Compliance Training Webinars for Regulated Industries

The purpose of this webinar training is to offer attendees an introduction and a general overview of the Environmental Protection Agency (EPA) mandated Ground Water Discharge Requirements required at facilities. The training will also define the DMRs (Groundwater Discharge Monitoring Report) that apply to your facility.

This training program will discuss various aspects of the IRS Form W-2 for 2019. The webinar will cover requirements for completing and filing the form including a box by box explanation. Best practices for completing and reconciling the form, and handling duplicate requests from employees will also be covered. The webinar training will further look at when to use the correction Form W-2c and the latest requirements for the Affordable Health Care Act as it relates to reporting requirements on the form.

In this confined spaces regulation webinar attendees will learn the key indicators of improper confined space operations or activities, and how to safely stop them from occurring. Also attendees will learn what occurs during an entry, visual ques that show that proper planning and hazard mitigation have not occurred.

In this webinar attendees will get overview of the tariffs imposed on products of China pursuant to Section 301 and will discuss potential strategies for mitigating their impact.

This webinar on verification vs. validation will help you to understand the differences between, and benefits of, verification and validation in both design and process operations in regulated industries. Learn about the risks and complications involved with the application of sound verification and validation principles.

This case management webinar will assist the case management department leader(s) in identifying required elements of compliance that must be measured. Critical compliance metrics which must be audited and reported to the appropriate staff member or group(s) will be identified. It will not only focus on auditing compliance metrics, but best practice to improve outcomes also will be discussed.

The objective of this 60 minute webinar is to help exporters and importers understand Letter of Credit terms and conditions that go into structuring a transaction for successful payment and receipt of goods. Attendees will learn how to use Letters of Credit to assure payment for exports, how to apply for a Letter of Credit and what terms and conditions should be used for successful transactions.

Learn the most common and costly forms of ACH fraud, how to avoid it and the proper internal controls to have in place. The presenter will discuss the most current forms of specific ACH frauds.

This webinar will help you to understand the regulations and how you can translate them into an efficient and effective process for managing your suppliers. You’ll learn about the essential elements of purchasing control and supplier audit. We’ll discuss the process steps for supplier control and how it relates to other parts of your QMS including receiving and acceptance activities. Also attendees will learn how to prevent quality and compliance problems by having a strong system for supplier audit and management! A well-designed supplier audit program can be an effective tool in understanding, communicating, and reducing quality and compliance risk.

In this webinar, you will learn the concepts to establish a cyber risk management program in your organization. Multiple risk management framework concepts will be discussed such as NIST Cybersecurity Framework, ISO/IEC Security Control Standard, FFIEC Cybersecurity Assessment and SEC/OCIE Cybersecurity Initiative. You will also learn the Components of NIST cyber framework and their applicability to any frameworks.

This program provides the attendee with concrete and implementable strategies for integrating and embedding case management across the continuum of care.

This CBP audit preparation training program will help attendees move toward a systematic approach for both general compliance and when notified about a CBP audit. It will help identify the likelihood of being subject to CBP audits, and help spot potential vulnerabilities and test your compliance (potential vulnerability, self review and general audit issues).

This webinar will discuss the CMS requirements (tag numbers 144 in patient rights and tag 701 in facility services) for hospitals to prevent ligature risk and self-harm from patients that are suicidal.

In this webinar attendees will learn the proactive methods of process reliability modeling (PRM) to eliminate and manage the five systemic problems (Confusion, Conflict, Complexity, Chaos & Cost) in organizations that resulting significant financial losses.

This BSA webinar will discuss best practices of development, maintenance and auditing of the Bank Secrecy Act. Common and legal identifiers and red flags, the sources of audit evidence, steps of conducting internal investigation, elements to establish evidence of laundering.

This webinar highlights the importance of management’s role in instilling proper internal controls within their processes. In this session, instructor will explore methods to educate management on their individual responsibilities for control processes and the variance between a control malfunction and control design issues. Participants will be provided with tools to help management better understand their role in internal control and effectively execute their obligations. The session will also review the impending COSO changes and examine how they may impact your organization.

This training on assay validation will teach you how to validate an assay for clinical diagnostics and transition the assay into the clinical laboratory for diagnostic use.

This 3 hour virtual training will provide an overview of the concepts and types of immune responses elicited by biologics. The factors contributing to immunogenicity and impact on efficacy and safety will be identified. Validated screening and confirmatory methods that measure an immune response to a biologic during the various stages of development, clinical studies and post-approval surveillance will be discussed.

This webinar will facilitate a discussion on 25 different forms of alternative dispute resolution (ADR), plus some variations, currently in use in the construction industry. The webinar will introduce attendees to dispute resolution techniques beyond the traditional arbitration and litigation.

This webinar will discuss the analytical methods used in microbial analysis of water and the current microbiological indicator detections for assessing safety and potability of water system.