Online Events on Internal Audit & Compliance (past events)

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Audits - Self/Internal, Vendor and Regulatory Inspections
Nov 2024
The ACH Network - Electronic Payments in Detail, ACH 101, ACH 201, and ACH 301
Oct 2024
AML/CFT MasterClass - EU
Sep 2024
ESG Stress Testing MasterClass - EU
Sep 2024
Research Billing Compliance Summit
Sep 2024
Interest Rate Risk in the Banking Book (IRRBB) MasterClass - EU
Sep 2024
SOX & Internal Controls CPE Update
Jul 2024
Revenue Recognition CPE Update: Evolving Issues
Jun 2024
Life Science Technical Accounting CPE Update
May 2024
Accounting Update for Software Companies
May 2024
Payroll Tax for Non-Resident Alien F-1 & J-1 VISAs
Jan 2024
Tax Technology
Nov 2023
HIPAA Business Associate Compliance and Dangers
Jul 2023
ACFE Fraud Conference Europe
Mar 2023
Guidelines for Performing a Corporate Wide Internal Audit Risk Assessment and Fraud Risk Assessment
Feb 2023
ACFE Fraud Conference Canada
Nov 2022
Pharmacovigilance Audit and Inspections EU MasterClass
Oct 2022
Implementation of ISO 13485 MasterClass
Oct 2022
Behavioural Good Manufacturing Practices MasterClass
Sep 2022
Pharmacovigilance Audit and Inspections US MasterClass
Sep 2022
SAFe 5.1 Program Consultant (SPC) - Leading and Implementing SAFe
Sep 2022
Analytical Instrument Qualification & Validation - Use of Excel and FDA Audit Preparation
Jul 2022
Due Diligence for Life Sciences Summit
May 2022
Clinical Trial Regulation MasterClass
Apr 2022
Successfully Investigating Deviations
Mar 2022
ScaleUp 360 Smart Compliance & Tech
Mar 2022
Excel Spreadsheets - Ensuring Data Integrity and 21 CFR Part 11 Compliance
Mar 2022
CCR and CCP Risk Management MasterClass
Feb 2022
The Future of Internal Audit MasterClass
Feb 2022
Audit Management Guide to Addressing Cybersecurity Risks
Dec 2021
Advanced Enterprise Risk Management MasterClass
Nov 2021
Effective Remote Internal Auditing MasterClass
Oct 2021
ACFE Asia-Pacific Fraud Conference
Sep 2021
H&S Legal Compliance and Leadership MasterClass
Sep 2021
Fraud Prevention, Detection and Investigation MasterClass
Sep 2021
CISO Critical Infrastructure Online A/NZ
Jul 2021
Advanced Forecasting MasterClass
Jun 2021
Advanced Risk Based Auditing MasterClass
May 2021
Promotional Review Committee Compliance & Best Practices Summit
May 2021
ScaleUp 360 Corporate Finance D/A/CH
Apr 2021
Liquidity Management
Apr 2021
The Internal Communications Conference Amsterdam
Apr 2021
Fraud Analytics
Feb 2021
ACES Summit
Nov 2020
Edition Risk Data Aggregation and Risk Reporting
Nov 2020
Life Science Regulatory Information Summit
Aug 2020
Procurement Risk Management and Fraud Investigation
Jun 2020
ACH Government Payment Processing - Handling Death Notification Entries (DNEs) and Reclamations
Jun 2020
FDA`s Ambitious Regulation of Social Media
Jun 2020
PSD 2 MasterClass
May 2020
Death by CAPA - Does your CAPA Program need a CAPA
Feb 2020
FDA Audit Best Practices - Do`s and Don`ts
Feb 2020
Audit Trail Generation and Review
Feb 2020
Accelerate Data Base Analysis with Excel`s Pivot Tables
Aug 2019
Effective Standard Operating Procedure (SOPs) Development
Aug 2019
HIPAA Boot Camp - Back to the Basics
Aug 2019
HIPAA, Consents, and 42 CFR Part 2 - Tracking the Release of Information Under Conflicting Rules
Aug 2019
Effective Supplier Management Programs
Aug 2019
Adjustable Rate Mortgage (ARM) Rule
Aug 2019
Prescription and Over-the-Counter GMPs: Avoiding FDA Form 483 and Making the Best Decisions
Aug 2019
Auditing Laboratory Data Systems
Jul 2019
Developing an Effective Fraud Risk Management Program
Jul 2019
Process Validation Requirements and Compliance Strategies
Jul 2019
The 10 Step HIPAA Compliance Review - How to Ensure your Compliance is Up to Date
Jul 2019
Fraud & Abuse,Stark & Anti-Kickback Issues
Jul 2019
Information – Governance, Risk, Compliance
Jun 2019
Streamlining Your Internal Auditing Process
Jun 2019
The Top Twenty Standards of Internal Control for a Corporation
Jun 2019
Change Control according to GxP and GMP Requirements
Jun 2019
CAPA Simplified - A one-form, easy-to-complete, method for simplifying your CAPA Process
Jun 2019
Procure-to-Pay Fraud: Detecting and Preventing Purchasing, Receiving and Disbursement Frauds
Jun 2019
How to Prepare a Standard Operating Procedure (SOP)?
May 2019
How to Conduct Successful Supplier Audits
May 2019
NCMR Simplified - A One-Form, Easy-To-Complete, Method For Simplifying Your NCMR Process
May 2019
Structuring and Auditing Physician Medical Director and Administrative Arrangements: Key Stark Law Considerations
May 2019
BSA/AML Contextual Awareness of High Risk Customers
May 2019
HIPAA Compliance Monitoring and Auditing
May 2019
Implementing the New Lease Accounting Standards
May 2019
Are you responsible for Enterprise Risk Management Compliance: How to conduct a Compliance Gap Analysis for ERM, how to get started and what to expect?
May 2019
New Elemental Impurities Tests for Pharmaceutical Products According to the New ICH Q3D and USP 232/233 Guidelines
May 2019
Documentation of Medical Necessity - Focus for OIG and other auditors
May 2019
How to Manage Risk in the Supplier Onboarding Process With Best Practices for Your Supplier Management Lifecycle
May 2019
Storm Water Pollution Prevention Plans (SWPPP)
May 2019
How to Think Like a Crook - Money Laundering Prevention
May 2019
Payroll Troubleshooting
May 2019
Root Cause Failure Analysis Closed Loop Corrective Action
May 2019
AML High-Risk Transactions and Correspondent Banking
May 2019
The Suspicious Activity Process: How to Identify, Monitor, and Report Suspicious Activity, to include How to Write a Good Suspicious Activity Report
May 2019
The Essentials of Managing Operational Risk
May 2019
Statistics and Data Analysis for Auditors
May 2019
The Value of a Human Factors Program
May 2019
Employee Expense Reimbursement Fraud: Detection, Prevention and Deterrence
May 2019
Dealing with the Disruptive Practitioner in a Legally Compliant Manner
May 2019
Integrating Cyber Risks in the ERM Plan
May 2019
Auditing Physician Contracts Under the New Stark Rules
May 2019
How to Ensure Your Foreign Vendors are FDA Compliant: Conducting Vendor Audits, Monitoring, and Using Checklists
May 2019
Managing Risk with the Top Twenty Payment Controls
May 2019
Legal Issues Concerning Employees with Psychiatric Illness
May 2019
Detecting and Preventing Fraud in Payroll: Proven Strategies to Save Money
May 2019
How to Properly Manage a Regulatory Inspection
May 2019
Quality Risk Management Overview
May 2019
Compliance Measures for Case Managers
May 2019
HR Files Know-How – Keeping Your Employment Records (and You) Organized
Apr 2019
Mastering AP Internal Controls
Apr 2019
USA Import Compliance Program and Written Procedures
Apr 2019
Taking Risk Management to the next level. Are you prepared?
Apr 2019
Purchasing Cards: Overcoming Risks and Creating an Effective Program
Apr 2019
Complaint Management: Best Practices to Assure Compliance and Customer Retention
Apr 2019
Red Flags and EDD for Non-Bank Financial Institutions
Apr 2019
Data Integrity: Compliance with 21 CFR Part 11, SaaS-Cloud, EU GDPR
Apr 2019
IEC 62304 for Medical Device Software
Apr 2019
Managing the Alert/Case Clearing Investigation Process - BSA/AML/OFAC Compliance
Apr 2019
Constructing an Effective Argument
Apr 2019
Medical Device Laws and Regulations in Asia – Part 1 – China
Apr 2019
Medical Device Laws and Regulations in Asia – 2 Part Web-Series
Apr 2019
Internal Audit – How Best to Perform Them
Apr 2019
Compliance with the New ICH GCP Revision 2 Addendum
Apr 2019
Understanding and Implementing a Technology Transfer Process
Apr 2019
BSA/AML - What is Old is New Again?
