Online Events on Risk Management (past events)

Related topics
Showing 504 conferences
Audits - Self/Internal, Vendor and Regulatory Inspections
Nov 2024
International Academic Conference on Management, Economics and Marketing
Oct 2024
Operational Risk Management MasterClass - EU
Oct 2024
The ACH Network - Electronic Payments in Detail, ACH 101, ACH 201, and ACH 301
Oct 2024
AML/CFT MasterClass - EU
Sep 2024
Post-Authorisation Safety Studies MasterClass- EU
Sep 2024
Advanced Structured Products MasterClass - EU
Sep 2024
Interest Rate Risk in the Banking Book (IRRBB) MasterClass - EU
Sep 2024
Revenue Recognition CPE Update: Evolving Issues
Jun 2024
Sustainility Expo
Jun 2024
Accounting Update for Software Companies
May 2024
Annual Extractables and Leachables Summit
Mar 2024
Empowering Employees Conference
Oct 2023
ACFE Fraud Conference Europe
Mar 2023
Cyber Security - First Responder (CFR)
Mar 2023
Guidelines for Performing a Corporate Wide Internal Audit Risk Assessment and Fraud Risk Assessment
Feb 2023
Effective risk management for board members
Dec 2022
HPAPI Handling & Manufacturing Summit
Sep 2022
International Conference on Railway Engineering Design and Operation (COMPRAIL)
Sep 2022
Safety in Nuclear Power Plants
Jun 2022
International Conference on Management & Business Practices (ICMBP)
Jun 2022
Japan International Conference on Business, Management Studies and Social Science (JIBUMS)
May 2022
BEM/MRM - International Conference on Boundary Elements and other Mesh Reduction Methods
May 2022
Due Diligence for Life Sciences Summit
May 2022
Business Fraud & Risk Management Summit
Apr 2022
Advanced Quality Risk Management MasterClass
Apr 2022
CCR and CCP Risk Management MasterClass
Feb 2022
GPS Spoofing Techniques and Procedures
Jan 2022
International Conference on Global Financial and Business Environment (ICGFBE)
Jan 2022
Advanced Risk Management
Dec 2021
Energy Risk Global
Dec 2021
Advanced Enterprise Risk Management MasterClass
Nov 2021
Signal and Risk Management in Pharmacovigilance MasterClass
Nov 2021
IANS Atlanta Virtual Information Security Forum
Nov 2021
Foundation, Endowment & Not For Profit Investment Summit West
Oct 2021
Applied Risk & Process Safety Management MasterClass
Sep 2021
Brand Protection Congress
Sep 2021
Facing risk in business MasterClass
Sep 2021
ACFE Asia-Pacific Fraud Conference
Sep 2021
Cyber & SCADA Security for Power and Utilities
Sep 2021
SAP Financial Close and Reporting Live
Sep 2021
CISO Critical Infrastructure Online A/NZ
Jul 2021
Combatting Ransomware Attacks
Jun 2021
Model Risk
Jun 2021
Strategic HCP Partnerships Summit
Jun 2021
Fire/EMS Analytics Conference
Jun 2021
Car of the Future
Jun 2021
Benefit-Risk Assessment in Pharmacovigilance MasterClass
May 2021
Predictive Analytics World for Industry 4.0
May 2021
Enterprise Risk Management Conference
May 2021
Risk Americas Convention
May 2021
Advanced Risk Based Auditing MasterClass
May 2021
Strategic Resource & Portfolio Management
May 2021
Advanced Risk Based Pricing MasterClass
May 2021
ScaleUp 360 Corporate Finance D/A/CH
Apr 2021
Liquidity Management
Apr 2021
Overwhelmed by alerts Prioritising and Rationalising Threat Notifications in the SOC
Apr 2021
Global Clinical Quality Conference
Apr 2021
Health, Safety & the Environment: How Can You Lead the Way During and After the Crisis
Mar 2021
Risk Management in Medical Devices Industry
Mar 2021
Advancing Credit Risk Modelling for IFRS 9
Feb 2021
Pharmacovigilance
Dec 2020
Drone Security for Critical Infrastructures
Nov 2020
ACES Summit
Nov 2020
WhyCI : Counterintelligence & Insider Threat Conference
Nov 2020
Edition Risk Data Aggregation and Risk Reporting
Nov 2020
Smart Grid Cybersecurity
Oct 2020
Risk Management in Clinical Research
Sep 2020
Advancing Construction Enterprise Risk Management
Sep 2020
Global Entrepreneurship Summit
Jul 2020
Virtual Model Risk Management Summit
Jul 2020
Managing Supply Chain Disruptions
Jul 2020
Transform: Sustainable Procurement & Circularity
Jul 2020
Cyber Risk Management London
Jun 2020
Risk Model Validation
Jun 2020
Procurement Risk Management and Fraud Investigation
Jun 2020
Virtual Non-Financial Risk Summit
Jun 2020
Critical Anti-Fraud Audits under Procurement and Accounts Payable
Jun 2020
Writing an Effective SAR Narrative
Jun 2020
Energy Trading Week Online
Jun 2020
Managing Supply Chain Risk and Disruption
Jun 2020
Emergency Preparedness and Recovery for Modern Crisis
Jun 2020
How to Conduct an ACH Risk Assessment and Develop an Effective ACH Risk Management Program
Jun 2020
Risk & Pharmacovigilance MasterClass
May 2020
Predictive Profiling
