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Upcoming events:

ComplianceOnline created an event

SEMINAR

FEB

25

8:00 AM

Designing and Sustaining New and Existing Product Stability Testing Program

venue to be announced shortly, Orlando, FL, USA

Course Description: New or existing modified drug Stability Testing Program's regulations/requirements stipulated by the FDA, 21 CFR or other regulations may sometimes creating an overwhelming situation based on the type of product that is being manufactured. Hence, some manufacturers of new drug products have made inadvertent mistakes in the design of their new drug stability testing program. Such mistakes may ultimately delay the new, existing or modified product IND or NDA application process due to the data that was presented to the FDA (i.e. Relevant aspects of the stability testing...

ComplianceOnline created an event

CONFERENCE

FEB

25

8:30 AM

The A to Z's of Microbial Control, Monitoring and Validation of Water Systems for Pharmaceuticals

venue to be announced shortly, San Francisco, CA, USA

Course Description: All facilities manufacturing pharmaceuticals, biologics, medical devices, cosmetics, and personal care products are likely to have high purity water systems. In spite of this purity, microorganisms can flourish within these systems and lead to undesirable contamination of facility processes and their products. Of all the individuals at the facility, it is site’s microbiologists who should understand the microorganisms in water systems and how best to monitor and control them. Sadly, this is often not the case due to the lack of familiarity with biofilm and its impact on...

ComplianceOnline created an event

WEBINAR

FEB

25

1:30 PM

Breaking Down the Basics - Export Classification Control Numbers & the Commerce Control Lists

online event, Palo Alto, CA, USA

This webcast will provide an overview of U.S. Export Classification Control Numbers (ECCN) and making license determinations via the Commerce Control List (CCL).It will explain the “How to” classification breakdown and the considerations for commodity jurisdictions (CJs). Why Should You Attend: If you ship a commercial item from the United States to a foreign destination, your transaction is likely to be subject to the jurisdiction of the U.S. Department of Commerce. The Bureau of Industry and Security (BIS) within the U.S. Department of Commerce has jurisdiction over the export and...

ComplianceOnline created an event

WEBINAR

FEB

26

10:00 AM

Establishing Transaction Limits for BSA/AML Monitoring

online event, Palo Alto, CA, USA

This webinar will highlight BSA audit best practices that are being acknowledged and recognized by regulators and examiners with regard to an institution establishing appropriate transaction limits for their monitoring program. Why Should You Attend: Although financial institutions have been managing BSA operations per the regulation requirements, the change in focus to BSA audits has become increasingly important. Regulators look to the bank for insurance and evidence that BSA operations are being appropriately completed. Having appropriate transaction limits established for monitoring...

ComplianceOnline created an event

WEBINAR

FEB

26

11:00 AM

Exporting to Mexico Webinar Series 4

online event, Palo Alto, CA, USA

This last training program in the exclusive 4-part series will examine the origin of the Harmonized System code, the general rules applicable and the Harmonized System coding at an international level and at a national level.  Bookmark  Add To Calendar Instructor: Linda B Sarabia  Product ID: 704223   Why Should You Attend: The Harmonized System is used by more than 200 countries and economies as a basis for their customs tariffs and for the collection of international trade statistics. This course will begin by illustrating the need for creating an international system code....

ComplianceOnline created an event

SEMINAR

FEB

29

8:30 AM

International Payments - Advanced Workshop

venue to be announced shortly, Dubai - Dubai - United Arab Emirates

Course Description: The foreign exchange (FX) market is the largest and most liquid sector of the global economy because it serves as the primary mechanism for making payments across borders (international payments), transferring funds and determining exchange rates between different national currencies. The foreign exchange market is therefore closely bound with international payments and as such the two can be seen as well as approached as a seamless operation with the core terms often being used interchangeably. International Payments are a major component of the Foreign Exchange market,...

ComplianceOnline created an event

SEMINAR

MAR

02

8:30 AM

Good Corporate Governance: 2-day Workshop

venue to be announced shortly, Dubai - Dubai - United Arab Emirates

Course Description:   Good Corporate Governance is about helping to prevent corporate scandals, fraud, and potential civil and criminal liability in the firm or organization. Good Corporate Governance is also about good business, and what’s good for the business. A good corporate governance image enhances the firm’s reputation and makes it much more attractive to its investors, its suppliers and its customers. This course provides participants with an overview of the regulation, frameworks and principles behind good corporate governance policy and practice. The aim is to provide...

ComplianceOnline created an event

WEBINAR

MAR

02

11:00 AM

Guidelines for Performing a Corporate Wide Internal Audit Risk Assessment

Online Event, Palo Alto, CA, USA

Performing a corporate wide risk assessment is doable, and can provide internal audit and its organization a roadmap for the upcoming audit year. In this webinar, participants will learn how to maximize the time spent on the risk assessment process on an annual basis. Why Should You Attend: Performing a corporate wide risk assessment can seem like a daunting task for an organization. In reality, it can be done using a template and brainstorming with internal auditors, certified fraud examiners and business unit leaders throughout your organization. Understanding your company’s risk...

ComplianceOnline created an event

SEMINAR

MAR

03

8:30 AM

Trade Compliance Seminar - Harmonized Tariff Schedule/Schedule B

venue to be announced shortly, Houston, TX, USA

Course Description: Gain in-depth knowledge on Harmonized Tariff Schedules and get up-to-date with NAFTA rules of origin and documentation. In addition, get complimentary copies of reference books related to each topic. Day 1 - Harmonized Tariff Schedule and Schedule B , Thursday, March 12, 2015, 8:30 AM to 4.45 PM, Anaheim, CA The day one of seminar will help to better understand, through simple examples and workshops, the rules that are required to classify products in the Harmonized Tariff Schedule (HTS) or Schedule B. Importers or exporters can be subject to severe penalties if they...

ComplianceOnline created an event

SEMINAR

MAR

03

8:30 AM

ACH Risk Management: 2-day Workshop

Venue to be announced shortly, San Diego, CA, USA

Course Description: ACH risk management has become a focus of regulators in recent years and attaining a compliant status goes well beyond adherence to the ACH Rules. Every participant in the network except consumers bear some responsibility, with Originating Depository Financial Institutions (ODFIs) and their Originators and Third-Parties bearing the brunt of the liability. The introduction of new ACH Rules, increasing fraud using the ACH Network, and a greater focus on consumer protections make risk management more difficult every day. This course will: Review ACH Rules related to risk...

ComplianceOnline created an event

WEBINAR

MAR

03

11:00 AM

FDA Regulations and New Legislation for Marketing Cosmetics in the U.S.

online event, Palo Alto, CA, USA

The webinar training will cover FDA regulations for marketing cosmetics and help attendees learn about new proposed legislation which will place new requirements on cosmetic product marketing in the U.S. Why Should You Attend: The webinar will cover laws and regulations for successful marketing and compliance of cosmetics in the U.S. It will help clarify what claims and product labeling are appropriate for cosmetics to market them successfully and avoid problems with FDA compliance. Current FDA Warning letters will be discussed to understand FDA’s changing views on cosmetic enforcement....

ComplianceOnline created an event

SEMINAR

MAR

08

8:30 AM

Validation, Verification and Transfer of Analytical Methods

venue to be announced shortly, Zurich, Switzerland

Course Description: Analytical methods and procedures should be validated to ensure reliability, consistency and accuracy of analytical data. Compendial methods should be verified to demonstrate the suitability of laboratories to successfully run the method and when methods are transferred between laboratories successful transfer should be demonstrated through testing. In case a laboratory wants to use an alternative method instead of a compendial method, equivalency of the alternative method to the compendial method should be demonstrated. Method validation recently got highest attention...

ComplianceOnline created an event

SEMINAR

MAR

24

8:30 AM

FDA's GMP Expectations for Phase I and First-in-Man Clinical Trials: 2-day In-person Seminar

venue to be announced shortly, Boston, MA, USA

Course Description: Manufacturing an investigational product for the initial pilot clinical trials could pose a considerable logistical and financial challenge to developers. The first-in-man and pilot clinical trials are usually conducted in very small number of healthy participants with lower doses primarily to establish safety and hence do not need a significant amount of investigational material. The US FDA allows developers to test early stage investigational products under relaxed GMP requirements. The manufacturing requirements for early stage clinical trials are designed to assure...

ComplianceOnline created an event

CONFERENCE

MAR

24

8:30 AM

AML/BSA Boot Camp

venue to be announced shortly, Los Angeles, CA, USA

Course Description: The BSA / AML / OFAC Compliance Officer is responsible for developing, implementing and administering all aspects of the Bank Secrecy Act Compliance Program, and for assuring that the bank is in compliance with the Bank Secrecy Act, USA Patriot Act, OFAC, and all other applicable laws. Currency Transaction Reports and Bank Secrecy Act began in 1970. While the basic premise has remained the same, the amount of bureaus and regulations has reached staggering proportions. The BSA exam manual is now 442 pages. The Treasury Department has designated FinCEN, Financial Crimes...

ComplianceOnline created an event

SEMINAR

MAR

28

8:30 AM

Process Validation for Medical Devices: 2-day In-person Seminar

venue to be announced shortly, San Francisco, CA, USA

Course Description: Medical device manufacturers can avoid FDA Warning Letters, 483s and enforcement actions with a good understanding process validation principles. But knowing how to proceed is the toughest task as no FDA guidance document is available which talks about it. This two day interactive seminar is designed to make you understand the regulatory requirements of both FDA QSR and ISO 13485:2003. To compensate for the missing guidance document, the course draws the “how to” answer from various other sources including the GHTF guidance, FDA’s QSIT, FDA Warning Letters, and the...

ComplianceOnline created an event

CONFERENCE

MAR

30

8:30 AM

Supplier Management for Medical Device Manufacturers

venue to be announced shortly, San Francisco, CA, USA

Course Description: Supplier selection and management is one of the critical issues for medical device manufacturers. Suppliers provide components to the device manufacturer, which means that they are critical to performance and delivery. Neither the FDA nor your notified body regulates your suppliers (with a few exceptions). They expect you to have an effective process to ensure your suppliers perform in the regulatory environment. How well do you understand the requirements for supplier management? Could you pass a regulatory audit or inspection without any issues? This course...

ComplianceOnline created an event

WEBINAR

MAR

30

11:00 AM

Mastering Customs Classification Under the Harmonized Tariff Schedule

online event, Palo Alto, CA, USA

This training program will instruct attendees on clearly classifying products. It will discuss how best to create lasting compliance procedures which will ensure continued classification success. Attendees will also master legal classification concepts which apply to each classification exercise. Why Should You Attend: This webinar will assist participants in: Learning the rules which apply to classifying imports Ensuring an understanding of the proper methods by which products are classified Developing classification strategies which can reduce a company’s spend on import...

ComplianceOnline created an event

SEMINAR

APR

07

8:30 AM

Human Resources and Employment Law Essentials

venue to be announced shortly, Seattle, WA, USA

Course Description: Is your company at risk for non-compliance? Is your company a lawsuit waiting to happen? Employment lawsuits are on the rise. Last year, Equal Employment Opportunity Commission (EEOC) enforcement collected $372.1 million in monetary damages, the highest recovery in agency history. Also, for the last three years, the EEOC reported a record high number of claims filed by employees. When employers are not properly prepared for workplace issues, companies could face discrimination suits, litigation, settlements, lawyer fees, unplanned expenses, employee turnover, morale...

ComplianceOnline created an event

SEMINAR

APR

28

8:00 AM

ComplianceOnline Pharma Summit 2016 – Risk Control & Compliance

venue to be announced shortly, Philadelphia, PA, USA

Description: Pharmaceutical and biotechnology companies across the globe face unprecedented challenges in the dynamically changing clinical, regulatory and business landscape. Aging populations, chronic diseases, technology and treatment advances are expected to spur health sector growth in 2016. As we approach 2016, it is imperative that leaders in the pharma space understand the trends and shifts happening around them. This summit will provide a venue for industry experts, policymakers, manufacturers, inventors and clinician to discuss and debate these challenges as well as explore new...

ComplianceOnline created an event

SEMINAR

MAY

02

8:30 AM

Overview of clinical drug development from final preclinical selection

venue to be announced shortly, Philadelphia, PA, USA

Course Description: Participants will be introduced to major clinical steps and considerations in the new drug development process. Starting with the selection of medically promising molecules, through the execution of major I-IV phases of clinical trials, and ending in clinical profiling for marketing. The course will address: Standard procedures; New strategies implemented in clinical trials; Selection of clinical investigators, consultants and opinion leaders; Interactions with regulatory agencies in various countries; Impact of regulations on the programs; as well as other common...

ComplianceOnline created an event

SEMINAR

MAY

18

8:30 AM

Building a Sustainable Validation Program from Top to Bottom: One and a Half Day In-Person Seminar

venue to be announced shortly, Miami, FL, USA

Course Description: Companies face many common issues and confusion when creating or revamping their validation programs. Some of them include: While an organization has ample experience in perfecting its process validation program, it may not be able to get its arms around the facility and equipment changes that require never ending equipment qualification (IQ, OQ, PQ). Customer or 483 audit findings require the company to deviate from its own validation program to meet the needs of the FDA or the customer. For systems that employ software and hardware, how does the company manage the...

ComplianceOnline created an event

SEMINAR

JUN

14

8:30 AM

A Comprehensive View of FDA Regulations for Medical Devices

venue to be announced shortly, Boston, MA, USA

Course Description: Don’t let a common misunderstanding get you into trouble! There is more to the US Medical Device Regulations than Part 820. Companies that don’t understand will face regulatory scrutiny and receive FDA Form 483s and Warning Letters. Recently a device manufacturer got a Warning Letter relating to updates to shipped devices, which said, “The Quality Manager stated he was unaware of the corrections and removal reporting and recordkeeping requirements.” This two day interactive course on FDA regulations for medical devices will: Cover more than just the Quality...

ComplianceOnline created an event

SEMINAR

JUN

16

8:30 AM

Understanding and Implementing the Medical Device Directive

venue to be announced shortly, Boston, Boston, Lincolnshire, UK

Course Description: Do you have a clear understanding of how to put the CE Mark on a medical device? Does the complexity of the product directives confuse you? How up-to-date is your organization on the new standards for EU medical device quality systems and risk management EN ISO 13485:2012 & EN ISO 14971:2012? Attend this two-day interactive course and get a better understanding of the Medical Device Directive (MDD) and its latest implementation tools. This course will address the details of the MDD and includes other significant issues such as the Quality Management System (EN ISO...

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Past events:

ComplianceOnline created an event

WEBINAR

FEB

23

12:00 PM

Red Flags of Money Laundering

online event, Palo Alto, CA, USA

This webinar will explain what money laundering is, various types of money laundering including structuring, micro-structuring and cuckoo smurfing. Attendees will learn how to identify the red flags of money laundering in an account within your institution. Why Should You Attend: Money laundering is one of the primary concerns for any financial institution. The key to success is to know what to look for when reviewing accounts for money laundering. In order to identify possible money laundering in an account, it is first crucial to understand what money laundering is, various types of money...

ComplianceOnline created an event

SEMINAR

FEB

22

8:00 AM

Effectively Addressing and Remediating FDA's Form 483 Findings, Warning Letters

venue to be announced shortly, Orlando, FL, USA

Course Description: This seminar will guide the attendee in effectively handling, addressing and remediating FDA's and other related compliance issues associated such as FDA's Form 483, Warning Letter and Consent Decree Compliance Findings. An effective handling and resolution of Compliance issues will prevent further disciplinary actions such as an FDA's Warning Letter or a formal Consent Decree which ends with a costly impact, fines and possible injunctions by the FDA. Because the impact of non-compliance and remediation of compliance issues are very costly, time consuming and impacting to...

ComplianceOnline created an event

WEBINAR

FEB

19

11:00 AM

What are ACH Payments, How Do They Work and What Does That Mean - Essentials of ACH Payments

online event, Palo Alto, CA, USA

This training program will help attendees identify what is the ACH network and examples of ACH electronic payments. It will list the five basic participants in each electronic ACH transaction and describe the settlement process and the difference between a debit and a credit ACH transaction. Why Should You Attend: In the financial services industry, there is constant turnover and training new employees on the basics of ACH electronic payments can be difficult and time-consuming. Perhaps you have staff that have been working in ACH for some time, come to work every day, follow a checklist,...

ComplianceOnline created an event

WEBINAR

FEB

19

10:00 AM

Bank Secrecy Act (BSA) Audit Best Practices

Online Event, Palo Alto, CA, USA

This BSA audit training will explain how the best practices in a BSA audit have evolved over the years. It will cover the major components of an effective BSA program that the audit focuses on and the specifics of each area as it pertains to BSA audits. Why Should You Attend: Although financial institutions have been managing BSA operations per the regulation requirements, the change in focus to BSA audits has been coming increasingly important. Regulators look to the Bank for assurance and evidence that BSA operations are being appropriately audited to ensure that BSA efforts are...

ComplianceOnline created an event

WEBINAR

FEB

18

10:00 AM

Forced Degradation Studies/ Biologics Stability Programs for Biopharmaceuticals

online event, Palo Alto, CA, USA

This 90-minute training will provide you with an overview of a forced degradation study on a protein therapeutic and help you interpret and leverage the results to design stability studies required for registration of the BLA. Why Should You Attend: A comprehensive forced degradation study is essential for design of an analytical program which when implemented right from the initial stages of a project will result in right-first-time CMC data package and therefore lead to cost savings in terms of analytical lab and regulatory department resource requirements. The forced degradation results...

ComplianceOnline created an event

CONFERENCE

FEB

18

8:30 AM

Internal Controls to Detect and Prevent Corporate Fraud

venue to be announced shortly, San Francisco, CA, USA

Course Description: People commit Occupational Fraud and will continue to do so. The question is, can you prevent it and reduce fraud losses? The answer is yes. Certain key aspects of fraud prevention are within management's control. The Fraud Triangle, Developed by American Sociologist Dr. Donald Cressey, is a model for explaining the factors that cause an otherwise normal person to commit occupational fraud; the triangle comprises three factors: pressures/incentives, rationalizations and opportunities. Those opportunities result from weaknesses in internal controls. Thus, it is the...

ComplianceOnline created an event

SEMINAR

FEB

18

8:30 AM

Project management tools to improve productivity and compliance in Analytical laboratories

venue to be announced shortly, San Francisco, CA, USA

Course Description: The pressure has been mounting in the pharma and biopharma industries in recent years to do more with less. Analytical laboratories are no exception to this trend. Work piles up while personnel have been cut or remain stagnant. Accelerated timelines further strain resources. Constant firefighting and band-aiding results in errors as well as compliance violations. It can be argued that the cost of non-compliance is more than that of compliance. Often Project Management (PM) tools have been reduced to Gantt charts in many pharma and biotech companies. Applying the...

ComplianceOnline created an event

SEMINAR

FEB

18

8:30 AM

Insurance Fraud Investigation: 2-Day Workshop

Venue to be announced shortly, San Francisco, CA, USA

Course Description: This course will cover the issues associated with insurance fraud. Examples of various types of insurance fraud, including application frauds and claims frauds will be presented. We will also discuss frauds committed by insurance agents and companies. Participants will have the opportunity to review the red flags that could be an indicator of insurance fraud. The procedures for conducting an insurance fraud investigation will be discussed and the legal issues will be examined. We will discuss strategies for preparing both civil and criminal insurance fraud cases. We will...

ComplianceOnline created an event

WEBINAR

FEB

17

12:00 PM

Developing an Integrated Global Trade Compliance Program and Corporate EMCP

online event, Palo Alto, CA, USA

The training program will discuss common elements of compliance program requirements across different legal areas. Using these guidelines, a company will be able to develop an operational program that will manage a company’s export decisions and export transactions in compliance with the Export Administration Regulations (EAR). Why Should You Attend: This presentation will assist companies in establishing, or enhancing, an export management and compliance program (EMCP). It will help promote good export compliance practices. It will recommend principal components of a comprehensive and...

ComplianceOnline created an event

WEBINAR

FEB

17

11:00 AM

How to Prepare an Effective Audit Manual for an Internal Audit Department

Online Event, Palo Alto, CA, USA

This webinar will instruct attendees on how to develop an internal audit manual and offer start to finish instructions and templates on how to perform different types of audits given the project description. Audit fieldwork, audit reporting and follow-up, work-paper filing, and project closure are some of the other areas the webinar will cover. Why Should You Attend: An audit manual is essential for adequate documentation and to ensure that the necessary steps to take during an audit are adhered to in keeping with the internal audit standards as promulgated by the Institute of Internal...

ComplianceOnline created an event

WEBINAR

FEB

17

10:00 AM

Implementing P-Card Policies, Procedures, and Internal Controls Best Practices

online event, Palo Alto, CA, USA

This training program will discuss how purchasing cards (P Cards) provide a means for streamlining the procure-to-pay process, allowing organizations to procure goods and services in a timely manner, reduce transaction costs, track expenses, take advantage of supplier discounts, reduce or redirect staff in the purchasing and/or accounts payable departments, reduce or eliminate petty cash, and more. It will also illustrate how a P-Card program can create additional fraud risk and requires robust policies, procedures, and internal controls.  Bookmark  Add To Calendar Instructor: Chris...

ComplianceOnline created an event

WEBINAR

FEB

16

12:00 PM

Teaching your Front-line How to Ask BSA Questions?

