Compliance Training (Corporate/Workplace)

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  • 1 Request Info

    Webinar on Managing a Union Workforce

    A Manager, Director, Vice President or any member of the management team with responsibility of managing or interacting with unionized employees can benefit from this workshop. We will discuss discipline in the workplace, how to document the unsatisfactory performer, how to communicate in an effective manner with union representatives, building and/or maintaining existing positive working union relationships with employees and union officials. Learn how to successfully handle Grievances. Price:$200.00. Contact info : OnlineCompliancePanel Phn. no. +1-510-857-5896 Fax-+1-510-509-9659 Event link
  • 2 Request Info

    Webinar on BSA/AML Contextual Awareness of High Risk Customers

    This presentation will provide the practical steps to enable your institution to meet both the letter and spirit of the law and regulation. Learning from real-world audit issues, the presentation will cover what many banks are doing incorrectly and what they should be doing instead. Price:$200.00. Contact info : OnlineCompliancePanel Phn. no. +1-510-857-5896 Fax-+1-510-509-9659 Event link
  • 3 Request Info

    Webinar on OFAC Sanctions Compliance: Update, Expectations and Best Practices

    This webinar provides a basic, through advanced, overview of OFAC's sanction program. Examples are drawn from real cases as well as the instructor's experience. Make no mistake, the bad guys will try and game you. If you are not prepared you will be in trouble. The bad guys want what they want and do not care if you are fined or imprisoned. Price:$200.00. Contact info : OnlineCompliancePanel Phn. no. +1-510-857-5896 Fax-+1-510-509-9659 Event link
  • 4 Request Info

    Webinar on Corporate Board Meeting Written Records and Best Practices

    This webinar will focus on best practices for preparing and managing Board of Directors and Board Committee meeting minutes. Price:$200.00. Contact info : OnlineCompliancePanel Phn. no. +1-510-857-5896 Fax-+1-510-509-9659 Event link
  • 5 Request Info

    Webinar on The DIOM - A Straightforward Method for Meeting FDA Requirements for Design Inputs and Outputs

    This webinar will provide valuable insight to design assurance and quality assurance engineers looking to simplify or condense design development activities into one document for easier traceability. This webinar is also ideal for startup companies who are unfamiliar with FDA design development regulations and are looking for a place to start in their path towards compliance. Price:$250.00. Contact info : OnlineCompliancePanel Phn. no. +1-510-857-5896 Fax-+1-510-509-9659 Event link
  • 6 Request Info

    Webinar on Bitcoin: Fear, Uncertainty, and Doubt (FUD)

    Bitcoins have gotten much more traction than early detractors and pundits expected. With that reality, what do banks need to do, if anything, to prepare for their existence and surprising acceptance? This session will present the fundamental workings of virtual currencies with an emphasis on Bitcoin and the current state of the regulatory front. We will get your thinking caps energized as to how bankers might approach virtual currencies and some thoughts about what the future might hold for Bitcoin. It appears that Bitcoin and blockchain are here to stay - what does that mean to your institution? Price:$200.00. Contact info : OnlineCompliancePanel Phn. no. +1-510-857-5896 Fax-+1-510-509-9659 Event link
  • 7 Request Info

    Webinar On Hospital Systems:Medical Staff Issues

    Overview: This webinar addresses the medical staff issues arising when hospitals merge or are acquired by healthcare systems.Change in hospital ownership affects governance, including medical staff governance. The existing medical staff bylaws, rules and regulations and policies may be replaced as a result. Already established systems also create conflicts as system-wide documents may not fit all medical staffs in that system hospitals.The complication of recent changes in Medicare Conditions of Participation to allow systems to unify medical staffs will also be analyzed. Why should you Attend: Hospitals are merging or being acquired continuously by expanding healthcare systems.Merging medical staffs is no less complicated than the financial side of system growth. Planning and preparation can guard against combined medical staff conflicts and liability.
  • 8 Request Info

