supplier management evaluation evaluating assessments training seminars workshops and conferences in AA

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Your search for 'supplier management evaluation evaluating assessments' training seminars workshops and conferences in US and Canada has produced the following results.

 Best Practices in Supplier Management: Evaluation and Assessment Webinar

 

Category: Compliance-Regulation

Training Provider: Online Compliance Panel

Supplier qualification and assessment is required in both the QSR regulations and ISO standards. Many companies spend a great deal of time and money in pursuit of compliance with this. Many companies can spend much less time and money, and still be in control of their suppliers and in compliance with the regulations. This presentation will review the QSR and ISO requirements for supplier evaluation and assessment, and provide cost efficient, equally compliant options to many of the most common practices.

      
 

 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.

      
 

 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.

      
 

 Developing Comprehensive ACH Risk Assessments Webinar

 

Category: Compliance-Regulation

Training Provider: Online Compliance Panel

This webinar breaks down the components of an effective ACH Risk Assessment for ODFI's and RDFI's and provides the participants with valuable resources to develop a Risk Assessment or measure their current program.

      
 

 Process Capability Assessment for Normal and Non-Normal Data

 

Category: Compliance-Regulation

Training Provider: Online Compliance Panel

This webinar discusses methods for estimating process capability for both normal and non-normal data. Pre-requisites for estimating process capability (e.g. establishing process stability) are discussed first. Distributions are briefly described and methods for estimating ppm levels are presented. The use and limitations of common process capability indices (e.g. Cpk and Ppk) are discussed.

      
 

 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.

      
 

 Third Party Vendor Risk Assessment for Financial Firms - Rules, Regulations and Best Practices

 

Category: Compliance-Regulation

Training Provider: Online Compliance Panel

This training program will examine who are third party vendors and analyze why it is critical to prepare a risk assessment for third parties. The course will also offer an overview of the potential risks a third party vendor may impose on your firm.

      
 

 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.

      
 

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