ComplianceOnline

Documentation and Policy Management Training - Live Webinars, Recordings & CDs

Learn the standards for documentation and management, maintain consistency with common law, regulatory requirements, ethical and current best practice requirements. On this page, browse a broad range of courses specially designed for you.

Recorded/CD
Preventing and Detecting Fraudulent Vendor Disbursements

Preventing and Detecting Fraudulent Vendor Disbursements

  • Speaker: John E Grimes
  • Product ID: 704505
  • Duration: 90 Min
This training program will highlight various disbursement fraud schemes. It will also discuss preventing disbursement fraud by establishing a strong anti-fraud policy and understanding of the human factor.
CD/Recorded
$149
Recorded/CD
Monitoring and Measuring Customer Satisfaction Using ISO 10004:2012

Monitoring and Measuring Customer Satisfaction Using ISO 10004:2012

  • Speaker: Daniel O Leary
  • Product ID: 703752
  • Duration: 90 Min
Medical device manufacturers need systems to implement regulatory requirements (meeting customer requirements and handling regulatory complaints) as well as a business processes to determine customer satisfaction. While the three systems are related, each serves a different purpose. You will learn how to implement a customer satisfaction process to complete theses three important aspects.
CD/Recorded
$0
Recorded/CD
Introduction to EU REACH for US Manufacturers

Introduction to EU REACH for US Manufacturers

  • Speaker: Jim Kandler
  • Product ID: 705190
  • Duration: 60 Min
EU REACH can be confusing and many in the US seek a more solid understanding of it. In this introductory webinar, participants will be introduced to the important terms and concepts of the directive. They will obtain a basic knowledge of what RoHS is about and if they need to learn more.
CD/Recorded
$179
Recorded/CD
What You Should Know About Export Requirements for FDA Regulated Products from US to Foreign Countries

What You Should Know About Export Requirements for FDA Regulated Products from US to Foreign Countries

  • Speaker: Rossano V Gerald
  • Product ID: 705186
  • Duration: 60 Min
When exporting outside the U.S., exporters must consider the Food and Drug Administration (FDA) provisions as it helps them understand what documents and procedures are needed in coordination with the transaction process. This training program will provide an in-depth explanation of FDA-regulated products that are exported from the United States to foreign countries. Also, it will address what export documentation must be used in the transportation of FDA-regulated products.
CD/Recorded
$0
Recorded/CD
Virtual Seminar: Regulatory Modernization in Canada and the US: An Overview of the Key Elements

Virtual Seminar: Regulatory Modernization in Canada and the US: An Overview of the Key Elements

  • Speaker: Felix Amiri
  • Product ID: 705182
  • Duration: 2.5 hrs
This 2.5 hours training will review the key elements of the new food regulations in Canada, the United States and the international marketplace. Get accustomed to new regulatory expectations and be prepared to develop relevant and productive compliance plans.
CD/Recorded
$0
Recorded/CD
GMP Training Practices to ensure Regulatory Compliance

GMP Training Practices to ensure Regulatory Compliance

  • Speaker: Henry Urbach
  • Product ID: 705077
  • Duration: 90 Min
By attending this webinar, you will gain a better understanding of the regulatory expectations for an effective and GMP-compliant training system. In this webinar your instructor will share with you what he has learned over the past decade of developing and delivering effective GMP training programs as well as from his 25 plus years of working in the Life Science industries.
CD/Recorded
$0
Recorded/CD
Comply With OFAC: Cuba Sanctions Regulations

Comply With OFAC: Cuba Sanctions Regulations

  • Speaker: Shaun Miller
  • Product ID: 705101
  • Duration: 90 Min
This training will review Office of Foreign Assets Control (OFAC) and the US Department of Commerce, Bureau of Industry and Security (BIS) respectively amended; the Cuban Assets Control Regulations (CACR) and the Export Administration Regulations (EAR) to further ease the US embargo against Cuba and authorize certain business activities with Cuba in targeted sectors.
CD/Recorded
$199
Recorded/CD
Evaluating, Selecting, and Contracting for Compensation/Payroll/HR (HRIS)/Benefits/Consultants/Software

Evaluating, Selecting, and Contracting for Compensation/Payroll/HR (HRIS)/Benefits/Consultants/Software

  • Speaker: Rob J Thurston
  • Product ID: 705166
  • Duration: 60 Min
This training program will take a closer at human resources administration and benefits administration. It will help attendees evaluate and find quality services, determine whether Software as a Service (SAAS), cloud-based or onsite implementation is best for your needs, and detail best practices to do a cost-benefit analysis.
CD/Recorded
$0
Recorded/CD
Affordable Care Act (ACA); Discrimination; Interpreter and More: Complying with Section 1557: OCR and CMS Hospital CoPs

Affordable Care Act (ACA); Discrimination; Interpreter and More: Complying with Section 1557: OCR and CMS Hospital CoPs

  • Speaker: Sue Dill Calloway
  • Product ID: 705151
  • Duration: 120 Min
Section 1557 of the Affordable Care Act (ACA) forbids discrimination based on sex, race, color, national origin, age and disability. It builds on longstanding and familiar federal civil rights laws but is the first law to prohibit discrimination on the basis of sex (which includes gender, gender identity and sex stereotyping) in covered health programs and activities. Sex discrimination also includes discriminatory treatment on the basis of pregnancy, false pregnancy, termination of pregnancy, recovering from pregnancy, childbirth and related medical conditions, sex stereotyping, and gender identity.
CD/Recorded
$0
Recorded/CD
Preparing for a Customs Audit