Mar 2019
Auditing Call Reports - Best Practices for Documentation and Review
Mar 2019
Form 941 Compliance
Mar 2019
Anti-Kickback, Fraud, Stark, and Marketing - Where are the Landmines?
Mar 2019
Trial Master File Requirements and Essential Regulatory Documents
Mar 2019
Using Metrics to Monitor and Improve Your Quality System
Mar 2019
Enterprise Risk Management 101
Mar 2019
AML/OFAC Risk Assessment – The Cornerstone of an Effective Compliance Shop
Mar 2019
Preparing for a BSA/OFAC Regulatory Examination
Mar 2019
ACH 101 for Originators
Mar 2019
Creating a Payroll Manual - Putting Your Procedures into Writing
Mar 2019
Patient Rights, Medical Records and HIPAA - What You Need to Know as a Healthcare Provider
Mar 2019
Good Documentation Practices to Support FDA Computer System Validation
Mar 2019
Failure Modes and Effects Analysis - An effective Risk Management Tool
Mar 2019
Criminal Background Checks in the Hiring Process
Mar 2019
Effective Pharmaceutical GMP Audits and Self-Inspections
Mar 2019
Handling OOS Test Results and Completing Robust Investigations
Mar 2019
505(b)(2) NDAs
Feb 2019
Credit Policies - Writing, Implementing and Maintaining
Feb 2019
How To Establish an Effective Chief Compliance Officer`s (CCO) or Chief Risk Officer`s (CRO) Function - Organization and Responsibilities
Feb 2019
Medical Device Software 62304 Compliance
Feb 2019
Excel as a BI Tool - Creating a Dashboard
Feb 2019
Implementing P-Card Policies, Procedures, and Internal Controls Best Practices
Feb 2019
Complaint Handling Best Practices - Compliance with FDA and ISO Regulations
Feb 2019
Identity Issues in Banking - 26 Red Flags and More
Feb 2019
Panama Papers and PEP Screening - KYC and Sanctions Filtering
Feb 2019
The SEC`s New Whistleblower Rules: Implications for Your Company`s Compliance and Fraud Program
Feb 2019
Tax Evasion and Tax Fraud - What it means to you when monitoring BSA and filing SARs
Feb 2019
Achieving Success and Compliance in the Supply Chain
Feb 2019
How to Develop, Implement and Manage an Effective Change Control Program
Jan 2019
Auditing Information Security Using ISO 27001
Jan 2019
QbD Development Process Evaluating Critical Steps
Jan 2019
15 Fatal Mistakes Managers Make and How to Mitigate the Risk
Jan 2019
Confirming your Compliance to ISO 13485:2016 Requirements
Jan 2019
Data Governance for Computer Systems Regulated by FDA
Jan 2019
Supply Chain and Product Compliance Using RoHS, REACH, and Conflict Minerals
Jan 2019
FinCEN`s New CDD Rule - The New Prong of the AML
Jan 2019
Online Reputation Management – Responding Effectively To Negative Reviews
Jan 2019
How to prepare an Effective Audit Manual for an Internal Audit Department
Jan 2019
Validation Master Plan - The Unwritten Requirements
Jan 2019
How to Prepare for an FDA Inspections?
Jan 2019
How to Conduct High Quality Risk Assessments
Jan 2019
How to Use the FDA’s Final Guidance to Correctly Label Biosimilar Products
Jan 2019
Advanced Auditing Strategies to Detect and Mitigate Data Integrity Risks
Jan 2019
Audit Your Physician Contracts Now, Before it is too Late
Jan 2019
Internal Controls - What Every Manager Needs to Know
Dec 2018
Data Integrity: Compliance with 21 CFR Part 11, SaaS-Cloud, EU GDPR
Dec 2018
Good Clinical Practices (GCP) Compliance – Audit Preparation and Inspection Readiness
Dec 2018
Workplace Behavioral Issues: Handling Employee Problems Confidently
Dec 2018
Paying Physicians for Quality and Value: A Practical Approach
Dec 2018
Developing and Implementing a Global Regulatory Plan and Strategy
Nov 2018
How to Write SOPs which are Compliant for Inspections for a GXP Compliance
Nov 2018
How to Conduct Successful Supplier Audits
Nov 2018
Meet the Tougher U.S. FDA CGMPs
Nov 2018
Ensuring Integrity and Security of Laboratory Data
Nov 2018
Conducting Successful Quality Audits
Nov 2018
Becoming a Chief Audit Executive - Leading the Internal Audit Function
Nov 2018
Auditing and examining Travel and Entertainment Expenses: Expense Reimbursement Fraud
Oct 2018
Workplace Violence Prevention Programs Including Active Shooter Scenarios
Oct 2018
Three Key Risk Assessments in Your ERM Program - ERM, IT and Internal Controls
Oct 2018
Sterilization of Pharmaceutical Products and Medical Devices
Oct 2018
Auditing Physician Contracts for Compliance With the Stark Law and Anti-Kickback Statute
Oct 2018
Risk Based Internal Auditing - Establishing the Methodology
Oct 2018
Employment Agreements, Contractor Agreements & Negotiating Skills
Oct 2018
Change Control Procedures in Regulated Industries
Oct 2018
FDA`s New Draft Guidance on Software and Device Changes and the 510(k)
Oct 2018
Complying with the Revenue Recognition Standard
Oct 2018
HIPAA vs. SAMHSA 42 CFR Part 2: Managing Disclosures when Substance Abuse Is Involved
Oct 2018
Good Documentation Practice and Record Keeping Regulations (FDA & EMA)
Oct 2018
Recent FDA Auditing Practices and the Top 10 Most Common Cited GMP Deficiencies
Sep 2018
Controlling Human Error in the Manufacturing Floor
Sep 2018
FDA’s New Guidance’s Deciding When to Submit a 510(k) for Device and Software Changes
Sep 2018
Quality Agreements Made Easy
Sep 2018
Be Prepared for your next HIPAA Audit
Sep 2018
Managing and Examining Travel and Entertainment Expense
Sep 2018
Upcoming HIPAA Audits - How to Avoid and Be Prepared
Sep 2018
Preparing for an FDA Inspection - What you Need to Know
Aug 2018
Tools for Human Error Reduction
Aug 2018
Effective Project Audit Implementation: Quality, Cost, Procurement Management
Aug 2018
Process Validation – Principles and Protocols
Aug 2018
Agile HR 101: Applying Agile to Human Resources
Aug 2018
Understanding the HIPAA Compliance Requirements
Aug 2018
How to Ensure Your Foreign Vendors are FDA Compliant – Conducting Vendor Audits, Monitoring, and Using Checklists
Aug 2018
HACCP – Hazard Analysis and Critical Control Points
Aug 2018
Creating the Right Enterprise Risk Management (ERM) Program for YOUR Community Bank
Aug 2018
HIPAA Risk Assessment – Understanding the Process
Aug 2018
Microsoft Excel - Let`s Look Beyond the Look-Up
Aug 2018
Design Control Basics
Aug 2018
Deciding When to Submit a 510(k) for a Change to an Existing Device
Aug 2018
FDA Compliant QC and QA Practices – Creating a Perfect, Audit-Ready QMS
Aug 2018
Reimbursing Employees for Expenses: Navigating Taxes
Aug 2018
ACH 101 for Originators: ACH Rules
Jul 2018
CMS Hospital CoP and TJC Telemedicine Standards, Telemedicine Credentialing and Privileging
Jul 2018
EHRs and Coding Errors - What Every Practice Should Know
Jul 2018
Opioid Abuse in the Workplace: Using Effective Drug Testing and Policies to Reduce the Pain of the Painkiller Epidemic
Jul 2018
Developing a Contractor Safety Program
Jul 2018
Through the Eyes of an Auditor
Jul 2018
Payment Risk Management and Fraud Control
Jul 2018
Beyond Annual Performance Reviews: How to develop Employee Performance Year-around
Jul 2018
The New CBP Enforcement Direction
Jul 2018
Good Documentation Guideline (Chapter <1029> USP)
Jul 2018
Root Cause Analysis (RCA) in the Laboratory - Addressing Non-Conformances
Jul 2018
Navigating the maze of changes with Form 5500
Jul 2018
Effective Compensation System: Creating a Sensible Base Pay System that Doesn`t Backfire
Jul 2018
Preparation for a U.S. Customs and Border Protection Audit
Jul 2018
Sensitively Navigating Gender-Identity Issues in the California Workplace
Jul 2018
Internal GMP Audit Program - Execution and Communication
Jul 2018
BSA Training - Tips & Tools
Jul 2018
Hospital System Complications and Conflicts: Mergers, Acquisitions, and the Medical Staff
Jul 2018
Project Management for FDA-Regulated Companies
Jul 2018
Practical Risk Appetite and Risk Tolerance
Jul 2018
Family Medical Leave Statutes for Small and Medium Business
Jul 2018
Developing a HACCP program that is effective, appropriate and compliant
Jul 2018
New NACHA Operating Rules
Jun 2018
Ligature Risks: Ensuring Compliance with the CMS Hospital CoPs and TJC Requirements
Jun 2018
510(k) Documentation Best Practices for Software or Software Enabled Medical Devices
Jun 2018
Biocompatibility Testing; what you need to know
Jun 2018
Water System Investigation `How-To`s` and Example Case Studies
Jun 2018
Best in Class Wage and Hour Compliance: The Federal Labor Standards Act (FLSA)
Jun 2018
The Low-down on ACH and Regulation E
Jun 2018
Implementing Bank Secrecy Act (BSA), Audit & Best Practices
Jun 2018
Document Control and Change Control Process in GxP/GMP Environment
Jun 2018
How to prepare for a CBP Audit
Jun 2018
Corrective and Preventive Action (CAPA) per FDA Requirements
Jun 2018
Successful Supplier Audits
Jun 2018
Current Regulatory Requirements for Sterile Products
May 2018
Is it Time to Restructure your Physician Enterprise?