Online Event, Palo Alto, CA, USA

  This Bank Secrecy Act training will explain how to train your frontline staff to ask BSA questions. It will cover Currency Transaction Report (CTR), Monetary Instrument Log (MIL) and Suspicious Activity Report (SAR) scenarios and questions and much more. Why Should You Attend: Because the frontline of any financial institution is the first line of defense, it stands to reason that ill-trained frontline staff will, in essence, be the collapse of your institution. A strong and well educated frontline staff will help develop a strong back office BSA department for your financial...

ComplianceOnline created an event

SEMINAR

FEB

15

8:30 AM

Complete 1099, TIN Matching, B-Notice, FATCA and Nonresident Alien 1042-S Compliance Update

venue to be announced shortly, Miami, FL, USA

Course Description: The average cost of a Notice of Proposed Penalty is estimated at US $150,000 including the penalty itself and the added costs for consultants, personnel, remediation of legacy records, etc. Compliance is far less expensive than the alternative. Are you in compliance with the regulations surrounding data collection, backup withholding and information reporting? How do you determine whether you can accept a W-9 from someone or if you must request a W-8 instead? What if you send them a 1099 when you should have sent them a Form 1042-S? How will you deal with an IRS...

ComplianceOnline created an event

WEBINAR

FEB

12

9:00 AM

4-hr Virtual Seminar: Financial Controller Job - Roles

online event, Palo Alto, CA, USA

This training program will guide attendees on what it takes to become a successful controller. The program will help identify the primary functions and responsibilities of the controller and how your role will change as you move into this position. Why Should You Attend: Ever wonder what it would be like to take on the controller’s role at your company? Or does your company need to design a controllership position? This is a specialized role and should be carefully crafted to fit the company’s needs. In addition, candidates should be groomed specifically to assume this role. This...

ComplianceOnline created an event

SEMINAR

FEB

11

8:30 AM

The A to Z's of Microbial Control, Monitoring and Validation of Water Systems for Pharmaceuticals

venue to be announced shortly, Dubai - Dubai - United Arab Emirates

Course Description:   All facilities manufacturing pharmaceuticals, biologics, medical devices, cosmetics, and personal care products are likely to have high purity water systems. In spite of this purity, microorganisms can flourish within these systems and lead to undesirable contamination of facility processes and their products. Of all the individuals at the facility, it is site’s microbiologists who should understand the microorganisms in water systems and how best to monitor and control them. Sadly, this is often not the case due to the lack of familiarity with biofilm and its...

ComplianceOnline created an event

SEMINAR

FEB

11

8:30 AM

BSA/AML/OFAC Risk Assessments - Are You Doing Them Correctly: One and Half Day In-person Seminar

venue to be announced shortly, San Diego, CA, USA

Course Description: Although financial institutions have been managing BSA operations as per the regulatory requirements, the change in focus to appropriate BSA/AML/OFAC risk assessment has become increasingly important. Regulators look to the organization for insurance and evidence that BSA operations are appropriately performing risk assessments. Appropriate risk assessments are essential in an organization’s strategic planning and development, as well as ensuring compliance with laws and regulations. This Bank Secrecy Act risk assessment seminar will highlight BSA best practices that...

ComplianceOnline created an event

WEBINAR

FEB

10

10:00 AM

Immigration Compliance - Common I-9 Violations, Common OSC Violations and Immigration

online event, Palo Alto, CA, USA

This immigration compliance training program will discuss substantive violations, technical violations, penalties for I-9 violations, citizenship status violations, national origin discrimination, and employees with new identities. Why Should You Attend: This webinar will cover three important employer compliance issues: First, it will list common I-9 violations. If you know the common mistakes, you can prevent them. Second, it will highlight the ever-expanding actions by the Office of Special Counsel for citizenship and national origin discrimination. Finally, it will discuss an...

ComplianceOnline created an event

WEBINAR

FEB

10

10:00 AM

Procure to Pay (P2P) Fraud

Online Event, Palo Alto, CA, USA

This unique and interactive workshop will analyze real time case studies from all components of the procure to pay (P2P) process that include: procurement, T&E;, P-Card, AP, and disbursements. Attendees will have an opportunity to discuss what went wrong and will determine the key internal controls that were missing. The instructor will highlight the three critical corporate controls, the standards of internal control for P2P, and the top twenty controls for AP. Why Should You Attend: Purchase to pay process, compliance controls, segregation of responsibilities – all things which to a...

ComplianceOnline created an event

WEBINAR

FEB

09

12:00 PM

EDD what are the auditors looking for?

online event, Palo Alto, CA, USA

This webinar will explain the concept of Enhanced Due Diligence (EDD), including EDD time tables and checklist. Attendees will learn how to conduct Enhanced Due Diligence (EDD) that will satisfy the auditors. Why Should You Attend: In the last four years we have seen some of the highest fines levied on financial institutions because they did not follow proper customer due diligence measures. Wachovia was fined $160 million dollars in 2010, HSBC was filed $1.9 billion in 2012 and The Reserve Bank of India penalized 22 banks for violating Know-Your-Customer norms and Anti-Money Laundering...

ComplianceOnline created an event

WEBINAR

FEB

05

11:00 AM

How to Minimize the Paperwork from Complaints on IRS Information Returns

online event, Palo Alto, CA, USA

This IRS regulatory compliance training will explain the TIN matching system best practices to eliminate form 1099 reporting errors. It will also provide you the tools to effectively handle B- Notices in order to avoid fines and penalties. Why Should You Attend: How do you know your vendor’s W-9s are correct? What are the consequences of filing incorrect name and ID numbers on their 1099s? In just 90 minutes, you can begin to develop a solid plan to move your company toward near absolute regulatory compliance, efficiency improvements, standardized processes and adequate documentation to...

ComplianceOnline created an event

WEBINAR

FEB

05

11:00 AM

Exporting to Mexico Webinar Series 3

online event, Palo Alto, CA, USA

This third training program on exporting to Mexico will elucidate what are INCOTERMS, buyer and seller obligations, the global logistics process, INCOTERMS groups, documentation necessary to support the INCOTERM use and the Mexican customs criteria on INCOTERMS.  Bookmark  Add To Calendar Instructor: Linda B Sarabia  Product ID: 704222   Why Should You Attend: In this webinar, participants will learn what the INCOTERMS are and their importance in everyday international trade practices. They will also gain an understanding of international regulations for INCOTERMS use. The...

ComplianceOnline created an event

WEBINAR

FEB

05

10:00 AM

BSA/AML Compliance Checklists

online event, Palo Alto, CA, USA

This training on the Bank Secrecy Act will highlight the development and implementation of BSA/AML Compliance Checklists. Attendees will learn the best practices to avoid BSA violations. Why Should You Attend: Although financial institutions have been managing BSA operations per the regulation requirements, the change in focus to BSA audits has been coming increasingly important. Regulators look to the Bank for insurance and evidence that BSA operations are being appropriately audited to ensure that BSA efforts are appropriately implemented and overseen. To ensure this is being done,...

ComplianceOnline created an event

WEBINAR

FEB

04

10:00 AM

Electronic Business Records: 7-Step Strategy for Effective and Compliant Record Management

online event, Palo Alto, CA, USA

This training program will offer best practices to ensure effective and compliant management of electronic business records. It will also discuss what the law and regulators demand when it comes to the compliant retention and disposition of email, text messages, social media posts, and other ESI. Why Should You Attend: Are you confident your bank or financial services firm is retaining email, social media posts, and other electronic business records in compliance with the law, regulatory rules, and organizational guidelines? Failure to preserve, protect, and produce email, text messages,...

ComplianceOnline created an event

WEBINAR

FEB

04

10:00 AM

How to Prepare a Customs Compliance Manual

Online Event, Palo Alto, CA, USA

This webinar will explain how to prepare a Customs manual that complies with CBP laws and regulations. Attendees will learn best practices for successfully passing an audit or becoming an Importer Self Assessment Program (ISA) member. Why Should You Attend: You know that your company has good procedures in place for compliance with applicable Customs laws and regulations, but these procedures are not well documented. Perhaps the U.S. Customs & Border Protection (CBP) has just informed you that your company will be audited in the near future, or you have decided to apply for membership in...

ComplianceOnline created an event

SEMINAR

FEB

04

8:30 AM

Why is FDA at my facility, and what do I do during an inspection?: 2-day In-person Seminar

venue to be announced shortly, San Diego, CA, USA

Course Description: This two day course will prepare firms for a quick, productive, and efficient FDA inspection. Included are segments on FDA Law, how to prepare for the inspection, how to prepare your subject matter experts (SME’s) to respond properly, and how to respond to an FDA 483 or Warning Letter. Case Studies and Templates are included. This course begins with a high level discussion about why FDA conducts inspections and the sanctions available to FDA for those companies who choose not to comply with FDA requirements. Next, we cover what to expect during the inspection,...

ComplianceOnline created an event

SEMINAR

FEB

04

8:30 AM

Post-Market Compliance for Medical Devices and Evolving Reporting Requirements

venue to be announced shortly, Tampa, FL, USA

Course Description: This interactive one and a half day course led by Ms. Rita Hoffman, Former FDA CDRH Recall Branch Chief, who has more than 36 years’ experience with the FDA will provide the participants tools to minimize risk of regulatory enforcement actions. During the seminar, Ms. Hoffman will explain proper handling of complaints reportable or non-reportable, product complaint handling and documentation, how and when to file Medical Device Reports (MDR), effective and appropriate communication with the appropriate regulatory agencies in the event of a recall. She will also discuss...

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SEMINAR

FEB

03

8:30 AM

FMLA and ADA Compliance Certificate Program

venue to be announced shortly, St Paul, MN, USA

Course Description: Is your company at risk for non-compliance of FMLA and/or ADA? Is your company a lawsuit waiting to happen? This 3-day seminar discusses and explains major provisions of FMLA and ADA and provides an outline for untangling the multitude of obligations employers face under the two laws, as well as integration with other leave laws. The key to untangling ADA and FMLA is to understand the obligations under each statute. Therefore, it is crucial for employers to have at least a basic knowledge of the laws to apply them correctly and avoid litigation. This comprehensive...

ComplianceOnline created an event

SEMINAR

FEB

01

8:30 AM

Raw Material Requirements (Health Canada/USP/EP) in a cGMP Environment - Issues and Solutions

venue to be announced shortly, Orlando, FL, USA

Course Description: Raw material requirements in a cGMP environment are often overlooked as a company develops new products. Depending on the product being developed, e.g., tablets and capsules vs. biotechnology products, as few as fifteen to twenty or as many as sixty raw materials need to be sourced before the process can be moved from initiation through completion. This highly interactive two day seminar on raw material requirements in a cGMP environment will: Consider Health Canada, FDA, USP and EP requirements. Examine a variety of the issues surrounding raw materials to include...

ComplianceOnline created an event

WEBINAR

JAN

29

11:00 AM

Exporting to Mexico Webinar Series 2: How to Settle Disputes with Mexican Customs

online event, Palo Alto, CA, USA

The second part of this exclusive Mexican customs training program will discuss Mexico import/export HTS codes, non-tariff barriers compliance, documentation compliance, customs administrative processes and more. Why Should You Attend: In this webinar, attendees will learn how to solve controversies and misunderstandings about Harmonized System (HS) codes assignation, permits and requirements and non-tariff barriers application. Participants will also learn about the Mexican customs laws when exporting products into Mexico and the tools needed to solve any disputes with Mexican...

ComplianceOnline created an event

WEBINAR

JAN

28

11:00 AM

All You Need to Know About Same Day ACH - Faster Payments!

online event, Palo Alto, CA, USA

This training program will detail what just happened with the adoption of the new Same Day ACH Rule and what will it do for the ACH payments network. It will also help identify the impact on financial institutions (ODFIs and RDFIs), including their originators. Why Should You Attend: On May 19, 2015, the Electronic Payments Association (NACHA) approved Same Day ACH which will enable the faster movements of payments by enabling same day settlement for virtually any ACH payment. With this new rule, two new same day settlement windows will be added to the network, increasing funds movement to...

ComplianceOnline created an event

WEBINAR

JAN

28

10:00 AM

Managing E-SIGN, E-Statements & E-Disclosures

online event, Palo Alto, CA, USA

Are you confident that your financial institution’s e-statement program is compliant with legal and regulatory guidelines? Financial institutions engaged in electronic banking are legally obligated to adhere to the Electronic Signatures in Global and National Commerce (E-SIGN) Act. Your financial institution is obligated (for legal and business reasons) to manage e-statements, e-disclosures, and other e-records effectively and compliantly. This webinar with Nancy Flynn, an internationally acclaimed electronic policy and compliance management expert, will provide a review of E-SIGN,...

ComplianceOnline created an event

WEBINAR

JAN

28

10:00 AM

OSHA Recordkeeping: Completing and Maintaining the OSHA 300 Log

online event, Palo Alto, CA, USA

This OSHA training program will list the requirements for determining OSHA recordable cases. It will highlight best practices for preventing cases from becoming recordable through early intervention and reporting of work related injuries and illnesses.  Bookmark  Add To Calendar Instructor: Irwin Dobrushin  Product ID: 703828   Why Should You Attend: This webinar will cover: The scope of work relationship – differences between OSHA and Workers' Compensation definitions. Understanding the importance of employees work relationship. Rules for temporary workers. What does...

ComplianceOnline created an event

SEMINAR

JAN

28

8:30 AM

Human Resources for Leaders

venue to be announced shortly, Tampa, FL, USA

Course Description: This presentation will identify best practices, compliance obligations and tips to help you be a more effective leader, even if you aren't in HR. If you happen to be in HR or have the responsibility for HR as one of your many roles, please attend this seminar. Our focus will be on practical information that will help you manage your HR risks and liabilities with confidence. We will not only cover basic HR compliance issues, but go in depth on best practices in interviewing and hiring, the subtle differences between FMLA and ADA, coaching versus counseling, progressive...

ComplianceOnline created an event

SEMINAR

JAN

28

8:30 AM

Payroll Best Practices: 10 Areas You Must Handle Correctly to Ensure Compliance

venue to be announced shortly, Las Vegas, NV, USA

Course Description: Paying an employee is not simply multiplying the hourly rate by the number of hours worked to get the gross wages and deducting the taxes from these. Employer responsibilities go beyond taxing and reporting what is paid through the paycheck under IRS and state requirements. Any payment to an employee could and should be considered taxable wages. So the payroll department must not only worry about the fringe benefits it processes such as third-party sick pay, but all of the payments made by accounts payable such as auto allowances, moving expenses, prizes and awards or...

ComplianceOnline created an event

SEMINAR

JAN

28

8:30 AM

Building a Vendor Qualification Program for FDA Regulated Industries

venue to be announced shortly, Orlando, FL, USA

Course Description: If you are looking for the answer to the following questions, you will certainly benefit from attending this seminar on building a vendor qualification program: Have you wasted hours, days, and weeks on qualifying vendors that you know cannot or will not meet your requirements? Has your approach to vendor qualification and vendor audits left you with internal CAPAs, customer audit items, or 483 observations? Have you wondered whether an onsite vendor audit is necessary in the eyes of FDA? Well, the answers to these and many more questions are now available in a...

ComplianceOnline created an event

SEMINAR

JAN

28

8:30 AM

Latin America: Regulatory Compliance Requirements for Life Science Products

venue to be announced shortly, San Francisco, CA, USA

Course Description: This two-day comprehensive Course on Latin America Regulatory compliance requirements will cover topics ranging from pre-clinical and clinical requirements through product registration, amendments and renewals across Pharmaceuticals, Biologics, Medical Devices and Combination Products. The Course will address the structure of the regulatory agencies in Latin America and discuss local cultural nuances to help you be successful in working with the regulators. Why You Should Attend This course specifically focuses on the overall regulatory compliance requirements and...

ComplianceOnline created an event

SEMINAR

JAN

26

8:30 AM

Managing FDA Inspections from Readiness through Follow Up Responses

venue to be announced shortly, Orlando, FL, USA

Course Description: If you are looking for answers to these questions, you would certainly benefit by attending this seminar on managing FDA inspections: Has your company ever been unprepared for an FDA inspection? How should one respond to a 483 or warning letter correctly the first time without hiring a costly law firm? What the agency can and cannot ask for during an inspection? Well, the answers to these and many, many more typical questions are now available in a simple to understand yet detailed training session designed to help manufacturers of FDA regulated products prepare...

ComplianceOnline created an event

WEBINAR

JAN

22

10:00 AM

BSA/AML/OFAC Risk Assessments - Are you doing them correctly?

online event, Palo Alto, CA, USA

This Bank Secrecy Act risk Assessment training will highlight BSA best practices that are being acknowledged and recognized by regulators and examiners and will discuss each risk assessment area. Why Should You Attend: Although financial institutions have been managing BSA operations per the regulation requirements, the change in focus to appropriate BSA/AML/OFAC risk assessment has been coming increasingly important. Regulators look to the bank for insurance and evidence that BSA operations are appropriately performing risk assessments. Appropriate risk assessments are essential in a...

ComplianceOnline created an event

WEBINAR

JAN

21

11:00 AM

Exporting to Mexico Webinar Series 1: Mexican Import Process

online event, Palo Alto, CA, USA

This training program will detail who can import to Mexico. It will discuss the role of the customs broker and the documents required including commercial documents and customs documents.  Bookmark  Add To Calendar Instructor: Linda B Sarabia  Product ID: 704198   Why Should You Attend: Since the implementation of NAFTA, Mexico has become a major market for USA exporters. This course will provide an in-depth explanation of the Mexican importing process, including specific rules and documentation. It will also explain what impact local government and private resources will have...

ComplianceOnline created an event

WEBINAR

JAN

21

10:00 AM

Social Media Risks, Rules, Policies and Procedures: Best Practices to Minimize Risks

online event, Palo Alto, CA, USA

This social media training program with Nancy Flynn will reveal how a best practices-based policy and compliance management program can help mitigate risks, manage behavior, and maximize compliance. It will discuss means and methods to recognize and manage social media risks. Attendees will learn how a strategic social media management program-combining policy, training, and technology-can help prevent potentially costly legal, regulatory and security disasters. The course is a must for anyone who wants to ensure that business, personal, and public social media are managed and maintained in...

ComplianceOnline created an event

WEBINAR

JAN

21

10:00 AM

An Easy to Implement Integrated Risk Management Approach Compliant with ISO 14971

online event, Palo Alto, CA, USA

This integrated risk management training for medical devices will discuss how to incorporate risk management as per ISO 14971 guidelines in all phases of medical device development. It will highlight the documentation needed to support the decisions made as part of the risk management process. Why Should You Attend: ISO 14971 Medical devices - Application of risk management to medical devices is a voluntary standard that medical device manufacturers must incorporate into their design and development process in order to ensure medical devices designed are safe and effective. The FDA now also...

ComplianceOnline created an event

WEBINAR

JAN

21

10:00 AM

Particulates in Biological products

Online Event, Palo Alto, CA, USA

This webinar will discuss the evolving regulatory requirments for testing Biologics injectibles for sub-visible Particulates. Why Should You Attend: There is an increased scrutiny on the testing and reporting of particulates in Protein Therapeutics. Proteinaceous Particulates in Biologics injectibles can arise from the aggregation of the protein product and can be induced by silicone droplets, metal particles and glass particles. Aggregates in protein products present a safety concern because they may increase the immunogenicity of the product. The FDA has therefore requested BLA sponsors...

ComplianceOnline created an event

SEMINAR

JAN

21

8:30 AM

Compliant Clinical Research Conduct: What Every Clinical Research Professional Needs to Know

venue to be announced shortly, San Diego, CA, USA

Course Description: The many regulatory agencies charged with oversight of Clinical Research have exacting requirements to ensure the protection of study participants; and while there is overlap in goals there are differences in expectations and standards. The complex regulatory environment can be difficult to navigate, but understanding it is a necessity for all clinical research professionals. Compliance with all of the various regulatory requirements ensures safety of patients, quality of data and timeliness and efficiency of study completion. Historically clinical research has been...

ComplianceOnline created an event

CONFERENCE

JAN

21

8:30 AM

Project Management in Human Resources: 2-Day In-Person Seminar

venue to be announced shortly, Scottsdale, AZ, USA

Course Description: Naturally, getting a project to deliver on time, within budget, and in line with quality standards requires savvy management. And, the bigger the project, the more challenging good management becomes. As a professional, you're expected to transform a vague concept into a measurable outcome by channeling a broad array of knowledge, skills, and resources toward a critical organizational goal. This two-day workshop is a practical and comprehensive introduction to the many facets of project management specifically designed for the human resource professional. As a...

ComplianceOnline created an event

WEBINAR

JAN

19

11:30 AM

Life Science or Non-Life Science

online event, Palo Alto, CA, USA

This training program will analyze these three seemingly different bodies of law that often overlap leading to ambiguity and confusion. What are the eligibility/coverage criteria under the FMLA and the ADA/ADAAA and workers comp? When might an extended leave be a reasonable accommodation? When might it be an undue hardship? Undue hardship can mean different things to different employers. If you are in healthcare, pharma, banking and finance, to name a few examples, accommodations of leave requests that may be feasible for many other employers, might, for you, be an undue hardship. If it’s...

ComplianceOnline created an event

WEBINAR

JAN

15

10:00 AM

Fraud and Cash Receipts: Common Frauds and Internal Controls

online event, Palo Alto, CA, USA

This training program will enumerate the types of frauds that occur in the revenue cycle and cash receipts function. It will also highlight red flags or warning signs to look out for that may indicate someone is committing fraud. Further, attendees will learn to perform a cost benefit analysis to determine whether it makes business sense to correct a control deficiency. Why Should You Attend: According to a recent 2014 study conducted by the Association of Certified Fraud Examiners (ACFE): 5% of all revenues in the United States are lost annually as a result of fraud. 28.8% of all...

