The IRS is Coming: How to Prepare for the New IRS Partnership Audit Rules
Travis A Greaves,T Joshua Wu
60 Min
Product Id: 705112
The new IRS partnership audit rules require all partnership and LLCs taxed as partnerships to amend their partnership agreement and take action now. In this training program, attendees will learn how these rules impact your business and your clients. The session will discuss IRS issues with TEFRA (Tax Equity and Fiscal Responsibility Act) and detail the concepts and terms in the Bipartisan Budget Act.
How to Establish an Effective Internal Control System
David Sanders
90 Min
Product Id: 705133
This webinar will enhance participants’ knowledge by detailing the elements of internal controls. Internal controls are a key part of any organization's continued growth, performance and success. With fraud at an all-time high, a well-designed internal control structure will enhance operations by improving your department's over all security and effectiveness.
Setting Up A Stress-Testing Program
Fred Vacelet
60 Min
Product Id: 705155
For a multitude of reasons, stress-testing programs have seldom satisfied regulators, even after the 2007 crisis. After most significant mishap in every bank, management often discovers that the managerial stress-testing have revealed to be insufficient, over-driven by optimism. In this training program, the instructor will deconstruct regulatory constraints after Basel II and III, lessons learnt after 2007, and stress-testing as a strategic exercise.
Using Lean to Streamline your Operations, Continuity Planning and Recovery
Michael C Redmond
60 Min
Product Id: 704826
This webinar training will discuss the lean principles and how to effectively implement them in your system to identify and reduce waste. The instructor will discuss how to apply lean to align business system and process with organisational goals so as to deliver rapid and measurable results.
Corporate Governance and the Board of Directors' Role
Adam Kerns
60 Min
Product Id: 705067
This webinar will offer a comprehensive, in-depth review of the state laws affecting the corporate governance standards applicable to insurance companies and the board of directors’ role in those standards.
Business Email Compromise and Ransomware - Red Flags and Mitigation
Rayleen M Pirnie
60 Min
Product Id: 705038
The Internet Crime Complaint Center (IC3) reports that U.S. victims alone lost $18 million in 15 months to just a single form of ransomware. This training program will review the risks associated with various types of cyber fraud, and in particular, business email compromise (BEC) and ransomware. The session will also discuss documenting sound business practices to minimize exposure and loss and list what to present to your board of directors before an incident.
Ethical Dilemmas in Food Policy
Darin Detwiler
90 Min
Product Id: 705034
This webinar sheds light on the changes in the political, economic and judicial landscape of the food industry. Landmark food industry events over the last two decades highlight the evolution of the challenges and consequences related to ethical dilemmas in the food industry. This webinar covers the elements of food systems, economics of failure, true burden of disease, case studies from industry and regulatory agencies.
Reducing the Cost of RoHS and REACH Compliance Declarations
Jim Kandler
60 Min
Product Id: 705028
This training program will introduce different methods to improve existing declaration collection efforts. It will propose several practical methods a manufacturer might implement to make their material compliance efforts more effective.
How to Implement a Workplace Diversity and Inclusion Program
Catherine Mattice Zundel
90 Min
Product Id: 705017
A common workplace discussion often centers around diversity and inclusion and why it should be celebrated. This training program will discuss creating a strategic plan for diversity and inclusion. It will detail building an audit plan and auditing your HR department in order to determine opportunities for improvement.
Cyber Risk Register: The Cornerstone for Understanding and Managing Cyber Risk
Mario Mosse
90 Min
Product Id: 704977
Information technology assets and information need to be protected against unauthorized internal or external access and cyberattacks. These attacks may result in data destruction, alteration, unavailability or breach of confidentiality. This training program will discuss how developing and maintaining a cyber risk register is a fundamental step toward inventorying, assessing and addressing cyber risks threatening your organization.
Planning and Managing Organizational Change: 10 Tips and Techniques
Christopher R DeVany
90 Min
Product Id: 704980
This training program will analyze the gaps that need to be addressed while implementing organizational changes. It will help attendees assess major issues involved in organizational readiness, help overcome intellectual challenges, help create effective communication plans, ensure all systems support, and finally, assess change management.
Preparing a Financial Industry Compliance Manual and Code of Ethics
Lisa Marsden
60 Min
Product Id: 704962
This training program will detail developing a compliance manual and a code of ethics for the financial industry, with the intent of clarifying the requirements of the Advisers Act. The instructor will also guide attendees on testing the manual, effectively managing it, and keeping it constantly updated.
FCPA and Anti-Bribery Cases and Trends in the US, China and Russia
Grant Smith
60 Min
Product Id: 704332
This training program will highlight the practices prohibited by the FCPA. It will help determine if your current travel and entertainment policy is in compliance and discuss what accounting and anti-bribery violations are covered.
How to Apply ISO 27001 Principles to Enterprise Risk Management in 2017
Michael C Redmond
60 Min
Product Id: 704828
This webinar training will help you implement ISO standards in your Enterprise risk management (ERM) system and understand the benefits. This session will enable on how to integrate ISO 27001 in your organization as the main structure for information security management.
Mitigating and Conducting Very Effective Risk Assessments and Business Impact Analysis
Michael C Redmond
60 Min
Product Id: 704823
This webinar training will explain project management principles to prepare your business to overcome risk and outage. The instructor will discuss how to conduct risk assessment and business impact analysis. He will also discuss how to test and document risk elements and the process or steps to be taken to combat it.
Achieving Enterprise Information Security Goals - Creating Right Teams
Rich Devlin,Joe Grannemon
60 Min
Product Id: 704863
This webinar will involve a high-level discussion on how you can create effective teams for achieving your Information Security goals and addressing complex threats such as Ransomware. Learn how to create a Information Security plan and align your goals with objectives, strategies and tactics across teams.
Pricing for Risk in Merchant Payments - Risk Metrics, Reserve Requirements, Pricing Models, Best Interchange Rates, EMV/NFC Guidelines
Armen Khachadourian
90 Min
Product Id: 704546
This training program will provide insight into fundamental underwriting and risk management guidelines, determining variables that constitute merchant risk, and on how to assign a dollar value and quantify exposure.
Protecting Your Intellectual Property Abroad
Douglas Cohen
60 Min
Product Id: 702972
IP piracy costs more than a loss in sales. If your brand loses value because it is seen as less exclusive or is confused with poor imitations this poses a long term threat to profitability. Re-establishing brand identity and company reputation is expensive if not impossible. This webinar will provide specific, practical steps to take to lessen this risk of loss.
E-Compliance: Online Privacy, Harassment and Identity Theft in the Digital Age
Joseph Rosner
60 Min
Product Id: 704524
This webinar will discuss the bane of new technology and social media in regards to employers’ and employees’ privacy. The instructor will discuss e-compliances that employers need to adhere to avoid privacy suits. He will also cover the risks of information breach and defamation claims from electronic employee postings. Participants will know how to deal with online privacy and harassment claims and ways and limits of disciplining employees’ online presence. The course will also examine how to legally use Internet postings, profiles and other content in hiring decisions.
Risk Management - Best Practices, Roles and Responsibilities, Types and Preventives, Case Studies
Robert Geary
90 Min
Product Id: 703689
This webinar will demonstrate a conceptual framework and thought process to address risk management. It will discuss the significance of risk management processes with emphasis on causes of risk and risk preventives. The instructor will explain the best practices, roles and responsibilities, risk types and how to prevent them.







