Compliance Training (Corporate/Workplace)

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  • 1 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-508882/AUGUST-2017-ES-TRAININGREGISTRY
  • 2 Request Info

    Webinar On Bad Standard Operating Procedures (SOPs) = Bad Training: Garbage In, Garbage Out

    Standard Operating Procedures (SOPs) are the basis for a large part of the day-to-day training that most pharmaceutical employees are required to perform. Still, it is not widely understood how the writing of a procedure can have a positive or negative impact on training. In this course you will learn the vital connection between the documentation and training spheres, and how to maximize this connection to improve the quality of both SOPs and training.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/BAD-STANDARD-OPERATING-PROCEDURES-SOPs-506264/AUGUST-2017-ES-TRAININGREGISTRY
  • 3 Request Info

    Webinar On Compliance Officers and Personal Liability: Are You At Risk?

    Historically, personal penalties against compliance officers were virtually nonexistent. But regulators like the SEC and FINRA have increasingly taken action against compliance professionals they deemed responsible for failing to adopt or implement adequate compliance programs. Even by-the-book compliance officers need to be pro-active in protecting themselves against potential personal liability. Learn how by attending this thought-provoking webinar.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/COMPLIANCE-OFFICERS-PERSONAL-LIABILITY-505629/AUGUST-2017-ES-TRAININGREGISTRY
  • 4 Request Info

    Webinar On Complaint Management: Complaint Handling in Compliance with FDA and ISO Regulations

    Complaint handling is likely one of the more cross-functional parts of your quality system: Customer Service may receive your customer complaints, Sales and Marketing may need to reach out to the customer for additional information, Regulatory Affairs may determine whether the complaint is reportable, QA may perform the root cause investigation, R&D or Manufacturing Engineering may need to be involved in the corrective action, and Quality Engineering may need to trend the complaints!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/COMPLAINT-MANAGEMENT-502650/AUGUST-2017-ES-TRAININGREGISTRY
  • 5 Request Info

    Webinar On Reducing Human Error in GMP Environments: Assure Compliance with Regulators Expectations

    This training program will offer attendees an understanding of human errors in GMP related environments, factors and causes, and control measures to be put in place to reduce the same. In this webinar we look at the common causes of Human Error in GMP manufacturing. We outline an approach to reduce these errors with an objective to offer you an insight into the common causes of Human Error and to provide you with a defined approach to investigating risk influencing factors and root cause, reducing Human Error and sustaining error reduction within your own company.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/REDUCING-HUMAN-ERR0R-GMP-ENVIRONMENTS-503587/AUGUST-2017-ES-TRAININGREGISTRY
  • 6 Request Info

    Webinar On The DO's and DON'Ts of Social Media and HIPAA Compliance

    Hundreds of hospitals and other healthcare institutions across the nation are embracing social media. But how risky is this practice from a HIPAA and HITECH compliance stand point? Are you doing all you can/should to be compliant and manage/reduce the risk of a breach of PHI in your institution? By federal law PHI must be secured and its privacy insured. How do open very public forums like Facebook, Twitter and LinkedIn mesh with privacy and security?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/DOs-DONTs-SOCIAL-MEDIA-HIPAA-COMPLIANCE-504503/AUGUST-2017-ES-TRAININGREGISTRY
  • 7 Request Info

    Webinar On Title IX, the Clery Act, and Office for Civil Rights: Policies, Practices, Procedures, and the Law

    Does your campus have a prevention and intervention strategy to deal with sexual violence? Do you ensure that Title IX and the Clery Act laws are adhered to? Might you be at risk to lose federal funding by not abiding by OCR's Guidance? This webinar provides you with the necessary information to enhance your campus equity culture and minimize the risk of sexual violence and liability.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/POLICIES-PRACTICES-PROCEDURES-LAW-509973/AUGUST-2017-ES-TRAININGREGISTRY
  • 8 Request Info

