Compliance Global Inc.

Compliance Global

Compliance Global Inc; is a training organization based in New Hyde Park, New York, providing world-class compliance trainings by leveraging a pool of experienced speakers / consultants in the Pharmaceutical , Bio-Technology, Medical Devices, Clinical Compliance, FDA Compliance, Healthcare, BFSI & HR streams for improving the knowledge base of the customers. At Compliance Global, we believe that experience doesn't have to mean old ideas - we believe in bringing fresh ideas, fresh perspectives to instil confidence in you.Through our leading compliance webinars, we provide a world of certainty, surety and consistently deliver confidence to all the attendees. Working as one, we are on a path breaking drive to redefine the Webinar training space through delivery innovations, reliability and service efficiency.

Offerings

Showing 1-25 of 140 results
  • COURSES: Improving Your Internet Search Results

    OVERVIEW In the age of Google a universe of information is at your fingertips. Type in a few words or a phrase and the info you desired is returned in seconds, most of the time. But what can you do when Google fails to find what you need? Or when it returns so much information it would take forever to sort through? • This Google training will show provide you with tips, tactics and techniques to help you find facts and data you need. • How to find email addresses, phone numbers and other contact information. • Where to find information about people within a business or other organizations. • How the Search Engine Optimization hijacks your search results and what you can do about it. For more detail please click on this below link: http://bit.ly/2w9pksM Email: referrals@complianceglobal.us Toll Free: +1-844-746-4244 Tel: +1-516-900-5515 Fax: +1-516-900-5510
  • COURSES: Controlling human error in the manufacturing floor

    OVERVIEW Human error is known to be the major cause of quality and production losses in many industries. Although it is unlikely that human error will ever be totally eliminated, many human performance problems can be prevented. Human errors start at the design stage. From procedures, training, and workplace environment many variables that affect human behavior CAN be manipulated reducing the likelihood of these occurrences. To work with these challenges it is really important to understand human behavior and the psychology of error as well as understand exactly where the systems weaknesses are, so they can be improved and/or fixed. For more detail please click on this below link: http://bit.ly/2v1A8Zz Email: referrals@complianceglobal.us Toll Free: +1-844-746-4244 Tel: +1-516-900-5515 Fax: +1-516-900-5510
  • COURSES: HMDA Reporting Needs You Must Know

    The Home Mortgage Disclosure Act (HMDA) was recently amended extensively under the final rule issued by the CFPB. The rules change significantly in 2017, 2018, and for large institutions again in 2020. Attend this webinar and learn if your organization meets the new requirements for reporting. All those in the value chain of making mortgage decisions and fulfilling HMDA reporting requirements are expected to be working in compliance with the new rules. The speaker will provide introduction to HDMA from former regulator’s perspective. Session Highlights • Key dates for HMDA changes • Processes for submission • Information gathering and reporting and more… For more detail please click on this below link: http://bit.ly/2uxA8CB Email: referrals@complianceglobal.us Toll Free: +1-844-746-4244 Tel: +1-516-900-5515 Fax: +1-516-900-5510
  • COURSES: Excel - Mastering Formulas and Functions

    OVERVIEW Using formulas turns Excel into the world’s most powerful calculator. Whether you need to calculate loan repayments, generate a profit-and-loss account, solve Math’s or engineering problems, in fact, think of any scenario that involves addition, subtraction, division or multiplication of numbers and you’ll find that Excel is the best tool for the job. Functions are built-in formulas that have been programmed to perform a specific calculation. They range from the simple such as SUM and AVERAGE (used to calculate the total and average of numbers in a range of cells) to the powerful IF and VLOOKUP. Functions aren’t limited to calculating numeric data. For more detail please click on this below link: http://bit.ly/2vameac. Email: referrals@complianceglobal.us Toll Free: +1-844-746-4244 Tel: +1-516-900-5515 Fax: +1-516-900-5510
  • COURSES: Excel - Data Visualization and Info graphics

