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Home › Online Training ›  Documentation and Policy Management

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.
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Recorded/CD
Creating Effective SOPs for Regulatory Compliance

Creating Effective SOPs for Regulatory Compliance

  • Speaker: Henry Urbach
  • Product ID: 702999
  • Duration: 60 Min
This FDA documentation webinar will explain the regulatory expectations for, and the proper design and maintenance of effective and compliant standard operating procedures (SOPs).
CD/Recorded
$169
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Recorded/CD
Litigation and Bankruptcy : How Accountants Can Help Clients Minimize Attorney Fees

Litigation and Bankruptcy : How Accountants Can Help Clients Minimize Attorney Fees

  • Speaker: Candace Leuck
  • Product ID: 704911
  • Duration: 120 Min
In this webinar, you’ll learn about the role accountants can play in managing litigation and bankruptcy to reduce costs for their clients in cash distressed situations.
CD/Recorded
$0
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Recorded/CD
4-hr Virtual Seminar: The Quality Manual Ensuring Regulatory Requirements

4-hr Virtual Seminar: The Quality Manual Ensuring Regulatory Requirements

  • Speaker: Howard Cooper
  • Product ID: 704915
  • Duration: 4 hrs
This 4-hr webinar will focus on product lifecycle concepts that are applicable to all of the FDA regulated industries. Learn the objectives, purpose and scope of the quality manual and how to can be adapted to each different business environment.
CD/Recorded
$0
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Recorded/CD
Customs Penalties: 19 USC 1592: Avoiding the Impact of a Claim of Commercial Fraud or Negligence

Customs Penalties: 19 USC 1592: Avoiding the Impact of a Claim of Commercial Fraud or Negligence

  • Speaker: Raymond Sullivan
  • Product ID: 704874
  • Duration: 60 Min
This webinar explains custom penalties - 19 USC 1592 and the elements of violations. The instructor will discuss how to respond to a CBP summons, mitigation procedures and customs’ response. Learn about effect of “prior disclosure” and litigation of 19 USC 1592 claims in the Court of International Trade.
CD/Recorded
$0
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Recorded/CD
A to Z of Supply Chain Management

A to Z of Supply Chain Management

  • Speaker: Danielle DeLucy
  • Product ID: 704917
  • Duration: 60 Min
This webinar will provide complete view on supply chain management. You will learn how to manage supply chain risk, creating opportunities in an Integrated supply chain, how supply chain decisions impact strategy, how to measure supply chain and vendor success.
CD/Recorded
$0
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Recorded/CD
How to Use Big Data for an AML/AB&C Compliance and Risk Mitigation

How to Use Big Data for an AML/AB&C Compliance and Risk Mitigation

  • Speaker: Shaun Miller
  • Product ID: 704779
  • Duration: 120 Min
This webinar discuss how big data is used for AML compliance review. The instructor will explain how an unstructured data, becomes structured and is subjected to data quality review, sampling and subsequent forensic analysis. The instructor will share how this analysis influences strategic decision in terms of risk mitigation and AML Program enhancement.
CD/Recorded
$229
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Recorded/CD
Customs Valuation and Related Party Transactions - Transfer Pricing Documentation and Obligations

Customs Valuation and Related Party Transactions - Transfer Pricing Documentation and Obligations

  • Speaker: Raymond Sullivan
  • Product ID: 704697
  • Duration: 60 Min
This training program will assist attendees in recognizing related-party valuation issues and discuss documenting the transaction for CBP purposes. It will further help attendees in identifying and documenting transactions that are subject to a transfer pricing agreement.
CD/Recorded
$199
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Recorded/CD
Problem Solving using DMAIC

Problem Solving using DMAIC

  • Speaker: Mercedes Massana
  • Product ID: 704807
  • Duration: 60 Min
This webinar will provide an introduction into the DMAIC problem solving process and will show how DMAIC can be utilized to ensure that any process which requires an investigation to be performed can be thoroughly addressed and well documented.
CD/Recorded
$0
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Recorded/CD
Conducting Performance Appraisals

Conducting Performance Appraisals

  • Speaker: Gail Birks
  • Product ID: 704790
  • Duration: 60 Min
This training program is designed to actively engage the mid-level manager in formulating a conceptual understanding of the need and uses of the performance appraisal process. Attendees will learn a variety of performance appraisal models that cover self-awareness, self-regulation, motivation, empathy, and social skills.
CD/Recorded
$50
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Recorded/CD
HR Metrics: Weighing the Tactical and Operational Magnitude of Decision Making Strategy

HR Metrics: Weighing the Tactical and Operational Magnitude of Decision Making Strategy

  • Speaker: Ronald Adler
  • Product ID: 703908
  • Duration: 90 Min
This training program will discuss the use of HR metrics as a core competency, and review the role HR metrics play in helping the organization make critical business decisions. The webinar will describe the calculation of employment practices liability risk exposure, and provide a listing of some of the more widely used HR metrics.
CD/Recorded
$229
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Recorded/CD
3-hr Virtual Seminar - Export Control Compliance: Creating and Self-Assessing Your Export Control Program(ECP) to Sanctioned Countries

3-hr Virtual Seminar - Export Control Compliance: Creating and Self-Assessing Your Export Control Program(ECP) to Sanctioned Countries

