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Home › Online Training ›  Corporate Governance Training

Corporate Governance Regulatory Compliance Training - Live Webinars, Recordings & CDs

If you are seeking to learn how to manage the complex Governance, Regulatory, and Compliance challenges, ComplianceOnline is the right platform. Our training programs help you comply with corporate governance standards and uphold robust compliance management systems with greater levels of transparency, objectivity, and professionalism. Explore our range of courses that cover new laws and regulations, standards, and best practices.
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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
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Recorded/CD
NY State Procurement Overview

NY State Procurement Overview

  • Speaker: Kenneth Jones
  • Product ID: 705462
  • Duration: 90 Min
This webinar will provide an overview of New York State Procurement rules and vendor selection requirements. Attendees will learn best practices to draft procurement documents and comply with NY State Government procurement process.
CD/Recorded
$0
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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
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Managing Communication in a Crisis and Protecting Your Brand

Managing Communication in a Crisis and Protecting Your Brand

  • Speaker: Michael Barrio
  • Product ID: 705448
  • Duration: 60 Min
This webinar will focus on the effective crisis communication strategies. Attendees will learn best practices to protect their organization’s brand in the time of crisis.
CD/Recorded
$0
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Recorded/CD
Leading Through Downsizing: Layoff Notification and Survivor Communication Best Practices

Leading Through Downsizing: Layoff Notification and Survivor Communication Best Practices

  • Speaker: Mary Gormandy White
  • Product ID: 705397
  • Duration: 60 Min
Learn how to effectively and appropriately structure layoff notification conversations and communicate and lead effectively through a reduction in workforce and beyond.
CD/Recorded
$0
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Recorded/CD
Cybersecurity Policy and Controls Management with Root Cause Analysis (RCA)

Cybersecurity Policy and Controls Management with Root Cause Analysis (RCA)

  • Speaker: William Akel
  • Product ID: 705404
  • Duration: 60 Min
Learn corporate policy definition and assignment with ramifications for both. We'll discuss how to identify and document management review controls, why a fine tuned policy and procedure are critical to business operations and how to obtain the real root cause of cyber security incidents effectively.
CD/Recorded
$0
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Data Security for Employers

Data Security for Employers

  • Speaker: Judith Bevis Langevin
  • Product ID: 705457
  • Duration: 60 Min
This webinar will focus on legal requirements related to personally identifiable information (PII) security as well as HR’s critical role in data security. It will also provide practical tips on PII security, vendor management, and planning your data breach response.
CD/Recorded
$0
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Recorded/CD
Auditing the Cyber Security Program to Ensure the Company's Digital Crown Jewels are Safeguarded from Hackers

Auditing the Cyber Security Program to Ensure the Company's Digital Crown Jewels are Safeguarded from Hackers

  • Speaker: Barbara Gai
  • Product ID: 705426
  • Duration: 60 Min
This webinar will provide an overview of the ways to identify and assess security risks within the company. Attendees will learn to develop a robust audit program that will thoroughly assess existing controls in protecting the organizations’ data.
CD/Recorded
$179
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Recorded/CD
Detecting and Responding to Accounts Payable Fraud

Detecting and Responding to Accounts Payable Fraud

  • Speaker: Eli J Richardson
  • Product ID: 703471
  • Duration: 90 Min
This webinar on detecting and preventing Accounts Payable (AP) fraud will discuss various ways in which AP fraud can be committed, the telltale signs of AP fraud, and the various options for responding to possible AP fraud once it is recognized.
CD/Recorded
$179
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Recorded/CD
Commercial and HTA Policy in the UK

Commercial and HTA Policy in the UK

  • Speaker: Leela Barham
  • Product ID: 705431
  • Duration: 90 Min
This webinar will provide an understanding of the key European market’s approach to pricing including the details of Pharmaceutical Price Regulation Scheme (PPRS). It will further discuss the key issues shaping the future of HTA policy in the UK.
CD/Recorded
$0
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Recorded/CD
U.S. Sanctions on Russia and the Crimea Region - An Overview of Ever-changing Regulations and Compliance Requirements

U.S. Sanctions on Russia and the Crimea Region - An Overview of Ever-changing Regulations and Compliance Requirements

  • Speaker: Suzanne Bullitt
  • Product ID: 705405
  • Duration: 60 Min
This webinar training will focus in-depth on sanctions regulations and policy changes on Russia and the Crimea region of Ukraine. We will outline the Ukraine sanctions and provide guidance on managing and maintaining a compliance program amidst various policy changes.
CD/Recorded
$179
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Recorded/CD
The Affordable Care Act: Key Compliance Issues for Employers in 2017 and Beyond