    Take the Fear out of HIPAA - Basic Step-by-Step Compliance

    Overview: The HIPAA Rules are frequently misunderstood and inadvertently violated. However, HIPAA Rules are easy to follow, step-by-step, when you know the steps. This session will explain exactly how a health care provider's designated HIPAA Compliance Official can find the right steps for each HIPAA compliance topic and how the health care provider can review and be assured the practice is up to date and in compliance with the HIPAA Rules. Why should you Attend: HIPAA can be complicated but this session provides practical solutions and answers to everyday problems you can understand. This session covers the HIPAA Privacy, Security, Breach Notification and Enforcement Rule compliance requirements for health care providers in plain language. Using practical, everyday examples Step-by-Step, with PowerPoint presentations and interactive exercises
  • 9 Request Info

    HIPAA Risk Analysis-Risk Management - Explained & Demonstrated

    Overview: This webinar for HIPAA Covered Entities and Business Associates will explain: What a complete HIPAA Risk Analysis - Risk Management program is and how to do one How to automate, simplify, document and complete your HIPAA Risk Analysis - Risk Management by an interactive, intuitive process: To identify and analyze Risks to all Protected Health Information (PHI) - not just Electronic Protected Health Information (EPHI) Manage Identified Risks Implement your specific, customized Risk Management Plan Archive your Risk Analysis - Risk Management- Risk Management compliance for ready reference and inspection by OCR.Craft your next HIPAA Risk Analysis - Risk Management from the data entered in the archive - modify and supplement with no need to start from scratch
  • 10 Request Info

    Webinar on What Privacy Laws will Ensure Fines, Penalties and Criminal Sanctions?

    Privacy regulations have taken a front and center role in the workplace and in other venues like technology, finance, health and medical healthcare, criminal justice and in social media. Employers are more than ever attempting to toe the line between their rights as Employers with those of employees. Employers are clear that there should be no expectation of privacy in the workplace since employees are using company equipment like computer, telephones, Internet and other similar equipment. Price:$200.00. Contact info : OnlineCompliancePanel Phn. no. +1-510-857-5896 Fax-+1-510-509-9659 Event link
  • 11 Request Info

    Webinar on Creation of an EHS Compliance, Technical or Management System Audit Protocol

    Learn the importance of EHS auditing. The results of an audit should not be a surprise they should be confirmatory. By attending this webinar you will learn how an audit can and should be non-adversarial. You will learn what to do should a significant noncompliance situation be identified during a compliance audit. Remember it is far better to conduct an internal audit, or have an audit conducted by a hired consultant and learn of noncompliant situations than it is to learn of them as a result of a regulatory agency inspection.Price:$200.00. Contact info : OnlineCompliancePanel Phn. no. +1-510-857-5896 Fax-+1-510-509-9659 Event link
  • 12 Request Info

    Webinar on Assessing Risks Related to New, Modified or Expanded Bank Products and Services to Comply with Regulatory Requirements

    Technology advances such as artificial intelligence, machine learning, algorithms, and cloud data storage are having a significant impact on banking operations. Financial technology (FinTech) companies are creating new opportunities to provide consumers, businesses, and communities with more access to and options for products and services. Some of these opportunities are in concert with financial institutions and others compete with traditional banks. Even evolving blockchain technologies may present future opportunities to better serve consumers and businesses.Price:$200.00. Contact info : OnlineCompliancePanel Phn. no. +1-510-857-5896 Fax-+1-510-509-9659 Event link
  • 13 Request Info

    Webinar on Managing & Motivating the 7 Most Challenging Employee Types

    A recent Georgetown University study revealed that dealing with challenging employees resulted in an increase in workplace absence, decrease in discretionary effort and a severe decline in performance. Challenging employees have a rippling effect on those around them and not usually a good one. But what can we do about it? This webinar will provide tools and strategies for neutralizing the negative impact of the seven most challenging employee types. Price:$200.00. Contact info : OnlineCompliancePanel Phn. no. +1-510-857-5896 Fax-+1-510-509-9659 Event link
  • 14 Request Info

    Webinar on Safety Training for Non-English-Speaking Workers: How to Overcome Language Barriers and Master your Toolbox Talks

