Your Shopping Cart
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.

3
/ Mar
Wednesday-2021
Excel Spreadsheets; Ensuring Data Integrity and 21 CFR Part 11 Compliance
- Speaker: David Nettleton
- Product ID: 701582
- Duration: 75 Min
* Per Attendee
$229
$229

10
/ Mar
Wednesday-2021
ACH Government Payment Processing - Handling Death Notification Entries (DNEs) and Reclamations
- Speaker: Donna K Olheiser
- Product ID: 704540
- Duration: 90 Min
* Per Attendee
$199
$199

11
/ Mar
Thursday-2021
Digital Payments 2021 - The future of Payments
- Speaker: Stanley Epstein
- Product ID: 704753
- Duration: 120 Min
* Per Attendee
$229
$229

17
/ Mar
Wednesday-2021
Key Ratio Analysis - Calculating and Interpreting the Numbers Correctly
- Speaker: David L Osburn
- Product ID: 704967
- Duration: 90 Min
* Per Attendee
$199
$199

18
/ Mar
Thursday-2021
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
* Per Attendee
$199
$199

18
/ Mar
Thursday-2021
Human Error and Cognitive Load: How to Reduce Memory and Attention Failures
- Speaker: Ginette M Collazo
- Product ID: 704210
- Duration: 60 Min
* Per Attendee
$229
$229

1
/ Apr
Thursday-2021
Red Flags of Money Laundering
- Speaker: Doug Keipper
- Product ID: 703417
- Duration: 60 Min
* Per Attendee
$199
$199

7
/ Apr
Wednesday-2021
Updates to the Nacha Operating Rules Changes for 2021 and 2022
- Speaker: Donna K Olheiser
- Product ID: 705048
- Duration: 90 Min
* Per Attendee
$199
$199

14
/ Apr
Wednesday-2021
Writing an Effective SAR Narrative
- Speaker: Doug Keipper
- Product ID: 702993
- Duration: 60 Min
* Per Attendee
$149
$149
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

Guidelines for Performing a Corporate Wide Internal Audit Risk Assessment
- Speaker: Marna Steuart
- Product ID: 703775
- Duration: 75 Min
CD/Recorded
$249
$249
Recorded/CD

The Essentials of Managing Operational Risk
- Speaker: Stanley Epstein
- Product ID: 702359
- Duration: 90 Min
CD/Recorded
$249
$249
Recorded/CD

Identity issues in Banking - 26 Red Flags and More
- Speaker: Jim George
- Product ID: 704664
- Duration: 60 Min
CD/Recorded
$249
$249
Recorded/CD

Dealing with and Preventing Leave Abuse under FMLA, ADA and Workers' Comp
- Speaker: Janette Levey Frisch
- Product ID: 704368
- Duration: 120 Min
CD/Recorded
$249
$249
Recorded/CD

How to write SOP's that Avoid Human Error
- Speaker: Ginette M Collazo
- Product ID: 704418
- Duration: 90 Min
CD/Recorded
$299
$299
Recorded/CD

Payments Fraud: Detect and Prevent Check, ACH and P-Card Schemes
- Speaker: Peter Goldmann
- Product ID: 704774
- 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

Implementing Operational Risk Management in Foreign Exchange Activities
- Speaker: Stanley Epstein
- Product ID: 704115
- Duration: 90 Min
CD/Recorded
$249
$249
Recorded/CD

Purchasing Cards: Overcoming Risks and Creating an Effective Program
- Speaker: Brian G Rosenberg
- Product ID: 704467
- Duration: 60 Min
CD/Recorded
$249
$249
Recorded/CD

Conducting Your "NEW 2021" Annual ACH Rules Compliance Audit - a Step-by-Step Guide
- Speaker: Donna K Olheiser
- Product ID: 705082
- Duration: 90 Min
CD/Recorded
$299
$299
You Recently Viewed