|
Your search for 'information technology IT documenting documentation' training seminars workshops and conferences in US and Canada has produced the following results.
|
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.
|
|
|
|
|
|
|
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.
|
|
|
|
|
|
|
Bulletproof Documentation Webinar
|
|
|
Category: GENERAL MGMT Training Provider: National Seminars Training Group Legal How-To’s of Documenting Employee Performance and Conduct: What You Need to Know Before You Discipline
|
|
|
|
|
|
|
Creating a Payroll Manual: Putting Your Procedures into Writing Webinar
|
|
|
Category: Compliance-Regulation Training Provider: Online Compliance Panel Process Documentation in Payroll can be the First Step in Process Improvement. Learn How! Technology is increasingly becoming part of our daily lives, and payroll is no exception. Payroll departments everywhere are being asked to do more with less and by leveraging technology to do payroll tasks. Now that day-to-day payroll tasks are being done with greater ease, payroll professionals are being asked to have better documented processes so new employees can be trained, or backup employees can have the tools to keep processes going when subject matter experts are out of the office. Well-documented processes also assist in continued improvement of processes.
|
|
|
|
|
|
|
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.
|
|
|
|
|
|
|
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.
|
|
|
|
|
|
|
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.
|
|
|
|
|
|
|
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?
|
|
|
|
|
|
|
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.
|
|
|
|
|
|
|
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.
|
|
|
|
|
|
|
Technical Writing Best Practices
|
|
|
Category: Compliance-Regulation Training Provider: Online Compliance Panel Technical Writing generally conforms to Good Documentation Practices (GDocP). This term describes standards to create and maintain documents. The term is primarily associated with the pharmaceutical and medical devices industries but applies to documents created in multiple organizations. Most companies have in-house requirements that all documents produced within the organizations conform to the firms' particular requirements. The purpose of this webinar is to define and clarify general guidelines for the creation and maintenance of documents in order to ensure consistency between documents created by various functional groups within organizations.
|
|
|
|
|
|
|
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.
|
|
|
|
|
|
|
|
|
Didn't find the training you want?
Start a new keyword search
search all seminars in
US and Canada
|
|
|
