Compliance Training (Corporate/Workplace)

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  • 81 Request Info

    Webinar on Payroll Legislative Update

    Join us for a study of best practices guidelines for payroll tax compliance. Learn the processes, controls and procedures to follow and keep your tax obligations paid on a timely basis. Learn the process for setting up new hires properly. Identify the steps to ensure all workers are properly classified as either employees or independent contractors and employees are properly classified as either FLSA exempt or nonexempt.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/Payroll-Legislative-Update-509757/SEPTEMBER-2018-ES-TRAININGREGISTRY
  • 82 Request Info

    How People with Depression Think - How to Help

    Overview: Humans are thinking machines and most people have similar thought processes. Most people have reasonable, measured, moderate thoughts. And while there are many variations on this theme, these thoughts occur on a bell curve with most people being in the meaty part of the curve. Those with major depressive disorder (major depression), however, often have very extreme thoughts and their thought processes often exist on the very far ends of the bell curve. This can make understanding how a person with major depression acts very challenging as these actions are driven by thought processes the average person doesn't experience. While these thoughts may seem “crazy” at first, it's important to realize that these thoughts are simply an extreme part of the human experience that do fall along a continuum that is experienced by everyone.
  • 83 Request Info

    Auditing Physician Contracts for Compliance With the Stark Law and Anti-Kickback Statute

    Overview: In this session Mr. Wolfe will provide an overview of the Stark Law and Anti-Kickback Statute. He will also discuss best practices for auditing physician contracts 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: This webinar will offer best practices for implementing and auditing physician contracts to minimize liability and penalties. Areas Covered in the Session: Provide a general Stark and Anti-Kickback Overview Examine critical regulatory requirements related to physician compensation arrangements Review processes for documenting fair market value and commercial reasonableness Discuss best practices for auditing physician compensation arrangements and potential pitfalls Discuss how to resolve issues that may arise during the audit process
  • 84 Request Info

    Webinar on Mobile RDC: Risks, Rewards & Deposits

    Attendees will gain an understanding of the differences between merchant, consumer, and Mobile RDC as well as learn the rules and regulations that pertain to Mobile RDC. Participants learn how to mitigate the risks associated with Mobile RDC by identifying ways to strengthen security measures for Mobile RDC. 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/Mobile-RDC-Risks-Rewards-Deposits-508169/SEPTEMBER-2018-ES-TRAININGREGISTRY
  • 85 Request Info

    Structuring and Auditing Physician Employment Agreements to Comply with the Stark Law and Anti-Kickback Statute

    Overview: In this session Mr. Wolfe will provide an overview of the Stark Law and Anti-Kickback Statute. He will also discuss best practices for structuring, negotiating physician employment agreements. The webinar will focus on regulatory requirements,key provisions, valuation considerations and potential pitfalls that should be avoided. Why should you Attend: As health care organizations and physicians develop their employment arrangements, they must ensure the employment and compensation structures are defensible under the Stark Law and Anti-Kickback Statute. In this webinar Mr. Wolfe will describe how to develop employment structures and financial terms that comply with the technical regulatory requirements and key tenets of defensibility (fair market value, commercial reasonableness, etc.) to manage risk.
  • 86 Request Info

    Key Considerations When Buying or Selling Physician Practices

    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 physician practice acquisition 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: As health care organizations and physician practices pursue acquisition strategies and transition to more innovative post-transaction models, they must manage their compliance and enterprise risk by ensuring any new arrangements are defensible under the Stark Law.
  • 87 Request Info

    What is the Government Looking for In a HIPAA Audit

    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.
  • 88 Request Info

    Webinar on Mastering the Export Administration Regulations & 2018 Export Control Reform Changes

    Companies may find themselves subject to fines and penalties for violations of export regulations. The process of export compliance reform is ongoing. Make sure that your company is up to speed on the export regulations and how they impact your business operations. Designed for both novices and experienced exporters needing a refresher on EAR requirements, this webinar details the essential tools for mastering the EAR. Export Control Reform Act of 2018 (ECRA), seeks to modernize the U.S. dual use export control regime while addressing perceived threats to U.S. interests from non-U.S. competitors. 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/Mastering-the-Export-Administration-Regulations-2018-Export-Control-Reform-Changes-504075/SEPTEMBER-2018-ES-TRAININGREGISTRY
  • 89 Request Info

    Webinar on Conducting Internal Investigations

    This presentation takes you through the process of conducting an internal investigation. Some of the topics that may be discussed are: documenting predication, followed by the legal elements of such an investigation, internal and external document collection and analysis, how to interview a witness, the admission seeking interview, concluding the investigation and testifying as a fact witness. 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-Internal-Investigations-504038/SEPTEMBER-2018-ES-TRAININGREGISTRY
  • 90 Request Info

    Webinar on Compliance Readiness: Being Prepared for a Software License Audit

    In this webinar, you will understand the different approaches to achieve contract compliance in the area of Software Licence Management. A software license audit can cause severe disruption and takes time and resources away from business as usual.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-Readiness-Being-Prepared-for-a-Software-License-Audit-509355/SEPTEMBER-2018-ES-TRAININGREGISTRY
  • 91 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 info@onlinecompliancepanel.com Event link https://www.onlinecompliancepanel.com/webinar/Corporate-Board-Meeting-Written-Records-and-Best-Practices-506584/SEPTEMBER-2018-ES-TRAININGREGISTRY
  • 92 Request Info

