Corporate/Financial Compliance

If you can't find what you want, Ask Us.

Refine Your Results

reset

Filter by Category

Location

Dates

FEATURED VENDORS

Showing 1-20 of 496 results Sort by:

Courses

  • 1 Request Info

    ACH Rules: 2017 in Review and 2018 Preview

    This past year was a big year for the ACH Network! With new processes being implemented, changes and updates to the NACHA Operating Rules and Guidelines are expected, yet it can be hard to keep track of what will affect your institution and what won't. This webinar will provide you with a review of the 2017 ACH Rules changes as well as the new rules for 2018.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/ACH-Rules-2017-in-Review-and-2018-Preview-509626/DECEMBER-2017-ES-TRAININGREGISTRY
  • 2 Request Info

    Applied Statistics for Scientists and Engineers

    Throughout 21 CFR and guidance documents for the pharmaceutical, biopharmaceutical, and medical device industries, the application of statistical methods are specified for: setting validation criteria and specifications, performing measurement systems analysis (MSA), conducting stability analysis, using design of experiment (DOE) for process development and validation, developing process control charts, and determining process capability indices. Different statistical methods are required for each of these particular applications. Data and tolerance intervals are common tools used for setting acceptance criteria and specifications. Simple linear regression and analysis-of-covariance (ANCOVA) are used for setting expiries and conducting stability analysis studies. Two-sample hypothesis tests, analysis-of-variance (ANOVA), regression, and ANCOVA are methods used for analyzing designed experiment for process development and validation studies. Descriptive statistics (distribution
  • 3 Request Info

    ARC014 - ARC's Forensic Accounting Course: Developing the Fraud Resistant Company®

    Latest results show that employees, customers and suppliers, steal over 7% of your company’s revenues. You will learn how to create a "Fraud Resistant Organizationy®" by analyzing the structure of your key accounting and operational systems In this hard hitting program, you will see how crooks have taken advantage of systems that may be in your own organization, and learn how to create the “Fraud Resistant Company®!” While no one can guarantee to “Fraud-Proof” a company, this program will show you haw to make the commission of a crime more difficult, and how to establish an “Early Warning System” for early detection. By a combination of learning from the significant cases of fraud in the past, coupled with a structured Risk Analysis of the processes in place today, you will learn how to make your key accounting and operational systems a crook’s “Worst Nightmare!”
  • 4 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
  • 5 Request Info

    Effective Leadership: How to Be More than Just a Boss

    Attend this webinar and learn how to be a coach to your employees while also being their boss. 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-Be-a-Coach-and-Not-Just-the-Boss-502625/JULY-2018-ES-TRAININGREGISTRY
  • 6 Request Info

    Enterprise Risk Management in the New World: Cyber Security, Business Continuity & Disaster Recovery - How they all fit together

    This session will give you an overview for ERM in Program Management and Project Management. You will receive valuable information that you can implement. This is a must in the new world that is facing new risks every year. Assessing risk, architecting, implementing, testing and monitoring solutions, while reducing their exposure to global threats, and protecting its employees and assets. Learn Risk Assessment, Impact Analysis, Strategic Planning, Plan Documentation, Testing and Exercises and Audit • Data Criticality Analysis (DCA) • Data Backup Plan (DBP) • Emergency Response Plan (ERP) • Business Continuity Plan (BCP) • Contingency Testing Plan (CTP) • Disaster Recovery Plan (DRP) • Crisis Management Plan (CMP) • Cyber Security Incident Response Plan (CSIRT)
  • 7 Request Info

    Good Clinical Practices (GCP) - Understanding and Implementing the Current Global Requirements 2017- Before 30 April 50% Discount for its All Seminars

    Defining the basic requirements of Good Clinical Practices Clinical Study Protocol Elements and Device Accountability Role of Institutional Review Board (IRB) and Informed Consent Principles of Ethics and Quality Control Determining the appropriate duties and oversight required of the sponsor, monitor, and investigators to ensure a high level of quality in a clinical trial Ensuring that quality practices are designed and implemented to guarantee compliant clinical trials Learning how to effectively manage a Sponsor, as well as, an FDA GCP inspection Developing mechanisms to uncover and preclude fraud and misconduct in clinical trials And Much More... Read More: http://www.globalcompliancepanel.com/control/globalseminars/~product_id=900978SEMINAR?trainingregistry_SEO
  • 8 Request Info

    Guidance on Inactive Ingredients- FDA Update

    Attend this webinar to gain an appreciation of the regulatory CMC and use of inactive ingredients manufactured from various firms. 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/Discussion-Regarding-the-Substitution-of-a-New-Inactive-Ingredient-in-an-Approved-Parenteral-Drug-Product-505414/JULY-2018-ES-TRAININGREGISTRY
  • 9 Request Info

    Identity Theft and ID Fraud in Banking- Federal 26 Red Flags

    Learn the 26 Red Flags in ID theft and identity fraudulent attempt, tips on prevention, loss reduction, detection, and investigations of fraud. 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/Identity-Issues-in-Banking-26-Red-Flags-and-More-509333/JULY-2018-ES-TRAININGREGISTRY
  • 10 Request Info

    Managing Risk for Medical Devices in Compliance with ISO 14971

    Join this webinar to understand how Risk Management applies throughout the product life cycle and links to design control, production and process controls, and CAPA. 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/Risk-Management-Techniques-for-Medical-Devices-506211/JULY-2018-ES-TRAININGREGISTRY
  • 11 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
  • 12 Request Info

    Microsoft Outlook Essentials: All You Need to Know to Manage Your Projects, Inbox and Calendar - 3-Hour Boot Camp