ComplianceOnline created an event

WEBINAR

JAN

14

12:00 PM

10 CAM Mistakes and How to Avoid Them

online event, Palo Alto, CA, USA

This training program will list common CAM mistakes and practical solutions that will save you money. If you are the owner or operator of leased property, a tenant, franchisee, attorney, paralegal, lease administrator or auditor, you want to make sure that you are not paying more than you ought to. Why Should You Attend: The single most controllable leasehold expense is operating costs. How they are defined in your lease, the degree to which the tenant has a right to obtain backup and audit, and its ability to recover overcharges, often makes the difference between a profitable and an...

ComplianceOnline created an event

WEBINAR

JAN

14

11:00 AM

CDISC Mapping 5: ADAM Models - ADSL, BDS and ADAE

online event, Palo Alto, CA, USA

This training session is intended for anyone directly or indirectly responsible for the creation, content or validation of CDISC data sets, tables, and data lists used to support research, drug or medical device efficacy and safety in a regulatory submission. The program will provide effective and practical solutions to address real-world issues. Why Should You Attend: CDISC requirements to create SDTMs and ADAMs are not easy to understand or apply. There are many rules and standards that must be mastered and maintained across global studies. Pharmaceutical companies and CROs supporting...

ComplianceOnline created an event

WEBINAR

JAN

14

10:00 AM

Process Robustness: The New FDA Paradigm

online event, Palo Alto, CA, USA

In this training program, attendees will learn how process robustness tools and metrics can be utilized to enhance process understanding and control. The new FDA paradigm is shifting to the expectation that organizations certified by other standards such as ISO and EFfCI demonstrate process robustness. It is the obligation of the primary pharmaceutical provider to ensure process robustness throughout the supply chain. Why Should You Attend: Process robustness is not a new concept; however, it may be new to organizations that are not required to perform validation. There is more to a robust...

ComplianceOnline created an event

WEBINAR

JAN

14

10:00 AM

Operational Risk Scenario Analysis

Online Event, Palo Alto, CA, USA

  Scenario analysis complements the risk assessment process, which often overlooks material events that only happen infrequently, such as natural disasters, acts of terrorism, and data breaches. This webinar will highlight the importance of scenario analysis, its objectives and expected benefits, and the ideal methodology for quantifying and reporting operational risk scenarios. Why Should You Attend: Scenario analysis has become an important tool in the practice of operational risk management. Subject matter experts develop and analyze unlikely but plausible extreme events that might...

ComplianceOnline created an event

WEBINAR

JAN

13

10:00 AM

Establishing a Service Level Agreement (SLA) Process

online event, Palo Alto, CA, USA

An SLA - which can be a legally binding formal or informal contract between two parties, must comply with operating norms, which describe how the process is governed, managed, and controlled. In this webinar we will provide you with critical information on SLA process. Why Should You Attend: The SLAs are an effective means to quantify the services to be delivered to users and to continuously improve those services. Further, the quality of the SLA is one of the pillars of a healthy long term outsourcing relationship. Developing SLAs involves the definition of service level requirements and...

ComplianceOnline created an event

WEBINAR

JAN

13

10:00 AM

BSA and Privately Owned ATMs Risk

Online Event, Palo Alto, CA, USA

This training on Bank Secrecy Act regulations will highlight BSA compliance and its applicability to privately owned ATMs. It will look at the privately owned ATMs areas and the specifics of each area as it pertains to BSA compliance. Why Should You Attend: Although financial institutions have been managing BSA operations per the regulation requirements, the change in focus to privately owned ATMs has become increasingly important. Regulators look to the bank for insurance and evidence that BSA operations are being appropriately applied to privately owned ATMs. This webinar will highlight...

ComplianceOnline created an event

WEBINAR

JAN

12

10:00 AM

Employee Expense Reimbursement Fraud: Detection, Prevention and Deterrence

Online Event, Palo Alto, CA, USA

This 90-minute webinar will summarize the main types of reimbursement fraud to be alert to, and include an analysis of several “real life” case studies. It will explain how to identify the red flags of possible reimbursement fraud, offer specific fraud-audit techniques and test for these crimes and conclude with a rundown of proven anti-fraud controls. Why Should You Attend: Employees who have the opportunity to exploit weaknesses in your organization’s expense reimbursement processes and procedures can do so. Moreover, anti-fraud experts agree that expense reimbursement fraud can be...

ComplianceOnline created an event

WEBINAR

JAN

12

8:00 AM

Regulation V - Fair Credit Reporting Act

online event, Palo Alto, CA, USA

This webinar will discuss the Regulation V – Fair Credit Reporting Act(FCRA) in details and explain attendees what types of marketing are allowed, requirements of affiliate marketing, and disclosures required with regard to consumer credit report. Speaker will discuss about consumer credit report alerts and identity theft protections, as well as what an institution must do with these alerts. Why Should You Attend: The Fair Credit Reporting Act (FCRA) requires the furnishers of information to consumer reporting agencies ensure the accuracy of data placed in the consumer reporting system....

ComplianceOnline created an event

WEBINAR

JAN

08

10:00 AM

How to Determine the Customs Value

online event, Palo Alto, CA, USA

This training program on determining the customs value will explore the types of import tariffs, the customs value definition, the World Trade Organization’s customs agreement, transaction value, and more.  Bookmark  Add To Calendar Instructor: Linda B Sarabia  Product ID: 704175   Why Should You Attend: For importers, the process of estimating the value of a product at customs presents problems that can be just as serious as the actual duty rate charged. The World Trade Organization agreement on customs valuation aims for a fair, uniform and neutral system for the valuation...

ComplianceOnline created an event

WEBINAR

JAN

06

10:00 AM

Procurement Cards (P-Cards) - Fraud Detection, Prevention, and Deterrence

online event, Palo Alto, CA, USA

This webinar on procurement cards fraud prevention will help you identify the ‘red flags' of P-Card fraud and will provide a practical internal controls toolkit that will help reduce the potential for fraud and mitigate risk within the process. Why Should You Attend: P-Card usage is on the rise and so are the cases of P-Card fraud! Many companies have implemented P-Cards as a means to reduce invoice volume and increase efficiency within accounts payable department and within the procure to pay cycle. But the increased use of P-Cards has resulted in additional risk which creates an...

ComplianceOnline created an event

WEBINAR

DEC

22

11:00 AM

Assertive Training for Executives, Managers, and Supervisors

online event, Palo Alto, CA, USA

This training program will differentiate between assertiveness and aggressiveness and assertiveness versus passive behavior. Further, it will guide attendees on how to manage assertively and handle conflicts and problems with poise and confidence, gaining the support and dependability of your team in the process. Why Should You Attend: Do you have a hard time saying “no” to your staff? Many people in today’s society fear conflict and criticism. Let’s face it: it can be very difficult to assert yourself when dealing with staff that you are friendly with or with whom you have worked...

ComplianceOnline created an event

WEBINAR

DEC

22

10:00 AM

OSHA 7405 Fall Hazard Awareness for the Construction Industry

online event, Palo Alto, CA, USA

This training program will discuss methods to control and prevent the hazards in construction and general industry. Attendees will learn to identify factors that contribute to common fall hazards, OSHA regulations and resources addressing fall protection, and the hierarchy of controls for fall hazards. Why Should You Attend: The focus of this course is to identify, evaluate, and prevent or control fall hazards at construction sites. The course will focus on falls to a lower level as well as falls to the same level resulting from slips and falls. The target audience is the small construction...

ComplianceOnline created an event

WEBINAR

DEC

22

10:00 AM

Quality Control for Microbiological Media and Reagents

online event, Palo Alto, CA, USA

The webinar will discuss QC best practices and procedures for verifying the suitability and performance characteristics of microbiological media and reagents. Why Should You Attend: Many laboratories are unsure about which QC practices are needed to assess media performance to meet not only their requirements, but also the requirements of ISO/IEC 17025: 2005. This webinar will discuss a practical QC approach for in-house prepared and/or commercially purchased media and reagents specifically applicable to microbiology laboratories. In this webinar, attendees will learn: To appreciate...

ComplianceOnline created an event

WEBINAR

DEC

21

10:00 AM

Arbitration and Dispute Settlement in WTO

online event, Palo Alto, CA, USA

This training program on arbitration and WTO dispute settlement will offer attendees an understanding of things to consider in the negotiation phase, and discuss New York Convention on arbitration, and how to handle international law enforcement. Why Should You Attend: Doing business globally and increasing trade volume needs more understanding on the legal rights of parties correctly. In international trade there is still no other valuable asset than a trustful and fair relationship of importers and exporters. However, there are always disputes even between good companions. Every side has...

ComplianceOnline created an event

WEBINAR

DEC

18

12:00 PM

Sales Principles for Small and Medium Businesses

online event, Palo Alto, CA, USA

This training program will discuss the core process of selling with integrity and how it ties to the true definition of sales. Attendees will understand how sales will need to adapt a more collaborative role with marketing and why. Why Should You Attend: The essential principles of marketing and sales have changed little over the years and the foundation remains the same. The definition of sales remains much the same but the mechanisms and means of activating them have changed quite dramatically in the last decade. Much of this has involved the changes in communications and the internet but...

ComplianceOnline created an event

WEBINAR

DEC

18

11:00 AM

Title 19 Customs Duties Parts 200 to End, Revised

online event, Palo Alto, CA, USA

This training program will analyze the customs entry process and AD/CVD (Antidumping and Countervailing). It will also clarify reimbursement statements – what they are and how they work and regulations on AD/CBP/CVD. Why Should You Attend: This webinar will introduce the overview of customs fees and special duties (including Antidumping and Countervailing) and avoiding the land mines. Participants will learn more on customs fees and special duties (including Antidumping and Countervailing). CBP has fees and special duties which can create fines and penalties for non-compliant...

ComplianceOnline created an event

WEBINAR

DEC

18

11:00 AM

FDA Regulations for Marketing Dietary Supplements in the U.S.

online event, Palo Alto, CA, USA

The key objectives of this training session are to understand and be able to apply FDA regulations for dietary supplements and to market them successfully in the U.S. while avoiding regulatory problems. Why Should You Attend: In order to successfully market dietary supplements in the U.S. it’s essential to understand FDA regulations and trends in FDA regulation and enforcement of supplements. This webinar will help participants understand FDA regulations for dietary supplements and how to avoid regulatory problems. Areas Covered in the Webinar: Background and History of the Dietary...

ComplianceOnline created an event

WEBINAR

DEC

18

10:00 AM

An Advanced Course on Lean Documents, Lean Configuration and Document Control

online event, Palo Alto, CA, USA

This training on lean documents and document control will explain the different types of documents and the usage of lean document principles. Attendees will also learn types of controlled documents; examples of lean and non-lean controlled documents, pros and cons of lean vs. non-lean documents. Why Should You Attend: Just as a manufacturing process produces a product, controlled documents are the product of a business process. Just as in manufacturing, a product cannot move forward if it is waiting for component parts, a document cannot move forward if it is waiting for information, or if...

ComplianceOnline created an event

WEBINAR

DEC

18

10:00 AM

3-Hour Virtual Training: Russia Regulatory Compliance Requirements for Life Science Products

online event, Palo Alto, CA, USA

This training course will provide a detailed overview of the regulatory requirements, local challenges and important cultural aspects of working with the lifecycle of life science products (pharmaceuticals, medical devices, biologics and combination products) as an importer or producer in Russia. It will offer a deeper understanding of cultural norms, and will discuss best practices for establishing relationships and protecting your intellectual property to be integrated into your company’s training and corporate business strategies. Why Should You Attend: Improved alignment to global...

ComplianceOnline created an event

WEBINAR

DEC

18

10:00 AM

Developing Training Programs for Employees

online event, Palo Alto, CA, USA

This training program is designed to provide human resource professionals and business executives with the practical information they need to use training effectively to train and develop employees throughout the organization. Why Should You Attend: It used to be that training required the physical presence of a trainer addressing employees at large. But that format of training has changed to meet the needs of the Millennial generation - state-of-the-art training must be interactive and engaging. Employees share responsibility for learning and contribute in important ways to the training...

ComplianceOnline created an event

WEBINAR

DEC

18

10:00 AM

Pharmaceutical Water Use and Monitoring

online event, Palo Alto, CA, USA

This training program will guide attendees on how to best deliver water from a high purity water distribution system. Attendees will learn to capitalize on the advantages of online analytical instrumentation and understand the value of rapid microbiological methods. The program will also offer an understanding of real-time release of water. Why Should You Attend: If you are a professional who is involved in the day-to-day maintenance, monitoring, sampling, testing, usage, and trending of continuous lifecycle data from pharmaceutical purified water systems, this webinar is definitely for...

ComplianceOnline created an event

WEBINAR

DEC

17

12:00 PM

Fraud Red Flags All Corporate Executives

online event, Palo Alto, CA, USA

This training program will overview the three main occupational fraud categories, including corruption, asset misappropriation and financial reporting. Attendees will learn how to minimize the impact of the fraud by detecting behavioral red flags for fraud early. Why Should You Attend: According to the Association of Certified Fraud Examiners, frauds that are allowed to linger for 5 years had a median loss of nearly $1 million. The longer frauds last, the more financial damage they cause. Passive detection methods such as external audits tend to take longer to bring fraud to management’s...

ComplianceOnline created an event

WEBINAR

DEC

17

10:00 AM

Creating a Good Design History File (DHF) for Audit Success

online event, Palo Alto, CA, USA

This DHF regulatory compliance training will discuss the structure of a good Design History File, elements to look for when auditing a DHF and how to address issues. It will provide the information necessary to maintain a good DHF that will help manufacturers during a regulatory compliance audit. Why Should You Attend: A Design History File (DHF) is a requirement of QSR 21 CFR Part 820. It is a certainty that in an audit from a regulatory body, information from the DHF will need to be provided. Manufacturer's would be well prepared for audits by regulatory agencies if they know the...

ComplianceOnline created an event

WEBINAR

DEC

17

10:00 AM

Lawsuits Waiting to Happen, Top Reasons Employers Get Sued

online event, Palo Alto, CA, USA

This training program will offer an overview of employment law and highlight EEOC statistics of employment lawsuits and state what they mean. The program will also discuss top discrimination suits filed for litigation. Participants will be guided with best practices to protect their organization from the risk of litigation. Why Should You Attend: Employment litigation has increased 2000% since 1995. The average lawsuit settlement is $165,000 (not including lawyer fees) and could cost more than $1,000,000 if the case goes to trial. It is crucial that employers are knowledgeable regarding the...

ComplianceOnline created an event

WEBINAR

DEC

16

1:30 PM

Rightful Selection of Countries (Markets) & Products for Export & Import

online event, Palo Alto, CA, USA

This international trade training program will analyze assessment of capabilities to expand, product selection technique, export market selection, product adaptation, and country of import selection. Why Should You Attend: Want to expand into export markets but don’t know which product is good to that market? Unsure about what market you should export? Want to understand how to find reliable sources of imported products? Did you know that placing a wrong product in a wrong market can literally kill your business? Learn how to select right products for right markets. This webinar...

ComplianceOnline created an event

WEBINAR

DEC

16

11:00 AM

Investigative Report Writing and Documentation - Crucial Pieces of a Professional Investigation

online event, Palo Alto, CA, USA

In this training program, attendees will learn how to write a factual, solid, representative report of an internal investigation that will withstand scrutiny and provide appropriate information to decision makers. Why Should You Attend: Since reports are often read by adversaries as well as not only internally within the organization, it’s important that reports as an overview of the investigation show a logical factual representation of actions and decisions. Anyone who performs workplace investigations needs to be able to write their findings in a report such that it becomes a written...

ComplianceOnline created an event

WEBINAR

DEC

16

11:00 AM

Organizing an Effective Chief Risk Officer's Function to Improve GRC

online event, Palo Alto, CA, USA

This risk management webinar will discuss how to set up a sound and Chief Risk Officer’s (CRO) function that will help organizations to achieve sound risk management, governance and compliance to laws. Why Should You Attend: The global economic debacle in the financial and other circles has made company boards of directors, CEOs, regulatory agencies and risk managers patiently aware that the issues of risk have not been addressed adequately in the past and that organizations of all types – profit and non-profit - have to become more conscious of risk, governance and compliance(GRC)...

ComplianceOnline created an event

WEBINAR

DEC

16

10:00 AM

How to Develop a PAT Approach in Your R&D; and Production

online event, Palo Alto, CA, USA

This training program will detail the fundamental concepts behind the FDA PAT initiative, the regulatory impact of implementing PAT approach in R&D; and production, and the use of multivariate data analysis (MVDA) and statistical process control.   Why Should You Attend: This webinar will provide insight into the practical aspects of the process analytical technology and will be an invaluable source of information on various technologies and approaches that fit the PAT definitions. Attendees will learn about regulatory initiatives to improve process understanding and product...

ComplianceOnline created an event

WEBINAR

DEC

16

10:00 AM

Developing Risk Models for AML and BSA Monitoring Programs

online event, Palo Alto, CA, USA

This session will offer insights on developing risk models for AML/BSA monitoring programs. Participants will gain keen understanding on the necessary and effective use of risk models.  Bookmark  Add To Calendar Instructor: Warren R Markowitz  Product ID: 703628   Why Should You Attend: A risk model plays a key role in the AML/BSA monitoring program, and the methods used in its development and their applications provide a basis for further action. Regardless of the number of customers, areas of concern, geographic operations or size of transaction, a well-developed model...

ComplianceOnline created an event

WEBINAR

DEC

16

10:00 AM

Changes to the Uniform Commercial Code: Not Again! Important Updates & the Upcoming Amendments

online event, Palo Alto, CA, USA

This webinar will cover the changes to the Uniform Commercial Code (UCC), what you need to know about UCC and their upcoming amendments. You will learn how to document, close and record secured transactions that are covered by Revised Article 9 of the Uniform Commercial Code.  Bookmark  Add To Calendar Instructor: Jeffery Johnson  Product ID: 703407  Training Level: Intermediate   Why Should You Attend: Many loans extended by commercial banks are secured by personal property which is governed by Revised Article 9 of the Uniform Commercial Code. It is important for Commercial...

ComplianceOnline created an event

WEBINAR

DEC

15

11:00 AM

Time Extension Requests - A Checklist

online event, Palo Alto, CA, USA

This training program may well change the way in which you prepare or analyze the very next time extension request you have to deal with. It will discuss rules concerning time extension requests, arguments about waiver and apportionment of liquidated damages, concurrent delay issues and who has to prove concurrent delay, and more. Why Should You Attend: Whether an owner, a design professional, a construction manager or a contractor, all construction professionals must learn how to analyze, prepare and justify time extension requests. Owners and their representatives are tasked with the...

ComplianceOnline created an event

WEBINAR

DEC

15

11:00 AM

Retail Loss Detection and Prevention - Policies and Procedures

online event, Palo Alto, CA, USA

This webinar training will examine the guiding principles of loss prevention. It will provide an overview of industry findings regarding losses (known as shrink). The training will also identify the most common loss and fraud hazards of retail entities. Why Should You Attend: The Association of Certified Fraud Examiners reveals that as many as 33 percent of small business failures are a result of uncontrolled losses including employee theft. Large retail firms are aware of the importance of incorporating a viable loss prevention program in their business operation philosophy. However, many...

ComplianceOnline created an event

WEBINAR

DEC

15

10:00 AM

Report Writing for Auditing Professionals

online event, Palo Alto, CA, USA

Skilled auditors require a method that aligns what they experienced during the reviewing process with what they compose during the writing process. This report writing workshop will provide foundation resources that participants can continually turn to during intense, complex audit engagements.   Why Should You Attend: The art of audit report writing demands far more than simply listing the four elements of a finding–criteria, condition, cause, and effect. Adding the fifth element, the recommendation, may still be insufficient. This boilerplate approach to writing can threaten...

ComplianceOnline created an event

WEBINAR

DEC

15

10:00 AM

Handling OOS Test Results and Completing Robust Investigations

online event, Palo Alto, CA, USA

This training program will describe when a full investigation should be triggered and the frequency for re-testing and re-sampling. Attendees will also learn how to implement corrective and preventive action plans (CAPA). Why Should You Attend: This 90-minute accredited course is designed to provide sound training on how to recognize and investigate atypical or out of specification results, using approaches which have been recommended by regulatory authorities, performing appropriate investigations. Learning Objectives: Learn the responsibilities of analysts and supervisors Listen to...

ComplianceOnline created an event

WEBINAR

DEC

15

10:00 AM

HIPAA Training for Security Officers

online event, Palo Alto, CA, USA

This training program will address how practice/business managers (or compliance offers) need to get their HIPAA house in order before the imminent audits occur. It will also address major changes under the Omnibus Rule and any other applicable updates for 2016. Why Should You Attend: Do you have an effective HIPAA compliance program? New laws and funding mean increased risk for both business associates and covered entities! HIPAA Omnibus – Do you know what’s involved and what you need to do? What does Omnibus mean for covered entities and business associates? Why should you be...

ComplianceOnline created an event

WEBINAR

DEC

15

10:00 AM

Quantitative Financial Risk Models - Best Practices

online event, Palo Alto, CA, USA

Apart from discussing primary drivers of financial model risk, this training program will also focus on best practices for financial model risk mitigation, why data integrity must have higher priority than financial models, and the two sides of the controversy regarding financial models among industry practitioners. Why Should You Attend: The entire financial world – from capital markets trading desks to retail lending to the management of portfolio investments – rests on data and models. The successful gathering of data and deployment of models enables sound business practices and...

