ComplianceOnline
Join for Free
Signin
Welcome back! Please log in below to continue.
Forgot Password?
New customer? Free Signup
Your Shopping Cart
Contains 0 items
Total: $0.00
View Shopping Cart
Home › Online Training ›  Compliance & Ethics

Compliance and Ethics Training - Live Webinars, Recordings & CDs

Evaluate and mitigate non-compliance and fraud risks, improve operations, and protect company reputation with our Ethics and Compliance Training Programs. You will learn how to curb non-compliant decisions and drive business in compliance with regulatory and corporate ethics. Browse this page for a range of courses of interest to you.
Loading....
Recorded/CD
The Compliance Officer's Toolkit: Best Practices for Compensating and Contracting With Physicians

The Compliance Officer's Toolkit: Best Practices for Compensating and Contracting With Physicians

  • Speaker: Joseph Wolfe
  • Product ID: 705435
  • Duration: 60 Min
This webinar will provide an overview of the technical requirements of the health care laws such as Stark Law, Anti-Kickback Statute, Civil Monetary Penalties Law, False Claims Act, etc. It will also discuss best practices that health care organizations can follow to avoid compliance traps related to these laws.
CD/Recorded
$199
View Details
Recorded/CD
Conducting Internal Investigations: Insights from Former SEC Inspector General

Conducting Internal Investigations: Insights from Former SEC Inspector General

  • Speaker: H. David Kotz
  • Product ID: 703339
  • Duration: 90 Min
This training will provide the attendees simple but powerful tools and tips to conduct credible and thorough internal investigations. Attendees will learn how to perform effective witness interviews.
CD/Recorded
$249
View Details
Recorded/CD
Vendor Fraud - How to Prevent Them for Large scale Companies

Vendor Fraud - How to Prevent Them for Large scale Companies

  • Speaker: Peter Goldmann
  • Product ID: 703157
  • Duration: 90 Min
This training on detecting and preventing vendor fraud will help the attendees to identify the different types of vendor-related fraud schemes and implement best practice anti-fraud control strategies.
CD/Recorded
$129
View Details
Recorded/CD
CMS’s New Hospital COPs: Safe Opioid Use, IV Medication, Blood and Medication Administration

CMS’s New Hospital COPs: Safe Opioid Use, IV Medication, Blood and Medication Administration

  • Speaker: Sue Dill Calloway
  • Product ID: 705504
  • Duration: 2 hrs
This webinar will discuss the new standards on safe opioid use, IV medication and blood transfusion as well as the ISMP IV Push guidelines for adults, National Action Plan for ADR prevention related to the opioid recommendations, and the CDC final opioid guidelines.
CD/Recorded
$0
View Details
Recorded/CD
Multi-State Tax Issues for Payroll 2018

Multi-State Tax Issues for Payroll 2018

  • Speaker: Patrick A Haggerty
  • Product ID: 704147
  • Duration: 90 Min
This training program will offer participants an understanding of the payroll tax and compliance implications of conducting business within a state. The course will also help determine which state(s) to withhold for when states that have reciprocal agreements or no state income tax are involved.
CD/Recorded
$249
View Details
Recorded/CD
Developing and Managing Effective AML/CTF Assurance Programs

Developing and Managing Effective AML/CTF Assurance Programs

  • Speaker: David Harley
  • Product ID: 705406
  • Duration: 60 Min
Learn the intricacies of developing an effective AML/CTF compliance assurance program and implementing it. Learn how to track the performance of each element of the program and remediate in case of risks.
CD/Recorded
$179
View Details
Recorded/CD
OWBPA Training for HR Professionals and In-House Counsel

OWBPA Training for HR Professionals and In-House Counsel

  • Speaker: Judith Bevis Langevin
  • Product ID: 705367
  • Duration: 90 Min
This webinar training will detail the purpose and coverage of the Older Workers Benefit Protection Act (OWBPA). It will also highlight the penalties for failure to comply and offer practical pointers for compliance.
CD/Recorded
$179
View Details
Recorded/CD
Overview of FinCEN’s Enforcement Against Money Services Businesses and Use of Geographic Targeting Orders

Overview of FinCEN’s Enforcement Against Money Services Businesses and Use of Geographic Targeting Orders

  • Speaker: Barbara Keller
  • Product ID: 705484
  • Duration: 60 Min
This webinar will cover the agency's current enforcement climate for NBFIs, provide detail on recent enforcement actions against MSBs including money transmitters, virtual currency exchanges, and individuals; and discuss FinCEN’s use of GTOs. This webinar will also provide lessons learned and key themes drawn from FinCEN's increase in enforcement actions against NBFIs and its use of GTOs.
CD/Recorded
$229
View Details
Recorded/CD
Evidence Gathering in a Fraud Investigation

Evidence Gathering in a Fraud Investigation

  • Speaker: H. David Kotz
  • Product ID: 703261
  • Duration: 75 Min
This training on fraud investigation will explain how to deal effectively with allegations of fraud and how to conduct internal investigations. It will provide the attendees tips on how to gather evidence in a fraud investigation.
CD/Recorded
$199
View Details
Recorded/CD
Preventative Medicine: Is it Time to Streamline Your Physician Enterprise Structure so it Stands the Test of Time