May 2018
Form W-2 for : All You Need to Know
May 2018
The Audit Role and Strategies for Business Continuity Planning (BCP)
May 2018
Using Data Analytics to Change a Business Model
May 2018
Document Control and Change Control Process in GxP/GMP Environment
May 2018
Paying Health Care Providers for Quality and Value: Key Trends and Stark Law Considerations
May 2018
Health Product Marketing authorization in Brazil - Documentation, Approval Process, Labeling, Advertising and Post Market Vigilance
May 2018
Customs-Trade Partnership Against Terrorism (C-TPAT)
May 2018
BSA/AML Recent Developments and Compliance
May 2018
Auditing Analytical Laboratories for FDA Compliance
May 2018
Anti-Fraud Controls in Payroll: Prevent Before It`s Too Late
May 2018
High Impact Communications [B2B and B2C]: Writing Effective Emails, Letters, Memos, and Social Media Posts
Apr 2018
Family Care and Medical Leave in California (CFRA/FMLA)
Apr 2018
Take the Fear out of HIPAA - Basic Step-by-Step Compliance
Apr 2018
How to Conduct a Human Factors - Usability Validation Test following ISO 62366 and the 2016 FDA Guidance
Apr 2018
Differences Between ISO 13485 & ISO 9001 - and How to Choose Which One to Implement
Apr 2018
Quality Management and Quality Audit According to Gxp-GMP Requirements
Apr 2018
HIPAA Compliance - What you Need to Know
Mar 2018
Predictive Warranty using Paynter Charts
Mar 2018
Technical Writing Essentials
Feb 2018
21 CFR Part 11 Compliance - Ensuring Data Integrity and Safety in Clinical Research
Jan 2018
Compensation-Focused Compliance: Is Your Healthcare Organization Ready for Shifts in Stark Law Enforcement?
Dec 2017
Validation and Use of Excel Spreadsheets in FDA Regulated Environments
Dec 2017
Root Cause Analysis for CAPA - Myths, Challenges, and Best Practices
Dec 2017
HIPAA and The IT Manager
Nov 2017
Compliance Requirements for Compounding Pharmacies Based on USP Chapters 795, 797, and 800
Nov 2017
Quality is not an Organization
Sep 2017
Time Series Analysis
Sep 2017
Essentials of Validation -IQ,OQ,PQ
Sep 2017
Analytical Tools - Use of Financial Statement Analytical Procedures (APs) Designed to Focus on Bank Areas of Concern
Sep 2017
New Relationship between the Data Controller, Data Processor and the Data Subject
Sep 2017
Job-Specific BSA for Deposit Operations: SAR Monitoring, 314(a) Requests & CIP
Sep 2017
Mastering QuickBooks Payroll
Sep 2017
Social Security - What Advisors Need to Understand Regarding Social Security When Meeting With Clients
Aug 2017
Creating a High Performance, Functional and Cohesive Team: Overcoming the Five Dysfunctions of a Team
Aug 2017
Process Capability Analysis
Aug 2017
FATCA (Foreign Accounts Tax Compliance Act) - How to Comply with Minimal Withholding, Tax and Penalty Impact
Aug 2017
Brief History Of Bank Regulations And Overview Of FDICIA And SOX
Aug 2017
CRE Collateral Valuation Process: Conducting a Risk Assessment
Aug 2017
Excel Business Intelligence - How to Create High Impact Reports
Aug 2017
CAMELS the `C` is for Capital Ratios Computational Issues for Your Institutions
Aug 2017
Procure to Pay Automation - What`s Next
Aug 2017
FDA Regulations for Environmental Monitoring (EM) Program
Aug 2017
Compliance Secrets from a Former Customs Officer
Jul 2017
Financial Forecasting to Determine Repayment Capability on Long Term Loans
Jul 2017
Pharmaceutical Quality Risk Management (QRM) Overview
Jul 2017
Party Vendor Risk Assessment for Financial Firms - Rules, Regulations and Best Practices
Jul 2017
Applying Human Factors and Usability Engineering Throughout the Medical Device Development Lifecycle
Jul 2017
Conducting Successful HR Audits
Jul 2017
Risk-Based Audit Methodology: How to Achieve Enterprise Security
Jul 2017
How to Run a Compliant HR Department without a HR Person
Jul 2017
Validation Master Planning and Regulatory Expectations
Jul 2017
HUD Affirmatively Furthering Fair Housing Rule: Compliance for Governments
Jul 2017
Data Visualization and Infographics with Excel
Jul 2017
Process Validation - Statistical Process Control
Jul 2017
Implementing Agile in an FDA-Regulated Environment
Jul 2017
Procurement and Contract Fraud - Detection and Prevention
Jul 2017
Creating a Good Design History File (DHF) for Audit Success
Jul 2017
Strategize Remote Deposit Capture: 7 Secrets of Successful RDC FIs
Jun 2017
Understanding the New SEC Guidance on the Custody Rule: SLOAs, -Person Transfers, and Inadvertent Custody
Jun 2017
Identifying and Managing Emerging Operational Risks
Jun 2017
BSA Bank Secrecy Act Reporting Expectations
Jun 2017
Protecting the Payments Franchise: An Opportunity for Greater Customer-Centricity
Jun 2017
Advanced Cost Accounting: Using Product Cost Information As A Strategic Tool
Jun 2017
Export Update: Compliance Challenges and Best Practices
Jun 2017
Fixed v. Variable Work Schedules: How to Administer Just-In-Time and On-Call/Reporting Time Policies amid Growing Legislative Push Toward Predictable Scheduling Practices
Jun 2017
Foreign Correspondent Banking: AML Risks, De-Risking Issues and Current Trends
Jun 2017
OSHA 29 CFR 1910.95 - Best Practices in Implementing a Successful Hearing Conservation Program
Jun 2017
How to Use Excel to Detect Fraud
Jun 2017
` -Parties - Who are They, How To Identify Which -Party They Are, and What Are Their Responsibilities in the ACH Network?`
Jun 2017
Complaints, Servicing and FDA Reporting
Jun 2017
Revisions to the EEO-1 Survey to Collect Summary Pay Data
Jun 2017
SOX: Internal Controls for Accounts Payable
Jun 2017
Proactive Internal Auditing -The Key to Establishing, Maintaining, and Improving Quality Systems
Jun 2017
Building Effective Budget Spreadsheets in Excel
Jun 2017
Fundamentals of Accounting and Finance for Nonfinancial Professionals
Jun 2017
Dos & Don`ts Related to Information Security and Data Privacy
Jun 2017
Understanding Cyber Insurance Coverage and Leveraging It
Jun 2017
TIN Matching to Reduce Your B-Notices and Eliminate Proposed Penalties
Jun 2017
Mastering Treasury`s New Customer Due Diligence Final Rule
Jun 2017
Credit Card Fraud Detection and Prevention: Lessons on Credit Card Skimming, e-Commerce Scams, and Theft Investigations
Jun 2017
Harmonizing Compliance Requirements for SDS and Labeling Standards - Accounting for Variations that Exist from Country to Country
Jun 2017
Recognizing and Managing Strategic Risks
Jun 2017
Dealing with the Weingarten Ruling (Interviewing Public Sector and Private Sector Union Employees)
Jun 2017
Compliance with ICH GCP R2 Addendum for Auditors
Jun 2017
Evaluating, Selecting, and Contracting for Compensation / Payroll / HR (HRIS) / Benefits / Consultants / Software
Jun 2017
Appraisal Function: What Many Banks Get Wrong?