    2017 Webinar On Structuring and Auditing Physician Recruitment Arrangements: Key Stark Law Considerations

    Overview: In this session Mr. Wolfe will provide an overview of the Stark Law, including its 2016 changes. He will also discuss best practices for negotiating and drafting recruitment arrangements on behalf of health systems, hospitals and medical groups. The webinar will focus on key provisions that should be included and potential pitfalls that should be avoided. Why should you Attend: As health care organizations and physicians develop recruitment arrangements, they must manage their compliance and enterprise risk by ensuring the arrangements are defensible under the Stark Law. Prior to moving forward with any recruitment arrangements, the parties should carefully evaluate whether the proposed structure and financial terms support compliance with Stark's technical requirements and key tenets of defensibility so they will be prepared to mount a defense in the event the arrangement is ever challenged.
  • 9 Request Info

    Webinar on HIPAA Enforcement Activity - Learning from the Mistakes of others

    Overview: Now that the HIPAA rules have been in place for more than a dozen years, the days of advice and counseling have been replaced by a hard-nosed enforcement attitude, where HHS OCR is ready to make health care organizations that violate the rules feel some pain for their actions. If your organization is not ready, the HIPAA rules have new, significantly higher fines, including mandatory minimum fines of $10,000 for willful neglect of compliance. In addition, HIPAA enforcement has taken on a new importance at HHS; officials have publicly stated that enforcement is now a priority, and that means being ready for an audit or compliance review is more important than ever.
  • 10 Request Info

    Webinar on 2017 HIPAA Changes and Beyond

    Overview: This lesson will be addressing how practice/business managers (or compliance offers) need to get their HIPAA house in order as HIPAA is now fully enforced and the government is not using kid gloves any more. It will also address major changes under the Omnibus Rule and any other applicable updates for 2017 and beyond. There are an enormous amount of issues and risks for covered entities and business associates these days. I will speak on specific experiences from over 17 years of experience in working as an outsourced compliance auditor, expert witness on multiple HIPAA cases, and thoroughly explain how patients are now able to get cash remedies for wrongful disclosures of private health information. More importantly I will show you how to limit those risks by simply taking proactive steps and utilizing best practices.
  • 11 Request Info

    New Stark Rules For Structuring and Auditing Physician Contracts

    Overview: In this session Mr. Wolfe will provide an overview of the Stark Law, including its 2016 changes. He will also discuss best practices for auditing physician compensation arrangements on behalf of health systems, hospitals, medical groups and physician practices. The webinar will focus on regulatory requirements, key provisions, valuation considerations and potential pitfalls that should be avoided. Why should you Attend: Healthcare reform has invigorated the government's focus on healthcare fraud, including enforcement of the Stark Law. Improper design and implementation of physician arrangements can result in penalties, denial of payments, and exclusion from federal health care programs. Thus, ensuring Stark Law compliance will be critical for medical groups, hospitals and health systems looking to manage areas of enterprise risk.
  • 12 Request Info

    Webinar on Managing Risks under HIPAA - HITECH

    Overview: This lesson will be addressing how practice/business managers (or compliance offers) need to get their HIPAA house in order as HIPAA is now fully enforced and the government is not using kid gloves any more. It will also address major changes under the Omnibus Rule and any other applicable updates for 2017 and beyond. There are an enormous amount of issues and risks for covered entities and business associates these days. I will speak on specific experiences from over 17 years of experience in working as an outsourced compliance auditor, expert witness on multiple HIPAA cases, and thoroughly explain how patients are now able to get cash remedies for wrongful disclosures of private health information. More importantly I will show you how to limit those risks by simply taking proactive steps and utilizing best practices.
  • 13 Request Info

    Healthcare Frontline Food Safety Education, Training & Tools

    Overview: Our focus will be on developing documentation to deploy your organizations, departments vision, mission, messaging; shaping your training, corrective action of staff and individual's food handler's behaviors. Food and Nutrition staff, and individuals, volunteers fill various positions on your organizations food service frontline and are in need of the information to knowingly reduce the risk of foodborne outbreaks.The webinar will also offer effective risk management strategies, deploying actual compliance to appropriate competencies and skills sets (training). Tools to capture, convey appropriate competencies and skills sets (training), as well as serving as the effective means of Appling, correcting poor food handling behaviors, with actual training programs, methods and tools.
  • 14 Request Info