Preparing for a Customs Audit

  • Speaker: Randi Waltuck Barnett
  • Product ID: 704057
  • Duration: 90 Min
This training program will discuss the history of US Customs, including the US Customs Modernization Act (Mod Act). It will also detail the roles and responsibilities of customs versus the importer.
CD/Recorded
$149
Recorded/CD
Pet Food Nutrition Label Requirements

Pet Food Nutrition Label Requirements

  • Speaker: Derrick Swint
  • Product ID: 705158
  • Duration: 90 Min
This course will review the basic requirements of pet food nutritional labeling, including the eight required items all pet food labels must have and the agencies that define and enforce the rules. The course will also cover frequently asked questions within the industry including guaranteed analysis and calculating calorie content. For pet food manufacturers wishing to ensure compliance to the latest nutritional labeling standard, this course offers an overview of the necessary elements to ensure compliance.
CD/Recorded
$229
Recorded/CD
PMP - Requirement Validation and Gathering for Fortune 500 Companies

PMP - Requirement Validation and Gathering for Fortune 500 Companies

  • Speaker: Kevin Chenoweth
  • Product ID: 705129
  • Duration: 90 Min
This training program will deconstruct how to define requirements management and change process. It will also offer a clear understanding of the role of requirements in the project life cycle, the role of requirements in the business case, and the role of stakeholders in requirements definition.
CD/Recorded
$0
Recorded/CD
Withholding Computations for Unusual Circumstances to avoid under withheld Tax Penalties

Withholding Computations for Unusual Circumstances to avoid under withheld Tax Penalties

  • Speaker: Patrick A Haggerty
  • Product ID: 704462
  • Duration: 90 Min
In this training program, participants will learn how to compute the correct or target annual withholding to avoid underwithheld tax penalties, understand how to test employer designed withholding methods for compliance with IRS requirements, and learn to compute withholding using the four alternative methods provided by the IRS.
CD/Recorded
$249
Recorded/CD
Preparing for Mediation, Arbitration, Fact-Finding

Preparing for Mediation, Arbitration, Fact-Finding

  • Speaker: Matthew W Burr
  • Product ID: 705144
  • Duration: 60 Min
This training program will define and discuss mediation, arbitration and fact-finding. It will enumerate best practices to prepare for the process, checklist of areas to remember, key considerations such as evidence and witnesses, and essential questions to ask.
CD/Recorded
$0
Recorded/CD
Setting Up A Stress-Testing Program

Setting Up A Stress-Testing Program

  • Speaker: Fred Vacelet
  • Product ID: 705155
  • Duration: 60 Min
For a multitude of reasons, stress-testing programs have seldom satisfied regulators, even after the 2007 crisis. After most significant mishap in every bank, management often discovers that the managerial stress-testing have revealed to be insufficient, over-driven by optimism. In this training program, the instructor will deconstruct regulatory constraints after Basel II and III, lessons learnt after 2007, and stress-testing as a strategic exercise.
CD/Recorded
$0
Recorded/CD
Preparing for an Export Control Audit

Preparing for an Export Control Audit

  • Speaker: Randi Waltuck Barnett
  • Product ID: 704146
  • Duration: 90 Min
This training program will offer a complete set of best practices for preparing for an export control audit. The course will also discuss performing your own proactive review of policies, procedures, transactions, and record keeping and managing the audit process and keeping management informed.
CD/Recorded
$149
Recorded/CD
Mexico Maquiladora (IMMEX) and their Free Trade Agreements

Mexico Maquiladora (IMMEX) and their Free Trade Agreements

  • Speaker: Rossano V Gerald
  • Product ID: 705095
  • Duration: 60 Min
This training program will address how the impact of multiple free trade agreements will have an effect on a merchant’s duty rates and resources allocation, production, and trade patterns. It will focus on the duty management roles when it relates to the importer in understanding how to reduce taxes and tariff costs in the geopolitical international trading environment.
CD/Recorded
$199
Recorded/CD
Using Ace for Exports: Implementation Guides, Understanding AESDirect

Using Ace for Exports: Implementation Guides, Understanding AESDirect

  • Speaker: Matilda Vasquez
  • Product ID: 704946
  • Duration: 60 Min
In this webinar, participants will know what kind of information is required for an EEI(Electronic Export Information) filing and will be more conscious of the importance of EEI filing accuracy. The instructor will explain how to file his/her own EEI timely, the AESDirect EEI fields and how to run basic export reports in ACE.
CD/Recorded
$179
Recorded/CD
Small Business Lending: Understanding Financial Metrics - Minimize Conflicts

Small Business Lending: Understanding Financial Metrics - Minimize Conflicts

  • Speaker: Charles H Green
  • Product ID: 705105
  • Duration: 100 Min
This webinar training will identify challenges to small business lending through the lens of macro economic realities and help in understanding the scope of the marketplace. Attendees will gain a clear overview of the principal risk factors that are present with all small businesses and determine whether they might be overcome.
CD/Recorded
$0
Recorded/CD
Developing an Integrated Global Trade Compliance Program and Corporate EMCP

Developing an Integrated Global Trade Compliance Program and Corporate EMCP

  • Speaker: Iliyana Hristev
  • Product ID: 704296
  • Duration: 120 Min
The training program will discuss common elements of compliance program requirements across different legal areas. Using these guidelines, a company will be able to develop an operational program that will manage a company’s export decisions and export transactions in compliance with the Export Administration Regulations (EAR).
CD/Recorded
$149
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