Jun 2017
Mastering Macros in Microsoft Excel
Jun 2017
FDA Policy and Goals Regarding the 483 Response
Jun 2017
Elements of a Corrective and Preventive Action (CAPA) Program and Uses of CAPA Data
May 2017
Anti-Dumping and Countervailing Duties: Why, What, How
May 2017
How to Craft an Effective Commercial Loan Write-Up
May 2017
Document Retention and Destruction What Human Resource Professionals Must Know
May 2017
Overhauling Outdated Credit Decisioning: Understanding and Best Practices
May 2017
The Effect of Shadow Payroll in Your Organization
May 2017
FORM ADV and Investment Adviser Act Rule Updates
May 2017
ICE Audits – What All Employers Should Fear?
May 2017
Applying SAS 56: Analytical Procedures in Today`s Economic Environment
May 2017
Integrating COBIT with COSO and Other Frameworks
May 2017
Claims Adjustment Reason Codes 'CARC' and Remittance Advice Remark Codes 'RARC' Impact - How to Effectively Manage Denials
May 2017
The Alarming State of Wire Transfer Fraud
May 2017
SARs and Law Enforcement: Practical Insight to Streamline the Investigation Process
May 2017
PMP - Requirement Validation and Gathering for Fortune 500 Companies
May 2017
Principles of IRB Review: Ensuring Both Ethical Review and Regulatory Compliance
May 2017
Same Day ACH -- Credits are in Motion - Debits are Coming - How this Will change things and What`s Your Strategy?
May 2017
AML Compliance and FinCEN Updates and its Implications
May 2017
How to Prepare for a Customs Focused Assessment Audit and Self Audit your Import Program
May 2017
FDA Scrutiny of Promotion and Advertising Practices
May 2017
Writing Effective Audit Observations
May 2017
Export Control Recordkeeping and Compliance Automation
May 2017
Audits role in Model Risk Management
May 2017
Employee Fraud Detection and Prevention
May 2017
CMS CERT 'Comprehensive Error Rate Testing' -Effects on Reimbursement, Trendings and Prevention Strategies
May 2017
W-2 Errors: How to Avoid Them, How to Correct Them
May 2017
Good Deviation Practice: What you need to know
May 2017
Medical Records: Responding to Subpoenas and Investigations
Apr 2017
Implementing Cost Effective Regulatory Compliance
Apr 2017
Best Practices for Preparation for, Behavior during, and Response to an FDA Inspection
Apr 2017
PMBA - Project Management Business Administration
Apr 2017
OSHA`s Final Rule to Protect Workers from Exposure to Respirable Crystalline Silica
Apr 2017
Cancelling Penalties and Interest
Apr 2017
FERPA for Advancement: Train Your Whole Shop
Apr 2017
Performance Auditing of the IT Function
Apr 2017
ISO 22301:2012: Business Continuity Management System Requirements
Apr 2017
Fraud Red Flags All Corporate Executives Should Recognize
Apr 2017
Efficient and Effective FDA and ISO Management Reviews
Apr 2017
Good Documentation Practices for FDA-Regulated Computer Systems
Apr 2017
Packaging and Labelling for Clinical Products
Apr 2017
1099-MISC: Block By Block Discussion
Apr 2017
Conducting a Loan Concentration Audit
Apr 2017
Employee Handbooks: State Issues Taking Center Stage
Apr 2017
The Complexity & Interplay Among the ADAAA, FMLA, and Worker’s Compensation
Apr 2017
Inclusion of LGBT Employees in Healthcare: Navigating Policies, Procedures, and Practices
Apr 2017
Introduction to SPC (Statistical Process Control)
Apr 2017
How to Write an Effective Compliance Investigation Report
Mar 2017
Fringe Benefit Planning for and Beyond
Mar 2017
Balancing Customer Satisfaction With Security Issues
Mar 2017
How to Detect & Prevent Expense Reimbursement Fraud and Protect Your Organization
Mar 2017
Business Deposit Account Documentation and Requirements
Mar 2017
HIPAA and Health IT
Mar 2017
Risk Based Thinking in and Beyond ISO 9001:2015
Mar 2017
Classifying Medical Devices - US and EU
Mar 2017
The 10 Step HIPAA Compliance Review
Mar 2017
US Export Filing Requirements and the Proper Use of EAR 99
Mar 2017
Managing an FDA Inspection
Mar 2017
IFRS Oil,Mining,Gas
Mar 2017
Metro 2, e-OSCAR and the New FCRA/CFPB Compliance Requirements
Mar 2017
HIPAA Compliance Virtual Boot Camp
Mar 2017
Powers of Attorney: Medical Records Release Concerns
Feb 2017
Microsoft Excel Series - Part 3: Beyond IF and Excel Macros
Feb 2017
How to Avoid HIPAA Fines and Penalties
Feb 2017
Consumer E-Payments Complying with Auditor`s Standards Part II-Specific Payments Types
Feb 2017
Capturing Justifications in Change Control, Risk Assessment, Validations, and Investigations
Feb 2017
Compensation Systems Explained: Essentials of Creating Pay Structures
Feb 2017
21 CFR Part 11 compliance for Electronic Medical Records
Feb 2017
Project Management - Auditing Problem Projects
Feb 2017
Designing and Using KPIs and Performance Dashboards
Feb 2017
B2B Payments in the U.S. and the Compliance Issues They Face
Feb 2017
Preparing Form 1040NR: U.S. Nonresident Alien Income Tax Return
Feb 2017
HIPAA Challenges in Email and SMS Communication
Feb 2017
Essentials of Complaint Handling and Medical Device Reporting
Feb 2017
BCBS 239 - Principles of Effective Risk Data Aggregation and Risk Reporting
Feb 2017
Latin America Regulatory Compliance: Current Challenges in Argentina, Brazil and Mexico
Feb 2017
Understanding Design Controls
Feb 2017
Consumer E-Payments Complying with Auditor`s Standards: Part I
Feb 2017
EE0-1 Reporting Form Changes in and How Company`s Can Be Compliant
Feb 2017
Data Visualization with Excel
Feb 2017
Microsoft Excel Series - Part 2: Learn More about Macros
Feb 2017
Spotlight on Post Market Surveillance
Feb 2017
GMP Complaint Systems, Adverse Event Reporting and Product Recalls
Feb 2017
How to Determine Which Jurisdiction`s Employment Laws Reach Border-Crossing Staff
Feb 2017
The NAFTA (Canada, Mexico, US) Rules of Origin and Certificate of Origin Requirements
Feb 2017
Putting the Quality in Audit Reports
Feb 2017
Techniques to engage information workers to improve Information Governance compliance
Feb 2017
Surviving OSHA Audit in Six Easy Steps
Feb 2017
Supply Chain Data Integrity
Feb 2017
CAPA Training and Causes of Warning Letters due to Lack of Comprehension
Feb 2017
Requirements for Registration of Medical Device Products in China
Jan 2017
Onboarding Best Practices for Millennials and All Employees
Jan 2017
The DOJ Gets Personal: 6 Things You Should Know About the Yates Memo
Jan 2017
USP 797/USP 795: Reviewing the Proposed Changes & How to Create and Manage a State of Control in Pharmacies
Jan 2017
OCR Phase 2 Audit Program Details
Jan 2017
OneNote for Data Collection and Analysis
Jan 2017
IRS Tax Codes: Form W-2 or Form W-2c, Form W-4, Form SS-8, Forms 940 and 941
Jan 2017
How to Write HIPAA Policies and Procedures
Jan 2017
Form 1041 Reporting Requirements
Jan 2017
On-site BSA/AML/OFAC Examination
Jan 2017
Online Account Opening Risk Management
Jan 2017
HIPAA Breach Notification Rule - What you must do to Comply
Jan 2017
New CIP Rules on Prepaid Cards
Jan 2017
Cash, Credit & Collection Management: The Life Blood of the Business
Jan 2017
Judicial Imperative for Mitigating Recalls and Outbreaks in Food Industry
Jan 2017
Vendor Management Program - Risk Assessment, Effective Controls, Best Practices to Minimize 3PV Risk
Jan 2017
Due Diligence Steps for Form 1099
Jan 2017
ISO 37001-The New Anti-Bribery Management Systems Standard and its Impact: What does it mean for Global Small and Medium Businesses?
