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 ›  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.
Loading....
Recorded/CD
Practical Risk Appetite and Risk Tolerance

Practical Risk Appetite and Risk Tolerance

  • Speaker: Mario Mosse
  • Product ID: 704949
  • Duration: 90 Min
This webinar will discuss how to implement and monitor risk policy. The instructor will explain the challenges and opportunities involved in developing and implementing an effective risk appetite statement, which is supported by risk limits, and the determination of actual exposure against those limits and risk tolerance.
CD/Recorded
$229
View Details
Recorded/CD
BSA/AML Recent Developments and Compliance

BSA/AML Recent Developments and Compliance

  • Speaker: Jim George
  • Product ID: 703457
  • Duration: 90 Min
This AML compliance webinar will discuss recent developments in Bank Secrecy Act including various forms such as Currency Transaction Report (CTR), money log and Suspicious Activity Report (SAR).Attendees will learn best practices to ensure compliance with BSA regulations and avoid violations and fines.
CD/Recorded
$179
View Details
Recorded/CD
Transform from Operations Laggard to Operations Leader

Transform from Operations Laggard to Operations Leader

  • Speaker: Robert Sabath
  • Product ID: 705724
  • Duration: 60 Min
This operational efficiency webinar will describe the various aspects of improving your operation by comparing what operational laggards and leaders do through examples in the from of eight mini case studies covering basic metals, electric equipment, medical specialties, food & distribution etc.
CD/Recorded
$0
View Details
Recorded/CD
Developing an Operational Risk Appetite Statement

Developing an Operational Risk Appetite Statement

  • Speaker: Mario Mosse
  • Product ID: 703661
  • Duration: 90 Min
This webinar will discuss the challenges and opportunities involved in developing and implementing an operational risk appetite statement, which is supported by operational risk limits, and the determination of actual exposure against those limits.
CD/Recorded
$229
View Details
Recorded/CD
Paying Health Care Providers for Quality and Value: Key Trends and Stark Law Considerations

Paying Health Care Providers for Quality and Value: Key Trends and Stark Law Considerations

  • Speaker: Joseph Wolfe
  • Product ID: 705434
  • Duration: 60 Min
This webinar will provide an overview of new quality and value based payment trends including CMS’s new quality payment program. Attendees will get a better understanding of the legal issues surrounding paying for quality and value so they can refine their current strategy and can identify new delivery models and potential opportunities.
CD/Recorded
$249
View Details
Recorded/CD
Transgender Employees in the Workplace

Transgender Employees in the Workplace

  • Speaker: Kristin Robinson
  • Product ID: 705465
  • Duration: 60 Min
Learn how best to manage workplace issues surrounding an employee's gender transition.
CD/Recorded
$179
View Details
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
Writing Effective Audit Observations

Writing Effective Audit Observations

  • Speaker: Jonnie T Keith
  • Product ID: 703740
  • Duration: 90 Min
This webinar will provide the principles for writing an effective audit report. The audit report represents the end result of weeks of reviews, analyses, interviews and discussions. It is used to provide information to management on the areas you reviewed. And, more importantly, the report brings issues to their attention that needs to be addressed. How well you communicate that information is critical to getting the results you are seeking.
CD/Recorded
$249
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
Understanding HIPAA Risk Mitigation

Understanding HIPAA Risk Mitigation

  • Speaker: Jay Hodes
  • Product ID: 705327
  • Duration: 90 Min
This webinar will focus on requirements of the HIPAA Security and Privacy rules including administrative, technical and physical safeguards, and policies and procedures that needs to be in place for a HIPAA compliance program. It will further cover case examples of HIPAA breaches and explain how to avoid them.
CD/Recorded
$179
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
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
How to Effectively perform due diligence on outsourced vendors and Navigating SEC and Federal Regulations of Cybersecurity

How to Effectively perform due diligence on outsourced vendors and Navigating SEC and Federal Regulations of Cybersecurity

  • Speaker: Lisa Marsden
  • Product ID: 704154
  • Duration: 60 Min
This training program will equip attendees with basic everyday tools to keep cyber criminals at bay. The course will also emphasize the need for effective communication between team members of a financial firm.
CD/Recorded
$149
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
Choosing and Using Key Risk Indicators

Choosing and Using Key Risk Indicators

  • Speaker: Mario Mosse
  • Product ID: 704948
  • Duration: 60 Min
This webinar will discuss the significance, nature and types of KRIs. The instructor will discuss how to develop, evaluate and implement KRIs in accordance with organization’s risk culture and create strategies for effective reporting of risk indicators that lead to management action.
CD/Recorded
$249
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
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
Best Sellers
You Recently Viewed
    Loading
Copyright © 2026 ComplianceOnline.com
MetricStream
Our Policies: Terms of use | Privacy