    OVERVIEW There is a saying, “a picture is worth a thousand words”. In Excel that means finding ways to represent numerical data pictorially so that your audience can quickly and easily understand it. It's often easier to look at a chart, a graph or something visual than to just look at a set of figures. Until a few years ago it was enough to take a set of numbers and create a bar chart or pie chart. Although, in the right situation these traditional charts are still appropriate, things have moved on and we're constantly hearing words like Data Visualization and Infographic. WHY SHOULD YOU ATTEND It's time to get your Excel-related business and communication skills up to date and learn how to use it to present data in the modern world. For more detail please click on this below link: http://bit.ly/2f0M35Y Email: referrals@complianceglobal.us Toll Free: +1-844-746-4244 Tel: +1-516-900-5515 Fax: +1-516-900-5510
  • COURSES: The Dynamic Control Plan Failure Mode Effects Analysis

    OVERVIEW Failure mode effects analysis (FMEA) is a key activity in advanced quality planning (AQP). Its purpose is to anticipate potential failure modes and their effects on product quality and safety, and to ensure that controls are implemented to counteract negative outcomes. Its service in this capacity supports ISO 9001:2015's clause 6.1 that requires actions to address risks and opportunities proactively. Design (DFMEA) and process (PFMEA) failure mode effects analysis are key elements of advanced quality planning (AQP). Their purpose is to identify potential failure modes. For more detail please click on this below link: http://bit.ly/2ubq0eX Email: referrals@complianceglobal.us Toll Free: +1-844-746-4244 Tel: +1-516-900-5515 Fax: +1-516-900-5510
  • COURSES: COSO Integrated Guidance: Effective Internal Control for Successful Corporate Management

    OVERVIEW The new COSO framework was released in May 2013. Original compliance date was set as December 2014. Many companies are still working towards compliance. This will turn up the focus on how its guidance should be used by companies and auditors when evaluating processes for Sarbanes-Oxley and other control requirements. Key aspects have been added to mandate knowledge of business and regulatory changes as well as an increased focus on information technology and its controls. It is imperative that management, compliance professionals, legal professionals and audit professionals all understand the roles and responsibilities incumbent upon them when it relates to internal control. For more detail please click on this below link: http://bit.ly/2v0vv4r Email: referrals@complianceglobal.us Toll Free: +1-844-746-4244 Tel: +1-516-900-5515 Fax: +1-516-900-5510
  • COURSES: Tax Evasion and Tax Fraud - What it means to you when monitoring BSA and filing SARs

    OVERVIEW Bank Secrecy Act requires financial institutions to assist government agencies to detect and prevent money laundering. In May 2013 FinCEN published issue #23 of The SAR Activity Review Trends Tips & Issues. Table 2 documents the most frequent activities defined in Category S – Other. Tax Fraud or Evasion makes up 22% of those cases. FinCEN goes on to discuss an Overview of Correspondent Banks, Tax Havens, Shell, Shelf and Offshore Companies and Trusts. They also discuss Tax Fraud or Evasion in their section on Significant Money Laundering Trends and Patterns by Accountants or CPAs. If FinCEN is giving this much time and attention to this topic, so should you. Look at some of the headlines just from this year alone: For more detail please click on this below link: http://bit.ly/2tFBEPC Email: referrals@complianceglobal.us Toll Free: +1-844-746-4244 Tel: +1-516-900-5515 Fax: +1-516-900-5510
  • COURSES: Cash Management: A User’s Perspective – The How’s, Why’s and Wherefores

    OVERVIEW Depending on the size of the company, there are issues ranging from basic cash management and cash flow with risk and relationship management to more sophisticated treasury management including foreign exchange and treasury management systems. An essential part of cash management is budgeting and forecasting and managing actual against both expectations. Understanding the source of the data as well as the confidence you have in its reliability plays a large part in the management of your company’s cash. WHY SHOULD YOU ATTEND Cash is King! You’ve heard that I’m sure. But managing cash can be a pain in the butt. For more detail please click on this below link: http://bit.ly/2v1jECU Email: referrals@complianceglobal.us Toll Free: +1-844-746-4244 Tel: +1-516-900-5515 Fax: +1-516-900-5510
  • COURSES: 5 Secrets to Effective Delegation