    Serious Legal and HIPAA Consequences of Improper EMR-EHR Usage

    Overview: I will address specific litigated cases I have worked where the covered entity had to pay out nasty fines to the Federal government and high settlements to patients affected by inappropriate usage of the EMR system - I will also address situations where the covered entity DID NOT receive any fines or judgements (even in the event of a breach or malicious actions) due to the fact they were using the systems in a "compliant manner" I will also be addressing how practice managers (or compliance offers) need to understand how to properly utilize the EMR system for HIPAA compliance. I will also address major changes under the Omnibus Rule and any other applicable updates for 2017 and beyond. There are an enormous amount of issues and risks for covered entities and business associates these days.
  • 15 Request Info

    Proper Usage EMR-EHR Systems to Achieve HIPAA Compliance

    Overview: This lesson will be addressing how practice managers (or compliance offers) need to understand how to properly utilize the EMR system for HIPAA compliance. I will address specific litigated cases I have worked where the covered entity had to pay out nasty fines to the Federal government and high settlements to patients affected by inappropriate usage of the EMR system - I will also address situations where the covered entity DID NOT receive any fines or judgements (even in the event of a breach or malicious actions) due to the fact they were using the systems in a "compliant manner" . I will also address major changes under the Omnibus Rule and any other applicable updates for 2017 and beyond. There are an enormous amount of issues and risks for covered entities and business associates these days.
  • 16 Request Info

    Problems with Aging Physicians

    Overview: Practicing medicine is not like other jobs that have a tradition of retirement at age 65. Physician shortages fuel support for physicians seeking to continue their careers indefinitely. Patient safety is paramount, but is it served by applying an age limit to medical staff membership and clinical privileges? If so, what is the magic number? Why should you Attend: Can medical staffs and hospitals place restrictions on physicians based on age? Should hospitals and medical staffs place restrictions on physicians based on age? Can physicians sue, alleging discrimination and civil rights violations?
  • 17 Request Info

    Webinar On Reducing Attorney Fees in Litigation and Bankruptcy

    In this webinar, you'll learn about the role accountants can play in managing litigation and bankruptcy to reduce costs for their clients in cash distressed situations.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/REDUCING-ATTORNEY-FEES-LITIGATION-BANKRUPTCY-502249/JULY-2017-ES-TRAININGREGISTRY
  • 18 Request Info

    Webinar On Global Focus: A Guide to Identifying PEPs and Meeting Anti-Bribery and Corruption Obligations

    No one wants to unknowingly bank PEPs or have their institution used to facilitate bribery or corruption. But actually installing compliance programs to insulate your financial institution from them can be a daunting challenge. This webinar examines the unique challenges posed by these growing global issues, producing invaluable insights and practical advice for AML/BSA officers who want to stay ahead of these ever-changing obligations.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/IDENTIFYING-PEPs-ANTI-BRIBERY-CORRUPTION-OBLIGATIONS-502609/JULY-2017-ES-TRAININGREGISTRY
  • 19 Request Info

    Managing Corporate Risks with ISO 31000

    Overview ISO 31000 is a standard developed by the International Organizations for Standardization (ISO) which provides a basic guideline and principles for the application of risk management. Companies that use risk management processes vary across industries in scope and magnitude and address a wide variety of challenges. Why Should You Attend Understanding how risk management and the ISO 31000 standard can help companies define, manage, and mitigate risk is critical to corporate success. All organizational processes and decision making can benefit from structured risk management processes and frameworks. For more detail please click on this below link: http://bit.ly/2uAc3b6 Email: referrals@complianceglobal.us Toll Free: +1-844-746-4244 Tel: +1-516-900-5515 Fax: +1-516-900-5510
  • 20 Request Info

    Webinar On Compliance Secrets from a Former Customs Officer

    What common importer or customs broker mistakes get unwanted scrutiny from U.S. Customs and Border Protection? What are the smartest steps that an importer should take to avoid shipment delays, requests for delays, detentions, seizures, and penalties/liquidated damages? This webinar is unique because it will be delivered by a practicing attorney not only for his expertise with customs law compliance, but also a former officer with CBP.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/COMPLIANCE-SECRETS-FORMER-CUSTOMS-OFFICER-502190/JULY-2017-ES-TRAININGREGISTRY