ComplianceOnline created an event

WEBINAR

DEC

15

10:00 AM

Ensuring Proper Classification of Employees for Compliance with Federal Overtime Laws

online event, Palo Alto, CA, USA

This training program will highlight exempt versus nonexempt classification of employees for compliance with federal overtime laws. It will include best practices and practical steps to ensure lawful classifications. Why Should You Attend: This webinar will elucidate why business owners, managers, human resources professionals, and in-house attorneys with the responsibility of ensuring that employees working in the U.S. are properly classified as exempt from overtime (and minimum wage) under the federal Fair Labor Standards Act governing exempt status. It will also offer attendees an...

ComplianceOnline created an event

SEMINAR

DEC

15

8:00 AM

MetricStream Roundtable: Meet CEO of MetricStream

venue to be announced shortly, Coronationville, Johannesburg, 2093, South Africa

Course Description: MetricStream is pleased to invite you to meet with CEO of MetricStream, Ms. Shellye Archambeau who was named as #2 Most Influential African American in Technology by Business Insider, in MetricStream GRC Roundtable, Johannesburg, South Africa. This roundtable will feature discussions on the latest trends and best practices in Enterprise Risk Management, Risk Appetite and The role of Internal Audit, with a keynote on impact of Global GRC trends in Africa. The event will be attended by the industry's leading Governance, Risk, Compliance & Audit domain experts, industry...

ComplianceOnline created an event

WEBINAR

DEC

14

10:00 AM

HIPAA and Health IT - What You Need to Know as a Business Associate

online event, Palo Alto, CA, USA

This training program will highlight the HIPAA Security and Privacy Rules and analyze the consequences of being a business associate. It will also examine what a HIPAA compliance program and a HIPAA risk management plan entail. Why Should You Attend: As defined by the Health Information Portability and Accountability Act (HIPAA), a business associate can be any organization or person working in association with or providing services to a covered entity that handles or discloses Protected Health Information (PHI) or Personal Health Records (PHR). With certain exceptions, a person or entity...

ComplianceOnline created an event

WEBINAR

DEC

14

10:00 AM

Why Your Performance Appraisal System is Most Likely to Be Used Against You in Court

online event, Palo Alto, CA, USA

This 90-minute webinar will help you identify the flaws in your performance appraisal system and provide practical guidance and tips on how you can rectify it to meet HR and legal compliance requirements. Why Should You Attend: While widely performed, at least in part, to provide organizations with legal protection, performance evaluations are actually typically used in court against the company they are meant to defend. This thought-provoking webinar reveals the fatal flaw in one of HR’s most compliance-driven processes, the performance appraisal system. This session will explain where...

ComplianceOnline created an event

CONFERENCE

DEC

14

8:30 AM

Technical and Regulatory Writing for FDA Regulated Industries

DoubleTree by Hilton Hotel Raleigh-Durham Airport at Research Triangle Park, 4810 Page Creek Ln, Durham, NC 27703, USA

Course Description: Regulatory professionals have to write highly technical documents for a wide audience. These documents include reports, protocols, clinical trial and marketing approval applications, technical reports on studies, and communication documents. This workshop will address best practices, and regulatory strategies on how to write effective documents spanning everything from simple issues, such as minutes of meetings and correspondence notes, to highly sophisticated nonclinical and clinical study reports, and regulatory submissions to FDA, EMA, Health Canada, and other...

ComplianceOnline created an event

SEMINAR

DEC

14

8:30 AM

Medical Device Risk Management A to Z - Best Practices for Effectiveness and Efficiency

venue to be announced shortly, Salt Lake City, UT, USA

Course Description: The course is designed for Medical Products Manufacturers. The course will be taught for Medical Devices and Combination Products, but will also be of benefit to Pharmaceutical Manufacturers. Learning Objectives: Upon completion of the course, the participants will have learned how to implement good risk management principles into medical products manufacturing operations such as medical devices, combination products, and pharmaceuticals: Understand what are the current issues and recommended solutions How to implement the ISO 14971 framework Use a Traceability...

ComplianceOnline created an event

WEBINAR

DEC

11

11:00 AM

BIS License Application 748P: Prepare and Ensure Best Possible Approval Time

online event, Palo Alto, CA, USA

This training program will discuss best practices for setting yourself up on SNAP-R, filling out Form 748-P, and avoiding RWAs. It will also focus on new rules on International Import Certificates and dealing with multiple consignees and end users. Why Should You Attend: Export Control Reform has migrated a whole new set of users to the web-based application platform used by the Bureau of Industry and Security – the SNAP-R system. While the SNAP-R system is easy-to-use, understanding the key elements of analysis in which BIS is reviewing is critical to gaining quick approvals. With...

ComplianceOnline created an event

WEBINAR

DEC

11

11:00 AM

Procurement and Contract Fraud - Detection and Prevention

online event, Palo Alto, CA, USA

This training program will examine the fraud vulnerabilities in the procurement of materials and services in the private sector. In addition, it will explore the many procurement and contract fraud schemes and at what point in the procurement and contract process they occur. Why Should You Attend: Every business that purchases and contracts for goods or services is vulnerable to a wide variety of fraud hazards. Many of the fraud schemes involve vendors and contractors in collusion with employees responsible for making purchases and administrating contracts, as well as with the employee who...

ComplianceOnline created an event

WEBINAR

DEC

11

10:00 AM

Upcoming Changes to ISO 14-644 Parts 1 and 2 - Cleanrooms and Associated Controlled Environments

online event, Palo Alto, CA, USA

Attendees will come away from this training program with a good understanding of upcoming changes to the ISO standard and the implication of those changes to the classification and operation of clean rooms in regulated industries. Why Should You Attend: ISO-14-644 parts one and two are the standard to which clean rooms in many industries are classified and maintained. The standard has been under consideration for revision for several years by the committee, and now that revision is imminent. This webinar will go over the proposed revisions, when those revisions will take effect, and what...

ComplianceOnline created an event

WEBINAR

DEC

11

10:00 AM

Introduction to the FDA and Your First FDA Meeting

online event, Palo Alto, CA, USA

This FDA training program will guide attendees on how to get the best advice from FDA with the proper actions before, during and after your FDA meeting. Why Should You Attend: This webinar will delve into how the FDA is organized and how it operates. It will review the drug development process and key regulatory submissions and help participants understand why they should always take advantage of your opportunities to meet with FDA. Participants will also learn how to prepare the necessary documentation and their team for FDA’s visit. From learning how to request an FDA meeting to...

ComplianceOnline created an event

WEBINAR

DEC

11

10:00 AM

Auditing a Life Science Analytical Chemistry QC Laboratory

online event, Palo Alto, CA, USA

In this training program, attendees will learn what sequence and pattern of questions an auditor or agency investigator will follow. It will discuss laboratory investigations, including OOSs, out-of-trends, unusual events, deviations, and more. Why Should You Attend: This 120-minute session will focus on topics that a typical analytical chemistry QC lab audit covers as well as the way an auditor gathers evidence leading to an audit finding. Attendees will learn what sequence and pattern of questions an auditor or agency investigator follows, much like a trail through the woods. This...

ComplianceOnline created an event

WEBINAR

DEC

11

10:00 AM

The Millennials are Everywhere! How to Engage and Manage Their Contribution

online event, Palo Alto, CA, USA

This training program will focus on generational workplace preferences, values and career goals and how you can leverage what the younger groups have to offer so they too can contribute to your success. The program will also discuss how best sell to a Millennial and what changes you need to make in your organization to serve them better. Why Should You Attend: They have the resources and initiative to make positive changes where they see the need but may not have the experience with failure necessary to know what it takes to persevere. Having grown up post 9/11, in the wake of the great...

ComplianceOnline created an event

WEBINAR

DEC

11

9:00 AM

Understanding and Applying Best Practice Standards When Reviewing Clinical Research Contracts

online event, Palo Alto, CA, USA

This training program will take an in-depth look at various clinical research contracts designed for different purposes. Understanding each type including what is being protected and who is being protected is an important part of ensuring compliant administration and management of clinical research activities. Beyond the legal terms, this course will examine the standards for accredited organizations and best practices for ensuring the broadest protections for study participants. Why Should You Attend: Understanding contract terms and provisions is essential to ensuring the interests of...

ComplianceOnline created an event

WEBINAR

DEC

10

11:30 AM

Generational Literacy for Managers and Human Resource Professionals

online event, Palo Alto, CA, USA

This training program will help participants develop a keen understanding of the values, styles, and communication practices of various generations and enable them to interact with all generations to enhance workplace harmony and productivity.  Bookmark  Add To Calendar Instructor: Judi Clements Product ID: 704200   Why Should You Attend: The 21st century presents a workplace of great diversity. One aspect of this diversity is the mix of the generations that work side-by-side. Without a keen understanding of each generation’s work style, values, and communication style, the...

ComplianceOnline created an event

WEBINAR

DEC

10

11:00 AM

Extractables and Leachables Testing for Polymeric Materials Used in Pharmaceutical Industry

online event, Palo Alto, CA, USA

This training program will offer participants an understanding of the concept of E&L; (Extractables and Leachables) studies and about developing an E&L; study in a reasonable and pragmatic way - based on regulatory requirements, guidelines and recommendations. Why Should You Attend: This webinar will focus on learning and understanding the concept of Extractables and Leachables investigation in pharmaceutical development and QC based on regulatory requirements, national and international guidelines and recommendations. The course will give guidance on how to develop E&L; studies in a...

ComplianceOnline created an event

WEBINAR

DEC

10

11:00 AM

FCPA and Anti-Bribery Cases and Trends in the US, China and Russia

online event, Palo Alto, CA, USA

This training program will highlight the practices prohibited by the FCPA. It will help determine if your current travel and entertainment policy is in compliance and discuss what accounting and anti-bribery violations are covered.   Why Should You Attend: This course will cover all the basics of the Foreign Corrupt Practices Act. Everyone involved in international trade has a responsibility to protect the business from violations. Due diligence, training, auditing, and reporting suspected violations to company officials is everyone’s responsibility. This includes finance, tax, legal,...

ComplianceOnline created an event

WEBINAR

DEC

10

11:00 AM

CDISC Mapping 4: SDTMs and ADAMs Examples (80%/20% Mapping Rule)

online event, Palo Alto, CA, USA

This training program is intended for anyone directly or indirectly responsible for the creation, content or validation of CDISC data sets, tables, and data lists used to support research, drug or medical device efficacy and safety in a regulatory submission. Through case study analysis, the course will examine best practices to provide thoughts and ideas to develop or improve the CDISC mapping system. Why Should You Attend: CDISC requirements to create SDTMs and ADAMs are not easy to understand or apply. There are many rules and standards that must be mastered and maintained across global...

ComplianceOnline created an event

WEBINAR

DEC

10

11:00 AM

Challenges to Relevant Financial Statements and Valuation

online event, Palo Alto, CA, USA

This training program will analyze how ratio analysis applies to particular industries and will detail how a company’s current operations can be improved. The course will also deconstruct financial statements to understand key drivers to organic and inorganic growth. Why Should You Attend: This webinar will provide insight into the construction of financial statements. With his vast experience in reconstructing GAAP financial statements and determining fair value of the company’s assets, the instructor will discuss how a company’s current operations can be improved. Participants will...

ComplianceOnline created an event

WEBINAR

DEC

10

11:00 AM

FATCA - the Foreign Accounts Tax Compliance Act

online event, Palo Alto, CA, USA

This training on Foreign Accounts Tax Compliance Act will teach the attendees best practices to ensure compliance with FATCA. Learn how to comply with your withholding and reporting obligations.  Bookmark  Add To Calendar Instructor: Miles Hutchinson  Product ID: 703242   "Complying with FATCA - the Foreign Accounts Tax Compliance Act" - This course is approved by NASBA (National Association of State Boards of Accountancy). Attendees of Live Webinar are eligible for 2 CPE credit up on full completion of the course.   Why Should You Attend: FATCA was enacted by Congress in...

ComplianceOnline created an event

WEBINAR

DEC

10

10:00 AM

Managing Infectious Disease in the Workplace - FMLA, ADA and HIPAA

online event, Palo Alto, CA, USA

This training program will discuss infectious and communicable illnesses that cause concerns in the workplace. It will also discuss related employee issues and information privacy guidance and laws that impact employee wellness, including FMLA, ADA and HIPAA. Why Should You Attend: As employers, we always struggle with employee illness. Today, there are more communicable illnesses out than there used to be. Moreover, employees have a tendency to maintain their privacy when dealing with transmissible diseases. Despite concerns, employers have to be able to take action when employees, or even...

ComplianceOnline created an event

WEBINAR

DEC

10

10:00 AM

Out in the Open: Protecting Your Privacy and Identity in the Digital Age on the Internet

online event, Palo Alto, CA, USA

This privacy protection in the digital age training program will detail what the Internet of Things is and how it collects data and tracks you. It will further examine the risks attached to personal information and more. Why Should You Attend: Technology brings immense benefits to our lives and our businesses. But it also brings immense risk. In the rapidly changing world of mobile phones, social media, e-commerce and the Internet-of-Things you need to be informed and take steps to protect your business, your employees, your customers and yourself. This webinar will analyze the scope and...

ComplianceOnline created an event

WEBINAR

DEC

10

10:00 AM

OSHA Enforcement: Meeting the OSHA Initiative on Temporary Workers

Online Event, Palo Alto, CA, USA

With OSHA’s new initiative to ensure the health and safety of temporary workers program, procedural changes to your operations may be required. This course will provide the necessary decision making and determination as to what will be required. Why Should You Attend: This course will offer an insight into the potential relationship between the employer and the employee as it relates to safety and health issues. You need to understand your responsibilities for temporary employees at your site as it relates to training, PPE, and OSHA recordability for injuries/illnesses. This training...

ComplianceOnline created an event

WEBINAR

DEC

10

8:30 AM

W-2 and 941 Annual Update

online event, Palo Alto, CA, USA

This training program will review legal and regulatory changes for the 2016 filing season. It will offer best practices for gathering, calculating and reconciling W-2 data. The course will further detail reconciliation of Form W-2 to Form 941 - best practices on when and why it must be done. Why Should You Attend: Have you ever had an employee surprise you on April 14 with an error in their W-2? Everyone is stressed out and in a hurry to fix the problem. Claims of errors need to be taken seriously, reviewed and corrected timely. The risk of errors on Form W-2 continues to increase as the...

ComplianceOnline created an event

SEMINAR

DEC

10

8:30 AM

Excel Spreadsheet Workshop

venue to be announced shortly, Los Angeles, CA, USA

Course Description: Excel is the world's most popular and powerful spreadsheet program – an absolutely indispensable tool for office professionals. Excel is usually described as a spreadsheet software package, and that it surely is, but it encompasses a lot more than just features for handling financial data. This seminar gives you the essential tools to work efficiently with this powerful program and provides numerous shortcuts throughout the two days so that you can become proficient and confident as you explore the many commands and features of Excel. Although this is not a seminar for...

ComplianceOnline created an event

CONFERENCE

DEC

10

8:30 AM

Understanding the Statistical Considerations for Quantitative ICH Guidelines

venue to be announced shortly, San Francisco, CA, USA

Course Description: This course is designed to introduce to individuals the understanding and interpretation of the statistical concepts with reference to certain quantitative ICH Guidelines that apply across laboratory (drug development) and clinical development (drug/device) procedures such as analytical methods in validation and acceptance criteria in calibration procedures, risk management and process monitoring as well as dealing with uncertainties and other relevant issues. It is not a course in statistics but introduces the participant to a hands on approach to the statistical...

ComplianceOnline created an event

SEMINAR

DEC

10

8:30 AM

Detecting and Preventing Internal and External Fraud: 2-day In-person Seminar

venue to be announced shortly, Miami, FL, USA

Course Description: Organizations of all kinds and sizes are increasingly threatened by fraud. Embezzlement, kickbacks, check fraud, financial statement fraud and vendor billing schemes are just a few of the countless economic crimes committed by employees and outsiders. This two day interactive in-person seminar will provide auditors and other financial professionals with a strong foundation of practical knowledge about how common frauds are committed using a combination of lecture, exercise and group breakout sessions. Learning Objective: Understanding the fraud problem Identify the...

ComplianceOnline created an event

WEBINAR

DEC

09

10:00 AM

Supplemental Pay Essentials - Severance Pay, Deferred Compensation, Recordkeeping

online event, Palo Alto, CA, USA

This training program will help attendees distinguish between supplemental wage payments and regular wage payments and help them identify wage payments that are neither supplemental nor regular. It will also detail methods used to compute withholding on supplemental pay including examples.  Bookmark  Add To Calendar Instructor: Patrick A Haggerty  Product ID: 704112   Why Should You Attend: Supplemental pay includes compensation such as overtime premiums, bonuses, severance pay and fringe benefits. It is an important component of employee compensation but has...

ComplianceOnline created an event

WEBINAR

DEC

09

9:00 AM

Best Practices for an Effective Cleaning Validation Program

online event, Palo Alto, CA, USA

This 90-minute training program will be beneficial to personnel directly involved in the development of cleaning procedures, cleaning validation programs and plans. Additionally, those responsible for cleaning validation protocols and execution activities, including validation and laboratory personnel, as well as, beginning or seasoned operational personnel who will eventually participate in such efforts, will find this course particularly useful. Why Should You Attend: This course will provide practical guidance on cleaning validation regulatory compliance, in conjunction with, risk-based,...

ComplianceOnline created an event

SEMINAR

DEC

09

8:30 AM

How To Conduct Workplace and Employee Relations Investigations

Venue to be announced shortly, Sacramento, CA, USA

Course Description: From fact-finding to writing reports, this hands on 2 day seminar will cover the dos and don’ts of conducting workplace investigations so you can gain the confidence to be a competent and effective investigator. The first day includes learning combined with crucial exercises. The second day is a Mock Investigation where unlike in the real world, you can learn in an environment where mistakes don’t have consequences. Employers conduct investigations for a variety of reasons; employee complaints, background checks, allegations of misconduct, losses of various...

ComplianceOnline created an event

WEBINAR

DEC

08

10:00 AM

How to Survive FDA's New Inspection and Enforcement Practices

online event, Palo Alto, CA, USA

This training program will enumerate the inspection process for API, drug and device manufacturers and summarize recent changes. It will guide attendees on preparing staff for the new FDA inspections and discuss the role of exit meeting to avoid enforcement. Why Should You Attend: FDA inspections and enforcement recently have become much more aggressive. E.g., the number of 483s and warning letters has doubled over the last five years and shipment holds and multiple product recalls have been announced even for global players. One company had to pay 500 M$ fine as a result of failed...

ComplianceOnline created an event

WEBINAR

DEC

08

10:00 AM

Personality Testing in the Workplace: Benefits and Legal Risks

online event, Palo Alto, CA, USA

This training program will discuss why you might consider personality or psychological testing in the hiring process. It will highlight best practices for documenting the disparate impact analysis. Finally, the course will analyze scenarios such as using psychological testing for fitness for duty determinations.   Why Should You Attend: The candidate sitting in your office – is he truly a good candidate or just a good interviewer? How do you know the answer - particularly when all you get are neutral references when you call previous employers? You want something a little more solid...

ComplianceOnline created an event

WEBINAR

DEC

08

10:00 AM

Quantitative Analysis of Individual Borrower Credit Risk

online event, Palo Alto, CA, USA

This training program will detail the development and use of credit ratings for credit risk assessment; development of financial statement regression techniques as embodied in the Altman Z score for credit risk assessment; differences in quantitative tools for differing loan type; importance of data quality for quantitative tools, and more. Why Should You Attend: In financial markets, the credit risk of a borrower is simply the risk that the borrower – whether an individual, corporation, or government entity – will not pay the full interest and principal of the loan when contractually...

ComplianceOnline created an event

WEBINAR

DEC

08

10:00 AM

Leave Abuse: They are Never Here: Identifying and Managing Leave Abuse

online event, Palo Alto, CA, USA

This training program will discuss federal regulations that apply to leave and the elements of a sound leave policy. Attendees will also learn to identify key indicators of leave abuse and learn tools to address suspected leave abuse.  Bookmark  Add To Calendar Instructor: Dethra U. Giles  Product ID: 704088   Why Should You Attend: An employer has a great deal of latitude in choosing a leave of absence policy, as long as the policy is applied to all eligible employees in a fair and consistent manner. Though many employers have leave policies many managers and HR professionals...

ComplianceOnline created an event

WEBINAR

DEC

04

12:00 PM

Managing Through a Product Recall - Process and Procedures

online event, Palo Alto, CA, USA

Attendees will leave this training session with more confidence, vision, and productivity. The confidence is knowing that you have a process that is developed prior to the actual event (if ever needed) and a decision tree is developed in time of stability rather than one of high emotion. The ability to establish the necessary processes will allow you to have confidence that your company will not be operating in panic mode. Why Should You Attend: The webinar is an overview of a comprehensive process for navigating through the entire process that would be involved with a product recall....

ComplianceOnline created an event

WEBINAR

DEC

04

12:00 PM

Leadership for Today’s Leaders

online event, Palo Alto, CA, USA

This training program will assist all personnel in a leadership or supervisorial position of any kind. The teaching points in this webinar are universal and applicable to any business or industry hiring employees. Certainly the larger an organization is the more difficult it is to get everyone in step; thus the principals this program teaches become more critical as an organization increases in size. Why Should You Attend: Participants will learn what true leadership means and what they must be able to do to be a leader. Most leaders are promoted to leadership positions because of their...

