Are you a federal contractor? Do you use an Applicant Tracking System to monitor and facilitate your compliance with Affirmative Action requirements? But an Applicant Tracking System (ATS) by itself does not guarantee that you will fly below the OFCCP's radar. You might still encounter problems during an audit, potentially incurring significant fines and penalties or even face the risk of debarment. It doesn't have to be that way, though. In this webinar you will learn what your applicant tracking responsibilities are and what you should make sure your ATS will do for you, so you can ensure your company's compliance with its affirmative action obligations.

      
 

 What the Bank's Board Must Know about the Bank Secrecy Act Webinar

 

Category: Compliance-Regulation

Training Provider: Online Compliance Panel

Compliance issues and reputational success demands Board of Directors to understand the financial institution's obligations under the Bank Secrecy Act (BSA). Regulatory expectations are that senior management demonstrates cultural leadership in the organization's BSA/Anti-Money Laundering efforts. But what does this mean, and how do we implement this in a manner appreciated and understood by our employees, customers and the regulatory community? This one hour training program focuses on the Board of Directors' role and duties under the BSA/AML guidance, as was recently amended.

      
 

 When the OSHA Inspector Visits - Will you be Ready? Webinar

 

Category: Compliance-Regulation

Training Provider: Online Compliance Panel

This webinar will provide you practical tips on dealing with an OSHA inspection.

      
 

 Why Drug & Dietary Supplement Companies Get Warning Letters: How to Handle and Avoid Them

 

Category: Compliance-Regulation

Training Provider: Online Compliance Panel

Anyone who markets drug or dietary supplement products in the USA should be aware of the seriousness of an FDA Warning Letter and know how best to avoid receiving one. This webinar will provide recent examples of FDA Warning letters to convey an understanding of why companies receive them. Proactive and reactive strategies for responding to FDA Warning letters will be covered in this webinar.

      
 

 Workplace Discrimination & Harassment: Personnel Policy & Complaint Procedures Webinar

 

Category: HR MGMT

Training Provider: Online Compliance Panel

In light of the Harvey Weinstein scandal and harassment allegations against Congressional members, Institutions are becoming more aware of the costly risks and reputational damage associated with allegations of workplace discrimination or harassment. Management must address the prevalent problem of workplace discrimination because it affects the morale, self-confidence and efficiency of personnel. By registering for this webinar, you will be one step closer to confronting this issue, and will also benefit from obtaining a Non-Discrimination and Anti-Harassment Policy & Complaint Procedures template that can be modified to meet your Institution's needs.In this 60-minute training session, we will explore many facets of discrimination and harassment in the workplace. We will review relevant regulations, as well as pending and resolved court cases on discriminatory practices. You will learn what actions are prohibited and how to prevent discrimination and harassment at your Institution. After attending this webinar, you will be equipped to maintain a workplace in which personnel can achieve their highest levels of productivity.

      
 

 Workplace Diversity Online 24/7 – Self-Paced Training

 

Category: HR MGMT - EEO/Employee Rights/Culture Awareness

Training Provider: Bess Solutions

Today, our multicultural, multiracial, and multilingual society has had major impact on our cultural, social, legal, educational, economic, and political, systems. Training helps businesses and individuals meet the challenges of these cultural challenges.

      
 

 Workplace Safety and OSHA Compliance

 

Category: SECURITY/SAFETY

Training Provider: National Seminars Training Group

An intensive one-day update on the latest OSHA rules and regulations, plus critical training on key safety issues for your organization

      
 

 Writing Effective Audit Observations Webinar

 

Category: Compliance-Regulation

Training Provider: Online Compliance Panel

This class is designed to give you the basics for doing an operational audit. We will discuss management and audit concepts to help you understand how the process works. We will also do some exercises to further strengthen your knowledge.

      
 

Didn't find the training you want?
Start a new keyword search
search all seminars in US and Canada

SEMINAR MARKETING SERVICES

Reach training seekers with specific interest in i9 I 9 immigration california employers ab 450 compliance training seminars, online i9 I 9 immigration california employers ab 450 compliance training, and i9 I 9 immigration california employers ab 450 compliance training products and services.
Add your Training Seminars, Online Training events and products, and Onsite Training services and start reaching highly qualified training seekers today!

Search Instructions

Click the button to view
upcoming dates & locations 
for i9 I 9 immigration california employers ab 450 compliance training seminars.
Then click
to view the event details and register for the i9 I 9 immigration california employers ab 450 compliance seminar date and location of your choice.

Narrow your search Find i9 I 9 immigration california employers ab 450 compliance seminars by State &