WEBINARS

 

Compliance Training Webinars for Regulated Industries

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Understanding and Responding to Bribery & Corruption Red Flags

webinar-speaker   Stanley Epstein

webinar-time   90 Min

Product Id: 706782

Corruption is a form of dishonesty or a criminal offense, undertaken by a person, or an organization entrusted with a position of authority, in order to acquire illegal benefits or abuse power for one's private gain. Corruption may involve many activities, which include bribery and embezzlement, and it may also involve practices which are still legal in many countries. “Red-flags” provide a warning that illegal activity may be taking place.

Recording Available

* Per Attendee $249

 

BSA/AML Contextual Awareness of High Risk Customers

webinar-speaker   Doug Keipper

webinar-time   60 Min

Product Id: 705472

This webinar will highlight the steps to identify and evaluate high-risk customers. Learn how to perform BSA, AML risk assessments.

Recording Available

* Per Attendee $229

 

Establishing a Robust Supplier Management Program

webinar-speaker   Kelly Thomas

webinar-time   90 Min

Product Id: 706055

This course will review regulatory guidance governing Suppliers and the elements of a robust supplier management program including, initial qualification, supplier performance monitoring, and scorecards, supplier audit options, and quality agreement requirements. It will discuss how to utilize risk-based quality tools to determine supplier classification with a risk assessment example. Recent FDA audit findings will also be reviewed.

Recording Available

* Per Attendee $299

 

Automating Excel: An Introduction to VBA

webinar-speaker   Mike Thomas

webinar-time   90 Min

Product Id: 705075

This Excel webinar gets you started with VBA. It's aimed at advanced users of Excel, with little or no programming experience, who wish to take their level of automation knowledge beyond the macro recorder.

Recording Available

* Per Attendee $179

 

Auditing the Human Resource Function

webinar-speaker   Matthew W Burr

webinar-time   60 Min

Product Id: 700648

This webinar will cover auditing human resources practices for compliance and liability to help identify and correct any areas that may not comply with applicable laws and/or do not comply with company policy.

Recording Available

* Per Attendee $229

 

Employee Fraud at Banks - Understanding, Prevention, Detection

webinar-speaker   Jim George

webinar-time   60 Min

Product Id: 706781

Financial organizations of all kinds and sizes are increasingly threatened by employee fraud. In fact, employee fraud represents the majority of all fraud threatening organizations. Embezzlement, kickbacks, check fraud, financial statement fraud and vendor billing schemes are just a few of the countless economic crimes committed by employees and outsiders. And with the march of technology, new computer and Internet-driven schemes are being deployed by dishonest insiders all the time.

Recording Available

* Per Attendee $249

 

Banking Risk Management and BASEL

webinar-speaker   Richard Cascarino

webinar-time   60 Min

Product Id: 706780

If you are involved in the implementation and auditing of corporate procedures, this webinar will help you ensure effective implementation of the Basel accords.

Recording Available

* Per Attendee $249

 

Process Mapping for Risk-Based P&PC Using Lean Six Sigma and HACCP

webinar-speaker   John E Lincoln

webinar-time   60 Min

Product Id: 700817

This webinar will discuss the basic principles of P&PC, specifically as required by the FDA. Also attendees will learn the ISO 13485 and risk analysis / management requirements to evaluate the chief areas of an FDA CGMP compliance inspection / audit to locate areas for implementation and improvement in P&PC.

Recording Available

* Per Attendee $299

 

USDA New Proposed Rule on BioEngineered (GMO) Food Disclosure

webinar-speaker   Kelly Thomas

webinar-time   60 Min

Product Id: 706164

Attend this webinar to learn how to be fully compliant with the USDA Final Rule on Bioengineered Food Disclosure, disclosure requirements in product labeling; disclosure options available to food manufacturers and distributors; symbols to be used and graphic requirements; and the timelines for compliance.

Recording Available

* Per Attendee $299

 

The Federal False Claims Act: Enforcement and Latest Updates

webinar-speaker   William Mack Copeland

webinar-time   60 Min

Product Id: 703790

Promoting employees from within is not without its risk and if not handled properly can result in potential legal liability. This webinar will offer attendees an understanding of what should be accomplished when promoting current employees to management or supervisory positions.

Recording Available

* Per Attendee $299

 

Bookkeeping, Accounting and Write Up Services: SSARS

webinar-speaker   Christy Foister

webinar-time   60 Min

Product Id: 705128

This webinar will refresh your understanding of bookkeeping engagements as well as guidance on withdrawing from an engagement, documentation required, fraud considerations, and internal control. It is important to have control processes for bookkeeping engagements just as we do for attest functions.