  • Speaker: Suzanne Bullitt
  • Product ID: 704710
  • Duration: 3 hrs
This webcast will focus on the fundaments of U.S. export controls, establishing a framework for your export compliance program (ECP) and testing mechanisms to ensure success moving forward. The Instructor will discuss the regulatory standards required under the Export Administration Regulations (EAR) that any ECP needs to comply with. Participants will learn to create an effective ECP which is planned, clear and provide direction and guidance to those affected by the program.
CD/Recorded
$0
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Recorded/CD
The Custody Rule for Financial Firms

The Custody Rule for Financial Firms

  • Speaker: Lisa Marsden,Stacey Rodgers
  • Product ID: 704873
  • Duration: 60 Min
This training program explains ‘The Custody Rule’. The instructor will help you determine if your firm has custody, compliance surrounding maintaining custody and regulatory deficiencies.
CD/Recorded
$249
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Recorded/CD
Employee Orientation: Job Enlargement, Enrichment and Enhancement

Employee Orientation: Job Enlargement, Enrichment and Enhancement

  • Speaker: Meloney Sallie Dosunmu
  • Product ID: 704895
  • Duration: 90 Min
This webinar training discusses the success factors for implementing effective job design. The instructor helps in identifying the readiness of employee, the orientation needs and suitability. Participants will learn about the appropriate circumstances and best methods to implement and evaluate the effectiveness of job enhancement, job enrichment or job enlargement.
CD/Recorded
$0
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Recorded/CD
Navigating the Maze of ADA and FMLA Compliance: The Interplay Between the Laws - Part 4

Navigating the Maze of ADA and FMLA Compliance: The Interplay Between the Laws - Part 4

  • Speaker: Cathleen M. Hampton
  • Product ID: 704833
  • Duration: 120 Min
As many have noted, the interaction of the Family and Medical Leave Act (FMLA), Americans with Disabilities Act (ADA), and workers' compensation laws is known by many employers to be the Bermuda Triangle of employment law. To help fill in the gaps, this training session will analyze the statutes, regulations, and guidance to answer the most frequently asked questions about these laws.
CD/Recorded
$0
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Recorded/CD
Mitigating and Conducting Very Effective Risk Assessments and Business Impact Analysis

Mitigating and Conducting Very Effective Risk Assessments and Business Impact Analysis

  • Speaker: Michael C Redmond
  • Product ID: 704823
  • Duration: 60 Min
This webinar training will explain project management principles to prepare your business to overcome risk and outage. The instructor will discuss how to conduct risk assessment and business impact analysis. He will also discuss how to test and document risk elements and the process or steps to be taken to combat it.
CD/Recorded
$0
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Recorded/CD
US Export Documentation & US Export Record-Keeping: A Deep Dive

US Export Documentation & US Export Record-Keeping: A Deep Dive

  • Speaker: Suzanne Bullitt
  • Product ID: 704042
  • Duration: 60 Min
This training program will help attendees ensure their business is meeting the necessary retention requirements under Part 762 of the EAR. Export documentation is a tedious but necessary process that all exporters must pay close attention to, as documentation requirements vary considerably by country, commodity, and situation. Although exporters must fill out and submit many different forms for each international shipment, most require similar data elements and can be duplicated precisely from one document to the next.
CD/Recorded
$199
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Recorded/CD
Navigating the Maze of ADA and FMLA Compliance: Detour to Workers' Compensation - Part 3 of 4

Navigating the Maze of ADA and FMLA Compliance: Detour to Workers' Compensation - Part 3 of 4

  • Speaker: Cathleen M. Hampton
  • Product ID: 704825
  • Duration: 120 Min
When administering the ADA and FMLA it is important to consider the complexity of workers’ compensation in the mix. In this, the third training program in the series, the webinar instructor will discuss the EEOC’s general guidance regarding the term “disability” as it relates to an occupational injury.
CD/Recorded
$0
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Recorded/CD
Investment Advisors' Investment Policy Statement (IPS) - Rules, Regulations and Best Practices

Investment Advisors' Investment Policy Statement (IPS) - Rules, Regulations and Best Practices

  • Speaker: Lisa Marsden
  • Product ID: 704521
  • Duration: 60 Min
This training program will analyze best practices for the investment policy statement (IPS), elements of the IPS, the significant areas of the firm that should be involved in the development of the IPS, creating and maintaining the IPS, and compliance testing of the IPS.
CD/Recorded
$249
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Recorded/CD
Sexual Harassment in the Workplace

Sexual Harassment in the Workplace

  • Speaker: Gail Birks
  • Product ID: 704771
  • Duration: 60 Min
This training program is designed to heighten participant’s knowledge of the working definition of sexual harassment. It will also focus on other employment laws, and discuss state and federal laws on sexual harassment.
CD/Recorded
$249
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Recorded/CD
Navigating the Maze of ADA and FMLA Compliance Series: The ADA Made Simple - Part 2 of 4

Navigating the Maze of ADA and FMLA Compliance Series: The ADA Made Simple - Part 2 of 4

  • Speaker: Cathleen M. Hampton
  • Product ID: 704814
  • Duration: 120 Min
The ADA and FMLA often interact and if organizational managers aren’t sure how to navigate these complex regulations, including the gray areas, your company may be at risk. In this second part training of the ADA and FMLA compliance series, we will review the fundamental aspects of The American with Disabilities Act (ADA) as it relates to employment, including best practices for accommodating employees with disabilities.
CD/Recorded
$0
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