May 2020
Enterprise Risk Management MasterClass
May 2020
Cyber Security - Threat Detection
Mar 2020
Excel as a Business Intelligence Tool – How to Create Flexible Summary Reports Using Pivot Tables and Charts
Nov 2019
Accelerate Data Base Analysis with Excel`s Pivot Tables
Aug 2019
Multi-State Payroll Compliance
Aug 2019
Adjustable Rate Mortgage (ARM) Rule
Aug 2019
Workplace Unconscious Bias: Minimizing the Impact on Discrimination, Hiring, Promotions, and Retention
Jul 2019
Payments Fraud: Detect & Prevent Check, ACH and P-Card Schemes
Jul 2019
Developing an Effective Fraud Risk Management Program
Jul 2019
Lessons from OCR Audits - Risk Analysis Explained Step-by-Step
Jul 2019
Better Alternatives to AQL Sampling Plans for Risk Management in Incoming QC
Jun 2019
Bank Director Training - Directing from a Strategic and Tactical Perspective
Jun 2019
Emerging Issues: E-Signatures, E-Verification, Etc.
Jun 2019
The Top Twenty Standards of Internal Control for a Corporation
Jun 2019
What is the harm in that? Risk Management 101
Jun 2019
Implementing Operational Risk in Foreign Exchange Activities
Jun 2019
Interviewing Witnesses in Internal Investigations
Jun 2019
Bank Secrecy Act Reporting Expectations - CTRs and SARs
Jun 2019
Legal and Contractual Perspectives of Managing the Remote/Virtual Employee
May 2019
BSA/AML Contextual Awareness of High Risk Customers
May 2019
Implementing the New Lease Accounting Standards
May 2019
How to Manage Risk in the Supplier Onboarding Process With Best Practices for Your Supplier Management Lifecycle
May 2019
How to Think Like a Crook - Money Laundering Prevention
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
Storm Water Pollution Prevention Plans (SWPPP)
May 2019
The Essentials of Managing Operational Risk
May 2019
Advanced Financial Statement Analysis - Liquidity, Activity, Leverage, Operating Performance, Cash Flow, Z-Score and Case Studies
May 2019
The Business Case for LGBT Inclusion in the Workplace: Navigating Policies, Procedures, Practices and Bathrooms
May 2019
Integrating Cyber Risks in the ERM Plan
May 2019
Zero Incident Management - How to Structure and Build a Program to Achieve This Level of Proficiency?
May 2019
Managing Risk with the Top Twenty Payment Controls
May 2019
Business Continuity Management: Architect and Implement Solution
May 2019
Quality Risk Management Overview
May 2019
Mastering AP Internal Controls
Apr 2019
Taking Risk Management to the next level. Are you prepared?
Apr 2019
Risk Management in Clinical Research
Apr 2019
Practical Implementation of Pharmaceutical Quality Risk Management (QRM)
Apr 2019
Managing the Alert/Case Clearing Investigation Process - BSA/AML/OFAC Compliance
Apr 2019
Constructing an Effective Argument
Apr 2019
Mastering Excel Formulas and Functions
Apr 2019
BSA/AML - What is Old is New Again?
Mar 2019
Anti-Kickback, Fraud, Stark, and Marketing - Where are the Landmines?
Mar 2019
Advanced Tax Return Analysis for the Banker
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
Criminal Background Checks in the Hiring Process
Mar 2019
Country of Origin Marking for Imports/Exports
Feb 2019
SR Letter 11-7 – Supervisory Guidance on Model Risk Management
Feb 2019
How To Establish an Effective Chief Compliance Officer`s (CCO) or Chief Risk Officer`s (CRO) Function - Organization and Responsibilities
Feb 2019
Credit Policies - Writing, Implementing and Maintaining
Feb 2019
Outstanding Leadership Through Social Intelligence
Feb 2019
The Alarming State of Wire Transfer Fraud
Feb 2019
FinCEN Final Rule on Customer Due Diligence Requirements | BSA/AML Policy, CIP Procedure
Feb 2019
Refresher for Bankers: Accounting Crash Course - All You Need to Know
Feb 2019
Hazard Analysis and Product Risk Management Under ISO 14971 and ICH Q9
Feb 2019
SR Letter 11-7 - Supervisory Guidance on Model Risk Management
Feb 2019
Panama Papers and PEP Screening - KYC and Sanctions Filtering
Feb 2019
Risk Based Incident Management and CAPA for GxP Computerized Systems Operations
Jan 2019
Risk Based Approaches for Clinical Trials
Jan 2019
Auditing Information Security Using ISO 27001
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
Personal and Business Tax Returns Analysis - 1040 Federal Tax Returns, K-1 Forms and Tax Code Updates
Jan 2019
Strategies for Mitigating the Impact of China Tariffs
Jan 2019
How to Conduct High Quality Risk Assessments
Jan 2019
Internal Controls - What Every Manager Needs to Know
Dec 2018
Risk Management – Best Practices and Case Studies
Dec 2018
How to Prepare a Customs Compliance Manual
Dec 2018
MIPS Risk Assessment - What, How, Why