Recording Available

* Per Attendee $249

 

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

webinar-speaker   Joe Weil

webinar-time   100 Min

Product Id: 705044

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.

Recording Available

* Per Attendee $229

 

Investigation of Out-of-Specification Test Results

webinar-speaker   Paul Larocque

webinar-time   90 Min

Product Id: 706638

Attendees will learn the FDA expectations when investigating out-of-specification and out-of-trend laboratory results.

Recording Available

* Per Attendee $229

 

IT Auditing - Principles and Practices for Executives and Directors

webinar-speaker   Robert Davis

webinar-time   60 Min

Product Id: 702560

This IT Audit webinar facilitates an executive-level understanding of the ISACA IT Auditing Standards associated with performing IT assurance services and accepted areas of risk for most organizations through exposure to The Davis Adaptive IT Auditing System and Governance Tree frameworks. Webinar presents guidance following the general structure of planning, studying, testing, reporting, and follow-up. This structure can be applied broadly, or narrowly, defined IT audits.

Recording Available

* Per Attendee $199

 

I-9 Audits: Strengthening Your Immigration Compliance Strategies in 2022 and Beyond

webinar-speaker   Diane L Dee

webinar-time   90 Min

Product Id: 705895

In this webinar, you will learn how to properly complete I9s, conduct internal audits of their I9s, the proper procedures for correcting errors & omissions, retention rules, and how to prepare should they be audited by ICE. It is a violation of Federal immigration law for any employer to knowingly hire employees who are not authorized to work in the United States. The Federal Form I-9: Employment Eligibility Verification, is used by employers as a record of their basis for determining the eligibility of an employee to work in the U.S.

Recording Available

* Per Attendee $249

 

AML/BSA Fundamentals, Compliance, and the AML Act of 2020

webinar-speaker   Jim George

webinar-time   60 Min

Product Id: 705521

Money laundering continues to be a national concern. High levels of drug-related activity and violence have drawn additional attention. Terrorist activities need to be considered as well. Perpetrators have adapted to banks’ efforts so banks cannot combat the money laundering with yesterday’s methods. Software is widely installed to identify specific patterns and “unusual” transactions. But the launderers know this and are constantly striving to create new patterns where their transactions are designed not to be flagged. Like in a game of chess, the advantage goes to the side that thinks the most moves ahead. The AML Act of 2020 lays out some new directions for Federal actions but it will impact Banks due to changes in Customer Due Diligence and whistleblower rewards.

Recording Available

* Per Attendee $229

 

Strategies for Substantiating Structure-Function Claims for Dietary Supplements in the United States

webinar-speaker   Travis Austin MacKay

webinar-time   60 Min

Product Id: 706585

Dietary Supplement companies must ensure that any product claims they make are “truthful and not misleading” under FDA and FTC regulations. To meet these standards, the FTC has stated that claims must be substantiated by “competent and reliable scientific evidence.” This course provides strategies to: 1) identify claims; 2) characterize/rank claims; and 3) determine the level of scientific evidence needed to substantiate different types of claims.

Recording Available

* Per Attendee $229

 

Human Error Reduction Techniques for Floor Supervisors

webinar-speaker   Ginette M Collazo

webinar-time   90 Min

Product Id: 706137

Attend this course to gain practical approaches for supervision on the floor, strategies to get your group in sync and approach issues in GMP related environments by using a specific methodology to correct, prevent and avoid re-occurrence of these issues.

Recording Available

* Per Attendee $249

 

Calculations for Process and Product Capability

webinar-speaker   Elaine Eisenbeisz

webinar-time   90 Min

Product Id: 706629

Attendees of this webinar will learn specific concepts and formulas commonly used to measure the ability of a process to produce output within customers’ specification limits. The focus of this webinar is on providing the information needed for attendees to know the appropriate measures and formulas to use for the various types of process data (attribute or variable).

Recording Available

* Per Attendee $249

 

Good Documentation Practice and Record Keeping Regulations (FDA & EMA)

webinar-speaker   Dr. Afsaneh Motamed Khorasani

webinar-time   60 Min

Product Id: 705583

In this webinar, we will discuss the definition, purpose, importance of GDP, General rules of GDP, GDP as it applies to laboratory notebook documentation, US Pharmacopeia General Chapter <1029>, and introduction “Good Documentation Guidelines”. We will also briefly introduce you to the European Union (EU) GDP, and its enforcement along with some observation samples from FDA.

Recording Available

* Per Attendee $229

 

 

 

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