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Home › Online Training ›  Risk Management & Controls

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.
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Recorded/CD
How to Perform a HIPAA Risk Assessment

How to Perform a HIPAA Risk Assessment

  • Speaker: James B Wener
  • Product ID: 704058
  • Duration: 60 Min
This risk assessment training will discuss why it is essential to perform a risk assessment and what kind of breaches can occur. It will also list what HIPAA regulations require and what it should tell you.
CD/Recorded
$249
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Recorded/CD
Developing an Operational Risk Appetite Statement

Developing an Operational Risk Appetite Statement

  • Speaker: Mario Mosse
  • Product ID: 703661
  • Duration: 90 Min
This webinar will discuss the challenges and opportunities involved in developing and implementing an operational risk appetite statement, which is supported by operational risk limits, and the determination of actual exposure against those limits.
CD/Recorded
$229
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Recorded/CD
Mastering AP Internal Controls: How to Reduce Risk and Prevent Fraud

Mastering AP Internal Controls: How to Reduce Risk and Prevent Fraud

  • Speaker: Patrick A Haggerty
  • Product ID: 704419
  • Duration: 90 Min
This webinar training will explain the process of internal controls in account payable operation as per COSO framework, why it is required and how to effectively implement it across organisation. Participants will learn how to master internal AP controls : preventive and corrective, to mitigate risk, ensure information system security and prevent fraud.
CD/Recorded
$249
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Recorded/CD
Accounts Payable Payment (ACH, Check and Card) Fraud, Risk and Risk Mitigation

Accounts Payable Payment (ACH, Check and Card) Fraud, Risk and Risk Mitigation

  • Speaker: Ray Graber
  • Product ID: 704905
  • Duration: 60 Min
This training on detecting and preventing accounts payable payment fraud will explain the several types of payment fraud that occur in today’s business environment. It will provide you the tools to safeguard your accounts payable process from potential fraud.
CD/Recorded
$179
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Recorded/CD
Conducting Internal Investigations: Insights from Former SEC Inspector General

Conducting Internal Investigations: Insights from Former SEC Inspector General

  • Speaker: H. David Kotz
  • Product ID: 703339
  • Duration: 90 Min
This training will provide the attendees simple but powerful tools and tips to conduct credible and thorough internal investigations. Attendees will learn how to perform effective witness interviews.
CD/Recorded
$249
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Recorded/CD
Best Practices Processes for Travel and Entertainment Expenses - IRS Tax Codes, Audit Tips and Documentation

Best Practices Processes for Travel and Entertainment Expenses - IRS Tax Codes, Audit Tips and Documentation

  • Speaker: Candace Leuck
  • Product ID: 704567
  • Duration: 90 Min
This training program is designed to ensure that businesses maximize the available deductions for travel and entertainment expenses. It is important to remain current on these regulations as the Internal Revenue Service focuses a fair amount of effort in this area during audits.
CD/Recorded
$179
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Recorded/CD
Understanding HIPAA Risk Mitigation

Understanding HIPAA Risk Mitigation

  • Speaker: Jay Hodes
  • Product ID: 705327
  • Duration: 90 Min
This webinar will focus on requirements of the HIPAA Security and Privacy rules including administrative, technical and physical safeguards, and policies and procedures that needs to be in place for a HIPAA compliance program. It will further cover case examples of HIPAA breaches and explain how to avoid them.
CD/Recorded
$179
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Recorded/CD
Developing and Managing Effective AML/CTF Assurance Programs

Developing and Managing Effective AML/CTF Assurance Programs

  • Speaker: David Harley
  • Product ID: 705406
  • Duration: 60 Min
Learn the intricacies of developing an effective AML/CTF compliance assurance program and implementing it. Learn how to track the performance of each element of the program and remediate in case of risks.
CD/Recorded
$179
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Recorded/CD
Post-market Surveillance - Clinical Evaluation and Risk Management

Post-market Surveillance - Clinical Evaluation and Risk Management

  • Speaker: Daniel O Leary
  • Product ID: 705402
  • Duration: 90 Min
This Post-market Surveillance (PMS) webinar will discuss in detail the clinical evaluation and risk management requirements as described in MedDev 2.7/1 Rev. 4, EN ISO 14971:2012 and EN ISO 14971:2012 standards and how they are related. It will also explain some of the recent changes in EU medical device regulations.
CD/Recorded
$249
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Recorded/CD
Evidence Gathering in a Fraud Investigation

Evidence Gathering in a Fraud Investigation

  • Speaker: H. David Kotz
  • Product ID: 703261
  • Duration: 75 Min
This training on fraud investigation will explain how to deal effectively with allegations of fraud and how to conduct internal investigations. It will provide the attendees tips on how to gather evidence in a fraud investigation.
CD/Recorded
$199
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Recorded/CD
The Australian AML/CTF Act - Preparing for an Independent Review

