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
Sarbanes-Oxley Act Section 404: How to Establish an Effective Internal Controls System

Sarbanes-Oxley Act Section 404: How to Establish an Effective Internal Controls System

  • Speaker: David Sanders
  • Product ID: 704395
  • Duration: 90 Min
This webinar will enhance your knowledge of SOX Section 404 (Sarbanes-Oxley Act Section 404) by helping you understand the elements of an internal controls system. Internal controls are a key part of any organization's continued growth, performance and success. With fraud at an all-time high, a well-designed internal control structure will enhance operations by improving your department's overall security and effectiveness. SOX Section 404 mandates that all publicly-traded companies must establish internal controls and procedures for financial reporting and must document, test and maintain those controls and procedures to ensure their effectiveness.
CD/Recorded
$249
Recorded/CD
OSHA's Update of Hazard Communication: What it Means for You

OSHA's Update of Hazard Communication: What it Means for You

  • Speaker: Kenneth S. Weinberg
  • Product ID: 702313
  • Duration: 60 Min
This 60-minute webinar will cover the OSHA’s new Hazard Communication Standard and will discuss the differences between the old standard and the new standard so that attendees will be able to adapt and apply the requirements in the workplace.
CD/Recorded
$249
Recorded/CD
Cyber Security : Dealing with Cyber Issues in Your Business Continuity Planning

Cyber Security : Dealing with Cyber Issues in Your Business Continuity Planning

  • Speaker: Michael C Redmond
  • Product ID: 704820
  • Duration:
This webinar training will discuss how to create, test and implement an effective cyber Incident program to counter cyber threat and malware attacks. The Instructor will explain how to measure an organisation’s susceptibility to a cyber attack and will outline critical action areas in such event.
CD/Recorded
$249
Recorded/CD
Record Retention and Destruction Compliance

Record Retention and Destruction Compliance

  • Speaker: David Sanders
  • Product ID: 704445
  • Duration: 90 Min
This training program will offer attendees an understanding of record schedule defensibility and best practices to take steps toward improvements. The IRS states entities need to be fully informed of the code relating to Record Retention and Destruction to determine what records are necessary to stay in compliance or face fines. According to IRS and state statistics of the entities audited over the past three years, 82% could not supply adequate records to pass an audit - resulting in substantial fines for non-compliance.
CD/Recorded
$249
Recorded/CD
Time Extension Requests - A Checklist

Time Extension Requests - A Checklist

  • Speaker: Jim Zack
  • Product ID: 704345
  • Duration: 90 Min
This training program may well change the way in which you prepare or analyze the very next time extension request you have to deal with. It will discuss rules concerning time extension requests, arguments about waiver and apportionment of liquidated damages, concurrent delay issues and who has to prove concurrent delay, and more.
CD/Recorded
$199
Recorded/CD
Tax Levies and Creditor Garnishments: What Payroll Must Know to Stay in Compliance

Tax Levies and Creditor Garnishments: What Payroll Must Know to Stay in Compliance

  • Speaker: Vicki M. Lambert
  • Product ID: 703781
  • Duration: 90 Min
Tax levies and creditor garnishments can be some of the most complex tasks required of any payroll department. If garnishments are not handled precisely, you may have to face heavy fines for non-compliance. Courts, federal and state regulations, bureaucracies, lawyers and a multitude of other factors can complicate even the most basic procedures.
CD/Recorded
$229
Recorded/CD
Legal and Contractual Perspectives of Managing the Remote/Virtual Employee

Legal and Contractual Perspectives of Managing the Remote/Virtual Employee

  • Speaker: Dr. Susan Strauss
  • Product ID: 704413
  • Duration: 90 Min

This webinar training discusses the legal and contractual perspectives of managing the remote/virtual employee. It will highlight the opportunities and challenges that the virtual workplace offers. The current competitive business environment and the changing nature of work and the workforce requires effective leadership that spans the boundaries of time and space to help employees to work together – apart. Participants will understand the dynamic interaction between technological systems and human systems that the virtual leader has to address and how to implement prevention strategies to minimize liability by designing and developing virtual policies.


CD/Recorded
$229
Recorded/CD
Vendor Qualification - How to Design and Implement an Efficient and Compliant Vendor Program

Vendor Qualification - How to Design and Implement an Efficient and Compliant Vendor Program

  • Speaker: Todd Graham
  • Product ID: 703066
  • Duration: 60 Min
This webinar will tell you what you need to know to design a compliant vendor program, implement it throughout the organization, manage the necessary documentation and effectively communicate with vendors your requirements, needs and issues.
CD/Recorded
$299
Recorded/CD
Overtime: California Style for 2019

Overtime: California Style for 2019

  • Speaker: Vicki M. Lambert
  • Product ID: 704201
  • Duration: 90 Min
This training program will discuss the wage and hour requirements for calculating and paying overtime in the state of california. The course will elaborate the requirements for calculating overtime and double time in California to ensure compliance with the state’s wage and hour laws.
CD/Recorded
$149
Recorded/CD
EDD what are the auditors looking for?

EDD what are the auditors looking for?

