sanctions programs false positives investigations investigating training seminars workshops and conferences in AA

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Your search for 'sanctions programs false positives investigations investigating' training seminars workshops and conferences in US and Canada has produced the following results.

 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.

      
 

 Is it FMLA or the Friday-Monday Leave Act? How to Identify and Investigate Employees Who Are Gaming the System

 

Category: Compliance-Regulation

Training Provider: Online Compliance Panel

This training program will describe the patterns that may indicate FMLA abuse, and how to respond to them. It will also define five key steps to an effective FMLA investigation and offer best practices companies can use to eliminate or reduce the likelihood of FMLA abuse.

      
 

 Your Sanctions Program and How to Clear True Hits and False Positives Webinar

 

Category: Compliance-Regulation

Training Provider: Online Compliance Panel

This course will discuss procedures and processes your BSA department can employ when your institution is clearing and disposing alerts for potential hits identified by your screening process related to companies, individuals, and countries identified by government, international, internal, and other lists as sanctioned or of concern for money laundering, terrorist financing or other criminal activity.

      
 

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