The Australian AML/CTF Act - Preparing for an Independent Review

  • Speaker: David Harley
  • Product ID: 704662
  • Duration: 90 Min
This training program will discuss the planning and preparation needed for an independent review, or any other review of an AML/CTF program, and consider the stakeholders who need to be identified and managed throughout the field work, the impact on the business as they continue with business as usual as well as the likely areas where issues may be found. Understanding the process of an independent review provides the opportunity to test the implementation of your program before hand and call out some issues that need focus before any review commences.
CD/Recorded
$249
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Recorded/CD
Preventative Medicine: Is it Time to Streamline Your Physician Enterprise Structure so it Stands the Test of Time

Preventative Medicine: Is it Time to Streamline Your Physician Enterprise Structure so it Stands the Test of Time

  • Speaker: Joseph Wolfe
  • Product ID: 705437
  • Duration: 60 Min
The webinar will focus on the path most health care organizations in the country have taken to integrate along with the internal fragmentation that often remains after the deals are over. It will also discuss emerging best practices to manage fragmentation and risk.
CD/Recorded
$0
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Recorded/CD
Choosing and Using Key Risk Indicators

Choosing and Using Key Risk Indicators

  • Speaker: Mario Mosse
  • Product ID: 704948
  • Duration: 60 Min
This webinar will discuss the significance, nature and types of KRIs. The instructor will discuss how to develop, evaluate and implement KRIs in accordance with organization’s risk culture and create strategies for effective reporting of risk indicators that lead to management action.
CD/Recorded
$249
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Recorded/CD
Third Party Vendor Risk Assessment for Financial Firms - Rules, Regulations and Best Practices

Third Party Vendor Risk Assessment for Financial Firms - Rules, Regulations and Best Practices

  • Speaker: Lisa Marsden
  • Product ID: 704474
  • Duration: 60 Min
This training program will examine who are third party vendors and analyze why it is critical to prepare a risk assessment for third parties. The course will also offer an overview of the potential risks a third party vendor may impose on your firm.
CD/Recorded
$179
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Recorded/CD
Transaction Monitoring and Cybersecurity - DFS, SOC, Cybersecurity Framework and Many More

Transaction Monitoring and Cybersecurity - DFS, SOC, Cybersecurity Framework and Many More

  • Speaker: William Akel
  • Product ID: 705365
  • Duration: 60 Min
Attend this webinar to understand the best ways to maintain annual compliance with DFS cybersecurity requirements through a strategic transformation of IT security monitoring to proactive cyber risk management; and to learn how a human-centric security orchestration model with people, process and technology will save and make you money.
CD/Recorded
$0
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Recorded/CD
How to Build and Use a Risk Matrix

How to Build and Use a Risk Matrix

  • Speaker: Mario Mosse
  • Product ID: 704970
  • Duration: 60 Min
Risk matrices are used during risk assessment to define the various levels of risk as the product of the probability and impact categories. This webinar training will focus on this simple but powerful mechanism to increase visibility of risks and assist management decision making. Risk matrices are one of the most widespread tools for risk evaluation.
CD/Recorded
$179
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Recorded/CD
Implementing the new standard for product recall: AS/ISO 10393

Implementing the new standard for product recall: AS/ISO 10393

  • Speaker: Steve Hather
  • Product ID: 705478
  • Duration: 60 Min
This webinar will help you how to improve the effectiveness of recalls and enhance consumer safety, as well as protecting the company’s reputation.
CD/Recorded
$0
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Recorded/CD
Conflicts of Interest in Financial Services; Identify, Eliminate, Mitigate and Disclose

Conflicts of Interest in Financial Services; Identify, Eliminate, Mitigate and Disclose

  • Speaker: Lisa Marsden
  • Product ID: 705466
  • Duration: 60 Min
Learn how best to identify, mitigate and make accurate disclosures of conflicts of interest.
CD/Recorded
$0
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Recorded/CD
Vendor Due Diligence: The Cybersecurity Perspective

Vendor Due Diligence: The Cybersecurity Perspective

  • Speaker: Rayleen M Pirnie
  • Product ID: 704700
  • Duration: 90 Min
In most industries, you can contract away a responsibility or task, but not the liability of an attack or compliance expectations. This training program will examine key questions in case of a security breach. Whom will your customers hold liable? Who is going to get fined and possibly sued? At the end of the day, your organization will suffer the negative publicity, the reputation damage, and financial loss of the attack. This program will address vendor due diligence and security to better understand the risks your organization could face while outsourcing your business needs.
CD/Recorded
$179
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Recorded/CD
Managing Communication in a Crisis and Protecting Your Brand

Managing Communication in a Crisis and Protecting Your Brand

  • Speaker: Michael Barrio
  • Product ID: 705448
  • Duration: 60 Min
This webinar will focus on the effective crisis communication strategies. Attendees will learn best practices to protect their organization’s brand in the time of crisis.
CD/Recorded
$0
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