Jan 2017
Internal Auditing as a Means to Operational Performance
Jan 2017
21 CFR Part 11 - Electronic Record and signature Validation
Dec 2016
Safe Work Practices: OSHA Compliance with Flammable and Combustible liquids
Dec 2016
When Regulation E and ACH Don`t Align
Dec 2016
Preparing the Statement of Cash Flows
Dec 2016
The Art of the Audit: The value of a complete coding and billing quality audit program
Dec 2016
Using US Customs FREE ACE Portal to Improve Import Compliance & Identify Strategic Opportunities
Dec 2016
How to do a HIPAA Risk Analysis
Dec 2016
How to Recover Wage Overpayments
Dec 2016
The ROI on Compliance: Making the Business Case for Compliance
Nov 2016
Good Laboratory Practices (GLPs) - Comparing and Contrasting with Good Manufacturing Practices (GMPs)
Nov 2016
Key Success Factors to reduce your risk of FDA Citations
Oct 2016
Application for Investor Advisor Registration - ADV Part 1, Part 2A, Part 2B and More
Oct 2016
Mandatory GMO Labeling: Preparing for Implementation
Oct 2016
Laboratory Instrument Calibration: Current FDA Regulatory Requirements and Best Practices
Oct 2016
CAPA Root Cause Analysis
Oct 2016
Social Media Compliance for Healthcare Professionals
Oct 2016
Understanding E-banking Compliance Regulations
Oct 2016
Treasury Management - Funding/Liquidity/Interest Rate/FX/Capital - Managing Treasury Risk
Oct 2016
Understanding the Impact of the Americans with Disabilities Act Amendments Act (ADAAA)- Steering Clear of Liability
Oct 2016
Preparing for and Defending Against a Customs Audit
Oct 2016
What to Do When the DOT Hazardous Materials Enforcement Inspector Comes Knocking
Oct 2016
2017 ACH Rules and Regulation Update: Knowing the Impact of the 2017 Rules-Donna Olheiser
Oct 2016
Advanced Tax Return Analysis for Banking and Financial Professionals
Oct 2016
New DOL Regulations on Salaried Exempt Employees
Oct 2016
MEDDEV 2.7.1, Revision 4 for Clinical Evaluation and the Latest Guideline: A Guide for Manufacturers and Notified Bodies
Oct 2016
Managing E-SIGN, E-Statements & E-Disclosures: Minimizing E-Banking Risks and Maximizing E-SIGN Compliance
Oct 2016
Affirmative Action Audit Tricks, Trends and Compliance Pointers: How to Avoid the Latest and Greatest of Regulatory Challenges
Oct 2016
How to Use Big Data for AML/AB&C Compliance and Risk Mitigation
Oct 2016
B2B Payments in the US and Compliance Issues
Oct 2016
Preparing Managers for Layoff Communication: Practical Strategies for Notifications and Beyond
Oct 2016
Trade Compliance ROI: What Do I Get For My Compliance Dollar?
Oct 2016
Maintaining an Effective CAPA Program and Using Risk Assessment Tools: Current Trends
Oct 2016
How to Conduct an Effective Annual Product Quality Review
Oct 2016
Production and Process Control: Building a Robust System for Medical Device Companies
Oct 2016
HIPAA Training for the Compliance Officer
Oct 2016
Fake Checks & Counterfeit Currency
Sep 2016
Business Email Compromise and Ransomware - Effects and Mitigation
Sep 2016
Documentary Letter of Credit Terms and Conditions
Sep 2016
Child and Spousal Support (Part I)
Sep 2016
What to Expect in a Federal HIPAA Audit & How to Avoid a Federal Audit
Sep 2016
Regulation E - Basics and Error Resolution (ACH and Debit Card): Processing, Disclosure and Investigation
Sep 2016
Quality Metrics Program: FDA Challenges and Requirements including the New `Quality Metrics Technical Conformation Guide` Released
Sep 2016
Global Focus: A Guide to Identifying PEPs and Meeting Anti-Bribery and Corruption Obligations
Sep 2016
Regulatory Document – Site Master File
Sep 2016
Form I-9 and E-Verify, Getting and Staying Compliant
Sep 2016
Evaluation and Management Coding and EHRs: How to Improve your Coding Accuracy
Sep 2016
Legal, Regulatory and Policy Issues Related to Computer System Validation as the FDA Regulates Tobacco Products
Sep 2016
Good Documentation Practice for GxP Environments
Sep 2016
Understanding Pay Equity, Discrimination and Reporting Requirements
Sep 2016
How to Avoid PHI Breaches and HIPAA Violations While Doing Patient Engagement through Websites, Marketing and Social Media
Sep 2016
Understanding the USP and FDA Functions in the Pharmaceutical Industry
Sep 2016
Medical Record Standards: What Hospitals Should Know About the CMS Hospital CoPs
Sep 2016
How to avoid misclassification: Independent Contractor (Self-Employed) or Employee?
Sep 2016
Defining and Managing Protocol Deviation/Violation/Exception
Sep 2016
How to prepare for and Host FDA Inspection and Avoid 483`s
Sep 2016
IRS Enforcing Due Diligence Rules against Return Preparers
Sep 2016
FDA and CFIA-Overview of Proposed Regulations - Let`s Get Updated
Sep 2016
Responsible Recycling (R2) - Understanding the standard and the Benefits of Certification
Sep 2016
Blockchain for Risk Management /Data Security: Emerging Technological Approach for KYC and Secure Transactions
Sep 2016
Get ready for your HIPAA Compliance Audit
Sep 2016
What is the Correct ERP software for my organization?