    You can learn how to recognize and overcome language barriers by joining us for our webinar, Safety Training for Non-English-Speaking Workers. Our presenter, Steven St. Laurent, is a seasoned safety professional who trains non-English speaking employees to work safely in industry, retail, and construction. During this webinar, he can teach you methods for training non-English speakers to work safely. Price:$200.00. Contact info : OnlineCompliancePanel Phn. no. +1-510-857-5896 Fax-+1-510-509-9659 Event link
  • 15 Request Info

    Webinar on EE0-4 Reporting Form and How State and Local Governments Can Be Compliant

    As part of its mandate under Title VII of the Civil Rights Act of 1964, the Equal Employment Opportunity Commission requires periodic reports from public and private employers, and unions and labor organizations which indicate the composition for their work forces by sex and by race/ethnic category. EEOC collects labor force data from state and local governments with 100 or more employees within 50 U.S. states and District of Columbia. Price:$200.00. Contact info : OnlineCompliancePanel Phn. no. +1-510-857-5896 Fax-+1-510-509-9659 Event link
  • 16 Request Info

    Webinar on Protecting against Online Fraud

    With the use of the Internet and associated technologies growing rapidly in recent years, so has the opportunity for computer related crimes. Websites, social networks, e-mail, mobile computing and file sharing networks can all provide excellent business opportunities, but if unmanaged can prove harmful to an organization's operation and reputation. This webinar offers resources to help banks prevent, identify, measure and report fraud, and to serve and protect consumers and their financial data. Price:$200.00. Contact info : OnlineCompliancePanel Phn. no. +1-510-857-5896 Fax-+1-510-509-9659 Event link
  • 17 Request Info

    Webinar on Excel Power Query: The Powerful 'Get & Transform' Tool for Importing and Manipulating Data

    Do you work with "Big Data"? Do you import and manipulate large datasets in Excel? If so you'll already be familiar with the limitations of Excel. Power Query, (known as Get and Transform in Excel 2016) is designed to get you past these limitations, allowing you to import and work with 1-million-plus-row datasets from virtually any source. Price:$200.00. Contact info : OnlineCompliancePanel Phn. no. +1-510-857-5896 Fax-+1-510-509-9659 Event link
  • 18 Request Info

    Webinar on How to Conduct Risk Assessments as per ISO 31000/31010(SOX)

    Risk assessment is increasingly crucial to the strategic planning and sustainability of a business enterprise. Knowing the risks that a business faces in terms of its products or services, its customer profile, and geographic locations can help directors and managers make better decisions that will help to keep the company out of trouble, help minimize losses, prepare for contingencies, and identify new product or service lines. Good risk management practices can help to lower legal and regulatory costs, as well as to identify opportunities for expansion. Price:$200.00. Contact info : OnlineCompliancePanel Phn. no. +1-510-857-5896 Fax-+1-510-509-9659 Event link
  • 19 Request Info

    Webinar on Designing and Implementing Effective Environmental Monitoring Programs that comply with FSMA Food Safety Plan Requirements

    Effective environmental monitoring programs are more vital than ever for food safety and product protection. Ensure your company is compliant under the new requirements of FSMA. In many cases, companies will place the responsibility of these programs under Quality Assurance and many managers, not having experience with these programs in the past, may find themselves in a place of uncertainty. Price:$200.00. Contact info : OnlineCompliancePanel Phn. no. +1-510-857-5896 Fax-+1-510-509-9659 Event link
  • 20 Request Info

    Webinar on BSA Bank Secrecy Act: 2018 Reporting Expectations

    Real or perceived, over the last several years regulatory expectations have been heightened. As we enter 2018, and embark in a new year, what can we expect regarding Bank Secrecy Act (BSA) reporting expectations? The BSA requires that financial institutions have AML Programs that are "reasonably designed" to maintain appropriate records and file certain reports involving currency transactions and a financial institution's customer relationships. Currency Transaction Reports (CTRs) and Suspicious Activity Reports (SARs) are the primary means used by banks to satisfy the requirements of the BSA. Price:$200.00. Contact info : OnlineCompliancePanel Phn. no. +1-510-857-5896 Fax-+1-510-509-9659 Event link