ComplianceOnline

Webinars

Compliance Training Webinars for Regulated Industries

AML Training on Red Flags

AML Training on Red Flags

  • Speaker: Justin Muscolino
  • Product ID: 706589
  • Duration:
When it comes to AML, there are a lot of different components. For staff it's really important to not only know how the rules impact their role, but understanding the different types of red flags. In this webinar, we will discuss the background of AML and also the types of red flags you may encounter during your day to day roles. You will learn how to identify and handle money laundering.
The Suspicious Activity Process: How to Identify, Monitor, and Report Suspicious Activity, to include How to Write a Good Suspicious Activity Report
22
/ Feb
Monday-2021

The Suspicious Activity Process: How to Identify, Monitor, and Report Suspicious Activity, to include How to Write a Good Suspicious Activity Report

  • Speaker: Thomas Nollner
  • Product ID: 706041
  • Duration: 60 Min
This webinar will help participants grow their career by providing them with information, skills, and knowledge related to the suspicious activity process, it will help participants become aware of problems and issues related to identifying, monitoring, and reporting suspicious activity, and it will help the participants understand the effects a poor or weak suspicious activity program can have on an institution. By obtaining and utilizing these skills, participants will become a valuable member of their organization and help their organization remain compliant with suspicious activity laws, regulations, and guidelines.
All About UOUP (Usability of Unknown Provenance) A Guide to Creating a Usability Engineering File Retrospectively
25
/ Feb
Thursday-2021

All About UOUP (Usability of Unknown Provenance) A Guide to Creating a Usability Engineering File Retrospectively

  • Speaker: Elizabeth Bononno
  • Product ID: 706625
  • Duration: 90 Min
This webinar will discuss Usability of Unknown Provenance (UOUP) as described in Annex C of IEC62366-1 Application of usability engineering to medical devices (2_2015). Understanding the deliverables described in the standard can lead to the successful retrospective Human Factors documentation and provision of objective evidence that the required deliverables have been achieved for a commercialized medical device.
* Per Attendee
$249
Best Practices in Preparation for an FDA Computer System Audit
1
/ Apr
Thursday-2021

Best Practices in Preparation for an FDA Computer System Audit

  • Speaker: Carolyn Troiano
  • Product ID: 706354
  • Duration: 90 Min
FDA requires that all computer systems used to produce, manage and report on “GxP” (GMP, GLC, GCP) related products be validated and maintained in accordance with specific rules. This webinar will help you understand the FDA’s current thinking on computer systems that are validated and subject to inspection and audit. It will also consider areas where FDA will likely focus their effort, including on the higher-risk systems. It will cover areas that will help you to plan for an on-site inspection.
* Per Attendee
$249
Red Flags of Money Laundering
1
/ Apr
Thursday-2021

Red Flags of Money Laundering

  • Speaker: Doug Keipper
  • Product ID: 703417
  • Duration: 60 Min
This webinar will explain what money laundering is, various types of money laundering including structuring, micro-structuring and cuckoo smurfing. Attendees will learn how to identify the red flags of money laundering in an account within your institution.
* Per Attendee
$199
Implementing a Quality Management System
5
/ Apr
Monday-2021

Implementing a Quality Management System

  • Speaker: Kelly Thomas
  • Product ID: 705971
  • Duration: 90 Min
This GLP quality system webinar provides a general overview of the Proposed Rule, a GLP QMS and its implementation, GAP analysis, Plan-Do-Check-Act cycle, process control and optimization theory and quality audits are utilized for the analysis of an existing QMS and the potential benefits, barriers steps to implementing an optimized GLP QMS.
* Per Attendee
$249
Diversity and Inclusion Training for Companies and Corporations
6
/ Apr
Tuesday-2021

