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.
Supply Chain and Product Compliance Using RoHS, REACH, and Conflict Minerals
11
/ Aug
Tuesday-2020

Supply Chain and Product Compliance Using RoHS, REACH, and Conflict Minerals

  • Speaker: Kelly Eisenhardt
  • Product ID: 703871
  • Duration: 60 Min
This training program will offer an in-depth look at three important product regulations focused on materials compliance and ethical sourcing, along with the tools and policies needed to implement them.
TIN Matching and B Notices - How to Minimize the Paperwork from Complaints on IRS Information Returns
4
/ Nov
Wednesday-2020

TIN Matching and B Notices - How to Minimize the Paperwork from Complaints on IRS Information Returns

  • Speaker: Miles Hutchinson
  • Product ID: 703028
  • Duration: 90 Min
This IRS regulatory compliance training will explain the TIN matching system best practices to eliminate form 1099 reporting errors. It will also provide you the tools to effectively handle B- Notices in order to avoid fines and penalties.
Supplier Management with the new Medical Device Regulation EU MDR 745/2017
9
/ Nov
Monday-2020

Supplier Management with the new Medical Device Regulation EU MDR 745/2017

  • Speaker: Frank Stein
  • Product ID: 706068
  • Duration: 90 Min
In this webinar, learn how to implement the changes required by the new regulation EU MDR 745/2017 in your current quality management system in a simple and quick way. The information in this course is vital to your passing the Quality Management Audit by your certification company or notified body.
EO Sterilization Equipment, Software and Product Validation Per ISO 11135
18
/ Nov
Wednesday-2020

EO Sterilization Equipment, Software and Product Validation Per ISO 11135

  • Speaker: John E Lincoln
  • Product ID: 706566
  • Duration: 60 Min
ISO 11135:2014: “Sterilization of health-care products – Ethylene oxide – Requirements for the development, validation and routine control of a sterilization process for medical devices”, defines the latest requirements for the validation of Ethylene Oxide sterilization of medical devices, the sterilization chamber, and sterilization controls. This webinar will use ISO 11135 as a basis for a field-tested approach to sterilization validation and its documentation, including the chamber control software.
Data Integrity Compliance for Computer Systems Regulated by FDA
18
/ Nov
Wednesday-2020

Data Integrity Compliance for Computer Systems Regulated by FDA

  • Speaker: Carolyn Troiano
  • Product ID: 706352
  • Duration: 90 Min
Effective and compliant computer system validation is critical to any pharmaceutical or FDA-regulated organization. In this webinar, you will learn about these FDA trends in compliance and enforcement, as they relate to data integrity, and how to improve your practices to meet compliance requirements.
Labeling, Advertising and Promotion in the Regulated Environment
7
/ Dec
Monday-2020

Labeling, Advertising and Promotion in the Regulated Environment

  • Speaker: Susanne Steiner
  • Product ID: 706586
  • Duration: 90 Min
Labeling, Advertising and Promotion of drugs, biologics and medical devices are heavily regulated and aggressively reviewed on behalf of the regulators such as FDA, FTC and other Federal Authorities. This course provides an overview of label development, building a Target Product Profile, the label’s impact on advertising and promotion, and recent changes in how these areas are monitored and enforced.
* Per Attendee
$349
Advanced Tax Return Analysis for the Banker
12
/ Jan
Tuesday-2021

Advanced Tax Return Analysis for the Banker

  • Speaker: David L Osburn
  • Product ID: 705086
  • Duration: 90 Min
This webinar will provide bankers with several advanced tax return concepts and related analyses to help them more effectively work with their business customers. It will discuss corporate tax issues including business structure, Section 179 depreciation, and bonus depreciation as well as employer provided benefits including “qualified retirement plans” and health savings accounts (HSAs).
Conducting Your "NEW 2021" Annual ACH Rules Compliance Audit - a Step-by-Step Guide
12
/ Jan
Tuesday-2021

Conducting Your "NEW 2021" Annual ACH Rules Compliance Audit - a Step-by-Step Guide

  • Speaker: Donna K Olheiser
  • Product ID: 705082
  • Duration: 90 Min
This training program will outline the recent changes to the process of the annual ACH Rules Compliance Audit and the removal of Appendix 8 from the Rules Book. It will outline what this Rules change means to your process when conducting your ACH Audit and offer tips and guidance for creating your own personalized ACH Audit. It will also help attendees to identify the details of the ACH audit for each participant, the ODFI, RDFI, TPSP and TPS with NACHA’s Operating Guidelines.
Implementing Operational Risk Management in Foreign Exchange Activities
15
/ Jan
Friday-2021

Implementing Operational Risk Management in Foreign Exchange Activities

  • Speaker: Stanley Epstein
  • Product ID: 704115
  • Duration: 90 Min
This webinar seeks to provide a solid foundation to all parties involved in foreign exchange activities whether at executive, marketing, audit or operational levels into how the actual trading processes work, what the risks are and how these can be mitigated by using clearly defined standards of best practice.
Monitoring High Risk Transactions
15
/ Jan
Friday-2021

Monitoring High Risk Transactions

  • Speaker: Doug Keipper
  • Product ID: 703001
  • Duration: 60 Min
This BSA/AML (Bank Secrecy Act/ Anti Money Laundering) compliance training will help attendees understand, identify and mitigate the risks associated with high risk transactions.
Basic, Easy-to-Follow Pivot Tables Including an Introduction to Dashboards
20
/ Jan
Wednesday-2021