Dec 2018
Process Risk Management Strategies – Reduce Risk and COGS While Improving Yield and Compliance
Nov 2018
HIPAA Risk Analysis-Risk Management - Explained & Demonstrated
Nov 2018
Essentials of OFCCP Compliance: Requirement, Enforcement and Fulfilment of Affirmative Action
Nov 2018
Cyber Incident Response Plans: Planning for the Inevitable
Oct 2018
Simple Compliance Steps for Email and Texting to Save Providers from Serious, Widespread HIPAA Violations
Oct 2018
Three Key Risk Assessments in Your ERM Program - ERM, IT and Internal Controls
Oct 2018
Recent FDA Auditing Practices and the Top 10 Most Common Cited GMP Deficiencies
Sep 2018
Developing an Effective Near Miss Program
Aug 2018
Creating the Right Enterprise Risk Management (ERM) Program for YOUR Community Bank
Aug 2018
HIPAA Breach Notification Rule - What You Must Do To Comply
Aug 2018
ACH 101 for Originators: ACH Rules
Jul 2018
Payment Risk Management and Fraud Control
Jul 2018
Labor and Employment Law Issues related to Social Networking
Jul 2018
BSA Training - Tips & Tools
Jul 2018
Practical Risk Appetite and Risk Tolerance
Jul 2018
Developing a HACCP program that is effective, appropriate and compliant
Jul 2018
Implementing Bank Secrecy Act (BSA), Audit & Best Practices
Jun 2018
Cybersecurity: Safeguard Your Organization Against Cybercrime
Jun 2018
Environmental Compliance and Safety Management Inspection and Audit Techniques
May 2018
Manufacturing Safety - What you don`t Know can Harm you
May 2018
Using Data Analytics to Change a Business Model
May 2018
BSA Training - Tips & Tools
May 2018
Fundamentals of Risk Management in Clinical Research
May 2018
Anti-Fraud Controls in Payroll: Prevent Before It`s Too Late
May 2018
Clinical Documentation for Risk Adjusted Contracts in a changing Environment
Apr 2018
HIPAA Risk Analysis: Clarified, Explained, Demonstrated
Apr 2018
Training Faculty: Essentials of Study Abroad Risk Management
Feb 2018
Technical Writing Essentials
Feb 2018
Risk Management in Clinical Trials
Feb 2018
CPT and HCPCS Updates
Feb 2018
Developing a Risk Management Mindset as a Front-Line Student Services Professional
Dec 2017
Developing or Revising a Self-Harm Compliance Practice
Dec 2017
Conducting HIPAA Security Risk Assessment
Dec 2017
How To Think Like A Crook
Sep 2017
New Relationship between the Data Controller, Data Processor and the Data Subject
Sep 2017
Warehouse Safety (Fork Lift Trucks, Manual Handling, Work at Height, Falling Objects, etc.)
Aug 2017
Mastering Disability Accommodation Issues
Aug 2017
Device Accessories - Understanding and Implementing the Final Guidance Document
Aug 2017
Cyber Attacks, Beyond Disaster Recovery
Aug 2017
Pharmaceutical Quality Risk Management (QRM) Overview
Jul 2017
: An Evolving Landscape for Party Risk Management
Jul 2017
Mitigating Risk: How to Prevent HIPAA Data Breaches
Jul 2017
Risk-Based Audit Methodology: How to Achieve Enterprise Security
Jul 2017
Conducting Successful HR Audits
Jul 2017
Validation Master Planning and Regulatory Expectations
Jul 2017
Process Validation - Statistical Process Control
Jul 2017
Implementing Agile in an FDA-Regulated Environment
Jul 2017
ACH Fraud - Detection and Prevention
Jul 2017
Identifying and Managing Emerging Operational Risks
Jun 2017
How To Establish an Effective Chief Compliance Officer`s (CCO) or Chief Risk Officer`s (CRO) Function - Organization and Responsibilities
Jun 2017
Protecting the Payments Franchise: An Opportunity for Greater Customer-Centricity
Jun 2017
Export Update: Compliance Challenges and Best Practices
Jun 2017
Foreign Correspondent Banking: AML Risks, De-Risking Issues and Current Trends
Jun 2017
Fundamentals of Accounting and Finance for Nonfinancial Professionals
Jun 2017
Dos & Don`ts Related to Information Security and Data Privacy
Jun 2017
Ransomware and HIPAA - Prevent, Prepare, Respond and Recover
Jun 2017
Mastering Treasury`s New Customer Due Diligence Final Rule
Jun 2017
Recognizing and Managing Strategic Risks
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
Compliance with ICH GCP R2 Addendum for Auditors
Jun 2017
Healthcare Medical Software/Applications - Risks, Validation & Interoperability
Jun 2017
Anti-Dumping and Countervailing Duties: Why, What, How
May 2017
How to Craft an Effective Commercial Loan Write-Up
May 2017
FORM ADV and Investment Adviser Act Rule Updates
May 2017
Overhauling Outdated Credit Decisioning: Understanding and Best Practices
May 2017
New Guidelines from the EEOC in Handling Harassment Claims
May 2017
Risk Metrics - Identifying, Evaluating and Managing Risk Conditions