Diversity and Inclusion Training for Companies and Corporations

  • Speaker: U Harold Levy
  • Product ID: 706667
  • Duration: 60 Min
This workshop is a program that is designed to examine the concept of Cultural Diversity and Inclusion and the challenge of interacting with people who have different cultural backgrounds and experiences. We look at diversity in relation to race, ethnicity, gender, age, etc. and we explore how diversity issues can affect the workplace. Participants examine the meaning of diversity as well as the many levels of diversity. We investigate key terms such as stereotypes, racism, sexism, homophobia, prejudice, and ethnocentrism to discover the challenges to cultural diversity; and we survey techniques and strategies to enhance our awareness of inclusion cultural diversity.
* Per Attendee
$159
Boot Camp: Top 10 Excel Functions, VLOOKUP Functions, Recording Excel Macros with an Intro to VBA
6
/ Apr
Tuesday-2021

Boot Camp: Top 10 Excel Functions, VLOOKUP Functions, Recording Excel Macros with an Intro to VBA

  • Speaker: Cathy Horwitz
  • Product ID: 706662
  • Duration: 3 Hrs
This training session covers THREE intermediates to advanced features of Excel that provide automation within the application. Explore what are considered the top 10 functions.
* Per Attendee
$249
When Zero Isn't Zero; How to Handle Lower Detection Limits
6
/ Apr
Tuesday-2021

When Zero Isn't Zero; How to Handle Lower Detection Limits

  • Speaker: William Levinson
  • Product ID: 706660
  • Duration: 60 Min
Traditional process capability studies and statistical control methods rely on the assumption that measurements are available for all items. There are some applications, however, in which the gage or instrument cannot quantify measurements below a lower detection limit (LDL) and returns a measurement of zero (or "not detected"). Typical applications include pollutants, trace impurities, and trace contaminants. Statistical methods for left-censored data can be applied in these cases.
* Per Attendee
$159
Proper Documentation and SOPs to Ensure Laboratory Compliance
6
/ Apr
Tuesday-2021

Proper Documentation and SOPs to Ensure Laboratory Compliance

  • Speaker: David Husman
  • Product ID: 706656
  • Duration: 75 Min
Although applicable to any laboratory across the world, this webinar will discuss the following as it relates to the operation of a compliant quality control laboratory in a US FDA regulated environment including Regulations and Guidance Overview, SOPs to Ensure Compliance, Types of Procedures, and Electronic Record Keeping.
* Per Attendee
$229
CRA (Sunshine Act) and your Reporting Requirements
6
/ Apr
Tuesday-2021

CRA (Sunshine Act) and your Reporting Requirements

  • Speaker: Thomas Nollner
  • Product ID: 705363
  • Duration: 60 Min
This course will discuss disclosure and reporting requirements on banks and other insured depository institutions with respect to certain agreements related to the Community Reinvestment Act (CRA) as imposed by the Gramm-Leach-Bliley Act. The CRA Sunshine statute requires certain CRA-related agreements to be publicly disclosed and reported upon annually.
* Per Attendee
$159
Paying for Referrals: A Danger to your Freedom
7
/ Apr
Wednesday-2021

Paying for Referrals: A Danger to your Freedom

  • Speaker: William Mack Copeland
  • Product ID: 706664
  • Duration: 90 Min
The Medicare/Medicaid Fraud and Abuse Anti‑Kickback Statute (the “Statute”) is alive, still with us and as viable as ever. The Statute provides that the offer or payment, as well as the solicitation or receipt, of “any remuneration” in exchange for referrals of any good, facility, service, or item for which payment may be made in whole or in part under Medicare/Medicaid is prohibited.
* Per Attendee
$229
Stress-Testing for Pandemics
7
/ Apr
Wednesday-2021