  • Speaker: Vicki Landon
  • Product ID: 703455
  • Duration: 90 Min
This webinar will explain the concept of Enhanced Due Diligence (EDD), including EDD time tables and checklist. Attendees will learn how to conduct Enhanced Due Diligence (EDD) that will satisfy the auditors.
CD/Recorded
$249
Recorded/CD
CDISC Mapping 3: Compare and Contrast SDTM and ADaM Steps

CDISC Mapping 3: Compare and Contrast SDTM and ADaM Steps

  • Speaker: Sunil Gupta
  • Product ID: 704302
  • Duration: 90 Min
This training program will assist anyone directly or indirectly responsible for the creation, content or validation of CDISC data sets, tables, and data lists used to support research, drug or medical device efficacy and safety in a regulatory submission. Professionals in the pharmaceutical, biotechnology and medical device industries who want to be Good Clinical Practices (GCP) compliant in relation to regulatory submission environment will benefit from this training. Effective and practical solutions to address real-world issues will be detailed.
CD/Recorded
$299
Recorded/CD
New Revenue Recognition Rules - Necessary Steps for a Transition

New Revenue Recognition Rules - Necessary Steps for a Transition

  • Speaker: David Sanders
  • Product ID: 704365
  • Duration: 90 Min
Revenue Recognition Rules are changing! Over the next three years companies will undergo a major change in recording revenue. This training program will help you to gain an understanding of the elements of New Revenue Recognition Rules, so you can prepare for this change by developing a program management team, updating business processes and internal controls, learning dependencies on data, and developing your revenue automation updates and IT involvement for the new standard.
CD/Recorded
$249
Recorded/CD
Lyophilization Process Development and Cycle Design with a Case Study

Lyophilization Process Development and Cycle Design with a Case Study

  • Speaker: J. Jeff Schwegman
  • Product ID: 701961
  • Duration: 90 Min
This webinar on Lyophilization Process Development and Cycle Design will cover the process and benefits of using an empirical approach to design an optimized lyophilization cycle.
CD/Recorded
$299
Recorded/CD
Wage and Hour Law - California Style for 2019

Wage and Hour Law - California Style for 2019

  • Speaker: Vicki M. Lambert
  • Product ID: 703771
  • Duration: 90 Min
This 90 minute California wage and hour compliance training will help you understand the complexities surrounding California wage and hour laws and how it affects the function of any payroll department or company that has employees in California.
CD/Recorded
$229
Recorded/CD
When and How to Report Errors to Customs and Border Protection

When and How to Report Errors to Customs and Border Protection

  • Speaker: Donna L Shira
  • Product ID: 703292
  • Duration: 60 Min
This U.S. Customs & Border Protection compliance (CBP) training will focus on methods that can be used in reporting the errors to the CBP. Attendees will learn best practices for importing products into the U.S to avoid penalties.
CD/Recorded
$149
Recorded/CD
USA Export Documentation and Procedures

USA Export Documentation and Procedures

  • Speaker: Jan Seal
  • Product ID: 705536
  • Duration: 90 Min
This webinar will assist U.S. companies who export goods around the world to understand the Bureau of Industry and Security U.S. export procedures and regulations and the Foreign Trade Regulations for reporting electronic export information in the Automated Export System (AES) to U.S. Census. It will also assist companies in implementing or updating written export procedures and implementing internal controls to reduce or avoid penalties.
CD/Recorded
$229
Recorded/CD
Advanced Financial Statement Analysis - Liquidity, Activity, Leverage, Operating Performance, Cash Flow, Z-Score and Case Studies

Advanced Financial Statement Analysis - Liquidity, Activity, Leverage, Operating Performance, Cash Flow, Z-Score and Case Studies

  • Speaker: David L Osburn
  • Product ID: 704641
  • Duration: 90 Min
This training program will explore the vital world of advanced financial statement analysis. This session will include a review of the four financial statements and a five-step analysis model including liquidity, activity, leverage, operating performance, and cash flow. It will also review the Z-score (bankruptcy predictor) and the sustainable growth models. The webinar is a must for all commercial lenders and credit administrators.
CD/Recorded
$299
Recorded/CD
The Dos and Don’ts of Poster Compliance - Is Your Company in Compliance with the 2019 Poster Requirements?

The Dos and Don’ts of Poster Compliance - Is Your Company in Compliance with the 2019 Poster Requirements?

  • Speaker: Margie Pacheco Faulk
  • Product ID: 705233
  • Duration: 90 Min
This training program will equip you with the tools needed to be compliant with workplace labor poster regulations and avoid paying high penalties and fines. It will assist HR, business owners, and professionals responsible for guiding their companies to follow regulations and reduce their risk.
CD/Recorded
$229
Recorded/CD
USA Import Compliance Program and Written Procedures

USA Import Compliance Program and Written Procedures

  • Speaker: Jan Seal
  • Product ID: 705467
  • Duration: 90 Min
Learn how to pass a focused assessment by the US CBPs Regulatory Audit Division, reduce your risk of non-compliance with import requirements and evaluation of internal controls.
CD/Recorded
$219
Recorded/CD
Developing Effective Return to Work Programs

Developing Effective Return to Work Programs

  • Speaker: Joe Keenan
  • Product ID: 705396
  • Duration: 90 Min
Learn the specifics of developing an effective Return to Work Program and selling it to senior management, the strategies for program implementation and how to engage employees so they buy into the Program.
CD/Recorded
$229
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