    OVERVIEW One person, no matter how great or wonderful you are, can only do so much. To expand your influence, impact and results it requires you enlist the help of other talented people. They will only help you if they see what’s in it for them. Learning how to delegate is the fine art of persuasion, influence and discernment. You will only be great if you help others become great. Master the art of delegation. It is simply the best way for you to expand your influence, impact and dynamic results. Effective delegation will create an impact throughout the entire organization. You will enjoy the effort and reap amazing rewards. WHY SHOULD YOU ATTEND There are a few secrets to effective delegation. People do things for their own reasons, not ours. For more detail please click on this below link: http://bit.ly/2up2XAK Email: referrals@complianceglobal.us Toll Free: +1-844-746-4244 Tel: +1-516-900-5515 Fax: +1-516-900-5510
  • COURSES: Managing Client Expectations Without Losing Your Shirt or the Next Job

    OVERVIEW In industries where clients are wanting to receive more value for lower costs, a lot of project requirements are being bid with little margin or contingency, let alone profit. This is compounded when clients make requests for changes after the work is awarded. The good news is that simple attitude changes can allow companies to manage these expectations in a productive, and sometimes even profitable way. WHY SHOULD YOU ATTEND Are you bidding jobs with no margin just to keep staff employed? Are changes after award causing you to lose even more money? If your clients are fighting you at every turn, then you need to take this webinar. AREAS COVERED • Anticipate client needs and expectations • Redefine expectations to lower your risk For more detail please click on this below link: http://bit.ly/2upi5ht Email: referrals@complianceglobal.us Toll Free: +1-844-746-4244 Tel: +1-516-900-5515 Fax: +1-516-900-5510
  • COURSES: Identity Theft: How Criminals Steal Your Information.

    OVERVIEW Both individuals and businesses need to be aware of the risks of identity theft. One major question is “How do criminals steal personal information from individuals and businesses?” The financial costs to individuals can be in the tens of thousands of dollars and to businesses in the millions of dollars. It is important to recognize these risks and take steps to mitigate the risks. WHY SHOULD YOU ATTEND The first step in protecting yourself or your business is to understand the risks that you face. Compromised personal information can lead to identity theft. This course is designed to teach you the methods used by criminals to acquire personal information from individuals and businesses. For more detail please click on this below link: http://bit.ly/2gWvZD3 Email: referrals@complianceglobal.us Toll Free: +1-844-746-4244 Tel: +1-516-900-5515 Fax: +1-516-900-5510
  • COURSES: Basic Cash Flow

    OVERVIEW This webinar will examine business cash flow, the ways in which to calculate it, and its importance in the credit risk analysis process. Participants will learn how to calculate cash flow from information contained in the Profit and Loss Statements of Businesses and the tax returns that a business generates. In addition to calculating simple cash flow which relies on Profit and Loss Statement information, participants in this webinar will look beyond the P & L to the balance sheet of businesses and the ways in which changes in the components of the balance sheet impact the cash flow of a business and its ability to service debt. Adequate Cash flow is necessary for any business to survive. For more detail please click on this below link: http://bit.ly/2taMtsE Email: referrals@complianceglobal.us Toll Free: +1-844-746-4244 Tel: +1-516-900-5515 Fax: +1-516-900-5510
  • COURSES: LinkedIn and Content Marketing

    OVERVIEW Content marketing is the creation of relevant content that provides value to your current and target customers by engaging your virtual audience, providing answers to their questions, addressing pain points and, ultimately, driving action for mutual benefit. Content marketing is two-way communication that involves listening. It is successful because 1) it reaches customers on their time schedule, where they are and 2) it lets you do what traditional marketing does not—connect and personalize for your targets. Content marketing is about building relationships and trust. WHY SHOULD YOU ATTEND We need to all ensure that we are reaching the right customers at the right time with the right message. For more detail please click on this below link: http://bit.ly/2u4t3bO Email: referrals@complianceglobal.us Toll Free: +1-844-746-4244 Tel: +1-516-900-5515 Fax: +1-516-900-5510
  • COURSES: HIPAA Breach Notification Rule - What you must do to comply

    OVERVIEW Final regulations for the new HIPAA Security Breach require much more than notifying individuals affected by a Breach of their Protected Health Information. Covered Entities and Business Associates first must follow and document a very specific process to determine if a Breach occurred. If no Breach occurred documentary proof must be kept for six years. If a Breach did occur timely notifications and other actions must be undertaken and documented. WHY SHOULD YOU ATTEND • Breaches and incidents that might be Breaches happen all the time! • More than 173,000 separate breaches of Protected Health Information (PHI) affecting less than 500 individuals were reported to the U. S. For more detail please click on this below link: http://bit.ly/2uaGkhB Email: referrals@complianceglobal.us Toll Free: +1-844-746-4244 Tel: +1-516-900-5515 Fax: +1-516-900-5510
  • COURSES: Financial Statement Fraud and Identifying Red Flags