ComplianceOnline created an event

WEBINAR

DEC

03

11:00 AM

ITAR Part 126 and 128 - General Policies, Provisions and Administrative Procedures

online event, Palo Alto, CA, USA

This training program will offer an overview of the International Traffic in Arms Regulations (ITAR) Part 126 – General Policies and Provisions, Part 128 – Administrative Procedures. Why Should You Attend: This webinar will give the overview of the International Traffic in Arms Regulations (ITAR) Part 126 – General Policies and Provisions, Part 128 – Administrative Procedures. Attendees will learn more about U.S. laws and the federal agencies that regulate the export of hardware and technology. They will also understand how these agencies and regulations impact their business on an...

ComplianceOnline created an event

WEBINAR

DEC

03

11:00 AM

New Affordable Care Act Compliance Update: How to Meet Employer Reporting Requirements

online event, Palo Alto, CA, USA

This training program will discuss the basics of the ACA, the timeline for your next steps in implementing the provisions of the Act, and key things employers should already be engaged in with their brokers. Why Should You Attend: To help HR practitioners prepare for and implement the ACA, this webinar will provide valuable insight aimed at easing some of the uncertainty about the next steps to take in the face of the ACA. It will specifically discuss the key to IRS’s penalty tax assessment and the data most important to the employer’s defense. Employers need to be prepared...

ComplianceOnline created an event

WEBINAR

DEC

03

10:00 AM

Stepping Up to Supervisor: Essential Skills for Supervisors and Managers

online event, Palo Alto, CA, USA

This training program will help develop skills to communicate and manage effectively as professionals transition into their roles as supervisors and managers. It will also help experienced managers and supervisors further enhance their skills and abilities. Why Should You Attend: For many employees the best reward is moving from a staff position to a supervision position. The change brings added status and new responsibilities that can be both rewarding and challenging. But too often the transition becomes problematic because employees aren’t given the training & support they need to...

ComplianceOnline created an event

WEBINAR

DEC

03

10:00 AM

Monitoring High Risk Transactions

online event, Palo Alto, CA, USA

This BSA/AML (Bank Secrecy Act/ Anti Money Laundering) compliance training will help attendees understand, identify and mitigate the risks associated with high risk transactions. Why Should You Attend: An effective BSA/AML compliance program controls risks associated with the institution’s products, services, customers, entities, and geographic locations; therefore, en effective risk assessment should be an ongoing process, not a one-time exercise. Monitoring your risks includes monitoring your transactions, especially your high risk transactions. Per the FFIEC Manual: The development of...

ComplianceOnline created an event

WEBINAR

DEC

03

10:00 AM

How Comprehensive is your BSA Training

online event, Palo Alto, CA, USA

This webinar will explain compliance practices related to BSA training that are being acknowledged and recognized by regulators and examiners.  Bookmark  Add To Calendar Instructor: Gina Lowdermilk  Product ID: 703317   Why Should You Attend: Although financial institutions have been managing their BSA training program per the regulation requirements, the change in focus for a comprehensive BSA training program has become increasingly important. Regulators look to the bank for insurance and evidence that training is appropriately given to ensure that BSA efforts are properly...

ComplianceOnline created an event

WEBINAR

DEC

03

10:00 AM

Conducting Internal Investigations: Insights from Former SEC Inspector General

online event, Palo Alto, CA, USA

This training will provide the attendees simple but powerful tools and tips to conduct credible and thorough internal investigations. Attendees will learn how to perform effective witness interviews.  Bookmark  Add To Calendar Instructor: H. David Kotz  Product ID: 703339   Why Should You Attend: Corporations are under increasing scrutiny and many companies have been faced with ethical scandals and allegations of mismanagement and misconduct. In addition, more and more whistleblowers have been coming forward in recent years to present allegations of impropriety. Given these...

ComplianceOnline created an event

SEMINAR

DEC

03

8:30 AM

Managing an Effective AML Compliance Program: 2-day In-Person Seminar

venue to be announced shortly, Phoenix, AZ, USA

Course Description: Are the financial transactions within your organization subject to money laundering risk? Do you have a robust internal controls program that focuses on mitigating the greatest AML/Fraud risks? Are your employees aware of the red flags within all financial transaction business processes and know what to do if they find unusual or suspicious activity? Are your company and management are up to date on its compliance requirements and the potential impact of non-compliance? Whether you need to get back-to-basics or you are a seasoned AML professional, join us as we explore...

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WEBINAR

DEC

02

11:00 AM

FDA Inspectional and Regulatory Enforcement Trends: Key Focus on Trends in Consent Decree

online event, Palo Alto, CA, USA

This training program is designed for people tasked with developing, maintaining and improving environmental monitoring programs for non-sterile manufacturing facilities. It will focus on current Food and Drug Administration (FDA) regulatory guidance as well as current regulatory trends pertaining to consent decree. Why Should You Attend: In the recent past there has been an explosion of regulatory enforcement specifically involving consent decree. This webinar will focus on key quality systems that are being highlighted in many of the consent decrees, such as Computer Systems Validation...

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WEBINAR

DEC

02

11:00 AM

NACHA Operating Rules for Stop Payments and Unauthorized Entries

online event, Palo Alto, CA, USA

Customer service and operations staff struggle each day with the question – “What does my account holder want me to do…Stop this payment, return it, they revoked it, -- what are my next steps?” This training program will help find answers to these struggles. These are still the number one issues in the exception processing of ACH transactions on a daily basis. Why Should You Attend: Have you struggled with the question – “When do I use a Stop Pay form and when do I need a Written Statement of Unauthorized Debit (WSUD)?” Then, this webinar is for you as it can answer all your...

ComplianceOnline created an event

WEBINAR

DEC

02

10:00 AM

How to Write Employee Documentation to Stand Up in Court

online event, Palo Alto, CA, USA

This training program will focus on isolating employee documentation issues and addressing them to make sure your organization stays prepared in the event of workplace litigation. Why Should You Attend: Workplace litigation is at record high levels. The average lawsuit settlement is $165,000 and if the case goes to a jury, the cost can soar to over $1,000,000. Failing to appropriately document employee behavior and performance is one of the top reasons businesses lose money in litigation and settlement awards. In order to protect your company from expensive litigation due to discrimination,...

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WEBINAR

DEC

02

10:00 AM

Trade Missions

online event, Palo Alto, CA, USA

This training program will analyze factors behind organizing a trade mission, things to consider before planning a trade mission, and setting targets and goals. Why Should You Attend: Trade missions are one of the important ways to enter new markets in international trade. Every week lots of trade delegations arrive in the USA and depart for overseas markets. Generally an organization body is responsible for this visit program and with a group of companies business people visit a market with a known agenda. This mainly decreases costs and increases the productivity. Also during trade...

ComplianceOnline created an event

WEBINAR

DEC

02

10:00 AM

Excel Spreadsheets Data Validation Tools - Simplify Data Entry and Ensure Accuracy

online event, Palo Alto, CA, USA

This Excel 2013 training program will discuss the scope and limitations of Data Validation rules. It will also offer guidance on how to use Data Validation to control simple numerical value limits, to control text length limits, and more.  Bookmark  Add To Calendar Instructor: Dennis Taylor  Product ID: 704093  Training Level: Intermediate   "Excel 2013: Data Validation Tools - Simplify Data Entry and Ensure Accuracy" - This course is approved by NASBA (National Association of State Boards of Accountancy). Attendees of Live Webinar are eligible for 1.5 CPE...

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WEBINAR

DEC

01

12:00 PM

Creative and Free Ways to Use LinkedIn as a Recruiting Tool

online event, Palo Alto, CA, USA

In this training program, attendees will learn how to leverage the power of LinkedIn in creative, no-cost ways to enhance recruitment efforts. The course will also discuss specific, practical best practice guidelines and creative strategies that you can immediately apply in your own LinkedIn recruitment efforts. Why Should You Attend: LinkedIn is a powerful resource for recruiting. It offers very effective paid recruitment options that are important and can be very beneficial. There are, however, additional steps you can take to enhance your recruitment efforts via LinkedIn. This training...

ComplianceOnline created an event

WEBINAR

DEC

01

11:00 AM

Changing Trend in Risk Allocation - Differing Site Conditions

online event, Palo Alto, CA, USA

This webinar discusses the definition of a differing site condition and why there is a need for a Differing Site Conditions clause in a construction contract. The webinar sets forth the history and purpose of the clause and examines the modern Differing Site Conditions clauses and the changes over time. Why Should You Attend: This webinar provides a thorough discussion of the Differing Site Conditions clause and how the typical understanding of this 90 year old clause is being eroded by Court and Board decisions. The differing site conditions clause was created by the U.S. Federal...

ComplianceOnline created an event

WEBINAR

DEC

01

10:00 AM

How to Implement the FDA SUPAC Guidance

online event, Palo Alto, CA, USA

This webinar training will cover various topics on Scale-Up and Post-Approval Changes (SUPAC). Participants will learn how to properly scale-up or scale-down pharmaceutical batch process and learn the standard set of documentation to successfully support post-approval changes. Why Should You Attend: This webinar will provide an excellent insight into the practical aspects of the process scale-up and will be an invaluable source of information on batch enlargement and technology transfer techniques and regulatory requirements. Participants will learn about regulatory FDA and EU guidelines...

ComplianceOnline created an event

WEBINAR

NOV

24

10:00 AM

Human Error Investigations, Root Cause Determination and CAPA Effectiveness

online event, Palo Alto, CA, USA

This training program will offer attendees an understanding of human error, its factors and causes. The program will also identify the regulatory and business importance of human error prevention and define the process to manage human error deviations. Why Should You Attend: Human error is known to be the major cause for quality and production losses in many industries. Although it is unlikely that human error will ever be totally eliminated, many human performance problems can be prevented. Human errors start at the design stage. From procedures, training, and workplace environment many...

ComplianceOnline created an event

WEBINAR

NOV

24

10:00 AM

Understanding and Following the Fair Debt Collection Practices Act FDCPA

online event, Palo Alto, CA, USA

This training program will address questions such as: what is the FDCPA and what debts are covered, and what constitutes a violation of the FDCPA. It will offer attendees an in-depth understanding of what the Fair Debt Collection Practices Act states. Why Should You Attend: As the economy falters and the credit crisis continues, this webinar will help keep your business out of a lawsuit with a better understanding of the Fair Debt Collection Practices Act. Attendees will gain knowledge of who is affected, what debts are covered, who enforces it and how they can collect more money while...

ComplianceOnline created an event

WEBINAR

NOV

24

10:00 AM

Untangling the FMLA and ADA Overlap Puzzle to Avoid Employment Litigation

online event, Palo Alto, CA, USA

This FMLA and ADA training program will discuss why it is crucial for employers to have at least a basic knowledge of the laws to apply them correctly and avoid litigation. Both the FMLA and ADA are confusing laws on their own. When there is an overlap between the laws, it can be even more confusing, frustrating, and almost impossible to manipulate. The key to untangling ADA and FMLA is to understand the obligations under each statute. Why Should You Attend: Employers deal with multiple obligations under federal and state laws when employees take time off for illnesses and injuries. Many...

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WEBINAR

NOV

23

11:00 AM

Change Control Best Practices: Avoiding Unintended Consequences of Changes

online event, Palo Alto, CA, USA

This webinar will provide an overview of regulatory requirements for change control. It will focus on changes to equipment, facilities, materials/components, test methods, suppliers, specifications, etc. Why Should You Attend: Change Control is a critical element of the Quality Management System. Changes to processes, equipment, facilities, materials/components, suppliers, test methods, specifications, etc; must be properly managed to prevent unintended consequences, and to comply with regulatory requirements. Improper change control can result in significant compliance and product quality...

ComplianceOnline created an event

WEBINAR

NOV

23

10:00 AM

Sampling Plans for Process Validation and Production Lot Acceptance

online event, Palo Alto, CA, USA

This webinar will cover acceptance sampling plans for process validation and production lot acceptance. Sampling plans for attribute data are the primary focus although variable acceptance sampling plans are presented as well. The binomial distribution and its use in developing Operating Characteristic (OC) curves will be discussed. Why Should You Attend: Personnel involved in process validation and production control often rely on sampling methods to determine the suitability of a process before moving to production (process validation) or for checking production lots for acceptance. This...

ComplianceOnline created an event

WEBINAR

NOV

23

10:00 AM

Technical Writing for Medical Products: SOPs, Investigations and Change Records

online event, Palo Alto, CA, USA

In this training program, attendees will learn quick formatting tips that will make writing more readable and learn how to use formatting tools in a way to maximize the impact of their writing in an electronic system. Why Should You Attend: Advanced technology may have pushed effective communication to the wayside to make clear writing a lost art, now due for revival. In the Information Age, a surplus of technical data proliferates with very little information communicated in plain language. Unclear communication can confuse compliance auditors who need to quickly assess whether an...

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WEBINAR

NOV

23

9:00 AM

Auditing and Qualifying Suppliers and Vendors - An Effective Risk Based Approach

online event, Palo Alto, CA, USA

This 90-minute training program is designed for people tasked with performing external audits for their organizations. It is also for those tasked with developing, maintaining and/or improving programs for manufacturing facilities. This includes individuals that have quality management system responsibilities for making general improvements in their organization’s performance specifically related to equipment, processes and documentation. Why Should You Attend: The various regulatory agencies have expectations that suppliers and vendors will demonstrate control over their manufacturing...

ComplianceOnline created an event

WEBINAR

NOV

20

12:00 PM

Compliance Audits - How to Begin Fraud, Waste and Abuse Investigations

online event, Palo Alto, CA, USA

This training program will help attendees identify resources to establish a solid fraud, waste, and abuse investigation. It will also offer them an understanding of the differences between compliance audits and fraud, waste, abuse programs. The five basic steps needed for investigating fraud, waste, and abuse allegations will also be discussed. Why Should You Attend: Many companies have been caught off guard with the new and the increasing regulations, that continue to grow, requiring companies to become compliant in a relatively short period of time. Companies are required to report and...

ComplianceOnline created an event

WEBINAR

NOV

20

12:00 PM

Vendor Management: What Accounts Payable and Purchasing Need to Know and Do

online event, Palo Alto, CA, USA

This purchasing and accounts payable training will focus on why you need a comprehensive program to address critical issues associated with vendor management. It will identify critical vendor management issues, provide a comprehensive step by step approach to vendor management and identify best and appropriate practices for managing all aspects of your vendor relationships. Why Should You Attend: Companies have often focused on customer relationship management and paid little attention to vendor management. A comprehensive vendor management program can significantly enhance your...

ComplianceOnline created an event

WEBINAR

NOV

20

11:00 AM

CDISC Mapping 3: Compare and Contrast SDTM and ADaM Steps

online event, Palo Alto, CA, USA

This training program will assist anyone directly or indirectly responsible for the creation, content or validation of CDISC data sets, tables, and data lists used to support research, drug or medical device efficacy and safety in a regulatory submission. Professionals in the pharmaceutical, biotechnology and medical device industries who want to be Good Clinical Practices (GCP) compliant in relation to regulatory submission environment will benefit from this training. Effective and practical solutions to address real-world issues will be detailed. Why Should You Attend: CDISC requirements...

ComplianceOnline created an event

WEBINAR

NOV

20

11:00 AM

Due Diligence - All In, All the Time

online event, Palo Alto, CA, USA

This training program will highlight the difference in import security protocol for air and ocean. It will also guide attendees on finding up to date, relevant data quickly and efficiently.  Bookmark  Add To Calendar Instructor: Grant Smith  Product ID: 704169   Why Should You Attend: This course will cover all the basics of due diligence. Why you need to be all in all the time. Every trade professional, broker, forwarder, finance and or tax professional needs to have a refresher course regularly in due diligence. The requirements to be compliant change every few months....

ComplianceOnline created an event

WEBINAR

NOV

20

10:00 AM

Transformation to a High Quality Culture for FDA Regulated Industries

online event, Palo Alto, CA, USA

This training program will detail how to use measurements to drive behavior change. It will further analyze why even the strictest of procedures and extreme supervisory oversight cannot achieve the level of quality performance you need to remain competitive. Why Should You Attend: This webinar is essential to anyone in the FDA regulated industries who is struggling to reduce errors, deviations, out of specification results, and looking to improve the bottom line. The course will help elevate your organization’s quality performance. Managers will learn how to harness the ideas and energy...

ComplianceOnline created an event

WEBINAR

NOV

20

10:00 AM

From Smart Grid to No Grid NERC, Cyber Security and the Electrical Grid

online event, Palo Alto, CA, USA

This training program will discuss grid reliability and the North American Electric Reliability Corporation’s cyber security and infrastructure requirements. Discovering ways to efficiently and effectively apply good security practice and meet regulatory obligations at the same time is not easy. This program will review NERC cyber security regulations, and arm attendees with strategies for compliance and knowledge management in your business. Why Should You Attend: Cyber security is constantly evolving. As a result, the regulatory landscape needs to keep up with these changing tides in...

ComplianceOnline created an event

WEBINAR

NOV

20

10:00 AM

Analytics Based Enterprise Performance Management

online event, Palo Alto, CA, USA

This training program will guide attendees in viewing enterprise and corporate performance management (EPM/CPM) as the seamless integration of managerial methods rather than as a process. The course will also offer insight into identifying and differentiating strategic KPIs in a balanced scorecard and operational performance indicators (PIs) in dashboards. Why Should You Attend: Many organizations are far from where they want and need to be with improving performance, and they apply intuition, rather than hard data, when making decisions. Enterprise performance management (EPM) is now...

ComplianceOnline created an event

WEBINAR

NOV

19

12:00 PM

Claim Support Testing: Minimizing Testing to Maximize Consumer Perception

online event, Palo Alto, CA, USA

The attendee will leave this training program with more confidence in how to address the needs of the organization to develop claims that have strong consumer perception, but will not cause intense scrutiny by regulatory agencies (esp. FDA) while still providing confidence to the internal organization that the claims will withstand scrutiny and challenge. Why Should You Attend: The webinar is for people in the personal care industry who are responsible for doing the technical evaluation of claims, claim support, and testing. This webinar will analyze the challenges of balancing the needs of...

ComplianceOnline created an event

WEBINAR

NOV

19

11:00 AM

Cuba Sanctions: Understanding Policy Changes and Potential Opportunities

online event, Palo Alto, CA, USA

This webinar training will focus on policy changes and the opportunities for business development and growth in Cuba. The US Department of Treasury, Office of Foreign Assets Control (OFAC) and the US Department of Commerce, Bureau of Industry and Security (BIS) respectively amended the Cuban Assets Control Regulations (CACR) and the Export Administration Regulations (EAR) to further ease the US embargo against Cuba and authorize certain business activities with Cuba in targeted sectors. This training will focus on these areas of change. Why Should You Attend: On September 18, 2015, the US...

ComplianceOnline created an event

WEBINAR

NOV

19

11:00 AM

FDA Inspection Lessons Learned: Findings Related to Investigational Product Accountability

online event, Palo Alto, CA, USA

This training program will critically assess the number of major and critical inspection findings related to the investigational product accountability. It will also help identify and prevent major and critical inspection findings related to investigational product accountability and guide attendees in employing the right corrective actions to resolve them. Why Should You Attend: Inadequate accountability for investigational product was the fourth most frequent finding in FDA and EMA inspections. One of the most important responsibilities in clinical research is tracking investigational...

ComplianceOnline created an event

WEBINAR

NOV

19

10:00 AM

Kaizen Approach to ISO 9001:2015

online event, Palo Alto, CA, USA

This training program will discuss the new requirements of ISO 9001:2015. It will also detail risk management and how it relates to Kaizen/Lean efforts. Attendees will learn how to integrate all Kaizen/Lean practices with the quality management system as well. Why Should You Attend: With the advent of the new and approved ISO 9001:2015 standard recently published in 2015, this is a great opportunity to re-engineer your quality management system (QMS) to make it one that adds value and is well respected by all within the organization, especially top management. 5.1.1 of the revised standard...

ComplianceOnline created an event

WEBINAR

NOV

19

10:00 AM

[3PL] Third Party Logistics Implementation

online event, Palo Alto, CA, USA

This 3 PL training program will examine how to implement third party logistics to outsource your logistics, warehousing and transportation to a specialist in the field, so you can concentrate on your core products. Transportation should be handled by a quarterly business review (QBR) wherein you both review the fuel surcharge (FSC) and agree to savings using the 3PL’s transportation management system (TMS) which optimizes lanes and routes for better mileage and transportation efficiency.  Bookmark  Add To Calendar Instructor: Joe Lynch  Product ID: 703841   Why Should You...

ComplianceOnline created an event

NOV

19

8:30 AM

How to Prepare 510 (K) Submission to Avoid the Pitfalls of the Policy

venue to be announced shortly, San Francisco, CA, USA

Course Description: Each year the FDA receives approximately four thousand 510(k) Notifications per year. Starting in January, 2014, the FDA began enforcing the FDA’s Refuse to Accept Criteria for a 510(k) Notification submission. Obtaining market clearance in a timely manner allows a company to bring new or improved products to market sooner. One of the key steps in submitting a 510(k) Notification is selecting the predicate device and being able to show substantial equivalence between your device and the predicate device. This 2 day course will show how to submit a traditional,...