    Webinar on Compliance Measures for Case Managers

    By attending this session you will be able to ensure that you understand the compliance issues directly related to the practice of case management and that you have incorporated them into your daily practice. Compliance includes documentation and communication with the patient and family as well. Be sure that your processes are hard-wired and part of your daily routine.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-Measures-for-Case-Managers-508519/SEPTEMBER-2018-ES-TRAININGREGISTRY
  • 93 Request Info

    Webinar on Understanding the California Consumer Privacy Act of 2018

    The California Consumer Privacy Act of 2018 (the "Act") was signed into law by California Governor Jerry Brown on June 28, 2018. The Act gives consumers" (defined as natural persons who are California residents) specified basic rights in relation to their personal information. The Act requires that companies make certain disclosures to consumers via their privacy policies, or otherwise at the time the personal data is collected. 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/Understanding-the-California-Consumer-Privacy-Act-of-2018-502599/SEPTEMBER-2018-ES-TRAININGREGISTRY
  • 94 Request Info

    Webinar on Retaliation in the Workplace: Understanding and Preventing Claims of Workplace Retaliation

    This webinar explores retaliation in the workplace and steps employers can take to avoid claims of unlawful retaliation. With increasing frequency, employers are facing claims of retaliation. It's illegal for employers to retaliate against employees. Retaliation can take many forms: opposing an illegal employment practice, testifying, assisting, or participating in any manner in an investigation, proceeding, or hearing. The bottom line for retaliation cases: Employers don't want to deal with them: they're expense, annoying, unpredictable and unnecessary. 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/Retaliation-in-the-Workplace-Understanding-and-Preventing-Claims-of-Workplace-Retaliation-507180/AUGUST-2018-ES-TRAININGREGISTRY
  • 95 Request Info

    Webinar on Decoding Reg E and NACHA Requirements for Debit Cards

    This session will help you stay compliant and minimize the potential for loss by reviewing the debit card transactions covered by the NACHA Operating Rules and Regulation E; the errors that may occur; the liabilities and responsibilities of both the account holder and the Financial Institution; and the requirements for resolution, including provisional credit and communications. 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/Decoding-Reg-E-and-NACHA-Requirements-for-Debit-Cards-506149/AUGUST-2018-ES-TRAININGREGISTRY
  • 96 Request Info

    Webinar on NAFTA Rules of Origin and MX Customs Verification Procedures

    This webinar will address hot topics regarding NAFTA verification procedures implemented by Mexico to American or Canadian companies. If you are participating in NAFTA issuing NAFTA certificates of origin or claiming preferential treatment in Mexico, you could be the target for the next origin verification procedure. Therefore, you should be prepared to properly respond to one of these procedures and prevent legal implications that in some cases have taken companies to bankruptcy.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/NAFTA-Rules-of-Origin-and-MX-Customs-Verification-Procedures-509560/AUGUST-2018-ES-TRAININGREGISTRY
  • 97 Request Info

    Webinar on The Alarming State of Wire Transfer Fraud

    Financial institutions face a myriad of threats, inside and outside of their online banking platform, when it comes to accepting and acting on Wire Transfer requests. Risk and possible frauds lurk around every email, phone, fax, or online banking request. This course provides attendees with a brief overview of current forms of wire transfer fraud with an emphasis on identifying and mitigating threats. 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/The-Alarming-State-of-Wire-Transfer-Fraud-504057/AUGUST-2018-ES-TRAININGREGISTRY
  • 98 Request Info

    HIPAA vs. SAMHSA 42 CFR Part 2

    Overview: This lesson will be addressing how practice/business managers (or compliance offers) need to ensure their organization is complying with the Federal Substance Abuse and Mental Health Administration (SAMHSA) regulations (42 CFR Part 2) and how this differs from the HIPAA (Health Insurance Portability and Accountability Act) Privacy and Security Regulations. Both regulations carry significant civil and even criminal penalties if not complied with. Both regulations are now being enforced proactively by the Federal government. Both regulations if not complied with can lead to catastrophic legal consequences on state laws of negligence and invasion of privacy if not complied with.
  • 99 Request Info

    Parenting the Defiant Child-Adolescent

    Overview: In this webinar we will discuss how to effectively parent a defiant child/adolescent.how to turn those poor attitudes and "no's" into more compliance, and more of a working relationship between the child/adolescent and parent. Why should you Attend: In treatment, parents are so important when working with children and/or adolescents. We can do a lot of work within our specific setting, however a lot of times success depends highly on the parents. Sometimes engaging the parents can prove it's own set of challenges. This webinar will provide helpful, simple to use tips regarding parenting, especially parenting a defiant child/adolescent. This webinar will address how to talk to parents about communicating effectively, gain understanding about where children/adolescents are at developmentally, and how to implement fun into the parenting/family dynamic.
  • 100 Request Info

    Structuring and Auditing Physician Space and Timeshare Lease

    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 leases 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: As health care organizations and physicians develop lease arrangements, they must manage their compliance and enterprise risk by ensuring the their leases are defensible under the Stark Law. Prior to moving forward with any leasing arrangement, 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 lease is ever challenged.