    OVERVIEW This AML compliance webinar will look at the use of financial statements as a tool to commit fraud upon the financial sector and investors and common tricks used by fraudsters, as well as identifying “red flags” for potential problems. WHY SHOULD YOU ATTEND Many companies have started addressing financial statement fraud due to the financial losses suffered and collapse of their well established brand identity. This webinar will discuss some of the ways in which one relying on such financial information may take steps to prevent falling victim to fraud. AREAS COVERED Financial Statement Fraud – what is it and some examples of its use Often-used tricks to commit fraud in financial statements How to verify financial statement information. For more detail please click on this below link: http://bit.ly/2tae2Tj Email: referrals@complianceglobal.us Toll Free: +1-844-746-4244 Tel: +1-516-900-5515 Fax: +1-516-900-5510
  • COURSES: HMDA: A Summary of New Final Rules

    OVERVIEW Under the leadership of the Consumer Financial Protection Bureau the rules change significantly in 2017, 2018, and for large institutions again in 2020. There will be changes reducing the number of financial institutions must report, the types of loans subject to reporting, the data which will have to be reported, and the methods and IT reporting requirements. WHY SHOULD YOU ATTEND Everyone in the value chain of making mortgage decisions and fulfilling HMDA reporting requirements will need to be working in compliance with the new rules. If data isn’t captured early enough, from the right transactions, and completely enough, costs of reporting may become higher than necessary and potentially, penalties may be incurred. For more detail please click on this below link: http://bit.ly/2uxA8CB Email: referrals@complianceglobal.us Toll Free: +1-844-746-4244 Tel: +1-516-900-5515 Fax: +1-516-900-5510
  • COURSES: How to Create Excellence in Your Workforce and Your Organization

    OVERVIEW Many executives are finding that doing what they’ve always done isn’t going to get them to where they need to be today. As you think about that last statement, doing what you’ve always done, will not get you the results you need. In addition, many leaders are reacting rather than planning change. It is almost like your organization is a hamster on the running wheel? You just keep running and running and running, but you never seem to reach your destination? We will explore ways to jump off that hamster wheel and run the right course to reach the goals of your company and your corporate leaders. However, it will require determine what your organization’s new normal will be.
  • COURSES: ICE Audits – What All Employers Should Fear?

    OVERVIEW In this webinar, I will discuss the importance of being ready for a Notice of Inspection (NOI) - also referred to as audit by Immigration and Customs Enforcement (ICE), what happens when an ICE audit occurs, and an employer’s potential liability for I-9 errors discovered by ICE in the audit. The webinar will discuss the need for preventive maintenance – an employer performing an internal I-9 audit - which should discover many of the I-9 errors and correct them, if possible. We will discuss what happens if an employer is chosen for an ICE audit. There are certain steps that the audit will take –production of existing I-9 forms, after remediating as many errors as possible (though sometimes ICE will not accept. For more detail please click on this below link: http://bit.ly/2u4qSoZ Email: referrals@complianceglobal.us Toll Free: +1-844-746-4244 Tel: +1-516-900-5515 Fax: +1-516-900-5510
  • COURSES: Strategic Planning and Execution: The 1-2-3 Year Plan for Enterprise Success

    Overview Have you looked at how your company develops strategy lately? Is your organization poised to implement strategies that create value, generate growth and result in profits? Who thinks strategically in your firm? Strategy formation and strategic thinking have evolved...make sure your strategic thinking skills are keeping pace. You need to know the answers to these questions plus...what tools still work and continue to be useful in the development of strategy. What new approaches might give your organization a kick-start to move to a new level of high performance? This leadership management training is designed to mesh the proven-by-practice with new insights and ideas from a wide range of current strategic thinking. For more detail please click on this below link: http://bit.ly/2sxmfER Email: referrals@complianceglobal.us Toll Free: +1-844-746-4244 Tel: +1-516-900-5515 Fax: +1-516-900-5510
  • COURSES: Automating Excel: Introduction to Dashboards