    This boot camp teaches you how to make Microsoft Outlook a partner in your productivity initiatives by showing you features in Outlook and explaining the time management benefits. You’ll learn to organize your appointments, meetings, private work time, and project tasks, enabling you to take control of important work details and stay on top of coming deadlines. Anyone who is an avid user of Microsoft Outlook, regularly delegates, and has a leadership position will benefit from this boot camp. • Team leaders • Team members • Project managers • Engineers • Managers at all levels of the company • Executives • Sales professionals • Sales managers • Customer service personnel Use Promo Code MDTD20 and get flat 20% discount on all purchases. To Register (or) for more details please click on this below link: https://bit.ly/2RIdLVN Email: support@trainingdoyens.com Toll Free: +1-888-300-8494 Tel: +1-720-996-1616 Fax: +1-888-909-1882
  • 13 Request Info

    Online Webinar on Business Fraud Detection and Prevention

    Employees on all levels, from entry level through senior executive spot various levels of business fraud. This is often overlooked as just a normal day at work. If left unstopped they create open wounds that slowly cause the company to bleed money and weaken its future as well as yours. But, what you can do and cannot do is not a simple matter of going to your supervisor. Price:$200.00. Contact info : OnlineCompliancePanel Phn. no. +1-510-857-5896 Fax-+1-510-509-9659 info@onlinecompliancepanel.com Event link http://www.onlinecompliancepanel.com/webinar/BUSINESS-FRAUD-501259/FEB-2016-ES-TRAININGREGISTRY
  • 14 Request Info

    Outlook Best Practices: Get Organized with Microsoft Outlook and Boost Your Performance

    This 60 minute Get Organized with Outlook session will encourage and enlighten Outlook users on how to use Microsoft Office Outlook more confidently and efficiently, and organize their information and commitments. LEARNING OBJECTIVES Participants will learn Outlook tips and tricks to better manage their tasks, follow-ups, contacts, notes and calendar items. Don't worry, this not a boring computer class (you'll have fun!) and you get my no tech-talk guarantee! WHO WILL BENEFIT • Business owners • CEO’s / CFO’s / CTO’s • Managers of all levels • Anybody who uses Excel on a regular basis, and want to be more efficient and productive • Administrators • Salespeople • Trainers • Bankers • Office workers Use Promo Code TDES20 and get flat 20% discount on all purchases. To Register (or) for more details please click on this below link: http://bit.ly/2wFD57j Email: support@trainingdoyens.com Toll Free: +1-888-300-8494 Tel: +1-720-996-1616 Fax: +1-888-909-1882
  • 15 Request Info

    Preparing for the FDA's Menu Labeling Regulations and Implementation Best Practices

    Recently Foyles restaurant in Glasbury-on-Wye has been fined £7,430 by Powys County Council for falsely describing the food offered on the restaurant's menus, website and social media. With the enforcement date fast approaching of May 2018, many such lawsuits are bound to happen. Restaurant chains, grocery store delis have until May 7, 2018 to put calorie counts on their menus. 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/Preparing-for-the-FDA-s-Menu-Labeling-Regulations-and-Implementation-Best-Practices-502553/DECEMBER-2017-ES-TRAININGREGISTRY
  • 16 Request Info

    Requirements for Establishing an Effective Cleaning Validation Program

    GlobalCompliancePanel Refer a Friend Program: Any Customer to 3 Referrals "Can Participate 2 Days Seminar for free of Cost This 2 day course will cover practical guidance on cleaning validation regulatory compliance, in conjunction with, risk-based, reasonable and informed decision making and activity planning. This two day interactive course will cover fundamental principles of a cleaning validation program, exploring such concepts as the determination of residues to be targeted, selection of analytical and sampling methods, determination of appropriate limits in various pharmaceutical and biotechnology processes, and establishment of scientific rationales acceptable to regulatory inspectors.
  • 17 Request Info

    Six Steps in Master HIPAA Compliance 2017

    Seminar Takeaways: Thorough Understanding of HIPAA Rules What they are How they work together Why and How they were made How they are changing and what to expect next HIPAA Risk Analysis - Risk Management for Your Organization A Practical Guided Exercise done in class on your computer to take home Privacy and Security Rules - Permitted and Required Uses and Disclosures What information must be protected Administrative, Technical and Physical Safeguards Social Media, Texting and Emailing Patients
  • 18 Request Info

    Webiinar On Evolution of Board Responsibility for Compliance Program Oversight

    This session will discuss the need for a company's Board of Directors to be actively engaged in the oversight of the development, implementation, and evaluation of the effectiveness of a company's Corporate Compliance Program.This session will discuss the need for a company's Board of Directors to be actively engaged in the oversight of the development, implementation, and evaluation of the effectiveness of a company's Corporate Compliance Program.http://onlinecompliancepanel.com/webinar/BOARD-RESPONSIBILITY-COMPLIANCE-PROGRAM-501396/JUNE-2016-ES-TRAININGREGISTRY
  • 19 Request Info

    Webinar on Auditing Call Reports: Best Practices for Documentation and Review

    Attend this webinar to learn about the best practices for documenting audit call report. 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/Auditing-Call-Reports-Best-Practices-for-Documentation-and-Review-502705/JUNE-2018-ES-TRAININGREGISTRY
  • 20 Request Info

    Webinar On Putting the Quality in Audit Reports

    The objective of any report is to provide important information to management in the areas reviewed. It represents the end result of weeks of reviews, analyses, interviews and discussions. The quality of that report will have an impact on how well the report is understood and accepted.Price:$200.00. Contact info : OnlineCompliancePanel Phn. no. +1-510-857-5896 Fax-+1-510-509-9659 info@onlinecompliancepanel.com Event link http://onlinecompliancepanel.com/webinar/QUALITY-AUDIT-REPORT-502009/FEBRUARY-2017-ES-TRAININGREGISTRY