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Risk Management and Controls Regulatory Compliance Training - Live Webinars, Recordings & CDs
The risk management courses on this page are designed to help you strengthen your professional profile and add value to your organization. These courses will help you get insights associated with the numerous laws pertaining to risk management. You will learn how to manage business risks such as developing risks around competition, operational strategies, vendor risk management, establishing meaningful metrics, avoiding decision-making errors, and much more.
12
/ Nov
Tuesday-2024
Conducting an ACH Risk Assessment and Developing an Effective Risk Management Program
- Speaker: Donna K Olheiser
- Product ID: 706995
- Duration: 90 Min
* Per Attendee
$199
$199
16
/ Dec
Monday-2024
Digital Payments 2024 – the future of payments
- Speaker: Stanley Epstein
- Product ID: 704753
- Duration: 120 Min
* Per Attendee
$229
$229
Recorded/CD
Conducting Your 2024 Annual ACH Rules Compliance Audit - a Step-by-Step Guide
- Speaker: Donna K Olheiser
- Product ID: 705082
- Duration: 90 Min
CD/Recorded
$229
$229
Recorded/CD
FFIEC BSA/AML Examination Manual: What Compliance Officers Really Need to Know?
- Speaker: Doug Keipper
- Product ID: 703792
- Duration: 60 Min
CD/Recorded
$249
$249
Recorded/CD
Technical Writing for the Pharmaceutical, Medical Device and Biotech Industries
- Speaker: Joy McElroy
- Product ID: 704531
- Duration: 120 Min
CD/Recorded
$299
$299
Recorded/CD
ACH Government Payment Processing - Handling Death Notification Entries (DNEs) and Reclamations
- Speaker: Donna K Olheiser
- Product ID: 704540
- Duration: 90 Min
This 90-minute session will provide the details on what is different and how the Federal Government has adopted the NACHA Operating Rules and what the exceptions to those Rules incorporate for the Federal Government. You will learn what the Green Book is and how this valuable on-line tool will help you with processing DNE’s and Government Reclamations.
CD/Recorded
$249
$249
Recorded/CD
2022/2023 NEW Nacha Rules Changes: Discover the Impacts and Develop Strategies for Your Rules Compliance
- Speaker: Donna K Olheiser
- Product ID: 705048
- Duration: 90 Min
CD/Recorded
$249
$249
Recorded/CD
NEW Reclamation Process (effective 1-1-23) with ACH Federal Government Reclamations, plus guidance on Misdirected Payments and DNE's (Death Notification Entries)
- Speaker: Donna K Olheiser
- Product ID: 706928
- Duration: 90 Min
CD/Recorded
$249
$249
Recorded/CD
Monitoring High Risk Transactions
- Speaker: Doug Keipper
- Product ID: 703001
- Duration: 60 Min
CD/Recorded
$249
$249
Recorded/CD
Writing an Effective SAR Narrative
- Speaker: Doug Keipper
- Product ID: 702993
- Duration: 60 Min
CD/Recorded
$199
$199
Recorded/CD
Stop Payments vs Unauthorized Entries – Compliance with the Nacha Operating Rules
- Speaker: Donna K Olheiser
- Product ID: 704319
- Duration: 90 Min
CD/Recorded
$249
$249
Recorded/CD
Medical Device Process Validation Training for Professionals
- Speaker: John E Lincoln
- Product ID: 701662
- Duration: 90 Min
CD/Recorded
$249
$249
Recorded/CD
W-2 and W-4 Update and Best Practices
- Speaker: Miles Hutchinson
- Product ID: 704333
- Duration: 90 Min
CD/Recorded
$199
$199
Recorded/CD
Risk Compliance Matrix for Internal Audit and SOX Operations - Active and Engaged Risk Management Activities
- Speaker: Marna Steuart
- Product ID: 704809
- Duration: 75 Min
CD/Recorded
$249
$249
Recorded/CD
TIN Matching to Reduce Your B-Notices and Eliminate Proposed Penalties
- Speaker: Miles Hutchinson
- Product ID: 703028
- Duration: 90 Min
CD/Recorded
$249
$249
Recorded/CD
Guidelines for Performing a Corporate Wide Internal Audit Risk Assessment
- Speaker: Marna Steuart
- Product ID: 703775
- Duration: 75 Min
CD/Recorded
$229
$229
Recorded/CD
Principles for the Management of Operational Risk
- Speaker: Stanley Epstein
- Product ID: 702286
- Duration: 90 Min
CD/Recorded
$249
$249
Recorded/CD
Personal and Business Tax Returns Analysis - 1040 Federal Tax Returns, K-1 Forms and Tax Code Updates
- Speaker: David L Osburn
- Product ID: 705011
- Duration: 90 Min
CD/Recorded
$249
$249
Recorded/CD
Recurring Deficiencies in Compilations and Reviews and How to Avoid Them - SSARS Procedures, Reports and Accounting Matters
- Speaker: Christy Foister
- Product ID: 704538
- Duration: 60 Min
CD/Recorded
$249
$249
Recorded/CD
Tax Evasion and Tax Fraud - What it means to you when monitoring BSA and filing SARs
- Speaker: Doug Keipper
- Product ID: 703110
- Duration: 60 Min
CD/Recorded
$199
$199
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