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
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
Audits role in Model Risk Management
May 2017
Identifying and Implementing the Project Scheduling Toolbox
May 2017
Best Practices for Preparation for, Behavior during, and Response to an FDA Inspection
Apr 2017
Medical Device Recalls: a Preventive Strategy
Apr 2017
IT Auditing - Principles and Practices for Executives and Directors
Apr 2017
FERPA for Advancement: Train Your Whole Shop
Apr 2017
What You Should Know About Export Requirements for FDA Regulated Products from the US to Foreign Countries
Apr 2017
Conducting a Loan Concentration Audit
Apr 2017
Business Writing for Financial Professionals
Apr 2017
Employee Handbooks: State Issues Taking Center Stage
Apr 2017
Identifying, Reporting and Monitoring Suspicious Activity (SAR)
Apr 2017
Balancing Customer Satisfaction With Security Issues
Mar 2017
Lyophilization Technology
Mar 2017
Which Fringe Benifits are Taxable vs Non-Taxable
Mar 2017
Understanding Proper Application of Risk Assessment
Mar 2017
Advances in Fall Protection: Guidance and Regulation for General Industry-ANSI Z359, Proposed OSHA Subpart D & I
Mar 2017
Romantic Patient Advances
Mar 2017
Hazard Analysis following ISO 14971
Mar 2017
Active Shooters: The Run-Hide-Fight Response to a Rare But Catastrophic Event
Mar 2017
Project Management - Auditing Problem Projects
Feb 2017
Designing and Using KPIs and Performance Dashboards
Feb 2017
Latin America Regulatory Compliance: Current Challenges in Argentina, Brazil and Mexico
Feb 2017
BCBS 239 - Principles of Effective Risk Data Aggregation and Risk Reporting
Feb 2017
Consumer E-Payments Complying with Auditor`s Standards: Part I
Feb 2017
Transcend VLOOKUP in Microsoft Excel
Feb 2017
Surviving OSHA Audit in Six Easy Steps
Feb 2017
Suspicious Activities Reports, Perceptions and Reality in AML Investigations
Feb 2017
Risk Management for Non-Student Minors on Campus
Jan 2017
On-site BSA/AML/OFAC Examination
Jan 2017
Preventing Liability: Staying Current on the New Harassment Case Law
Jan 2017
Online Account Opening Risk Management
Jan 2017
Implementation of Risk Evaluation and Mitigation Strategy (REMS) Programs in a Health System
Jan 2017
Captive Insurance: An Effective Financial and Risk Management
Jan 2017
Anti-Kickback, Fraud, Stark and Marketing: What You Can and Cannot Do
Jan 2017
Vendor Management Program - Risk Assessment, Effective Controls, Best Practices to Minimize 3PV Risk
Jan 2017
How to Price for Risk in Merchant Banking
Jan 2017
How to Handle HIPAA Security Incidents Breaches, Complaints, and Investigations
Dec 2016
Preventing Corporate and Governmental Fraud
Dec 2016
Preparing the Statement of Cash Flows
Dec 2016
Meeting the Challenges of Accepting and Receipting Gifts
Nov 2016
Tax Refund Frauds: Personal and Business Identity Theft
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
Managing E-SIGN, E-Statements & E-Disclosures: Minimizing E-Banking Risks and Maximizing E-SIGN Compliance
Oct 2016
Using Lean to Streamline your Continuity Planning and Recovery
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
Chemical Safety for the Century Act
Oct 2016
Maintaining an Effective CAPA Program and Using Risk Assessment Tools: Current Trends
Oct 2016
HIPAA and Mobile Devices - Using Mobile Technology and Maintaining Privacy and Security
Oct 2016
Financial Regulator Priorities - SEC, FINRA, and State Regulators
Sep 2016
Investment Performance Risk Including a Detailed Review of Leverage
Sep 2016
Fake Checks & Counterfeit Currency
Sep 2016
FDA`s Update on Elemental Impurities According to the new ICH Q3D and USP 232/233 Guidelines - Are you ready?
Sep 2016
Business Email Compromise and Ransomware - Effects and Mitigation
Sep 2016
Regulatory Document – Site Master File
Sep 2016
Blockchain for Risk Management /Data Security: Emerging Technological Approach for KYC and Secure Transactions
Sep 2016
ASQ Certified Quality Engineer (CQE) Exam Preparatory Course - Webinar Series
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
BSA/AML: Creating a Bank/Credit Union Culture that Combats Money Laundering PART 3: Fraud, Money Laundering and More
Aug 2016
Accelerated Aging Product Testing
Aug 2016
Business Continuity or Disaster Recovery Planning
Aug 2016
Regulation B - Equal Credit Opportunity Act (ECOA)
Aug 2016
Anti-Manipulation Rules Concerning Securities Offerings
Aug 2016
Rule 206(4)-2, The `Custody Rule`
Aug 2016
Clinical Trials be at Risk for Potential Fraudulent Billing. Conducting a Billing Risk Assessment and Coverage Analysis are Essential for Proper Billing.