ComplianceOnline created an event

SEMINAR

NOV

19

8:30 AM

The Veterinary Drug Approval Process and FDA Regulatory Oversight

venue to be announced shortly, Chicago, IL, USA

Course Description: The U.S. Food and Drug Administration’s Center for Veterinary Medicine or CVM is responsible for the approval of veterinary drug products intended for both family pets and food-producing animals. FDA regulates not all products intended for animal use. Jurisdiction over animal products including licensed biologics such as vaccines is shared with a number of other federal agencies. For example, animal vaccines, animal disease diagnostic devices and some animal biologics are regulated by the U.S. Department of Agriculture’s Animal and Plant Health Inspection Service or...

ComplianceOnline created an event

WEBINAR

NOV

18

10:00 AM

Validation Master Planning - The Unstated Requirements

online event, Palo Alto, CA, USA

This training program will focus on U.S. FDA and EU's MDD expect documented risk-based VMP planning, though the CGMPs mention little about it. The course will analyze product V&V; versus process/ equipment V&V; and how to use DQ, IQ, OQ, PQ, and ASTM E2500 equivalents. Why Should You Attend: FDA Warning Letters and recent high-profile recalls indicate major cGMP deficiencies in big name device and pharma companies. And now the FDA is taking an even tougher stance. One major failing is lack of sufficient or targeted risk-based V&V; Master Planning. Why do companies need a Validation Master...

ComplianceOnline created an event

WEBINAR

NOV

18

10:00 AM

ICD-10, Documentation, Education, Preparation, and You

online event, Palo Alto, CA, USA

This training program will offer specifics about pacemaker adjustments for ICD-10 success. It will also help participants assess where they stand in the ICD-10 transition phase. Why Should You Attend: ICD-10 is upon us and current statistics have revealed that many providers are not yet prepared. With an increase of over 135,000 new codes it doesn’t take much to understand that this significant increase in codes will require numerous changes in your office such as direct anatomical documentation, staff training and education, software changes and much more. These numerous changes will...

ComplianceOnline created an event

WEBINAR

NOV

18

10:00 AM

Process Validation - Overview of Why and How

online event, Palo Alto, CA, USA

This webinar will provide understanding of FDA and ISO 13485 requirements for process validation and how to implement them.  Bookmark  Add To Calendar Instructor: Betty Lane  Product ID: 703520   Why Should You Attend: Process validation is a requirement but knowing when to validate or revalidate a process is essential. If you do not validate you risk enforcement actions such as fines or recalls, but too much validation is costly in both time and money. This webinar will cover the basics of this important topic for those who are new to quality or new to process validation. It...

ComplianceOnline created an event

WEBINAR

NOV

17

11:00 AM

Impact and Control of RFIs on Construction Projects

online event, Palo Alto, CA, USA

This webinar discusses the genesis of RFIs and their development and the use and abuse of RFIs on construction projects including ways to mitigate the potential adverse impact of RFIs. Speaker discusses a number of contractual mechanisms to control the RFI process and mitigate potential impact damage claims based on the number of RFIs. The webinar also sets forth best management practices concerning the RFI process. Why Should You Attend: The webinar discusses the impact of RFIs on construction projects, drawing upon data provided by ACONEX and other studies to assess how RFIs and the RFI...

ComplianceOnline created an event

WEBINAR

NOV

17

10:00 AM

Using Social Media for Debt Collection: Best Practices, Policies and Procedures

online event, Palo Alto, CA, USA

This training program will help bring new collectors up to speed quickly on how to use social media effectively and ethically. It will also help collectors understand the risks of using social media in collections and shorten the curve for implementing new policies and procedures. Why Should You Attend: This presentation will help business owners use the information available on social media to their advantage to learn more about their customers and improve their collections and recovery of bad debts for their business. This conference is also for debt collectors who are trying to gather...

ComplianceOnline created an event

WEBINAR

NOV

17

10:00 AM

Laboratory Accreditation: Getting there is Just the Beginning

online event, Palo Alto, CA, USA

This training on laboratory accreditation will focus on ISO/IEC 17025 requirements. Attendees will learn how to develop and maintain a quality management system to ensure compliance with the international laboratory accreditation standard. Why Should You Attend: Why do you want to become accredited? Where do you start? For laboratories that are already accredited, how do you ensure staff adherence to regulations and ongoing compliance to minimize corrective actions arising from accreditation audits? Getting there is relatively easy. Staying there is the hard part. Many laboratories...

ComplianceOnline created an event

WEBINAR

NOV

17

10:00 AM

FDA Vs Health Canada

online event, Palo Alto, CA, USA

This training program will elucidate the similarities and differences between the FDA and Health Canada promulgations of regulations impact preparation. The course will also offer a review of the background and history behind the FDA and Health Canada. Why Should You Attend: For the life science industry, interaction with various regulatory agencies is a must. Successful interactions lead to first time approvals for licensure as well as minimum to no observations during inspections. Successful interactions lead to successful outcomes. This webinar will be the first step in unraveling the...

ComplianceOnline created an event

WEBINAR

NOV

17

10:00 AM

Mexico Procedures and Documentation

online event, Palo Alto, CA, USA

The webinar training will explain current procedures and documentation requirements for U.S. exports to Mexico and for imports into Mexico, how to avoid delays, cross-border trucking, mandatory labeling requirements, Mexico's Harmonized Tariff Schedule, and recordkeeping requirements. Why Should You Attend: It is important for Mexico importers and exporters and executives with operations in Mexico to stay updated with the legal requirements of exporting to Mexico. It’s equally important for them to know the procedures and documentation to enter their goods. Failure to comply can result in...

ComplianceOnline created an event

WEBINAR

NOV

17

10:00 AM

Tax Planning for Corporate Finance: S and C Corporation

online event, Palo Alto, CA, USA

This training program will illustrate how consistent annual tax planning can help corporations avoid pitfalls and penalties. It will also offer best practices for developing and ensuring tax compliance. Corporate tax obligations can get very complex as there are new regulations constantly coming into play. Corporations need to be aware of these federal and state tax laws and regulations. Adequate corporate tax planning can help develop and maintain tax compliance.  Bookmark  Add To Calendar Instructor: JeFreda Brown  Product ID: 704033   Why Should You Attend: Corporations need...

ComplianceOnline created an event

WEBINAR

NOV

17

9:00 AM

Recruitment and Informed Consent: The Cornerstone of Ethical Clinical Research

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At the end of this training program, participants will be able to differentiate between consent and assent, identify when to use the long form and when to use the short form, describe the consent process using best practices. Why Should You Attend: Whether you are a new clinician, or have years of experience, operationalizing best practices for recruitment and informed consent in research is a core skill that differs in many ways from clinical consent. You may know the regulations, but developing the mastery of effective evaluations of competency and understanding of study subjects and...

ComplianceOnline created an event

WEBINAR

NOV

16

10:00 AM

Service Level Agreements (SLAs) - Preparation Guidelines for Effective SLAs

online event, Palo Alto, CA, USA

This 2-hr webinar on Service Level Agreements (SLAs) will provide you with sound principles and a set of guidelines for developing and preparing ‘effective’ Service Level Agreements (SLAs) for an internal service function or an outside service provider.  Bookmark  Add To Calendar Instructor: Javier Kuong  Product ID: 700485   Why Should You Attend: Experience indicates that organizations that do not take the time to develop and agree upon a sound set of SLAs to facilitate Service Level Management (SLM) are likely to fail and/or have great difficulty in measuring delivery...

ComplianceOnline created an event

WEBINAR

NOV

13

12:00 PM

Marketing for Most of Us Today

online event, Palo Alto, CA, USA

This training program will focus on current marketing avenues such as outbound and inbound marketing, social media and its reach with consumers, content marketing and more. It will focus on the basics of marketing principles and guide attendees in developing target markets and segments for subsets of your strategic plan. Why Should You Attend: The essential principles of marketing and sales still hold true today but your approach, methods and message will be very different. In particular, the internet and social media have changed the process of buying goods and services in dramatic ways to...

ComplianceOnline created an event

WEBINAR

NOV

13

12:00 PM

Implementing Effective Board Governance Policies, Procedures, and Best Practices

online event, Palo Alto, CA, USA

This training program will examine why corporate governance is important to your bank or credit union. It will also offer guiding principles to be member of the board of directors. Further, the course will analyze the risk management process and other best practices in corporate governance. Why Should You Attend: Having an effective corporate governance program is an integral part of the internal control structure and management oversight of a bank or credit union. Regulators have changed their exam approach in response to the number of financial institutions that become problem...

ComplianceOnline created an event

WEBINAR

NOV

13

12:00 PM

Using Modern Techniques to Characterize Hazard and Evaluating Risk in the Workplace

online event, Palo Alto, CA, USA

This training program will describe the complexity of defining the toxicity of hazards and assessing exposure to chemicals. Attendees will understand the advantages of using modern techniques to evaluate risk in the workplace and gain insight into special considerations, such as endocrine disruptors and nanotechnology. Why Should You Attend: This webinar will introduce the major principles behind characterizing hazard, exposure and risk, focusing on how modern approaches to toxicity testing, exposure assessment and risk evaluation will save time and money for all businesses needing to...

ComplianceOnline created an event

WEBINAR

NOV

13

12:00 PM

Recovery Audits and Contract Compliance - Types and Strategies to Improve Controls

online event, Palo Alto, CA, USA

This purchasing and accounts payable training will focus on why you should do recovery and contract compliance audits as well as some specialized audits as they can significantly enhance your bottom line. They can also help you learn how to improve and enhance controls to reduce future risks and exposure. Why Should You Attend: Less than half of all companies routinely do in-house recovery audits or use third-party auditors to find and recover duplicate and other overpayments. Most of these audits focus on reviewing AP transactions. Companies that do such audits typically recover...

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WEBINAR

NOV

13

11:00 AM

Are You Ready for Government Contracts?

online event, Palo Alto, CA, USA

This training program will offer attendees an understanding of government contracts and prepare them for contract procurements. It will also discuss new opportunities with corporations and government agencies. Why Should You Attend: Are you aware that government is the largest buyer of goods and services? Do you know the steps to seek government opportunities? Do you know about set-aside contracts for diversified businesses? Do you know half the RFPs are not fulfilled because no one is bidding? If your answer is no, then you need to attend this webinar to get answers for all the...

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WEBINAR

NOV

13

10:00 AM

Demonstrated Accounts Receivable - Collection Techniques

online event, Palo Alto, CA, USA

This training program will help attendees discover the importance of monitoring A/R throughout the accounting period, fragment accounts that are current, slightly past due or seriously past due. The course will also offer an understanding of the best practices that should be deployed around each of these collection techniques. Why Should You Attend: Accounts receivable can be one of your organization's most valuable assets if managed properly. It is the largest or second largest asset on the balance sheet. Therefore, any weakness in the financial controls for A/R could have a serious impact...

ComplianceOnline created an event

WEBINAR

NOV

12

12:00 PM

Operating Costs and the Law

online event, Palo Alto, CA, USA

This webinar program will examine how courts interpret key legal provisions and explain the best way to analyze and interpret your leases. Non attorneys will benefit from learning how lawyers and judges interpret commercial leases and the rights of both landlords and tenants. Attorneys in real estate law will enhance their skills as lease negotiator and drafter, and a courtroom advocate. Why Should You Attend: Next to rent, operating costs, which include CAM, electricity, insurance, and real estate taxes are tenants’ largest leasehold expense and frequently the subject of expensive...

ComplianceOnline created an event

WEBINAR

NOV

12

10:00 AM

Procure-to-Pay Fraud: Purchasing, Receiving and Disbursement Fraud Controls

online event, Palo Alto, CA, USA

This P2P fraud control webinar will discuss how to prevent procure-to-pay fraud by understanding the red flags in all three stages of purchasing, receiving and disbursements. Which tools and techniques to use for P2P fraud detection. How to Conducting a Fraud Risk Assessment of the P2P Cycle and build effective control framework. Why Should You Attend: Fraud is growing by a staggering 20% per year, according to the respected international fraud investigation firm, Kroll. The majority of all fraud, according to the Association of Certified Fraud Examiners is committed by employees. For many...

ComplianceOnline created an event

WEBINAR

NOV

12

10:00 AM

EU Food Contact Regulatory

online event, Palo Alto, CA, USA

This training program will focus on the main regulations and standards behind EU food contact regulatory including EU Framework Regulation for Food Contact, EU Plastics Regulation 10/2011, and EU GMP Requirements. Why Should You Attend: Legal requirements for food packaging and food contact materials and articles are becoming increasingly complicated and complex. This webinar will introduce main regulatory information needed to be understood for compliance of materials and articles which come into contact with food, e.g. packaging materials, kitchen utensils and machinery for food...

ComplianceOnline created an event

WEBINAR

NOV

12

10:00 AM

Incoterms and Banking

online event, Palo Alto, CA, USA

This training program will focus on delivering the fundamentals of INCOTERMS, different payment methods, correspondent bank and confirming bank, and Letter of Credit. Why Should You Attend: International trade success is related to your communication capacity with the people you don’t speak the same language with and who don’t belong to the same culture nor abide by the rules and laws that you do. To solve most of the problems, INCOTERM nomenclature helps us the most. International Commercial Terms, better known as Incoterms, are just about the 3 most important letters in any...

ComplianceOnline created an event

WEBINAR

NOV

12

10:00 AM

Avoiding the Legal Pitfalls of Screening Applicants

online event, Palo Alto, CA, USA

Hiring the wrong individual can be costly in so many ways. You will be eventually looking at terminating him/her, and terminations always run the risk of a lawsuit. Hiring someone with a violent or criminal background can lead to a negligent hiring claim should the individual inflict harm on others while working for your organization. Yet, there are so many laws that say what you can or can’t do when screening your applicants. This webinar will guide participants through the legal pitfalls that come from screening applicants and how to avoid them. Why Should You Attend: Amid stringent...

ComplianceOnline created an event

WEBINAR

NOV

12

10:00 AM

AML/OFAC Risk Assessment: The Cornerstone of an Effective Compliance Shop

online event, Palo Alto, CA, USA

In this training program, attendees will learn to define AML/OFAC risk assessment and the importance of increased regulation of these assessments. The program will additionally focus on AML/OFAC risk assessment best practices. Why Should You Attend: Risk assessments are the backbone of any well-built anti-money laundering and Office of Foreign Assets Control compliance program. An efficient and effective program cannot be developed without knowing where one's risks reside. Today, many businesses—both financial and non-financial institutions—are conducting these assessments to uncover...

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CONFERENCE

NOV

12

8:30 AM

FDA Scrutiny of Promotion and Advertising Practices

Venue to be announced shortly, San Diego, CA, USA

Course Description: If you go "off label" with advertising and promotion, you become embroiled in FDA's advertising and promotion requirements. For devices, the law is weak and lacks legal clarity. For drugs, the regulations are prescriptive and guidance documents clamp down on nuances. Marketing and regulatory affairs departments need to collaborate now more than ever before. Firms need to identify practical criteria to make marketing decisions. The big question is whether or not marketing managers and regulatory affairs managers will really try to reach common ground. FDA's Center for...

ComplianceOnline created an event

CONFERENCE

NOV

12

8:30 AM

Regulatory Crisis Management: Best Practices for Dealing with the Common Crisis Events

, Boston, MA, USA

Course Description: Unlike risk management, which involves managing potential and known threats of narrow scope, crisis management involves managing unknown threats during and after their occurrence. A crisis event, if not managed adequately and timely, could negatively affect the status of applications with the FDA, public image, and financial status of the company. The workshop on crisis management will allow participants to engage in a simulated, real-world crisis scenario that could put a company’s reputation, profitability and future into jeopardy. Participants will immerse...

ComplianceOnline created an event

CONFERENCE

NOV

12

8:30 AM

Change Control Best Practices - Avoiding Unintended Consequences of Changes

Venue to be announced shortly, Philadelphia, PA, USA

Course Description: With FDA citing inadequate change control constantly in its 483s and Warning Letters, the prerequisite to ensure that changes are accurately described, justified, assessed for risk, implemented, and documented has come to the fore. Changes must also be prospectively reviewed by appropriate subject matter experts. Furthermore, certain major changes (e.g. manufacturing, specifications) may require regulatory filings and/or prior regulatory approval. This seminar will guide all personnel involved in proposing, assessing, and implementing changes to understand and...

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SEMINAR

NOV

12

8:30 AM

Manufacturing and Marketing OTC Drugs in Compliance with FDA Regulations

Courtyard Boston Cambridge, 777 Memorial Drive, Boston, MA, USA

Course Description: This interactive one and a half day seminar is intended to help companies understand the legal definitions of cosmetics, drugs, dietary supplements and why certain labeling statements for non-drug products may cause the agency to consider them new drugs without FDA approval. The instructor, a leading industry expert and former FDA official, will explain differences in the way homeopathic and conventional drugs are regulated and how the risks presented by different types of drug products affect the rigor of FDA enforcement of Good Manufacturing Practices Regulations. A...

ComplianceOnline created an event

WEBINAR

NOV

11

12:00 PM

Leading Through Downsizing: Layoff Notification and Survivor Communication Strategies

online event, Palo Alto, CA, USA

This webinar training will prepare the HR professionals and managers in better handling the layoff notifications. Attendees will learn how to structure layoff notification conversations and how a reduction in workforce will impact the layoff survivors (worker retained with the company after the layoff). The speaker will address critical elements of effective, respectful layoff notification conversations, including timing, content and delivery and the queries and reaction expected. Why Should You Attend: Facing a reduction in workforce is definitely not something that any manager, business...

ComplianceOnline created an event

WEBINAR

NOV

11

10:00 AM

Practical Application of HIPAA Risk Analysis

online event, Palo Alto, CA, USA

This 90-minute webinar training will look at how to properly conduct a risk analysis. Attendees will learn what safeguards need to be in place, what documentation is required, and what follow-through needs to be done. The course will examine the pros and cons of various available free tools, and in-house versus outsourced reviews. Why Should You Attend: The webinar will discuss the HIPAA audit and enforcement regulations and processes, and how they apply to HIPAA covered entities and business associates. It will explain the recent changes that increased fines and created new penalty levels,...

ComplianceOnline created an event

WEBINAR

NOV

11

10:00 AM

The Community Capital Marketplace

online event, Palo Alto, CA, USA

In this 90-minute live seminar, attendees will learn about community capital marketplace (CCM) and how financial institutions can leverage provisions of the JOBS Act 2012 and existing securities regulations to qualify for growth capital offered by lending institution. The speaker will also explain intricacies of the most important and favourable regulatory changes in the past 80 years and how crowdfunding can help mitigate risk for traditional financial institutions. Why Should You Attend: The JOBS Act of 2012 has created new funding opportunities for local businesses, real estate owners,...

ComplianceOnline created an event

WEBINAR

NOV

11

10:00 AM

Worst Case Scenarios: Climate Change, Environmental Regulations, and Business Impact Analysis (BIA)

online event, Palo Alto, CA, USA

This training program will explain why change management and BIA are essential survival tools in this economy. Angry shareholders, regulators, and customers can be calmed if you have a recovery plan. Attendees will learn the elements and can put one in motion right after this session. Why Should You Attend: Your business changes every minute – in the time it took you to read that phrase, a new customer decided not to use your product because it wasn’t green enough, or an environmental enforcement order against your company was just delivered. Your shareholders want to know how you’re...

ComplianceOnline created an event

WEBINAR

NOV

11

10:00 AM

Banking and Marijuana: When Federal and State Laws Collide

online event, Palo Alto, CA, USA

In this training program, attendees will learn how to work with each other in a shifting environment in order to reduce compliance and oversight burdens. For a bank, the regulatory burden placed on operations is normally substantial but when cannabis related accounts are included the burden can be crushing. This course will discuss the ways in which business and oversight may support each other and provide for a profitable and compliant relationship with customers.  Bookmark  Add To Calendar Instructor: Warren R. Markowitz  Product ID: 704025   Why Should You Attend: Marijuana...

ComplianceOnline created an event

WEBINAR

NOV

11

9:00 AM

Generic Drug Product Development (ANDA) and Paragraph IV Filing Strategy

online event, Palo Alto, CA, USA

This webinar will help you understand the rationale for Generic Drug Product Development via an ANDA Filing and the potential added value of a Paragraph IV Application, exclusive to the US market.  Bookmark  Add To Calendar Instructor: Aditya Das  Product ID: 702909  Training Level: Advanced   Why Should You Attend: The unique market positioning opportunity of a Paragraph IV Application in the US Market allows global Generic Product Manufacturers to develop useful Drug Products (even those with high barriers to entry e.g. transdermals) to offer significant value to patients...

ComplianceOnline created an event

WEBINAR

NOV

10

11:00 AM

Good Clinical Practices (GCP) - Understanding and Implementing the Current Global Requirements

online event, Palo Alto, CA, USA

This GCP training course is designed to provide participants with an in-depth understanding of the clinical research process, the roles and responsibilities of key players, as well as, regulatory requirements. Why Should You Attend: Upon completion of this course, each participant will have a thorough understanding of the latest updated GCP requirements dictated by FDA, European regulators and ICH requirements for sponsors, monitors, and investigators. In addition, the significance of these regulations will be correlated to protocol and case report form development for all phases of...

ComplianceOnline created an event

WEBINAR

NOV

10

11:00 AM

You Have Determined the Interviewee is Lying, Now What?

online event, Palo Alto, CA, USA

In this training program, participants will learn the different methods employed by an interviewer including word choices, proxemics, body language, and appropriate follow-up direct questions to draw out the truth from an interviewee.  Bookmark  Add To Calendar Instructor: John E. Grimes  Product ID: 704202   Why Should You Attend: An interview objective should be to attain the truth from an interviewee. This training module will explore the methods to determine if an interviewee is truthful or deceptive as well as detail the methods an interviewer can employ to legally and...