The Affordable Care Act: Key Compliance Issues for Employers in 2017 and Beyond

  • Speaker: Janette Levey Frisch
  • Product ID: 703843
  • Duration: 120 Min
This training program will focus on ACA compliance requirements for 2017. It will also cover topics such as anti-discrimination provisions for highly compensated employees, affordable coverage penalty, transitional relief for some employers in 2017, and more.
CD/Recorded
$149
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Recorded/CD
Exclusive Cyber Security Incident Management Program 2017

Exclusive Cyber Security Incident Management Program 2017

  • Speaker: William Akel
  • Product ID: 705380
  • Duration: 60 Min
Gain a better understanding of cyber security incident management that is proactive versus reactive, learn methods to minimize business disruption and damages, and the impact and urgency on customers and the business for risk and costs.
CD/Recorded
$0
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Recorded/CD
Mitigating Strategies for New Product Development Process & Approvals - Policy, Governance and Methodology

Mitigating Strategies for New Product Development Process & Approvals - Policy, Governance and Methodology

  • Speaker: Mario Mosse
  • Product ID: 705132
  • Duration: 90 Min
Many financial scandals and significant operational losses can be traced back to poorly designed or improperly implemented products. Other problems arise from faulty legal and operational processes that lead to improper documentation and other issues. This training program will address risks and corresponding mitigating strategies involved in the new product development process. It will also discuss risk assessment protocol and product monitoring.
CD/Recorded
$249
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Recorded/CD
Evidence Gathering in a Fraud Investigation

Evidence Gathering in a Fraud Investigation

  • Speaker: Eli J Richardson
  • Product ID: 703498
  • Duration: 60 Min
This webinar will explain tools and tips for conducting internal investigations. Attendees will learn how to conduct effective witness interviews, how to draft comprehensive investigative reports and how to report evidence of fraud to law-enforcement authorities.
CD/Recorded
$179
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Recorded/CD
BSA/AML/OFAC Risk Assessments and Evaluation Compliance Program - How to Deal, Change and Create Efficiencies and Effectiveness Processes

BSA/AML/OFAC Risk Assessments and Evaluation Compliance Program - How to Deal, Change and Create Efficiencies and Effectiveness Processes

  • Speaker: Kara Lamphere
  • Product ID: 703493
  • Duration: 60 Min
This webinar will highlight BSA/AML/OFAC risk assessments and evaluation compliance program. It will discuss BSA definitions, OFAC rules, Currency Transaction Reporting (CTR), Suspicious Activity Reporting (SAR) including additional requirements, such as 314(a), PEPs, and Pouch activities and much more.
CD/Recorded
$179
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Recorded/CD
The New OFAC - OFSI?: Iran Financial Sanctions, Guidance & Many More

The New OFAC - OFSI?: Iran Financial Sanctions, Guidance & Many More

  • Speaker: Shaun Miller
  • Product ID: 705160
  • Duration: 90 Min
This training program will examine the process for imposing monetary penalties for breaches of financial sanctions. It will also deconstruct the process for imposing monetary penalties for breaches of financial sanctions: consultation, operating within counter-terrorism legislation.
CD/Recorded
$0
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Implementing a Risk Management Program - Handbook, Risk Appetite and Risk Culture

Implementing a Risk Management Program - Handbook, Risk Appetite and Risk Culture

  • Speaker: Fred Vacelet
  • Product ID: 705115
  • Duration: 60 Min
This training program will review a few ways to ensure that a financial institution reviews things from the start and consistently, in setting up a risk management framework that allows the bank to focus on its strategy rather than mere compliance.
CD/Recorded
$229
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The IRS is Coming: How to Prepare for the New IRS Partnership Audit Rules

The IRS is Coming: How to Prepare for the New IRS Partnership Audit Rules

  • Speaker: Travis A Greaves,T Joshua Wu
  • Product ID: 705112
  • Duration: 60 Min
The new IRS partnership audit rules require all partnership and LLCs taxed as partnerships to amend their partnership agreement and take action now. In this training program, attendees will learn how these rules impact your business and your clients. The session will discuss IRS issues with TEFRA (Tax Equity and Fiscal Responsibility Act) and detail the concepts and terms in the Bipartisan Budget Act.
CD/Recorded
$0
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Recorded/CD
AICPA'S Financial Reporting Framework for Small and Medium Size Entities

AICPA'S Financial Reporting Framework for Small and Medium Size Entities

  • Speaker: Candace Leuck
  • Product ID: 705141
  • Duration: 90 Min
Accountants and other financial professionals who deal with privately held entities wishing to reduce the cost and reporting burden that exists with reporting using generally accepted accounting principles should become familiar with the AICPA’s (American Institute of CPAs) recently developed accrual basis framework of accounting. This training program will deconstruct AICPA's financial reporting framework for small and medium size entities.
CD/Recorded
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