Aug 2016
How to do a Risk Analysis
Aug 2016
COSO Integrated Guidance: Effective Internal Control for Successful Corporate Management
Aug 2016
OSHA Injury and Illness Recordkeeping Analysis
Aug 2016
Laboratory Safety - Covering Issues such as Compressed Gases, Cryogenic Materials and Glassware, etc.
Aug 2016
Evolving Regulatory Expectations for Data Integrity in GMP laboratory
Aug 2016
New CMS CoP Regulations for Managing Grievances and Complaints: What Hospitals Should Know about the CMS and Joint Commission and DNV Standards
Aug 2016
Failure Mode and Effects Analysis
Aug 2016
Medical Staff Bylaws Requirements For Joint Commission Accreditation
Aug 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
eXtensible Business Reporting Language (XBRL)-Tagging levels, Terms and Taxonomy, SEC Viewer-Calculations and common errors
Jul 2016
Overview of the Foreign Corrupt Practices Act
Jul 2016
Developing an Effective HR Audit and Compliance Committee
Jul 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
Project Management Essentials and Best Practices to Bring Every Project on Time and on Budget (2 Part Series)
Jun 2016
Retaliation and Whistleblower Claims: The No FEAR Act, New Developments and Best Practices to Avoid Litigation
Jun 2016
ATM and POS Skimming Fraud
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
Mexico Maquiladora/IMMEX and their Free Trade Agreements
Jun 2016
Copyright for Online Course Materials
May 2016
Lifecycle Approach to Analytical Methods: Incorporating QbD Principles into Method Development, Validation and Transfe
May 2016
Advertising and Promotional Material Compliance and Review Process
May 2016
Risk Management - Principles of Lean Documents and Lean Configuration
May 2016
Pricing for Risk in Merchant Payments - Risk Metrics, Reserve Requirements, Pricing Models, Best Interchange Rates, EMVNFC Guidelines
May 2016
Payment Risk Management and Fraud Control: Protect your Business and your Customers against Fraud
May 2016
Risk Management for Medical Devices
Apr 2016
Process Safety Management (PSM): 7 Tips for PSM and Risk Management Program Compliance
Apr 2016
Exporting Marketing Channel Audits
Apr 2016
Party Vendor Risk Assessment for Financial Firms - Rules, Regulations and Best Practices
Apr 2016
Disaster Recovery Planning on a Shoestring Budget
Apr 2016
HIPAA - New Risks for Business Associates
Apr 2016
FDA New Electronic Data Capture Guidance - What is the impact on Inspectional Record Requirements
Apr 2016
Export Risks and Risk Mitigation Techniques
Apr 2016
Safety Management Systems - Axioms and Methods
Apr 2016
The Federal False Claims Act and the Anti-Kickback Statute: Is Your Organization at Risk
Apr 2016
Active Shooter: Preparing Your Faculty and Staff
Mar 2016
How to Apply ISO 27001 Principles to Enterprise Risk Management in
Mar 2016
Microaggressions and Workplace Bullying
Mar 2016
Monitoring and Measuring Customer Satisfaction Using ISO 10004:2012
Mar 2016
Guidelines for Performing Fraud Risk Assessment and How to Conduct an Internal Fraud Investigation
Feb 2016
Marketing for Most of Us Today
Feb 2016
Prevention of Sexual Harassment
Jan 2016
Controlling Human Error in the Manufacturing Floor
Jan 2016
How to protect an organization against unionization
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
Effective Design Controls in Accordance with Subpart C of 21 CFR, Part 820
Jan 2016
Established Condition - The New FDA Guidance
Jan 2016
HIPAA Rules for New Patient Attraction Websites, Testimonials, Social Media
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
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
Risk Management and Risk-Based Monitoring
Jan 2016
Creating and Maintaining a GMP Quality System
Jan 2016
Operational Risk Scenario Analysis
Jan 2016
Establishing a Service Level Agreement (SLA) Process
Jan 2016
Incorporating Risk Management into Process Improvement
Jan 2016
The Integration of Enterprise Risk Management (ERM) and Enterprise Performance Management (EPM)
Jan 2016
Stress-Testing for Financial Institutions, Beyond Regulatory Constraints
Jan 2016
HIPAA Security Risk Analysis Software - Not all Tools are Created Equal
Dec 2015
Conducting Internal Investigations in Higher Education
Nov 2015
Managing and Supporting an Aging Workforce
Nov 2015
AML High-Risk Transactions - Identifying and Managing Them
Nov 2015
Online Mental Health Services: Techniques and Tools
Nov 2015
Title IX: 5 Things Every Department Chair Needs to Know
Nov 2015
Recent Investigations and Enforcement Trends in Hospice Care
Oct 2015
Managing Higher Education Social Media Challenges
Oct 2015