ComplianceOnline created an event

WEBINAR

NOV

10

10:00 AM

Writing Effective Clinical Evaluation Reports as Part of Post-Market Surveillance

online event, Palo Alto, CA, USA

This medical device webinar will discuss strategies for meeting the Post Market Surveillance requirements as described in Annex X of the MDD (MDD 93/42/EEC, updated per the 2007/47/EEC M5 amendment, Annex 1: Essential Requirements), MEDDEV 2.7.1, Dec 2009 and ISO 14155. Why Should You Attend: Post Market Surveillance is a critical area in marketing medical devices and has gained tighter scrutiny by regulatory agencies over the past several years. Having appropriate and effective post market surveillance processes in place can help one avoid costly and embarrassing product recalls by being...

ComplianceOnline created an event

WEBINAR

NOV

10

10:00 AM

Five Guiding Principles for Sustainable Green Products Purchasing

online event, Palo Alto, CA, USA

This training program will elaborate the EPA’s five guiding principles and how to apply them to your green purchases. Attendees will gain a thorough understanding of Executive Orders 13101, 13423, 13514. Additionally, the course will also cover how to give consideration to environmental impact, price, and performance when purchasing green products and services.  Bookmark  Add To Calendar Instructor: Gilbert L. Bailey  Product ID: 704191   Why Should You Attend: This training will help attendees understand how to implement green products and services into their everyday...

ComplianceOnline created an event

WEBINAR

NOV

06

12:00 PM

System Flowchart Makes Pivot Tables Easy for Administrators and Financial Professionals

online event, Palo Alto, CA, USA

Among several other Excel Pivot Table essentials, this training program will impart how to set up your data and create a Pivot Table in less than 5 minutes, an understanding of how to activate the Pivot Table and use the Pivot Field for instant versatility, and place key business metrics in an interactive Pivot Table for improved, instant analysis. Why Should You Attend: This 90-minute, easy-to-follow webinar will illustrate the use of Pivot Tables, Pivot Charts and Pivot Table Slicers to analyze sales data by state, sales person and sales location. Pivot Tables are very versatile and allow...

ComplianceOnline created an event

WEBINAR

NOV

06

10:00 AM

Validation of Purified Water Systems

online event, Palo Alto, CA, USA

This training program will dispel mistaken paradigms regarding the risk based approach to water system lifecycle. It will detail how to eliminate variability – the cause of most deviations. Attendees will learn how to capitalize on the advantages of online analytical instrumentation (chemical and microbiological rapid methods). Why Should You Attend: This webinar will benefit professionals involved in planning, design, purchase, qualification, validation and continuous lifecycle of purified water systems. This session will demystify an entire lifecycle risk-based approach to validation of...

ComplianceOnline created an event

WEBINAR

NOV

06

10:00 AM

What Happens When an Employee Gets Injured? What You Don’t Know Will Cost You!

online event, Palo Alto, CA, USA

This training program will discuss key strategies for building a process inside your company to manage employee injuries when they occur. It will discuss the employer’s rights and responsibilities when an employee is injured and the best practices to make sure that an injured employee gets the best possible treatment while also getting them back to work as quickly as possible. Why Should You Attend: Employee injuries impact the experience mod, the price you pay for workers’ compensation coverage and maybe even your ability to purchase workers’ compensation in the voluntary market....

ComplianceOnline created an event

WEBINAR

NOV

06

10:00 AM

Tax Rules for Investments and Employee Benefits

online event, Palo Alto, CA, USA

This training program will offer attendees a clearer understanding of the tax rules and laws that affect the types of investments or employee benefits that they hold. There are many things to consider and plan for when it comes to investing and employee benefits: whether you are an employer providing employee benefits, an employee receiving benefits, or even a company that owns investments.  Bookmark  Add To Calendar Instructor: JeFreda Brown  Product ID: 704011     Course "Tax...

ComplianceOnline created an event

WEBINAR

NOV

06

9:00 AM

Confined Space Rules for Construction that are in the Final OSHA Rule

online event, Palo Alto, CA, USA

This training program will offer the latest from the 621-page OSHA Final Rule regarding construction confined spaces. Attendees will understand the new and changed definitions, responsibilities as the controlling employer under OSHA, and when a worker permit confined space is required.  Bookmark  Add To Calendar Instructor: Gregory Pattison  Product ID: 704022   Why Should You Attend: The definition of a confined space in construction has changed under OSHA. Without this knowledge, you may be subject to OSHA violations, fines, higher EMR and Worker Comp costs. In addition, if...

ComplianceOnline created an event

WEBINAR

NOV

06

7:00 AM

FDA and MHRA Pharmacovigilance Inspection Readiness and Management

online event, Palo Alto, CA, USA

This discussion is geared for the pharmaceutical industry. It will provide pharmacovigilance (product safety) departments with solid ideas to help them prepare for and manage a health authority inspection. Medical information, research and development and quality and compliance groups in the pharmaceutical industry would benefit from tips discussed in this session as well. Why Should You Attend: This webinar is for anyone working in a regulated environment such as pharmacovigilance, medical information, quality and compliance or research and development. There is a very good chance that you...

ComplianceOnline created an event

WEBINAR

NOV

05

12:00 PM

Analyzing Financial Statements and Uncovering the Key Trends and Hidden Messages Within Them

online event, Palo Alto, CA, USA

This training program will guide those who need to have a basic understanding of financial statements and want to learn how to identify trends or know how to spot red flags. Apart from human resources, marketing, production, or any other non-finance related roles, the course will also benefit relatively new loan officers or credit analysts with a bank or credit union. Why Should You Attend: This webinar is designed for anyone who sits on the board of directors and senior management team of a company but has minimal experience or training on accounting or finance matters. It is also ideal...

ComplianceOnline created an event

WEBINAR

NOV

05

12:00 PM

Establishing an Effective Internal Controls System

online event, Palo Alto, CA, USA

This training program will help find the dots relating to AP internal controls and connect them. The course will include: processes of formulation and implementation; how to develop steps for internal controls; how to develop tools for internal controls; how to benefit from these tools and more. Why Should You Attend: Internal controls are normally thought of as something of concern only to the accounting and auditors. However, any area that authorizes use of resources, control of assets, provides information should be concerned with internal controls also known as management controls. All...

ComplianceOnline created an event

WEBINAR

NOV

05

12:00 PM

5-hr APS Certification Course on P2P Standards of Internal Controls

online event, Palo Alto, CA, USA

The Training Webinar is a 2 sessions webinar. Day 1 | 5-Nov-15 | 150 mins | 12:00pm PST Day 2 | 6-Nov-15 | 150 mins | 12:00pm PST This two-part five-hour certificate program focuses on internal controls leading practices and standards for the Procure to Pay (P2P) process. Attendees will learn about internal controls best practices by focusing on the Internal Controls Questionnaires (ICQ) for each component of the P2P process. Participants in this program will obtain a certificate in Procure to Pay (P2P) Standards of Internal Controls from the American Purchasing Society...

ComplianceOnline created an event

WEBINAR

NOV

05

10:00 AM

How to Properly Monitor Process and Performance of Pharmaceutical Solid Dosage Equipment

online event, Palo Alto, CA, USA

Among other key topics, this training program will focus on what can be monitored in mixing operations, wet granulation operations, dry granulation operations, compaction operations, and coating operations. Why Should You Attend: This webinar will provide an insight into the practical aspects of the process monitoring technology and will be an invaluable source of information on various methods and approaches that will allow you to optimize solid dosage processes in both R&D; and production. Attendees will learn about regulatory guidance and requirements designed to improve real-time process...

ComplianceOnline created an event

WEBINAR

NOV

05

10:00 AM

Employee Settlement Agreements: Make Sure You Get Them Right

online event, Palo Alto, CA, USA

This training program will discuss general provisions and red flags in settlement agreements that cause employee settlement issues. It will also discuss laws and standards that impact settlement agreements, including FLSA, EEOC, ADEA, right-to-know laws, NLRB, and more. Why Should You Attend: Chances are almost 100% that you as an employer, at some point, will need to settle a case with an employee. Whether the settlement comes because the employee threatens to sue, or because the employer is seeking to resolve a potential problem, the result is the same. Settlements are fantastic tools for...

ComplianceOnline created an event

WEBINAR

NOV

05

8:30 AM

Regulation B - Equal Credit Opportunity Act (ECOA)

online event, Palo Alto, CA, USA

This training program will help attendees understand how policies created to help keep costs low and net earnings up could create a disparate impact situation in your organization. Attendees will also learn the nuances with notification requirements especially related to incomplete applications. Why Should You Attend: ECOA covers not only equal credit opportunity for borrowers; it covers how and when borrowers should receive notifications of action taken on their application, how and when they receive appraisals if applicable, and the furnishing of credit information. In 2014, the rule...

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SEMINAR

NOV

05

8:30 AM

HIPAA Privacy Rule Compliance-Understanding New Rules and Responsibilities of Privacy Officer

Courtyard Philadelphia Downtown, PA, 21 N Juniper St, Philadelphia, PA 19107, USA

This training program will help attendees understand how policies created to help keep costs low and net earnings up could create a disparate impact situation in your organization. Attendees will also learn the nuances with notification requirements especially related to incomplete applications. Why Should You Attend: ECOA covers not only equal credit opportunity for borrowers; it covers how and when borrowers should receive notifications of action taken on their application, how and when they receive appraisals if applicable, and the furnishing of credit information. In 2014, the rule...

ComplianceOnline created an event

SEMINAR

NOV

05

8:30 AM

Preparing for a (US) Customs Audit

venue to be announced shortly, Miami, FL, USA

Course Description: All countries regulate the movement of goods across their borders. In most countries, this activity, for both import and exports, is governed by a Customs Agency or Customs Service, In the United States, since 2001’s 9/11, US imports are governed by the Bureau of Customs and Border Protection (“CBP”). Pre-dating 9/11, entering into force in 1994, the U. S. Customs Modernization Act (a Congressional ACT), known as “the Mod Act”, migrated the responsibility of adhering to all US import laws and regulations to a shared responsibility between CBP and the U.S....

ComplianceOnline created an event

SEMINAR

NOV

05

8:30 AM

Human Resources and Employment Law Essentials: 2-Day In-Person Seminar

venue to be announced shortly, San Francisco, CA, USA

Course Description: Is your company at risk for non-compliance? Is your company a lawsuit waiting to happen? Employment lawsuits are on the rise. Last year, Equal Employment Opportunity Commission (EEOC) enforcement collected $372.1 million in monetary damages, the highest recovery in agency history. Also, for the last three years, the EEOC reported a record high number of claims filed by employees. When employers are not properly prepared for workplace issues, companies could face discrimination suits, litigation, settlements, lawyer fees, unplanned expenses, employee turnover, morale...

ComplianceOnline created an event

WEBINAR

NOV

04

12:00 PM

Insurance for Retailers - Know More About Commercial Leases

online event, Palo Alto, CA, USA

This training program on insurance for commercial real estate will discuss the differences between popular forms, for example, broad form versus all risk, and the limits on what landlords should charge their tenants. The course will explore several other key areas such as types of coverage, proof of coverage, deductibles, etc. Why Should You Attend: As every real estate professional knows, there are countless ways in which insurable risks are covered and paid for, and countless ways to allocate the risks between landlords and tenants. This webinar will cover the far-too-often-overlooked...

ComplianceOnline created an event

WEBINAR

NOV

04

10:00 AM

HR Analytics: Forecasting and Planning Your HRM Better

online event, Palo Alto, CA, USA

This training program will discuss the difference between analytics and metrics, how analytics can be used to significantly help the business, case studies to demonstrate real life projects, how to develop an analytics model, and more. Why Should You Attend: Human resources analytics is a very hot area in HR today. Many HR professionals think it is new but it has been employed since the 90’s. Basically, analytics is a combination of analysis and statistics and unlike metrics which are data from the past; analytics is the use of data to make predictions about the future. This webinar will...

ComplianceOnline created an event

WEBINAR

NOV

04

10:00 AM

Workplace Violence: Plans, Policies and Procedures

online event, Palo Alto, CA, USA

This training program will offer attendees an understanding of the scope and impact of workplace violence in business settings. It will also deliver best practices to build an effective workplace violence prevention program with recommended action to reduce the opportunity for and the likelihood of workplace violence. Why Should You Attend: Workplace violence is more than just headlines - it hurts your people and your bottom line, with lost time, turnover, lawsuits and enforcement actions. For supervisors and managers the number one cause of death and serious injury is workplace violence....

ComplianceOnline created an event

WEBINAR

NOV

04

10:00 AM

FDA Inspection Preparedness

online event, Palo Alto, CA, USA

This training program will discuss key terms and responsibilities related to FDA inspections and the purpose of the BIMO inspection program. It will also review the general purpose and overall process of an FDA inspection and enhance your inspection preparation strategies. Why Should You Attend: During this training session, attendees will expand their understanding of FDA inspections, the general purpose of the inspection, preparation strategies, and outcomes to assist clinical sites in preparing for an inspection with a culture of compliance. The course will discuss the BIMO inspection...

ComplianceOnline created an event

WEBINAR

NOV

03

12:00 PM

Sanctions Screening / PEP Screening: BSA, AML, KYC

online event, Palo Alto, CA, USA

This training program will discuss the current changes in the marketplace and expose the new faces of AML and examine areas of PEP regulation that pose present and future challenges for regulated businesses. Why Should You Attend: This webinar will also explore the operational implications of dealing with this heightened-risk category. In principle, there is nothing wrong with doing business with a politically exposed person, provided that a number of due diligence criteria are met on an ongoing basis. What differentiates PEPs from other categories of financial clients is their position...

ComplianceOnline created an event

WEBINAR

NOV

03

11:30 AM

FDA Inspection Lessons Learned: Lack of Trial Oversight

online event, Palo Alto, CA, USA

This training program will critically assess the number of major and critical 2012 inspection findings related to trial oversight. Attendees will learn to identify regulatory requirements for appropriate delegation of duties and investigator oversight. Why Should You Attend: Failure to personally conduct or supervise the clinical investigation is a frequent finding in regulatory inspections, and one that highlights the risk to participant safety in clinical trials. Principal investigators (PI) are required to provide adequate oversight of all clinical research activities at their sites,...

ComplianceOnline created an event

WEBINAR

NOV

03

10:00 AM

Customs Single Window: Are You in Compliance?

online event, Palo Alto, CA, USA

This training program will offer attendees an understanding of single window requirements. It will also discuss documentation requirements (electronic vs. paper) and help determine software requirements. Why Should You Attend: This course will cover all the basics of single window customs requirements. Most WTO countries are well on their way to implementing single window customs systems. Many are live or in the testing phase. Failure to follow requirements can result in costly customs holds and or fines/penalties. The course will also discuss the latest terminology to keep exporters and...

ComplianceOnline created an event

WEBINAR

NOV

03

10:00 AM

Accounts Payable Fraud - Detecting and Preventing AP Fraud

Online Event, Palo Alto, CA, USA

This 90-minute webinar will guide you through the critical steps in ensuring strong controls for the accounts payable (AP) function and provide practical 'how to' guidance for minimizing your organization’s exposure to AP fraudsters. Why Should You Attend: According to the Association of Certified Fraud Examiners, businesses suffer an average of $155,000 every time an insider commits fraud. More disturbing: Billing schemes are by far the most common fraud schemes threatening organizations, making up nearly one-third of the total. Adding to the problem, check fraud is rising at a rate of...

ComplianceOnline created an event

SEMINAR

NOV

02

8:30 AM

21 CFR Part 11 Compliance for SaaS/Cloud Applications: 2-day In-person Seminar

venue to be announced shortly, San Diego, CA, USA

Course Description: This interactive two-day course will explore proven techniques for reducing costs associated with implementing, using, and maintaining computer systems in regulated environments. Today, the FDA performs both GxP and Part 11 inspections, the Europeans have released an updated Annex 11 regulation that expands Part 11 requirements and companies must update their systems and processes to maintain compliance. Many companies outsource IT resources and are involved in Software as a Service (SaaS) and cloud computing. These vendors are not regulated, and therefore, regulated...

ComplianceOnline created an event

SEMINAR

NOV

02

8:30 AM

Computer System Validation - Reduce Costs and Avoid 483s: 2-day In-person Seminar

venue to be announced shortly, San Diego, CA, USA

Course Description: This Computer System Validation Training course will explore proven techniques for reducing costs associated with implementing, using, and maintaining computer systems in regulated environments. Today, the FDA performs both GxP and Part 11 inspections, the Europeans have released an updated Annex 11 regulation that expands Part 11 requirements and companies must update their systems and processes to maintain compliance. Many companies outsource IT resources and are involved in Software as a Service (SaaS) and cloud computing. These vendors are not regulated, and...

ComplianceOnline created an event

WEBINAR

OCT

30

11:00 AM

Cannabis and Pesticides: Protecting a State-Based Industry in the Face of Federal Uncertainty

online event, Palo Alto, CA, USA

This training program will discuss the background and history of medical and recreational marijuana regulatory programs. It will offer attendees an understanding of how current implementation and enforcement of federal pesticide laws (i.e. FIFRA, FFDCA) work and how the proposed policy/approach changes this. Why Should You Attend: This webinar will review the current status of medical and recreational cannabis regulatory programs in the United States and examine how the crop protection products are used and regulated. A review of the current pesticide regulatory paradigm will be provided...

ComplianceOnline created an event

WEBINAR

OCT

30

10:00 AM

Budgeting and Forecasting for Non-Financial Personnel

online event, Palo Alto, CA, USA

This training program will help attendees present ideas in financial terms for greater impact. It will detail the fundamentals of inventory planning and inventory management while analyzing inventory performance and decision making. Attendees will learn how to increase their competitive position by understanding numbers. Why Should You Attend: Budget is the process of allocating resources to prioritized needs of an organization. The budget is the plan usually expressed in financial terms. Planning consist of an organization’s process of defining its strategy, direction, allocating...

ComplianceOnline created an event

WEBINAR

OCT

30

10:00 AM

ISO 14971:2012 - Does your current Risk Analysis still comply with your CE Mark requirements?

online event, Palo Alto, CA, USA

This webinar will benefit medical device companies planning to have a CE mark under the European Union Directive 93/42/EEC. We will discuss what is new in ISO 14971:2012 and help you avoid delays in obtaining or maintaining your CE mark for compliance to the Medical device Directive, EU Directive 93/42/EEC on Medical Devices. Why Should You Attend: If you have or plan to have a CE mark under European Union Directive 93/42/EEC on Medical Devices (MDD) you must be aware of what is new in ISO 14971:2012 or you could face delays in obtaining or maintaining your CE mark for compliance to the...

ComplianceOnline created an event

WEBINAR

OCT

30

9:30 AM

Laboratory Safety

online event, Palo Alto, CA, USA

In this training program, attendees will gain an understanding of general laboratory safety and common lab operation procedures. The course will also instruct on what PPE to provide such as safety goggles, aprons, gloves, eyewash stations, fire extinguishers, first aid kits, etc. Why Should You Attend: This webinar is designed to teach general practices that should be followed in the laboratory such as providing safety contracts/ SOPs, identifying medical and allergy problems, posting and modeling all safety procedures, knowing district and state policies concerning reporting injuries,...

ComplianceOnline created an event

WEBINAR

OCT

29

11:00 AM

OSHA Requirements on New Construction Confined Space - 2015

online event, Palo Alto, CA, USA

This training program will highlight the differences between a confined space and a permit required confined space. It will explain the duties of authorized entrants, attendants and entry supervisors. Attendees will understand the responsibilities of third party emergency response service organizations. Why Should You Attend: "This rule will save lives of construction workers. Unlike most general industry worksites, construction sites are continually evolving, with the number and characteristics of confined spaces changing as work progresses. This rule emphasizes training, continuous...

ComplianceOnline created an event

WEBINAR

OCT

29

10:00 AM

FMLA, ADA, and Workers' Compensation

online event, Palo Alto, CA, USA

This training program will analyze the difference between workplace stress and depression. It will also analyze how the EEOC and the courts are treating bipolar disorder within the meaning of the ADA. Other prominent discussions will include: whether the ADA considers depression a disability and how the EEOC treats workplace issues on borderline personality disorder. Why Should You Attend: Unlike physical disabilities, mental disabilities are difficult to diagnose. Many times, mental disabilities are diagnosed after symptoms continue and physical causes are eliminated. A diagnosis is based...

ComplianceOnline created an event

OCT

29

10:00 AM

Are Free Trade Agreements For Me?

online event, Palo Alto, CA, USA

This training program will analyze free trade agreements, what programs are available, and who can use them. It will highlight documentation requirements such as certificates of origin, qualification sheet, etc. The course will further help attendees ascertain their participation in free trade programs and determine if you can complete qualification processes.  Bookmark  Add To Calendar Instructor: Grant Smith  Product ID: 704241   Why Should You Attend: This course will cover all the basics of free trade agreements. Who benefits and who pays? Trade compliance professionals,...

ComplianceOnline created an event

WEBINAR

OCT

29

10:00 AM

California Unfair Claims Settlement Practices

online event, Palo Alto, CA, USA

This training program will offer attendees an in-depth understanding of specific Unfair Claims Settlement Practices under California Law. It will further offer them an understanding of the regulations governing Unfair Claims Settlement Practices created by the California Department of Insurance.  Bookmark  Add To Calendar Instructor: Marc Jorge Estrella  Product ID: 703996   Why Should You Attend: The California Insurance Code had defined 16 specific actions that are construed to be Unfair Claims Settlement Practices. In addition, the California Department of Insurance has...