Basic, Easy-to-Follow Pivot Tables Including an Introduction to Dashboards

  • Speaker: Joe Weil
  • Product ID: 705044
  • Duration: 100 Min
This Excel training program will guide users in employing Pivot Table filters to analyze data, designing a Pivot Chart from a Pivot Table, developing Slicers for User Interactive Filters, and more. It will also take attendees through the first steps in dashboard design using Pivot Tables.
* Per Attendee
$179
ICD-10-CM Coding Update FY2021
20
/ Jan
Wednesday-2021

ICD-10-CM Coding Update FY2021

  • Speaker: Gloryanne Bryant
  • Product ID: 706610
  • Duration: 60 Min
This webinar will provide a high-level review of the Official Guidelines for Coding and Reporting FY2021 (Vaping & COVID and guideline I.B.14) to prepare for a new year of coding changes and meeting compliance. Also, vital education will be provided on the FY2021 new ICD-10-CM codes which are valuable for physician practices and facilities for proper billing and reimbursement. We will review some Case scenario’s to analysis and code with ICD-10-CM can which can improve one’s knowledge and skills.
* Per Attendee
$199
Teaching Your Front-Line Staff to Ask BSA/AML Questions
20
/ Jan
Wednesday-2021

Teaching Your Front-Line Staff to Ask BSA/AML Questions

  • Speaker: Thomas Nollner
  • Product ID: 703500
  • Duration: 60 Min
This webinar will help the front-line staff of a financial institution understand how and why they should obtain KYC and CDD from customers. By obtaining this knowledge, the front line staff will help the institution's BSA/AML back office and managers better establish a customer's activity profile in order to hopefully detect potential suspicious activity.
* Per Attendee
$199
Document Control and Change Control Process in GxP/GMP Environment
20
/ Jan
Wednesday-2021

Document Control and Change Control Process in GxP/GMP Environment

  • Speaker: Eleonora Babayants
  • Product ID: 705682
  • Duration: 90 Min
In this Gxp/GMP webinar, the connection between GxP/GMP and document control will be discussed. Details of document control procedures and the role of Quality Assurance in the documentation systems will be described as well as change control procedures for documentation.
* Per Attendee
$249
Recorded/CD
Medical Device Cybersecurity Risk Management Training

Medical Device Cybersecurity Risk Management Training

  • Speaker: Frank Stein
  • Product ID: 706560
  • Duration: 3 hrs
This webinar will give you a clear structured overview and introduction, into the cybersecurity risk management in relation to the cybersecurity regulation in EU and US and its requirements in the EU and US.
Recorded/CD
CMO Supplier Quality Agreements - How to Comply with New FDA and EU Guidelines for Contract Drug Manufacturers

CMO Supplier Quality Agreements - How to Comply with New FDA and EU Guidelines for Contract Drug Manufacturers

  • Speaker: Roger Cowan
  • Product ID: 703476
  • Duration: 60 Min
This webinar will include a detailed discussion of Contract Manufacturing Organizations (CMO) Quality Agreement topics such as change control, documentation, facilities and equipment, lab controls, sub-contracting, etc. Attendees will learn how to comply with new FDA and EU guidelines for contract drug manufacturers.
CD/Recorded
$299
Recorded/CD
Is HR Placing Your Organization at Risk: Hiring Contract Employees?

Is HR Placing Your Organization at Risk: Hiring Contract Employees?

  • Speaker: Michael Aust
  • Product ID: 704909
  • Duration: 60 Min
You will want to participate in this webinar to gain insight on how to protect your employer from OSHA regulation as well as to develop an understanding on OSHA’s stance for contract and temporary workers. Also, you will not want to miss out on the discussion of the National Labor Relations Board (NLRB) recent stance on the issue.
CD/Recorded
$229
Recorded/CD
Cannabis Formulation/Product Development Strategies for Medical/Recreational Oral Dosage Forms

Cannabis Formulation/Product Development Strategies for Medical/Recreational Oral Dosage Forms

  • Speaker: Moe Harati
  • Product ID: 706582
  • Duration: 90 Min
Successful cannabis product development requires having the-end-in-mind regarding excipients-cannabinoids compatibility, shelf-life/product stability and bioavailability of cannabinoids. This webinar will utilize presenter’s expertise and experience in both pharmaceutical and cannabis industries to provide guidance and examples on successful product development. You will learn various techniques to successfully initiate and optimize formulation for products containing cannabinoids.
CD/Recorded
$399
Recorded/CD
What to Expect and How to Prepare for Remote Auditing

What to Expect and How to Prepare for Remote Auditing

  • Speaker: Barbara Butrym
  • Product ID: 706459
  • Duration: 60 Min
Events in the world are affecting how we do business with travel restrictions we face new uncharted waters, Companies need to maintain their certifications / suppler status and are required to be audited either by a CB or a customer periodically. To protect the client and the auditor remote auditing has been proposed as the solution. The big question is how do we prepare for a remote audit? What are some challenges and how do we address them? Some guidelines have been flowed down from Certifying Bodies to their auditors. This session will share those guidelines and help you prepare for a successful remote audit.
CD/Recorded
$329
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