Issues with Consent Documents
Oct 2015
An Easy to Implement Integrated Risk Management Approach Compliant with ISO 14971
Oct 2015
Risk Based Approach to Software Quality Validation
Oct 2015
Reliability: The Next Frontier in Patient Safety
Oct 2015
ObamaCare Takes Aim at Healthcare Fraud and Abuse
Oct 2015
Drugs 101: Recognizing and Responding to Substance-Related Disorders in College Students
Oct 2015
Advanced FMV Compensation Issues For Stark Group Practices
Oct 2015
Creating a Risk Assessment Plan - Your Risk Radar
Oct 2015
The Top 10 HIPAA Compliance Issues: Tackling the most likely Issues to Land you in Hot Water
Oct 2015
Assurances: What are they, Why and When do I need them
Oct 2015
Omnibus (Mega) Rule Changes to HIPAA & the HITECH Act and What They Mean to Covered Entities and Business Associates
Oct 2015
Credit card surcharging - who is going to do it and what are the stipulations for compliance?
Oct 2015
Conducting a Breach Investigation
Oct 2015
The Risk Assessment Process
Oct 2015
Healthcare Marketing: Beyond the Anti-Kickback Statute and the Regulations
Oct 2015
Tracking Spending to Minimize Research Grant Audit Risk
Oct 2015
Risk Management in Clinical Trials
Oct 2015
Top 10 Areas of Concern with OSHA in the Medical Practice
Oct 2015
Risk-based Supplier Management System: ImpactImpact on Regulatory and Operational Goals for Medical Device Manufacturers
Sep 2015
An Easy to Implement Integrated Risk Management Approach Compliant with ISO 14971
Sep 2015
Disaster Recovery Planning for Payroll
Sep 2015
Developing an Operational Risk Appetite Statement
Sep 2015
Introduction to Risk Assessment
Sep 2015
Fraud 101 for Compliance Professionals: Current Compliance Policies and Procedures
Sep 2015
4 Steps to Ensure Electronic and Information Technology Accessibility
Sep 2015
ISO/IEC 27001:2013 - Breaking It Down to Understand and Implement
Sep 2015
Preparing for a Customs Audit
Aug 2015
Managerial Primer for Assuring IT Legal Compliance
Aug 2015
Interest Rate Risk Management - What Regulators Want
Aug 2015
How to Conduct a Proper HIPAA Security Risk Assessment and Write Policies Based on the Findings
Aug 2015
Building a Comprehensive Fraud Investigative Report
Aug 2015
Patients Suing Under HIPAA: Beware of New Laws and Risk
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
Legal and Effective Behavioral Interviewing
Aug 2015
CDOI, 790.03(h): The California Fair Claims Settlement Practices Regulations
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
Effective Crisis Management and Communications
Jul 2015
Help! I`m Being Audited by OSHA - Six Easy Steps to Survive the OSHA Audit
Jul 2015
Potential Consequences of Fiduciary Risk and the Roles and the Positioning of Fiduciary Risk Management in the Organization
Jul 2015
Incorporating Environmental and Social Compliance - Supply Chain & More
Jul 2015
Internal Investigations: The Role of Documents in the Investigation
Jul 2015
Security Risk Assessment, What it is and How to Conduct One
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
South East Asia Regulatory Compliance for Life Science Products, Live Webinar
Jun 2015
Treasury Management - Liquidity, Interest Rate, Foreign Exchange and Capital Risk Management
Jun 2015
The Ultimate Guide to Navigating California Medical Leaves: The Ultimate Guide to PDL, FMLA, FEHA, SDI, CFRA, PFL, ADA and Workers Compensation
Jun 2015
Set-Up of Insurer Bad Faith, Defence of Bad Faith Suits and `Reverse Bad Faith` Claims: Insurer vs. Policyholder Perspectives
Jun 2015
Developing VMP-Master Validation Plan FDA
Jun 2015
OFAC Sanction, Export Control Violations and Enforcement Trends: Best Practices for Preventing Violations
Jun 2015
Implementing Operations Risk Management within an ERM Framework
May 2015
Ensuring Data Integrity for FDA/EU Compliance
May 2015
BSA/AML/OFAC Risk Assessments - Are You Doing Them Correctly
May 2015
ORM Risk Data Aggregation - Triangle Approach
May 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
Issues with Risk Assessments for Parenteral Facilities
Apr 2015
Reclaiming Large Excel Spreadsheets
Apr 2015
BC ISO 22301: Business Continuity Planning
Apr 2015
Guidelines to aid Fraud Risk Assessment and Internal Fraud Investigation
Apr 2015
Evaluating the Effectiveness of your ERM Program
Apr 2015
Decision Analysis and Risk Management Applications
Apr 2015
NACHA Operating Rules - How do Banks comply?
Mar 2015
Establishing Effective Enterprise Risk Management (ERM) for Achieving Good Compliance and Superior Governance
Mar 2015
Guidelines for Performing Fraud Risk Assessment
Mar 2015