Sep 2016
Reducing Drug and Device Batch Release Times: Improving your BPR/DHR Review and Assessment
Sep 2016
Subordinated Debt Financing from Non-Profit Lenders
Sep 2016
Handling, Storage, Distribution, and Installation of Medical Devices
Sep 2016
How to use Risk Based Process Safety`s skills to be in compliance with ICH-Q9 `Quality Risk Management` in the Pharmaceutical Industry
Sep 2016
What you need to know about the FFIECs Mobile Financial Services Guidance
Aug 2016
Regulation B - Equal Credit Opportunity Act (ECOA)
Aug 2016
Anti-Manipulation Rules Concerning Securities Offerings
Aug 2016
Cuba Sanctions: All You Need To Know
Aug 2016
Rule 206(4)-2, The `Custody Rule`
Aug 2016
Sampling Plan for Quality Audits
Aug 2016
Challenges of the and Week Payrolls and How to Overcome Them
Aug 2016
Business Identity Theft Crisis
Aug 2016
How to do a Risk Analysis
Aug 2016
Planning and Managing Critical Employee Handbook Issues
Aug 2016
Cyber-Crime : The Internal and External Threat to You and Your Organization
Aug 2016
Regulatory Update: FINCEN`s New CDD Rule and the New Prong of the AML Program
Aug 2016
COSO Integrated Guidance: Effective Internal Control for Successful Corporate Management
Aug 2016
FSMA Gives FDA Recall Authority Over Adulterated Food and Broadens Standards for Food Detention
Aug 2016
Evolving Regulatory Expectations for Data Integrity in GMP laboratory
Aug 2016
What Sample Size Do I Need
Aug 2016
Good Manufacturing Practice for Nutraceuticals
Aug 2016
Controlling Food Safety Risks: Implementation and Audit in Accordance with FSSC 22000
Jul 2016
401(K) Plan Audit
Jul 2016
Risk Assessment and Business Impact Analysis using PMI and ISO/IEC 21500 Project Management Methodologies
Jul 2016
CAMELS Evaluation and Ratings System plus Examination of CCAR and CLAR
Jul 2016
340B Compliance and Self audits
Jul 2016
FDA`s Emerging Signals Guidance: Reporting Medical Device Safety Warnings
Jul 2016
Cyber Attack Incident Response Checklist, Testing & Resources - Going Beyond Disaster Recovery
Jul 2016
Reimbursing Employee Business Expenses: Navigating Taxes
Jul 2016
Proper CAPA Management and Root Cause Analysis
Jul 2016
Overview of the Foreign Corrupt Practices Act
Jul 2016
eXtensible Business Reporting Language (XBRL)-Tagging levels, Terms and Taxonomy, SEC Viewer-Calculations and common errors
Jul 2016
Developing an Effective HR Audit and Compliance Committee
Jul 2016
Effectively Handling Check Returns and Adjustments
Jul 2016
OFCCP Audits: The Latest Trends and Expectations
Jun 2016
Current Expected Credit Losses (CECL): How to Calculate and Maintain a Proper Allowance
Jun 2016
Process for Performing a Vendor/Contract Audit: What Should be Considered and How to Plan, Perform and Report Results of a Vendor Audit
Jun 2016
Lending Compliance Update
Jun 2016
Foundations of Fund Auditing
Jun 2016
IRS Update
Jun 2016
Retail Loss Detection and Prevention - Policies and Procedures
Jun 2016
Internal Controls: Documenting Internal Accounting Policies and Procedures
Jun 2016
Project Management Essentials and Best Practices to Bring Every Project on Time and on Budget (2 Part Series)
Jun 2016
Understanding and Implementing the EU Vigilance System
Jun 2016
ATM and POS Skimming Fraud
Jun 2016
Alternative Withholding Methods: Income Tax Computations for Special Situations
Jun 2016
Loan Portfolio Management and Review - Regulations, Process, Loan Grading Techniques, Collateral and Documentation
Jun 2016
ACH Death Notification Entries (DNEs) & Reclamations: Your Bank`s Liability
Jun 2016
HIPAA Risk Analysis: Clarified, Explained, Demonstrated
Jun 2016
Compliance with U.S. Securities and Exchange Commission Laws
Jun 2016
Compliance Failures - Detection, Prevention and Risk Mitigation Strategies
Jun 2016
Investigating and Reporting Adverse Reactions Related to Human Cells, Tissues, and Cellular and Tissue Based Products (HCT/Ps)
Jun 2016
Getting Ready for Proposed FFIEC Call Report Changes
Jun 2016
Achieving Compliance with Robust CAPA Systems
Jun 2016
Performing Anti-Fraud Audits in Purchasing and Accounts Payable
May 2016
Payroll Recordkeeping Compliance
May 2016
Financial Statement Audit Best Practices
May 2016
Final revised Draft to ISO 14644 Parts 1 and 2 changes Classification and Monitoring Methods: Are you prepared?
May 2016
Understanding Disclosures, Certifications and Corporate Responsibility Relating to SOX - Sections 302, 401, 404, 409, 906
May 2016
The Trans-Pacific Partnership: Opportunities & Risks
Apr 2016
Process Safety Management (PSM): 7 Tips for PSM and Risk Management Program Compliance
Apr 2016
Party Vendor Risk Assessment for Financial Firms - Rules, Regulations and Best Practices
Apr 2016
Audits In The Health Care Industry - Getting Ready for an Outside Audit
Apr 2016
Exporting Marketing Channel Audits
Apr 2016
Disaster Recovery Planning on a Shoestring Budget
Apr 2016
HIPAA -Texting and Emailing
Apr 2016
The Importance of the Investigator Responsibilities and Legal Commitments in Drug and Device Clinical Research in Achieving a Clean Audit
Apr 2016
Staying in Compliance with the Federal Debt Collection Practices Act (FDCPA): What Debt Collectors can Say or DO?
Apr 2016
How Fixing FDA Compliance Problems (Remediation) Aligns with the 5 Stages of Grief
Apr 2016
The New Clinical Trial Regulation
Apr 2016
U.S. Air Traffic Control; Terminal Radar Approach Control Operations
Apr 2016
Conducting a Shrink Investigation when you cannot Determine the Source of your Losses
Apr 2016
Introduction to Country of Origin: Essential Practices for Import Management
Mar 2016
FMLA, ADA, USERRA, Workers Compensation, and HIPAA : Navigating the Bermuda Triangle of Medical Leaves
Mar 2016
Office of Inspector General (OIG) Work Plan : Trends, Reports and Issues
Mar 2016
Obligations, Responsibilities and Warranties of the RDFI and ODFI for Special Processes: Returns & NOCs - the RDFI processes-Part 1
Mar 2016
Ensuring Compliance of Your Bioanalytical Method Validation with the 2013 FDA Draft Guidance
Mar 2016
AML Investigations and SAR Preparation
Mar 2016
How to Apply ISO 27001 Principles to Enterprise Risk Management in
Mar 2016
Monitoring and Measuring Customer Satisfaction Using ISO 10004:2012
Mar 2016
DOL`s New Proposed Overtime Pay Regulations & Proposed Rules - What to Expect and How to Comply
Mar 2016
Auditing Hospital-Physician Arrangements & Contracts under the New Stark Rules
Mar 2016
Antimicrobial effectiveness test USP [51] : Overview and New Content Proposals
Mar 2016
10 Days to HIPAA Compliance: A 10 Step Plan for Achieving HIPAA Compliance
Mar 2016
The importance of Detecting Truth, Deception, and Lies while conducting an Investigative Interview
Mar 2016
Device Changes and the 510(k)
Mar 2016
Understanding Incident-To Compliance
Mar 2016
U.S. Air Traffic Control; Airport Traffic Control Tower Operations
Mar 2016
Enforcing Internal Control within Excel Spreadsheets
Mar 2016
Building an effective AML Program and Best Practices for Sanctions Screening
Feb 2016
Guidelines for Performing Fraud Risk Assessment and How to Conduct an Internal Fraud Investigation
Feb 2016
21 CFR Part 11 (Electronic Records/Signatures) Compliance for Computer Systems Regulated by FDA
Feb 2016
Financial Controller Job - Roles, Responsibilities and Skills for Success
Feb 2016
Electronic Business Records: 7-Step Strategy for Effective and Compliant Record Management
Feb 2016
Creating Effective SOP for Regulatory Compliance
Jan 2016
Prevention of Sexual Harassment
Jan 2016
Controlling Human Error in the Manufacturing Floor
Jan 2016
Managing Student Activism
Jan 2016
Payroll Technology
Jan 2016
How to Develop a strong CAPA System by Understanding its Unique Challenges
Jan 2016
All You Need to Know About Same Day ACH - Faster Payments!