Preventative Medicine: Is it Time to Streamline Your Physician Enterprise Structure so it Stands the Test of Time

  • Speaker: Joseph Wolfe
  • Product ID: 705437
  • Duration: 60 Min
The webinar will focus on the path most health care organizations in the country have taken to integrate along with the internal fragmentation that often remains after the deals are over. It will also discuss emerging best practices to manage fragmentation and risk.
CD/Recorded
$0
View Details
Recorded/CD
Patient Rights, Medical Records and HIPAA - What You Need to Know as a Healthcare Provider

Patient Rights, Medical Records and HIPAA - What You Need to Know as a Healthcare Provider

  • Speaker: Jay Hodes
  • Product ID: 705213
  • Duration: 60 Min
Attendees will leave the course clearly understanding of all the requirements that must be in place for meeting this rule for the protection of personal health information their organizations maintain, create, transmit, or store. After completing this course, a healthcare provider will have a clear understanding for what needs to be place when it comes to meeting these HIPAA requirements for medical records.
CD/Recorded
$249
View Details
Recorded/CD
How to Avoid HIPAA Fines and Penalties

How to Avoid HIPAA Fines and Penalties

  • Speaker: Jay Hodes
  • Product ID: 705294
  • Duration: 60 Min
In this webinar, attendees will leave the course learning how to avoid possible HIPAA fines and penalties by making sure their organization has all the requirements in place for a compliance program.
CD/Recorded
$179
View Details
Recorded/CD
Structuring and Auditing Physician Employment Agreements: Key Stark Law Considerations

Structuring and Auditing Physician Employment Agreements: Key Stark Law Considerations

  • Speaker: Joseph Wolfe
  • Product ID: 705436
  • Duration: 60 Min
This webinar will provide an overview of the Stark Law, including its 2016 changes. It will also discuss best practices for negotiating and drafting employment agreements on behalf of health systems, hospitals, medical groups and physician practices.
CD/Recorded
$0
View Details
Recorded/CD
SARs and Law Enforcement: Practical Insight to Streamline the Investigation Process

SARs and Law Enforcement: Practical Insight to Streamline the Investigation Process

  • Speaker: Joe Soniat
  • Product ID: 705177
  • Duration: 60 Min
In this training program, attendees will learn best practices for a financial institution’s SAR process. The program will also discuss SAR reporting process, working with law enforcement on SAR cases, documenting SAR decisions, and investigation tips.
CD/Recorded
$199
View Details
Recorded/CD
Compliance Department Restructuring with the New Regulatory Demands

Compliance Department Restructuring with the New Regulatory Demands

  • Speaker: Carlo Chalhoub
  • Product ID: 705454
  • Duration: 60 Min
This webinar addresses recent changes in the compliance environment. It will also discuss the process for evaluating compliance department structure and the goals of compliance restructuring.
CD/Recorded
$0
View Details
Recorded/CD
Transaction Monitoring and Cybersecurity - DFS, SOC, Cybersecurity Framework and Many More

Transaction Monitoring and Cybersecurity - DFS, SOC, Cybersecurity Framework and Many More

  • Speaker: William Akel
  • Product ID: 705365
  • Duration: 60 Min
Attend this webinar to understand the best ways to maintain annual compliance with DFS cybersecurity requirements through a strategic transformation of IT security monitoring to proactive cyber risk management; and to learn how a human-centric security orchestration model with people, process and technology will save and make you money.
CD/Recorded
$0
View Details
Recorded/CD
HIPAA Updates and the Omnibus Rule

HIPAA Updates and the Omnibus Rule

  • Speaker: Jay Hodes
  • Product ID: 705181
  • Duration: 90 Min
Understand the HIPAA Omnibus Rule requirements and make sure your HIPAA compliance program is adequate and can withstand a government audit or investigation.
CD/Recorded
$179
View Details
Recorded/CD
Implementing the new standard for product recall: AS/ISO 10393

Implementing the new standard for product recall: AS/ISO 10393

  • Speaker: Steve Hather
  • Product ID: 705478
  • Duration: 60 Min
This webinar will help you how to improve the effectiveness of recalls and enhance consumer safety, as well as protecting the company’s reputation.
CD/Recorded
$0
View Details
Recorded/CD
Employment Contracts Outside the United States

Employment Contracts Outside the United States

  • Speaker: Matthew W Burr
  • Product ID: 705381
  • Duration: 60 Min
This webinar on Employment Contracts Outside the United States furnishes you with answers to everything you need to know about contracts. It will also discuss several key factors such as concerns with these contracts, when to seek guidance, and variation in contracts.
CD/Recorded
$229
View Details
Recorded/CD
Conflicts of Interest in Financial Services; Identify, Eliminate, Mitigate and Disclose

Conflicts of Interest in Financial Services; Identify, Eliminate, Mitigate and Disclose

  • Speaker: Lisa Marsden
  • Product ID: 705466
  • Duration: 60 Min
Learn how best to identify, mitigate and make accurate disclosures of conflicts of interest.
CD/Recorded
$0
View Details
Best Sellers
You Recently Viewed
    Loading
Copyright © 2026 ComplianceOnline.com
MetricStream
Our Policies: Terms of use | Privacy