Character of Reputation Risk: Risk or Just an Impact? Techniques for Effective Management.
Mar 2015
Airport Traffic Control Tower (ATCT)
Feb 2015
E-Payments - Complying to Auditor`s Standards
Feb 2015
Risk Management and Risk-Based Monitoring
Feb 2015
What is the harm in that? Risk Management 101
Jan 2015
How Audit Evaluation Can Ensure Effective Decision Making Under Uncertainty
Jan 2015
Leveraged Loans - Regulatory Guidelines and Expectations, Economic Risks, and the Role of Risk Management
Dec 2014
The Value of Hourly Cost Maintenance Programs
Oct 2014
Electronic invoice and workflow and how it works with today`s ERP systems
Oct 2014
Tele-seminar on One practical view of HACCP Plans
Oct 2014
How to Write and Implement Effective Policies & Procedures
Oct 2014
Analyzing The Risk Management - Competitive Intelligence Link
Aug 2014
Accounting and Tax Procedures to Maximize your Deductions and Minimize Problems with The IRS
Aug 2014
The Fundamentals of Cross-Selling
Jul 2014
Accounts Receivables Insurance - Every Banker`s Very Important Lending Enhancement and Risk Management Tool
Jul 2014
Integrating Risk Management into the CAPA System
Jul 2014
Benchmarking and Adherence to ERM Regulations, Guidelines and Standards: How to Develop a Great Compliance Program for ERM
Jul 2014
To file or not to file an NDA Application: When GCP Noncompliance Compromises your Pivotal Trial
Jul 2014
Process Safety Management
Jun 2014
Risk Management Essentials: Non-Student Minors on Campus
May 2014
Basel III – What`s new vs. Basel II
Mar 2014
Purchasing Card Compliance with IRS Guidelines
Jan 2014
Virtual Currencies, Cyber-Payments and Regulatory Compliance
Nov 2013
Robust Corrective And Preventive Action (CAPA)
Nov 2013
510(k) for IVDs
Nov 2013
Unique Device Identification (UDI) Final Rules Overview
Nov 2013
Federal Sentencing Guidelines for Organizations (FSGO) Guidelines for your GRC System
Oct 2013
Chargebacks - What can be done to minimize the risk?
Oct 2013
Risk Management for Medical Devices: ISO 14971:2007
Oct 2013
Best Practices to Combat Anti Money Laundering Risk
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
Creating T&E Policy That Works
Jul 2013
Integrating Ethics and Compliance Risks into your Enterprise Risk Management Program
Jul 2013
Interest Rate Risk Management - Net Interest Income Simulation Modeling
Jul 2013
Anti-Kickback, Stark Laws and Marketing
May 2013
New Trends and Methodologies in Stress Testing
Apr 2013
Credit Card Fraud Prevention and Detection
Apr 2013
HIPAA Risk Analysis: The HIPAA Standard, HIPAA Security rule
Mar 2013
Operating vs. Non-operating Items in the Statement of Comprehensive Income under IFRS and U.S. GAAP
Mar 2013
Core Risk Skills for Auditors and Facilitators
Mar 2013
Competitive Intelligence Compliance Issues: Tools For Business Best Practices
Mar 2013
Worker Safety - How to Reduce Accidents and Injuries Caused by Human Error
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
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
IPPF Internal Audit Standard 2120: Assessing the Effectiveness of Risk Management Processes
Feb 2013
Auditing Technology and IT Investment Management
Feb 2013
How to Develop an Export Compliance Manual
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
Effectiveness Measures in CAPA and Risk Management Plans: Applying LSS for Quality Metrics
Feb 2013
Advanced Risk Analysis Techniques| Risk Evaluation Management Process
Feb 2013
Taking the Risk and Complexity out of Business Continuity (for Healthcare Organizations)
Feb 2013
Introduction to Business Ethics - Maintaining Shareholder Value
Jan 2013
Directors and Officers (D&O) Liability and Insurance - Everything a New Risk Manager Needs to Know
Jan 2013
FAA (SMS) - Implementation Guidance for Equipment/Service Providers
Jan 2013
Risk Status Oversight – New Risk Oversight Expectations and Financial Reporting Requirements
Jan 2013
Party Information Security Assessment
Jan 2013
Auditor Independence: Challenges and Opportunities
Jan 2013
Changing the Success Rates of Mergers and Acquisitions: MA3 = P2 + C2 (Successful M and A = Attention to People and Change)the Success Rates of Mergers and Acquisitions: MA3
Jan 2013
Information Security Policy Development Dos and Don’ts
Jan 2013
HITECH Changes to HIPA
Dec 2012
Trade Compliance Automation – Export Compliance Screening
Nov 2012
Safety Committees - How they Help with OSHA Compliance and Improve Safety
Nov 2012
OSHA Ergonomics Compliance - What Every Organization Needs to Know
Nov 2012
The Evolving Role of Internal Audit
Oct 2012
Documentation and Investigative Report Writing
Oct 2012

