Compliance Training (Corporate/Workplace)

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  • 1 Request Info

    Webinar on AML Investigations and SAR Preparation

    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.Price:$200.00. Contact info : OnlineCompliancePanel Phn. no. +1-510-857-5896 Fax-+1-510-509-9659 info@onlinecompliancepanel.com Event link https://www.onlinecompliancepanel.com/webinar/AML-Investigations-and-SAR-Preparation-502122/DECEMBER-2017-ES-TRAININGREGISTRY
  • 2 Request Info

    Webinar on BSA Risk Assessment: Documenting BSA/AML Risks to Comply with Regulatory Expectations

    There has been an increase in regulatory scrutiny over how financial institutions document their BSA/AML risk controls in the risk assessment. Even though financial institutions have been documenting risk assessments over a long period of time, the expectations have moved from a generalist approach to a more meaningful and specific approach that truly outlines the specifics of the BSA/AML program. Price:$200.00. Contact info : OnlineCompliancePanel Phn. no. +1-510-857-5896 Fax-+1-510-509-9659 info@onlinecompliancepanel.com Event link https://www.onlinecompliancepanel.com/webinar/BSA-Risk-Assessment-Documenting-BSA-AML-Risks-to-Comply-with-Regulatory-Expectations-509222/DECEMBER-2017-ES-TRAININGREGISTRY
  • 3 Request Info

    Medical Device Software: Verification, Validation & Compliance

    Software design is a complex set of interactions within the device, with the connecting devices, and with users of the device. Usually multiple factors affect the device performance. Therefore right validation is the key to prevent device recalls. The software associated with medical devices is getting closer scrutiny than ever before because of increasing prevalence in industry, greater chance for problems, and the comfort level of FDA investigators in asking for and auditing software applications.Price:$250.00. Contact info : OnlineCompliancePanel Phn. no. +1-510-857-5896 Fax-+1-510-509-9659 info@onlinecompliancepanel.com Event link https://www.onlinecompliancepanel.com/webinar/Medical-Device-Software-Verification-Validation-Compliance-502448/DECEMBER-2017-ES-TRAININGREGISTRY
  • 4 Request Info

    Webinar on Complying with 'Made in USA' Labeling Standards

    Marketers and manufacturers that promote their products as Made in USA must meet 'all or virtually all' standard under Federal Trade Commission requirements or face stiff penalties. 'Made in the USA' is an attractive claim, not only for consumers, manufacturers and marketers, but for regulators, attorneys and plaintiffs as well. This audio conference presentation offers an overview of the FTC's 'Made in the USA' labeling requirements and enforcement policies.Price:$200.00. Contact info : OnlineCompliancePanel Phn. no. +1-510-857-5896 Fax-+1-510-509-9659 info@onlinecompliancepanel.com Event link https://www.onlinecompliancepanel.com/webinar/Complying-with-Made-in-USA-Labeling-Standards-508732/DECEMBER-2017-ES-TRAININGREGISTRY
  • 5 Request Info

    Conducting Successful HR Audits

    Assessing the effectiveness of your organization's human resource management is of increasing importance. This assessment can help you determine how successful your human capital is in helping your organization achieve its business objectives. It can help you determine if your employment practices are creating material risks and liabilities. It can further demonstrate your organization's commitment to sound business and HR management practices. This webinar is designed to help you develop and use HR Audits in addressing these issues, in answering questions about critical risk management and due diligence issues, and in discussing the development and use of HR audit compliance committees.Price:$200.00. Contact info : OnlineCompliancePanel Phn. no. +1-510-857-5896 Fax-+1-510-509-9659 info@onlinecompliancepanel.com Event link https://www.onlinecompliancepanel.com/webinar/Conducting-Successful-HR-Audits-503075/DECEMBER-2017-ES-TRAININGREGISTRY
  • 6 Request Info