Stress-Testing for Pandemics

  • Speaker: Fred Vacelet
  • Product ID: 706663
  • Duration: 60 Min
In the present time, often labelled as unprecedented, with the stress-test scenario for pandemics painfully and tragically among us, financial institutions could be tempted to perform the wrong kind of stress-tests. Yet fate has not decided to spare any bank of another scenario. Therefore, when the pre-pandemic scenarios need a strong update, it is critical to find out the risk post-pandemic scenarios.
* Per Attendee
$159
Updates to the Nacha Operating Rules Changes for 2021 and 2022
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
This session will provide the for changes to the Same Day ACH (SDA) environment (effective March 2021), the Unauthorized Return process with a new Return Reason Code R11 and the ACH Contact Registry (both effective right now in 2020 – NEW!!! and more! Details on the new proposed amendment to the Nacha Operating Rules regarding Account Information Improvements Through the ACH Network, with a proposed effective date of March 18, 2022. PLUS, Limitation on Warranty Claims, the Reversal Process and Rules Enforcement changes surrounding reversals, and Meaningful Modernization to enhance the ACH Network to keep up with changes in the payments landscape (all effective in 2021).
* Per Attendee
$199
How to Go from Pivot Tables to Dashboards Using Excel
8
/ Apr
Thursday-2021

How to Go from Pivot Tables to Dashboards Using Excel

  • Speaker: Joe Weil
  • Product ID: 705599
  • Duration: 90 Min
This webinar will update your Excel skills by teaching you how to create impressive Dashboards even if you don’t have artistic talent. At the conclusion of this webinar you'll be able to create amazing, interactive Excel dashboards that update at the click of a button and leave a lasting 'wow' impression.
* Per Attendee
$179
Recorded/CD
Current HR Requirements During the Covid-19 Crisis

Current HR Requirements During the Covid-19 Crisis

  • Speaker: Greg Chartier
  • Product ID: 706666
  • Duration: 60 Min
The coronavirus outbreak is first and foremost a human tragedy, affecting hundreds of thousands of people. It is also having a growing impact on the global economy. What do human resource leaders need to do now and what preparation can be make for the future requires a perspective on the evolving situation and implications for their companies. From Alibaba to Google, companies around the globe are telling staff to work from home in a bid to stem the spread of COVID-19. Such remote working at scale is unprecedented and will leave a lasting impression on the way people live and work for many years to come.
CD/Recorded
$229
Recorded/CD
5 Reasons Teams Fail - How to Build Strong and Resilient Team that Creates Impressive Results

5 Reasons Teams Fail - How to Build Strong and Resilient Team that Creates Impressive Results

  • Speaker: Michael Healey
  • Product ID: 706653
  • Duration: 90 Min
Team performance is directly related to the functionality of the team. Most teams have some degree of dysfunction. It doesn’t have to be that way. There are specific markers or metrics for evaluating a team’s level of dysfunction and zeroing in on the specific area of focus to correct the dysfunction. Once the area of dysfunction is diagnosed, corrective action can be applied and the team will be more functional.
CD/Recorded
$249
Recorded/CD
Writing and Revising SOPs for Increased Operational Efficiency

Writing and Revising SOPs for Increased Operational Efficiency

  • Speaker: Rob MacCuspie
  • Product ID: 706214
  • Duration: 60 Min
This webinar will discuss how to more effectively write and revise standard operating procedures (SOPs) with a focus on increasing operational efficiencies.
CD/Recorded
$299
Recorded/CD
Accounts Payable Fraud - Detecting and Preventing AP Fraud

Accounts Payable Fraud - Detecting and Preventing AP Fraud

  • Speaker: Peter Goldmann
  • Product ID: 702441
  • Duration: 90 Min
This webinar will guide you through the critical steps in ensuring strong controls for the accounts payable (AP) function and provide practical 'how to' guidance for minimizing your organization’s exposure to AP fraudsters.
CD/Recorded
$249
Recorded/CD
Transfer of Analytical Methods according to USP <1224>

Transfer of Analytical Methods according to USP <1224>

  • Speaker: Mark Powell
  • Product ID: 706036
  • Duration: 60 Min
In this analytical method transfer webinar attendees will learn the options available for the transfer of validated, non-compendial methods to a different site. In addition to current regulatory guidance, the different options for method transfer will be discussed. The webinar will set out an efficient, risk-based approach that reduces effort whilst meeting the requirements of regulators.
CD/Recorded
$299
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