Featured Conferences & Exhibitions

International Conference of Leadership Business and Managment (ICLBM)

International Conference of Leadership Business and Managment (ICLBM)
San Francisco
14-16 Dec 2024
International Crop Science Conference & Exhibition

International Crop Science Conference & Exhibition
Dubai
21-22 Jan 2025
74th New Orleans Academy of Ophthalmology (NOAO) Annual Symposium 2025

74th New Orleans Academy of Ophthalmology (NOAO) Annual Symposium 2025
New Orleans
21-23 Feb 2025
ConveyUX

ConveyUX
Seattle
25-27 Feb 2025
INTED2025 - The 19th International Technology, Education and Development Conference

INTED2025 - The 19th International Technology, Education and Development Conference
Valencia
03-05 Mar 2025
EnviroTech Athens 2025

EnviroTech Athens 2025
Athens
09-12 Mar 2025
35th Annual Art and Science of Health Promotion Conference

35th Annual Art and Science of Health Promotion Conference
Scottsdale
04-05 Apr 2025
InPACT 2025 - International Psychological Applications Conference and Trends

InPACT 2025 - International Psychological Applications Conference and Trends
Budapest
26-28 Apr 2025
The Learning Ideas Conference 2025

The Learning Ideas Conference 2025
New York City
11-13 Jun 2025
Primary Care Hawaii Conference - Caring for the Active and Athletic Patient

Primary Care Hawaii Conference - Caring for the Active and Athletic Patient
Koloa
21-25 Jul 2025

Articles / News / Press releases

Home| Conferences| Exhibitions| Organizers| Venues| Add Conference| Subscribe| Contact| Venues Directory
Terms and Conditions Privacy Policy Cookies Policy
© 2024 Conference Locate (Clocate)