    Webinar on Same Day ACH - The Impact to ACH Payments

    Same Day ACH is making payments faster, debits and credits are both in motion as of September 2017 - what is the impact on ACH Payments? Same Day ACH affects not only the billing game (from the Originator's standpoint) and In-House Origination, but also on the Receiver's side, with debits possibly affecting their accounts on the Same day they authorize the Entry. When Originator's utilize Same Day Debits, the authorization language needs to be verified it contains language defining how soon the Receiver's account "could be" affected - the Same Day!Price:$200.00. Contact info : OnlineCompliancePanel Phn. no. +1-510-857-5896 Fax-+1-510-509-9659 info@onlinecompliancepanel.com Event link https://www.onlinecompliancepanel.com/webinar/Same-Day-ACH-The-Impact-to-ACH-Payments-502754/DECEMBER-2017-ES-TRAININGREGISTRY
  • 7 Request Info

    Webinar on HMDA - Last Minute Update (Warning)

    Are you ready? The world of HMDA is changing in a dramatic fashion in just a few weeks! On October 13, 2015, the Consumer Financial Protection Bureau (CFPB) published 797 pages of final rules to implement changes required by the Dodd-Frank Wall Street Reform and Consumer Protection Act and changes from the CFPB that are intended to modernize and simplify the reporting requirements. The final rules are generally effective on January 1, 2018. In addition, the CFPB released revisions to the HMDA final rules on August 24, 2017 that will also be effective as of January 1, 2018 and will impact your collection and reporting requirements.Price:$200.00. Contact info : OnlineCompliancePanel Phn. no. +1-510-857-5896 Fax-+1-510-509-9659 info@onlinecompliancepanel.com Event link https://www.onlinecompliancepanel.com/webinar/HMDA-Last-Minute-Update-Warning-502228/DECEMBER-2017-ES-TRAININGREGISTRY
  • 8 Request Info

    Webinar on W-2 and W-4 Update

    Learn the latest updates on Form W-2 and Form W-4 wage and withholding reporting. This webinar will prepare you for this filing year, improve your employee reporting set-up and maintenance practices, and reduce your risk of complaints from the IRS. Experienced businessman Miles Hutchinson will review the current law and regulations regarding the filing of Forms W-2 and W-4 and will provide practical guidance in these areas that have become the subject of increasing IRS scrutiny. Price:$200.00. Contact info : OnlineCompliancePanel Phn. no. +1-510-857-5896 Fax-+1-510-509-9659 info@onlinecompliancepanel.com Event link https://www.onlinecompliancepanel.com/webinar/W-2-and-W-4-Update-505225/DECEMBER-2017-ES-TRAININGREGISTRY
  • 9 Request Info

    Webinar on Implementation of Risk Evaluation and Mitigation Strategy (REMS) - What do you need to do now?

    Attendees will receive knowledge on important and essential requirements related to Risk Management for potential pharmaceutical adverse effects. This webinar will provide basic understanding of requirements for REMS and steps to consider for implementation. Price:$200.00. Contact info : OnlineCompliancePanel Phn. no. +1-510-857-5896 Fax-+1-510-509-9659 info@onlinecompliancepanel.com Event link https://www.onlinecompliancepanel.com/webinar/Implementation-of-Risk-Evaluation-and-Mitigation-Strategy-REMS-What-do-you-need-to-do-now-507343/DECEMBER-2017-ES-TRAININGREGISTRY
  • 10 Request Info

    HIPAA Privacy Exceptions for Law Enforcement Purposes Applied to Health Care Professionals Early

    Overview: While the basics of HIPAA privacy are well known, and while health care practitioners know how to maintain privacy and to keep information confidential, fear exists in not knowing the many exceptions enjoyed by law enforcement as used for government or public purposes. These exceptions not only allow but require a health care practitioner to release information. Uncertainty exists when faced with a high-stakes situation of criminal, civil, and public health needs - matters of life and death involving criminal fugitives or the identification of victims of violent crimes. Price - $139 Contact Info: Netzealous LLC -MentorHealth Phone No: 1-800-385-1607 Fax: 302-288-6884 Email: support@mentorhealth.com Website: http://www.mentorhealth.com/ Webinar Sponsorship: https://www.mentorhealth.com/control/webinar-sponsorship/
  • 11 Request Info