Jan 2016
Good Social Media Practices to Avoid FDA Actions
Jan 2016
Investigational Device Accountability
Jan 2016
Preparation is the Best Medicine: Getting Ready for OSHA`s New Strict, Expanded Enforcement against the Healthcare Industry
Jan 2016
Effective Design Controls in Accordance with Subpart C of 21 CFR, Part 820
Jan 2016
Established Condition - The New FDA Guidance
Jan 2016
The HIPAA HOT List: Key Issues in HIPAA Compliance Today
Jan 2016
U.S. FDA`s Strategic Priorities - and Beyond
Jan 2016
Design Inputs - Design Outputs Traceability Matrix - Principles of Lean Documents and Lean Configuration
Jan 2016
AML/OFAC Risk Assessment: The Cornerstone of an Effective Compliance Shop
Jan 2016
Implementing a Change Control Quality System Successfully
Jan 2016
HIPAA Enforcement Examples - Where Others Have Gone Wrong
Jan 2016
Leading Edge Presentations: Public Speaking Made Easy
Jan 2016
FDA Inspections : Managing the Myth and the Reality
Jan 2016
Usability Engineering in IEC 62366-1:2015 - Implementing the New Standard
Jan 2016
Payroll Update Multi-State Taxation and Reporting
Jan 2016
Risk Management and Risk-Based Monitoring
Jan 2016
Creating and Maintaining a GMP Quality System
Jan 2016
Designing Full Cyber Security Incident Response Team (CSIRT) Training Program as well as Table Top and Simulation Testing
Jan 2016
Incorporating Risk Management into Process Improvement
Jan 2016
Evidence Gathering in a Fraud Investigation
Jan 2016
Heightened OFCCP Enforcement: What You Should Be Doing Now to Stay in Compliance
Jan 2016
Establishing a Service Level Agreement (SLA) Process
Jan 2016
Regulation V - Fair Credit Reporting Act
Jan 2016
Sales and Use Tax - Avoiding Double Tax on Drop Shipments
Jan 2016
Writing Effective Policies and Procedures
Dec 2015
Fraud Incident Response Plan
Dec 2015
How to Prepare an Effective Audit Manual for an Internal Audit Department
Dec 2015
The Most Common Coding Errors and How to Avoid them
Dec 2015
Self-Care, Stress Management, and Burnout Prevention in Higher Education
Dec 2015
Developing a Cyber Incident Response Program
Dec 2015
Big Data and its Importance to Quality And Compliance
Nov 2015
Advanced Payroll: Preparing for Year Ending and Year Beginning 2016
Nov 2015
Effective Quality Audits: Digging Deep
Nov 2015
Conducting Internal Investigations in Higher Education
Nov 2015
Reducing your Exposure to a GMP FDA Warning Letter
Nov 2015
Establishing Transaction Limits for BSA/AML Monitoring
Nov 2015
Conducting Your Annual ACH Rules Compliance Audit - Part 2
Nov 2015
Managing and Supporting an Aging Workforce
Nov 2015
Payroll Best Practices: Proper Handling of International Payroll
Nov 2015
AML High-Risk Transactions - Identifying and Managing Them
Nov 2015
Best Practices For Preparing For an ISO Audit
Nov 2015
Due Diligence - Quality and Compliance Aspects for Medical Devices
Nov 2015
Building a Vendor Qualification Program for FDA Regulated Industries
Nov 2015
Title IX: 5 Things Every Department Chair Needs to Know
Nov 2015
Advancement FASB Fund Accounting and Reporting
Nov 2015
Recent Investigations and Enforcement Trends in Hospice Care
Oct 2015
Writing Ethical, Focused and Credible Internal Audit Reports
Oct 2015
Credit card surcharging - who is going to do it and what are the stipulations for compliance?
Oct 2015
Procure-to-Pay Fraud Cycle: Detecting and Preventing Purchasing, Receiving and Disbursement Frauds
Oct 2015
Tracking Spending to Minimize Research Grant Audit Risk
Oct 2015
Top 10 Areas of Concern with OSHA in the Medical Practice
Oct 2015
Dealing with the IRS and Other Government Agencies
Sep 2015
HIPAA Changes: Get Updated on the Issues and Risks for Renewed Audit Efforts
Sep 2015
An Easy to Implement Integrated Risk Management Approach Compliant with ISO 14971
Sep 2015
How can Vendor- Sponsor Collaborate to Deliver a Quality Service
Sep 2015
Maintaining Continuous HIPAA Compliance through Effective Monitoring and Auditing Practices
Sep 2015
Developing an Operational Risk Appetite Statement
Sep 2015
Understanding the Loan Estimate and Navigating the Closing Disclosure: TILA/RESPA Integrated Disclosures
Sep 2015
When is Overtime Pay Required- FLSA Regulation
Sep 2015
Understanding the Implications of FDA 483s and Actions to Avoid Further Regulatory Actions
Sep 2015
Fraud 101 for Compliance Professionals: Current Compliance Policies and Procedures
Sep 2015
ISO/IEC 27001:2013 - Breaking It Down to Understand and Implement
Sep 2015
Trade Sanctions Risk Management for Overseas Joint Ventures, Mergers, Acquisitions and Other Alliances
Aug 2015
Managerial Primer for Assuring IT Legal Compliance
Aug 2015
Preparing for a Customs Audit
Aug 2015
Building a Comprehensive Fraud Investigative Report
Aug 2015
ISO/FDIS 9001: - Planning for the Changes
Aug 2015
Patients Suing Under HIPAA: Beware of New Laws and Risk
Aug 2015
Fraud`s Role in the Financial Crisis and How to Control It
Aug 2015
FS-ISAC, FFIEC, PII - Cybersecurity for Non-Technical Financial Services Personnel
Aug 2015
Trends in Audit, Risk, and Compliance: Integrating your “ARC”
Aug 2015
Supplier Quality Agreements - Essential for Suppliers of Many Outsourced Processes
Aug 2015
Legal and Effective Behavioral Interviewing
Aug 2015
SOX Compliance: Accounts Receivable Risks and Controls
Jul 2015
How To Avoid FDA 483’s/ Warning Letters? What to Do If You Happen to Get One?
Jul 2015
Business Disaster Contingency Planning: HIPAA Compliance
Jul 2015
B2B Payments -Compliance Issues Faced in
Jul 2015
21 CFR Part 820 - Quality System Regulation - Applying Principles of Lean Documents and Configuration
Jul 2015
Help! I`m Being Audited by OSHA - Six Easy Steps to Survive the OSHA Audit
Jul 2015
E-Compliance: Know Your Internet rights- Cyber Security Laws
Jul 2015
Financial Controller Job
Jul 2015
HIPAA Fundraising Strategies: Compliant, Proper use of Protected health Information. - By Compliance Global Inc
Jul 2015
Incorporating Environmental and Social Compliance - Supply Chain & More
Jul 2015
Internal Investigations: The Role of Documents in the Investigation
Jul 2015
Foreign Corrupt Practices Act, Prohibitions and Best Practices for Compliance
Jul 2015
Drug Diversion by Healthcare Personnel -Prevention Program to Protect Your Patients, Employees, and Organization
Jul 2015
Expense Reimbursement Fraud: Detection, Prevention and Deterrence
Jul 2015
A+ on Retaliation Claims Compliance: Deal with the problems In House rather than in the Court House
Jul 2015
Writing Focused Audit Reports
Jul 2015
Simple Substantial Economic Effect Regulatory Compliance
Jun 2015
Best Practices for Quality Risk Management for the Pharmaceutical Industry
Jun 2015
How to Create an Effective Fraud Prevention Program to Mitigate the Risk of Fraud Penalties
Jun 2015
Foundations of Gift Documentation and Auditing
Jun 2015
Best Practices in Corporate Revenue Accounts and Audit Review
Jun 2015
Procurement Cards (P-Cards) - Fraud Detection, Prevention and Deterrence
Jun 2015
Introduction to Payroll Law
Jun 2015
Manage Your FDA Inspection Before It Happens
Jun 2015
HIPAA and Social Media - How They Can Coexist in Compliance
Jun 2015
OFAC Sanction, Export Control Violations and Enforcement Trends: Best Practices for Preventing Violations
Jun 2015
Developing VMP-Master Validation Plan FDA
Jun 2015
Benchmarking Your Credit Card Program - How Do We Stack Up?
Jun 2015
Supplier Quality Management - Implement it Now or Pay for it Later
Jun 2015
Administrative Law in Professional Licensing Actions
May 2015
Top Ten Record to Report (R2R) Best Practices for AP
May 2015
Implementing Operations Risk Management within an ERM Framework
May 2015
Does Anyone Care About SOX Anymore?
