Risk Management Training

Attend this webinar to learn the role of the cyber communication plan during a cybersecurity incident. You will learn the type and elements of a cybersecurity communications plan and how to reduce the costs associated with communications during a cybersecurity incident.

This training program will provide guidance in recognizing, investigating and reporting suspicious activities. It will also discuss instructions on implementing and maintaining an enterprise wide compliance program to safeguard the financial system from illicit use and combat money laundering and promote national security through the collection, analysis, and dissemination of financial intelligence to the regulatory authorities.

In this Risk Management webinar attendees will learn the risk management guidance on third-party relationships provided by the OCC Bulletin 2013-29 and how the banks continue to increase the number and complexity of relationships with both foreign and domestic third parties such as outsourcing entire bank functions, outsourcing lines of business or products, single third party to perform multiple activities, address deficiencies and engage directly with customers.

In this Risk Intelligence webinar attendees will learn how to establish and run a successful risk intelligence program in their organization and how to implement the risk intelligence throughout the organization that will lead to a competitive advantage.

The ability to construct and present a winning argument by those without direct control over business processes or organizations is the key requirement to excel in today’s risk and auditing environment. This webinar will provide participants with tools and strategies that will improve the quality of your argument thereby improving your chances for providing positive, substantial and effective advice.

This Webinar will help you how to ensure that your data and supporting documentation are in the appropriate format to comply with regulatory authority inspection. Risk based monitoring can contribute to better oversight and more efficient use of resources of clinical studies.

This webinar will help Board Members and Top Executives in preparing strategy for Cybersecurity and Information Risk Management. Attendees will get complete plan and policies needed for prior, during and post to a breach.

This webinar will provide attendees a clear understanding of the compliance department of the future. Attendees will learn the best practices to ensure BSA and AML compliance and avoid failure and fines.

This unique and interactive workshop will analyze real time case studies from all components of the procure to pay (P2P) process that include: procurement, T&E, P-Card, AP, and disbursements. Attendees will have an opportunity to discuss what went wrong and will determine the key internal controls that were missing. The instructor will highlight the three critical corporate controls, the standards of internal control for P2P, and the top twenty controls for AP.

This Medical device training will acquaint one with the various terms used in risk management and the importance of ISO 14971 & ISO 13485 in the managements of risks during the life cycle of medical devices starting with design and manufacture.

This webinar will help attendees to prepare for changes in financial reporting; Revenue Recognition (2018), Leasing (2019) and CELC (2020) (Current Expected Loss Calculation). This new standard of the Financial Accounting Standards Board (FASB) will have implications on earnings and incentive compensation calculations. This training will help loan officers, credit officers, loan underwriters, accountants, financial analysts and loan reviewers to be prepared on how to interpret the new statements.

In this cybersecurity risk management webinar attendees will learn how to develop a risk assessment and produce a ‘risk register’ for their organization with the help of materials developed by the National Institute of Standards and Technology (NIST) and ISACA.

This course explains what should be in a credit policy and how it should be written to be easy to understand and easy to follow and meet the regulatory expectations.

This excel validation training / webinar will demonstrate how to design spreadsheets for Part 11/GxP /SOX/HIPAA compliance. And how to document planning, specifications, installation, testing and changes to meet FDA requirements.

This training program will explore the operational implications of dealing with heightened-risk categories such as PEP screening at the heels of the Panama Papers controversy. The program will also discuss the current changes in the marketplace and expose the new faces of AML and examine areas of PEP regulation that pose present and future challenges for regulated businesses.

This FDA compliance webinar will help the attendees develop an effective training program and training plans for an organization. Attendees will learn GxP training requirements in US and EU.

This webinar will define human factors engineering and its role in the success of new product development. The session will use real world examples to demonstrate how human factors engineering makes a significant.

SR Letter 11-7 outlines the regulatory expectations with respect to the risk management processes and internal controls that banks must implement. This training program will detail the purpose and scope of the guidance, and discuss effective model risk management for financial institutions.

This webinar will break down the Board’s role in effective cybersecurity oversight, the 12 questions a board member should be knowing to answer, key principles of oversight, tips and resources for board.

This webinar training analyzes critical components of a Cyber Incident Response Plan and provides recommendations on how to prepare all staff for the inevitable situations. From internal considerations to your external solution providers, get a realistic view of how a cyber-attack can quickly spiral a typical day into complete chaos and cause significant losses without preparation. Attendees will receive a Cyber Incident Response Plan checklist to help their Incident Response Team analyze or develop a Plan.