    Webinar on Pediatric Financial Benchmarking

    Overview: In this discussion, we will focus on financial measures that are meaningful to pediatricians.In this webinar, we will identify a pediatric-specific measure, explain how to calculate it, and then share results from pediatric practices around the country. Practices will have a simple blueprint to use to develop and compare their own performances without having to understand computer programming and using data that even the most rudimentary practice management systems can generate. Price - $139 Contact Info: Netzealous LLC -MentorHealth Phone No: 1-800-385-1607 Fax: 302-288-6884 Email: support@mentorhealth.com Website: http://www.mentorhealth.com/ Webinar Sponsorship: https://www.mentorhealth.com/control/webinar-sponsorship/
  • 12 Request Info

    Course On HIPAA and Personal Devices (myths vs realities)

    Overview: This lesson will be going into great detail regarding you practice or business information technology and how it relates to the HIPAA Security Rule, in particular portable devices. Areas covered will be texting, email, encryption, medical messaging, voice data and risk factors as they relate to personal devices. I will uncover myths versus reality as it relates to this very enigmatic law based on over 1000 risk assessments performed as well as years of experience in dealing directly with the Office of Civil Rights HIPAA auditors. Price - $139 Contact Info: Netzealous LLC -MentorHealth Phone No: 1-800-385-1607 Fax: 302-288-6884 Email: support@mentorhealth.com Website: http://www.mentorhealth.com/ Webinar Sponsorship: https://www.mentorhealth.com/control/webinar-sponsorship/
  • 13 Request Info

    Webinar on Introduction to Transgender Health

    Overview: Transgender people have been present in human civilization since Antiquity with varying degrees of social prominence and respect in their communities. The Native American populations respected them and treated them as gifted persons with special spiritual healing powers. In fact the American Indian considered that humans had the capacity to host "two spirits" inside them, for which they accepted the presence of"masculine" and"feminine" traits. The brutal colonization of the American continent by the European powers brought authoritarian cohorts of state and religious figures that, in those times, did not accept the existence of alternate genres; as a result, our collective conscience has been imbued by these prejudices. Price - $139 Contact Info: Netzealous LLC -MentorHealth Phone No: 1-800-385-1607 Fax: 302-288-6884 Email: support@mentorhealth.com Website: http://www.mentorhealth.com/ Webinar Sponsorship: https://www.mentorhealth.com/control/webinar-sponsorship/
  • 14 Request Info

    Webinar on The Anti-Kickback Statute: Paying for Referrals is a Bad Idea

    Overview: The session will provide an overview of the Anti-Kickback Statute (AKS) and review what it prohibits, as well as review the Statute's available safe harbors. It will also show how violation of the AKS can raise FCA concerns, and it will provide an assessment of enforcement activities, showing how participants may be at risk. In addition, the session will review recent cases and show how they potentially impact participants. We will provide an in-depth review of the AKS, focusing on what is prohibited under the Act and what the exceptions are. We will also review the case law, particularly the early case law that sets the stage and basis for how the courts interpret the law. Price - $139 Contact Info: Netzealous LLC -MentorHealth Phone No: 1-800-385-1607 Fax: 302-288-6884 Email: support@mentorhealth.com Website: http://www.mentorhealth.com/ Webinar Sponsorship: https://www.mentorhealth.com/control/webinar-sponsorship/
  • 15 Request Info

    Webinar on 2018 CPT and HCPCS Updates

    Overview: 2018 will see significant changes in each section of the CPT and HCPCS manuals. There have been over 350 code changes with the update. This hour-long presentation will navigate you through the changes per each chapter of the CPT and HCPCS manuals. This webinar will also provide the tools necessary to remain compliant and continue the revenue cycle process day one of go-live.
  • 16 Request Info

    FDA New Electronic Data Capture Guidance - What is the Impact on Inspectional Record Requirements