May 2015
Best Practices for Preparing for a Technical File for CE Mark
May 2015
Understanding the New Custom Device Exemption Guidance
May 2015
Is Your Practice a Government Target: Pre-Audit Risk Assessment
May 2015
Building a Sustainable Vendor Qualification Program
May 2015
Contract Killer Clauses in Construction: And How to Neutralize Them
May 2015
Foreign Corrupt Practices Act (FCPA) and International Anti-Bribery Course [Course -2]
Apr 2015
Foreign Corrupt Practices Act (FCPA) and International Anti-Bribery Course [Course-1]
Apr 2015
Data Protection and Compliance under the EFPIA Disclosure Code
Apr 2015
Introduction to Sales and Use Taxation
Apr 2015
Internal Control Design and Implementation: Maximizing the Effectiveness of Control Systems
Apr 2015
UDI Implementation
Apr 2015
Guidelines to aid Fraud Risk Assessment and Internal Fraud Investigation
Apr 2015
Evaluating the Effectiveness of your ERM Program
Apr 2015
Affordable Care Act New Tax Penalties: Impact on Individuals and Employers
Apr 2015
Managing Critical Issues of Unemployment Insurance
Apr 2015
Intersection of AML-OFAC Requirements with FATCA Requirements - FinCen, Customer Onboarding & More
Apr 2015
Current Concepts and Challenges in Cloud Compliance
Mar 2015
Writing Effective Audit Observations
Mar 2015
E-Payments - Complying to Auditor`s Standards
Feb 2015
Corporate Governance Law 101 for Top Management to Monitor Compliance
Feb 2015
HIPAA Omnibus Update - Tracking Down the Details
Jan 2015
New AML Schemes to Detect and Prevent Fraudulent Transactions
Jan 2015
Life Safety Code – ESRD
Jan 2015
How Audit Evaluation Can Ensure Effective Decision Making Under Uncertainty
Jan 2015
HIPAA Audits in 2015 - What to Expect and How to Prepare
Dec 2014
Hot Issues in Determining Multi-State Sales Tax Nexus
Nov 2014
Hot Issues in Multi-State and Internet Sales Tax
Oct 2014
The Value of Hourly Cost Maintenance Programs
Oct 2014
Lets Get Back to the Basics of Withholding, Depositing and Reporting Federal Taxes
Oct 2014
Compliance with the Americans with Disabilities Act
Oct 2014
Private Business Use Compliance in Higher Education
Oct 2014
Electronic invoice and workflow and how it works with today`s ERP systems
Oct 2014
How to Write and Implement Effective Policies & Procedures
Oct 2014
Anticipation and Expectations of a Medical OEM Design Control Audit
Oct 2014
Texting and E-mail with Patients — Communicating Within the HIPAA Rules
Oct 2014
Setting Up a Compliance Program: Training is Key
Sep 2014
Travel & Entertainment/Expense Reimbursement Fraud Schemes and How to Defend Against Them
Sep 2014
Surviving a Security Audit: Utilizing the OCR Protocols to Conduct a Mock Survey
Aug 2014
Understanding INCOTERMS 2010 and Global Logistics Essentials
Aug 2014
How to handle a regulatory inspection to avoid FDA-483 issues
Aug 2014
Role of Analytical support during various audits - Regulatory and Non Regulatory
Aug 2014
Evaluating Your Compliance Training - Are You Providing Enough?
Aug 2014
Get Ready For the New HIPAA Audit Program
Aug 2014
How to Build an Anti-Fraud Culture – Going BEYOND Just Ethics
Aug 2014
Utilizing Mobile Technology in Today`s Internal Audit Function
Aug 2014
Metrics and Compliance
Jul 2014
Detecting and Preventing Procure-to-Pay Fraud
Jul 2014
Accounts Receivables Insurance - Every Banker`s Very Important Lending Enhancement and Risk Management Tool
Jul 2014
Benchmarking and Adherence to ERM Regulations, Guidelines and Standards: How to Develop a Great Compliance Program for ERM
Jul 2014
Supplier Qualification Audit, A Risk Based Approach
Jul 2014
Review of Major Lending Regulations and Required Documentation
Jul 2014
How Best to Prepare to Host a Regulatory Audit
Jul 2014
BSA/AML Hot Topics - What is on the Horizon
Jul 2014
To file or not to file an NDA Application: When GCP Noncompliance Compromises your Pivotal Trial
Jul 2014
Basics of Compliance for Food Businesses
Jul 2014
Best Practices for Documenting a Computer System Validation Process
Jun 2014
ICD-10 and Your Revenue Cycle: What To Do During the Delay
Jun 2014
Preparing for FDA BIMO Inspection and Management
May 2014
HIPAA Omnibus Changes to Medical Office Policies and Procedures
May 2014
Submitting FDA Electronic Regulatory Filings – Drug Establishment Registrations and Drug Listings
May 2014
When the Whistle Blows at Your Company
May 2014
Developing a Tax-Exempt Bond Compliance Policy
Apr 2014
Simplified Office-In-Home Deduction
Mar 2014
IT Financial Management: It is Not Just Cost Cutting
Mar 2014
Enhanced Due Diligence and Potential Pitfalls
Mar 2014
Basel III – What`s new vs. Basel II
Mar 2014
Implementing a Quality Program Using Compliance Measures With a Focus on Key Steps to Pass an ISO External Audit
Feb 2014
How to Develop a Competitive Salary Structure
Feb 2014
Avoid Workplace Litigation and Non-Compliance Fines: Conduct an HR Audit
Feb 2014
Multi-State Payroll Compliance
Feb 2014
Auditing the Human Resource Function
Feb 2014
ICH Q10 Pharmaceutical Quality System
Feb 2014
FDA Inspection: Preparation and Management
Jan 2014
Using SharePoint as a Technology Platform for 21 CFR part 11 - A Case Study
Jan 2014
Information Security and Cybercrime Prevention Essentials
Jan 2014
Purchasing Card Compliance with IRS Guidelines
Jan 2014
Introduction to Process Capability
Jan 2014
Ensuring PCI DSS Compliance in Your Advancement Shop
Dec 2013
Virtual Currencies, Cyber-Payments and Regulatory Compliance
Nov 2013
Unique Device Identification (UDI) Final Rules Overview
Nov 2013
Federal Sentencing Guidelines for Organizations (FSGO) Guidelines for your GRC System
Oct 2013
Charging for Investigational Drugs: Current Application of 21 CFR Part 312 and the Expanded Access Rules
Oct 2013
Chargebacks - What can be done to minimize the risk?
Oct 2013
Best Practices to Combat Anti Money Laundering Risk
Sep 2013
Presenting Other Comprehensive Income: ASU -02 and ASU 2011-05 vs. Revised IAS 1
Sep 2013
Considering the 2014 NAPCP Annual Conference Call for Presenters?
Sep 2013
Building an Effective Global Code of Conduct: The Eight Essential Elements of Successful Customization
Aug 2013
BSA/ AML - Following the Money, the Difference between Money Laundering and Terrorist Financing and How to Combat Both
Aug 2013
Developing and Updating a ``Compliant`` Lab Compliance Plan (Medicare and Medicaid Focus)
Aug 2013
Creating T&E Policy That Works
Jul 2013
Creating a compliant Internal Auditing system
Jul 2013
Current Concepts & Challenges in Cloud Compliance
Jun 2013
New HIPAA Breach Notification Standards - Tougher Rules Require Risk Assessment
Jun 2013
New Trends and Methodologies in Stress Testing
Apr 2013
Providing Assurance on GRC Activities
Apr 2013
Focus on Internal Control - Is your Company Ready for the New COSO?
Apr 2013
Credit Card Fraud Prevention and Detection
Apr 2013
Effective Project Audit Implementation: Quality, Cost, Procurement Management
Apr 2013
The Impact of Compliance Upon Your Industry: The Compliance Toolkit
Apr 2013
Microbiological Risk: Do I Really Need to Test Raw Materials for Microorganisms
Mar 2013
Operating vs. Non-operating Items in the Statement of Comprehensive Income under IFRS and U.S. GAAP
Mar 2013
Compliance with Title I of the Americans with Disabilities Act (ADA) for Employees with Traumatic Brain Injuries (TBI)
Mar 2013
Core Risk Skills for Auditors and Facilitators
Mar 2013
How to Comply with Title 14 Code of Federal Regulations (CFR) part 120 and 49 CFR Part 40 FAA Drug and Alcohol Testing Requirements
Mar 2013
Competitive Intelligence Compliance Issues: Tools For Business Best Practices
Mar 2013
Building an Effective Cost Management System with Activity Based Costing
Mar 2013
Effective OSHA Auditing - Creating Audit Documents for a Successful OSHA Audit
Mar 2013
Accounting Standard Best Practices for Payroll
Mar 2013
Implementing a Whistle-Blower Program - Detecting and Preventing Fraud at Workplace
Mar 2013
Knowing Your Risk-Impact Quotient (for Healthcare Organizations)
Mar 2013
Introduction to Risk and Control Matrices for Internal Audit/SOX/Assurance
Feb 2013
The Role of Social Media in Food and Drug Advertising and Regulatory Compliance Implications
Feb 2013
Cloud Computing Compliance, Protected Data Usage in Cloud, Legal and Compliance Challenges
Feb 2013
IPPF Internal Audit Standard 2120: Assessing the Effectiveness of Risk Management Processes
Feb 2013
How to Investigate Malpractice Insurance Risk - Personal Liability, Errors and Omissions
Feb 2013
Accounts Receivable - Fraud Detection, Prevention, and Deterrence
Feb 2013
The Role of the Board in Oversight of Enterprise Risk
Feb 2013
Complying with the Rules & Regulations Pertaining to Letters of Credit
Feb 2013
Compliance with Title I of the Americans With Disabilities Act Who Suffer from Post Traumatic Stress Disorder (PTSD)
Feb 2013
(Medical Claim) Modifiers: Complying with Payer Variations
Feb 2013
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Fraud in Social Media and How to Protect Yourself and Your Organization
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