    Overview In this enlightening webinar, Excel expert David H. Ringstrom, CPA, introduces you to Microsoft Excel worksheet dashboards. David typically teaches from Excel 2016, but he points out any differences in earlier versions of Excel. He’s also happy to demonstrate techniques in a specific version of Excel spreadsheet upon request. David’s detailed handouts serve as reference tools you can fall back on after participating in one of his webinars. He also provides an Excel dynamic dashboard workbook that includes a majority of the examples he uses during this webinar. Why Should You Attend Learn a variety of techniques for presenting Excel data in dashboard form and how to quickly assimilate large amounts of data within charts and summary tables. For more detail please click on this below link: http://bit.ly/2t8w0ro Email: referrals@complianceglobal.us Toll Free: +1-844-746-4244 Tel: +1-516-900-5515 Fax: +1-516-900-5510
  • COURSES: HIPAA Audits – an Insider’s Perspective

    Overview I will be speaking to real life audits conducted by the Federal government for Phase 2 and beyond (I’ve been on both sides of these audits) what your highest risks are for being fined (some of the risk factors may surprise you). It seems almost daily I am receiving calls from nervous practice managers and compliance officers all over the USA regarding a HIPAA audit letter or call they have received This HIPAA training will be addressing how practice/business managers (or compliance offers) need to get their HIPAA house in order before the imminent audits occur. It will also address major changes under the Omnibus Rule and any other applicable updates for 2017. For more detail please click on this below link: http://bit.ly/2tkL7wD Email: referrals@complianceglobal.us Toll Free: +1-844-746-4244 Tel: +1-516-900-5515 Fax: +1-516-900-5510
  • COURSES: Controlling Hazards in Spices : Basic Supply Chain Food Safety Control Requirements

    Overview With the finalization of the FDA’s FSMA Preventive Control Rules, new FDA outbreak testing technologies and increasingly complex supply chain controls, spices and other low moisture foods are becoming increasing identified as outbreak contributors. Spices are frequently found to carry salmonella, are full of physical adulterants, are often not identified as allergens, and may be impacted by lead and, when not carefully controlled throughout the supply chain, represent a bacterial growth potential that can end up in processed foods. Spice handling operations are subject to environmental facility controls, environmental sampling and test, process validation, Good Agricultural Practices (GAP), current Good Manufacturing Practices (cGPM), sanitary transportation rules, as well as packaging, labeling and other controls. For more detail please click on this below link: http://bit.ly/2ttPXYk Email: referrals@complianceglobal.us Toll Free: +1-844-746-4244 Tel: +1-516-900-5515
  • COURSES: Excel - Business Intelligence with Power Pivot and Power Query

    Overview Do you work with "Big Data"? Do you import, manipulate and analyze massive datasets in Excel? If so you’ll already be familiar with the limitations of Excel. Power Pivot and Power Query, two free add-ons for Excel, are designed to get you past these limitations, allowing you to import and work with 1-million-plus-row datasets from virtually any source. If you ever need to create pivot tables from multiple datasets, Power Pivot is your friend. No more VLOOKUP. No more multiple consolidation ranges. If you’ve been frustrated by other limitations of pivot tables then Power Pivot is for you. Simply put, Power Pivot takes pivot tables and data analysis to the next level. If you’re a fan of pivot tables, you’ll love Power Pivot.
  • COURSES: No More Excuses! Unleash the Power of Accountable Communication

    Overview A single, powerful factor separates super-achieving teams from those that throw around phrases like 'not my job' and 'nobody told me': Accountability. Humans are more creative, more responsive to challenges, and more capable of serving the needs of others when they are held accountable. Great supervisors have a unique talent for tapping into employees' personal accountability. But teams with low levels of accountability are led by managers who are sloppy about defining roles, assigning ownership of tasks and ensuring individuals deliver results. When managers haven't mastered this fundamental leadership skill, the consequences can be catastrophic. For more detail please click on this below link: http://bit.ly/2thziHz Email: referrals@complianceglobal.us Toll Free: +1-844-746-4244 Tel: +1-516-900-5515 Fax: +1-516-900-5510

Vendor Details

2754 80th Avenue, New Hyde Park, NY 11040
New York, NY 11040
US
8447464244

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