    Overview: FDA 7348.811 section 1 states, "Regardless of the type of system used by the clinical site, the regulatory requirements for clinical data do not change whether clinical data are captured on paper, electronically, or using a hybrid system." What type of system is best for your program and investigator capabilities? The wrong choice yields inspectional non compliance. The right choice of electronic data capture, direct data entry, and data management depends on a sponsor assessment of the systems and procedures at the investigator site as compliant with FDA inspectional requirements Price - $139 Contact Info: Netzealous LLC -MentorHealth Phone No: 1-800-385-1607 Fax: 302-288-6884 Email: support@mentorhealth.com Website: http://www.mentorhealth.com/ Webinar Sponsorship: https://www.mentorhealth.com/control/webinar-sponsorship/
  • 17 Request Info

    Webinar On How to Ensure a Successful Health Care Systems Implementation

    Overview: The presentation takes the participant through the steps needed to ensure a successful health care computer system implementation. Once presented the participant will see the logic of the tools and processes and be able to apply them to their system implementation. The tools and processes presented in this material have been developed by implementing health care systems for over 40 years and seeing what has worked and WHY it has worked. These tools and processes have been equally and successfully applied to the implementation of large, complex systems and smaller, simpler systems for large, multidepartment organizations and for small health care organizations. Price - $139 Contact Info: Netzealous LLC -MentorHealth Phone No: 1-800-385-1607 Fax: 302-288-6884 Email: support@mentorhealth.com Website: http://www.mentorhealth.com/ Webinar Sponsorship: https://www.mentorhealth.com/control/webinar-sponsorship/
  • 18 Request Info

    Webinar on Reasonable Accommodation under the Fair Housing Act Complete Guidance

    Reasonable accommodation is one of fair housing's "hot topics". This typically accounted for over 50% of the fair housing complaints to HUD in the past year. Property owners do not want to be charged by HUD for a fair housing violation and incur the costs of the complaint. Reasonable accommodations can be requested during the application process, during tenancy and during an eviction. It is important to learn the correct procedure to ask for, review and implement this important action. Price:$200.00. Contact info : OnlineCompliancePanel Phn. no. +1-510-857-5896 Fax-+1-510-509-9659 info@onlinecompliancepanel.com Event link https://www.onlinecompliancepanel.com/webinar/A-Practical-Guide-to-Reasonable-Accommodation-under-the-Fair-Housing-Act-502219/NOVEMBER-2017-ES-TRAININGREGISTRY
  • 19 Request Info

    Webinar on How to Consult to Physicians and Healthcare Leaders on Compliance Issues

    This presentation is designed to provide strategies and insights for effectively consulting to physicians and healthcare leaders on compliance issues. It will cover how to think and act like a consultant, deploying a consistent process for consulting, and strategies for communicating with disengaged physicians and leaders. Using a case scenario, this presentation will walk through the steps to consult internally on a hypothetical issue and offer insights for how to approach each step in the consulting process. Price:$200.00. Contact info : OnlineCompliancePanel Phn. no. +1-510-857-5896 Fax-+1-510-509-9659 info@onlinecompliancepanel.com Event link https://www.onlinecompliancepanel.com/webinar/HOW-TO-CONSULT-TO-PHYSICIANS-AND-HEALTHCARE-LEADERS-ON-COMPLIANCE-ISSUES-502331/NOVEMBER-2017-ES-TRAININGREGISTRY
  • 20 Request Info

    Webinar on BCBS 239 Principles of Effective Risk Data Aggregation and Risk Reporting

    COSO continues to provide guidance and establish standards for performance in risk related processes. BCBS 239 is the latest in a series of instructions which focuses on risk data aggregation. This webinar will include discussions on the risk data aggregation capabilities and internal risk-reporting practices (the Principles) that enhance risk management and decision making processes at financial institutions. Price:$200.00. Contact info : OnlineCompliancePanel Phn. no. +1-510-857-5896 Fax-+1-510-509-9659 info@onlinecompliancepanel.com Event link https://onlinecompliancepanel.com/webinar/BCBS-239-PRINCIPLES-OF-EFFECTIVEff-RISK-DATA-AGGREGATION-AND-RISK-REPORTING-504996/NOVEMBER-2017-ES-TRAININGREGISTRY