ComplianceOnline created an event

WEBINAR

OCT

28

11:00 AM

Gauging Price for Export/Import

online event, Palo Alto, CA, USA

This training program will discuss international pricing models, HS classification and its role, Incoterms 2010 application for pricing purposes, determination of duties and taxes in overseas markets, import/export price negotiations, and more. Why Should You Attend: Want to avoid losses in international trade due to improper pricing? Want to understand international price quotations? Did you know that using Incoterms inappropriately may result in you losing international trade dispute? Learn how to price products for international trade by their HS classification, apply Incoterms...

ComplianceOnline created an event

WEBINAR

OCT

28

10:00 AM

10 Key Steps to Bulletproof CGMP Compliance

online event, Palo Alto, CA, USA

This training program will emphasize why U.S. FDA says it's getting tougher. This 10-key steps program will teach attendees to be ready and compliant. Recent events and audits indicate the past ways of doing things is not acceptable. The agency continues to use high-profile cases to drive compliance to smaller companies and suppliers. The course will also focus on ongoing negative publicity in the device and pharma industries that are driving the public's growing dissatisfaction with what they view as a lack of oversight of business by regulatory agencies, including the FDA. Why Should You...

ComplianceOnline created an event

WEBINAR

OCT

28

10:00 AM

FMLA, ADA, USERRA, Workers Compensation, and HIPAA

online event, Palo Alto, CA, USA

With more than a half dozen different kinds of leaves available to employees today, how is an employer expected to keep it straight? It is extremely easy for even the most meticulous employer to get lost in all the definitions, details, and purposes behind various leaves. This program will clarify and assist employers in using medical leaves the legal and correct way.  Bookmark  Add To Calendar Instructor: Deirdre Kamber Todd  Product ID: 703709   Why Should You Attend: There are close to a dozen different types of medical leave, between statutory and non-statutory types of...

ComplianceOnline created an event

WEBINAR

OCT

28

9:00 AM

Pulmonary Drug Delivery and Development

online event, Palo Alto, CA, USA

This training program will elucidate pulmonary drug delivery and lung physiology. It will further discuss CMC aspects for lot release and characterization, and comparative routes of drug delivery (pulmonary vs oral). Why Should You Attend: This webinar will provide attendees an overview of the lungs as a portal and a preferred route for both local as well as systemic therapeutic strategies for both small as well as macromolecules. Inhaled insulin, first approved in Jan 2006, and then withdrawn from the market by Pfizer due to commercial reasons has seen an increased interest due to...

ComplianceOnline created an event

WEBINAR

OCT

27

11:00 AM

Government Certifications and Procurement

online event, Palo Alto, CA, USA

This webinar training will help you gain knowledge on how to grow your company with large corporations and government agencies and acquiring government contracts and new business opportunities. Attendees will understand the value of having their business certified and various certifications and their benefits.  Bookmark  Add To Calendar Instructor: Ranjani Mohana  Product ID: 704234   Why Should You Attend: The training webinar will focus on helping companies in identifying government contracts and new business opportunities. Government being the largest buyer of goods &...

ComplianceOnline created an event

WEBINAR

OCT

27

10:00 AM

Payroll Closeout 2015 and Preparing for 2016

online event, Palo Alto, CA, USA

This webinar training discusses important steps and procedures for payroll closeout 2015 and payroll planning and processing for 2016. It explains reconciling, completing and submitting Form W-2 federal and state; update to annual changes from the IRS, SSA, DOL and on the state level; and best practices that will help make the year-end and year beginning go smoother.  Bookmark  Add To Calendar Instructor: Vicki M. Lambert  Product ID: 704232   Why Should You Attend: Preparing for year-end should not begin in October or November as it may have in the past. Preparation should...

ComplianceOnline created an event

WEBINAR

OCT

27

10:00 AM

Workplace Drug and Alcohol Testing - Current Issues on Medical Marijuana, K2, Spice and Hair Testing

online event, Palo Alto, CA, USA

This 2-hour training program will explain purposes, rationale and the benefits of workplace drug testing. It will also describe the key steps in drug and alcohol testing process and offer best practices to comply with federal and state regulations and standards.  Bookmark  Add To Calendar Instructor: Kent Peterson  Product ID: 704095   Why Should You Attend: Since development of inexpensive, high quality drug testing technology in the 1980s, workplace drug and alcohol testing has grown explosively. Federal regulations govern over ten million workers in...

ComplianceOnline created an event

WEBINAR

OCT

27

9:00 AM

Sterile Filtration of Pharmaceutical Products - Validation and Regulatory Requirements

online event, Palo Alto, CA, USA

It is important that the sterile filtration process is fully understood and properly validated for your particular application. The process requirements and validation needs differ based on the filtration requirement. This webinar will offer attendees a comprehensive understanding of the same while emphasizing the different types of sterilizing filtration available and their application to your particular system. For instance, the application of sterile filtration to use-point compressed air will be discussed in detail.  Bookmark  Add To Calendar Instructor: Roger Cowan  Product...

ComplianceOnline created an event

WEBINAR

OCT

26

10:00 AM

Technology Transfer and Validation for Medical Devices and Pharmaceuticals

online event, Palo Alto, CA, USA

The parallel requirements for medical devices and pharmaceuticals are incorporated into this comprehensive webinar that delineates the foundation for technology transfer and validation, encompassing regulatory requirements and voluntary guidance. Why Should You Attend: This webinar will discuss the concepts of technology transfer and validation as they relate to the commercial production of medical devices and pharmaceuticals. Research and development (R&D;) activities are not regulated; however, the outputs from R&D; serve as the launching pad for the manufacturing processes. Technology...

ComplianceOnline created an event

WEBINAR

OCT

26

10:00 AM

Data, Models and Concepts in Quantifying Financial Risk

online event, Palo Alto, CA, USA

This webinar training will discuss the synergistic bundling of all components for quantifying financial risk. Attendees will learn how data, models, and concepts altogether are necessary in quantitative finance and importance and application of model creation and time series data. It will explain the origins of, and connections between, normal, log-normal, and mean reversion models.  Bookmark  Add To Calendar Instructor: Joseph M. Pimbley  Product ID: 704230   Why Should You Attend: In robust quantitative financial analyses, it is imperative and necessary to include data,...

ComplianceOnline created an event

WEBINAR

OCT

26

10:00 AM

Statistical Hypothesis Tests: Concepts and Applications

online event, Palo Alto, CA, USA

This training program will cover statistical hypothesis testing concepts including: null and alternate hypotheses, test statistics, p-values, confidence intervals, confidence levels, power, power curves, and sample sizes. Several types of hypothesis tests will be covered such as 1 and 2-sample means tests, tests of variances, and tests of proportions. Equivalence tests will also be discussed. The importance of selecting appropriate sample sizes will be stressed.  Bookmark  Add To Calendar Instructor: Steven Wachs  Product ID: 704211   Why Should You Attend: Many engineers,...

ComplianceOnline created an event

WEBINAR

OCT

23

12:00 PM

I101 - Using Intelligent Transportation Systems (ITS) Standards

online event, Palo Alto, CA, USA

This training program will help attendees identify the benefits and costs of using standards in ITS projects. It will describe the benefits of using the systems engineering process in ITS projects and address high-level technical and institutional challenges to using standards. Why Should You Attend: This introductory training module will provide an overview of ITS standards for practicing transportation professionals and decision makers who are engaged in the deployment of ITS. This training will highlight the program, organizational benefits, costs of adaptation, and use of ITS standards...

ComplianceOnline created an event

WEBINAR

OCT

23

11:00 AM

Make Your Supply Chain Solutions Sustainable

online event, Palo Alto, CA, USA

This training program will discuss how automation can streamline parts purchasing and agile product management. It will also offer an understanding of how efficient supply chain operations can lead to geographic concentration of production and sales. Attendees will get acquainted with best practices and cutting edge issues in the area of social media and SOA solutions. Why Should You Attend: This webinar will provide insight into complex 3PL and global vendor channels. It will cover the industry nuances among specific sectors as well. Participants will understand how to model their job...

ComplianceOnline created an event

WEBINAR

OCT

23

10:00 AM

The Workers' Compensation Experience Mod - Many Are Wrong, Most are Mismanaged

online event, Palo Alto, CA, USA

The experience mod is the single most important factor when determining workers’ compensation premium. This training program will help employers understand how the experience mod works and how to utilize that knowledge to control your workers’ compensation costs. Why Should You Attend: This webinar will cover what employers need to know about experience rating. Attendees will learn the mod important date of their workers’ compensation policy year. What is your minimum mod and how can you get closer to it? How can you more effectively manage your experience mod so that it is as low as...

ComplianceOnline created an event

WEBINAR

OCT

23

10:00 AM

Good Documentation Practices - Real World Application

online event, Palo Alto, CA, USA

In this training program, attendees will discover what the regulations say about documentation practices and learn what your signature and/or initials mean on a document. It will guide them in correcting errors and omissions in data entry. Why Should You Attend: Good documentation practices are a current industry practice that is reviewed and cited by federal regulators when audited. Pharmaceutical/biological documents are legal documents that are controlled by all regulatory agencies. The person or persons responsible for filling out these documents accepts the consequences if the...

ComplianceOnline created an event

WEBINAR

OCT

23

10:00 AM

California Environmental Regulations

online event, Palo Alto, CA, USA

This environmental regulation training will explain in details the differences between California Environmental Regulations and U.S. EPA and Other State Requirements.  Bookmark  Add To Calendar Instructor: James  T. Dufour  Product ID: 701899   Why Should You Attend: This webinar will explain, in a well-organized and effective manner, the key differences in regulations that any person responsible for environmental compliance in California needs to know. As most national and international corporation headquarters are located outside of California, there often is a gap in...

ComplianceOnline created an event

WEBINAR

OCT

23

9:00 AM

Informed Consent Procedure: What Can We Learn from Inspection Findings

online event, Palo Alto, CA, USA

This training program will critically assess the number of current major and critical inspection findings related to the ICF procedure. It will help prevent major and critical inspections findings related to informed consent procedure and guide attendees on the right corrective actions to resolve major and critical inspection findings related to the informed consent procedure. Why Should You Attend: Informed consent irregularities remain one of the leading findings in FDA and EMA inspections. This course will examine real-world examples of FDA warning letters addressing informed consent...

ComplianceOnline created an event

WEBINAR

OCT

23

9:00 AM

FDA's New Food Safety Law

online event, Palo Alto, CA, USA

This training program will address recordkeeping requirements, hazard analysis and risk-based preventive controls, performance standards, standards for produce, sanitary transportation of food and more as mandated by FDA’s new food safety law.  Bookmark  Add To Calendar Instructor: Sandra N. Whetstone  Product ID: 701906   Why Should You Attend: On January 4, 2011, President Obama signed into law new food safety legislation entitled the FDA Food Safety Modernization Act (FSMA). The new law is intended to ensure the U.S food supply is safe by shifting the focus of federal...

ComplianceOnline created an event

WEBINAR

OCT

22

12:00 PM

Proper Recordkeeping in Quickbooks

online event, Palo Alto, CA, USA

This training program will detail important requirements for adequate financial recordkeeping. Attendees will learn how to record transactions, develop financial reports, and proper recordkeeping in QuickBooks.  Bookmark  Add To Calendar Instructor: JeFreda Brown  Product ID: 704238   Why Should You Attend: Some businesses, especially new businesses, small business owners, and the self-employed are not aware of the requirements set forth by federal and state governments pertaining to compliant recordkeeping and reporting requirements. Many businesses are not aware of how to...

ComplianceOnline created an event

WEBINAR

OCT

22

12:00 PM

Introduction to Country of Origin

online event, Palo Alto, CA, USA

This training program will discuss the historical background, legal framework, and overall concepts of origin. It will also highlight the difference between non-preferential and preferential origin and guide attendees in making origin determinations for imports and exports.  Bookmark  Add To Calendar Instructor: Randi Waltuck Barnett  Product ID: 704193   Why Should You Attend: All countries regulate the movement of goods across their borders. In most countries, this activity, for both import and exports, is governed by a customs agency or customs service. In the United States,...

ComplianceOnline created an event

WEBINAR

OCT

22

11:00 AM

Payroll Update Multi-State Taxation and Reporting

online event, Palo Alto, CA, USA

This training program will offer a quick introduction of multi-state taxation and reporting and help ensure your company pays employees fairly and handles tax and other withholdings properly. If you are concerned about your company’s ability to comply with U.S. labor and payroll laws, this program will answer many questions on the subject. Why Should You Attend: Are you responsible for payroll or employer tax withholding compliance? Or maybe you were recently hired or promoted into the payroll department. During your indoctrination you are surprised at all the interesting things to do and...

ComplianceOnline created an event

WEBINAR

OCT

22

10:00 AM

Hazardous Materials Handling and Compliance: EPCRA, SERC, LEPC, NFPA 1, IFC

online event, Palo Alto, CA, USA

Failure to comply with hazardous materials reporting and storage requirements can expose a facility to significant fines. The history of enforcement of these regulations has shown that sizable penalties accrue in the event of a release of an unreported hazardous material. This training program will depict how compliance with these requirements is simple and straightforward, and yet the EPCRA requirements are amongst the most overlooked of all environmental regulations.  Bookmark  Add To Calendar Instructor: Dave Einolf  Product ID: 704243   Why Should You Attend: This webinar...

ComplianceOnline created an event

WEBINAR

OCT

22

10:00 AM

Logistics, Supply Chain, Warehouse and Inventory Management

online event, Palo Alto, CA, USA

This training program will offer attendees an understanding of supply chain developments and help prepare your supply chain for global trade. It will also help optimize your supply chain for financial success and manage continuous changes in supply chains.  Bookmark  Add To Calendar Instructor: Gurkan Suzer  Product ID: 704231   Why Should You Attend: Logistics is being converted into a more conceptual terminology of supply chain management and companies are more aware about the importance of this concept. Basically all history is actually history of logistics. From Silk Road...

ComplianceOnline created an event

SEMINAR

OCT

22

8:30 AM

COSO Framework for Internal Controls, Risk Assessment and Financial Statement Audit

, San Francisco, CA, USA

Course Description: This course will address the procedures for conducting a risk assessment for errors and fraud. It will review risks for financial statement preparation, operations, and compliance. Methods for designing and assessing the effectiveness of internal controls, including the importance of monitoring the controls, will be discussed. Further, the instructor will review the COSO framework for internal controls and provide examples of how to implement the framework. Examples of preventive and detective controls will be illustrated and he will review the importance of internal...

ComplianceOnline created an event

CONFERENCE

OCT

22

8:30 AM

eCTD Submissions of IND and NDA/BLA to the US FDA

Venue to be announced shortly, San Diego, CA, USA

Course Description: Soon FDA will stop accepting paper submissions of all kinds of applications. Despite there being extensive information available from FDA and other regulatory bodies regarding eCTD submission, creating one and submitting it through the electronic submission gateway (ESG) of the FDA, is a daunting task even for those proficient in computer systems and coding languages. The off-the-shelf software and consultations available are prohibitively expensive not only in the capital investment required but also in terms of the time needed for getting...

ComplianceOnline created an event

SEMINAR

OCT

22

8:30 AM

How to Prepare for, Manage, and Follow-up to an FDA Inspection: Risk-driven Approach

, Philadelphia, PA, USA

Course Description: The FDA inspection is one of the critical measures of your quality system and your organization as a whole. Since a perfect quality system is usually not implemented, the preparation for and management of an FDA inspection is critically important. A well-established quality system provides a solid foundation for passing FDA inspections; however, if you don’t proactively examine your quality system from the perspective of a FDA inspector, you can still have difficulties. A less than perfect quality system has the potential to attract FDA observations, but if you...

ComplianceOnline created an event

WEBINAR

OCT

21

10:00 AM

Validation and Use of Cloud Computing in FDA Regulated Environments

online event, Palo Alto, CA, USA

This webinar will discuss FDA requirements related to cloud computing. It will provide step-by-step recommendations for using 'clouds' from planning to reporting.  Bookmark  Add To Calendar Instructor: Dr. Ludwig Huber  Product ID: 703423   Why Should You Attend: Cloud computing can significantly reduce investment and operating costs for IT operations. However when used in FDA and other regulated environments they need to be validated to ensure consistent on-going performance and security and integrity of stored and managed data. While there are guidelines available on how to...

ComplianceOnline created an event

WEBINAR

OCT

21

10:00 AM

Loss Prevention: Spot Shoplifters, Deterring Employee and Vendor Shrinkage and Concealed Carry

online event, Palo Alto, CA, USA

This training program will discuss why it is important to be able to identify, and know what to do, before a crisis situation arises. The course will help attendees reduce significant losses resulting from shoplifting and employee and vendor shrinkage.  Bookmark  Add To Calendar Instructor: Jim Zalud  Product ID: 704236   Why Should You Attend: This webinar will discuss the current impact of shoplifting, shrinkage, and concealed carry in the retail world. It will instruct attendees on reading body language to detect suspicious individuals and demonstrate how to be in a state of...

ComplianceOnline created an event

WEBINAR

OCT

21

10:00 AM

Is your Essential Requirements Checklist (ERC) up to snuff?

online event, Palo Alto, CA, USA

This webinar will focus on the new requirements of EU Medical Device Directive Essential Requirements Checklist (ERC). It will also explain the relationship between ERC, Clinical Evaluation Report and Technical File.  Bookmark  Add To Calendar Instructor: Cheryl Wagoner  Product ID: 703384   Why Should You Attend: Having an out of date or non-compliant Essential Requirements Checklist (ERC) can prolong review of technical files. It can also result in observations during ISO audits. Keeping your ERC “up to snuff” can help you avoid costly delays in getting to market and may...

ComplianceOnline created an event

WEBINAR

OCT

21

9:00 AM

AML Model Validation: A Critical Need in the New Regulatory Environment

online event, Palo Alto, CA, USA

This training program will discuss the history and origin of a model validation. It will also discuss the requirements by the OCC for a model validation, and what exactly a model validation should include. The session will also cover the elements of a model validation in-depth to know what to look for in an RFP.  Bookmark  Add To Calendar Instructor: Frank Masi  Product ID: 704227   Why Should You Attend: According to the Office of the Comptroller of the Currency (OCC), “banking organizations should conduct a periodic review-at least annually but more frequently if...

ComplianceOnline created an event

WEBINAR

OCT

20

11:00 AM

Wage and Salary Administration: Setting Ranges, Determining Merit Increases and Bonuses

online event, Palo Alto, CA, USA

This training program will concentrate primarily on establishing a philosophy and program for salary administration that will be in alignment with your organization’s business strategy, be understandable to management and employees and compliant with applicable labor laws. Why Should You Attend: Designing, communicating and maintaining an equitable program is a major component in retaining a motivated workforce. Too often complicated methods of salary administration lead to confusion and misunderstanding. In most organizations, salary ranges are based on the market and benchmark...

ComplianceOnline created an event

WEBINAR

OCT

20

10:00 AM

Project Management for Human Resource Professionals

online event, Palo Alto, CA, USA

This training program will guide participants through the process and provide them with tips to improve and strengthen project management skills. The purpose of this session is to provide attendees with the skills, knowledge, and tools to effectively and efficiently define, organize, plan, manage, and close human resource related projects.  Bookmark  Add To Calendar Instructor: Cathleen M. Hampton   Product ID: 704233   Why Should You Attend: Managing projects requires the knowledge of allocating, tracking, and utilizing resources to achieve a stated objective or outcome within...

ComplianceOnline created an event

WEBINAR

OCT

20

10:00 AM

Project Management for Human Resources Professional

online event, Palo Alto, CA, USA

This webinar on project management in human resources will focus on key project management skills for the HR professional. You will learn proven, successful techniques for detailed, systematic, team-involved planning and effective implementation.  Bookmark  Add To Calendar Instructor: Cathleen Hampton Product ID: 702645  Training Level: Intermediate   Why Should You Attend: You as an HR leader play a major role in shaping your company’s strategy as well as ensuring that the strategy is carried out as planned. While there is much written about the creation of strategy, there...

ComplianceOnline created an event

WEBINAR

OCT

20

10:00 AM

Hazardous Substance Management for Medical Devices and In-Vitro Diagnostics

online event, Palo Alto, CA, USA

This training program will offer an interpretation of the latest ruling of Reach SVHC. It will also discuss the RoHS directive – the four substances added to the restriction list in Annex II. Why Should You Attend: European Union (EU) legislation such as REACH, RoHS2 and POP embraces suppliers beyond the chemical industry, for example those placing, electrical and electronic products in healthcare, industry and consumer goods on the EU market. Recent changes in EU legislation have extended the scope of products and business that must comply with defined obligations. Businesses have a...

ComplianceOnline created an event

WEBINAR

OCT

20

10:00 AM

UBI, UBTI and UBIT - Understanding the Unrelated Business Income Tax

online event, Palo Alto, CA, USA

This training program will highlight the differences between UBI, UBTI, and UBIT. It will further illustrate IRS policies and practices as they relate to enforcement of the UBIT.  Bookmark  Add To Calendar Instructor: Stuart Sobel  Product ID: 704225  Training Level: Intermediate   "UBI, UBTI and UBIT - Understanding the Unrelated Business Income Tax" - This course is approved by NASBA (National Association of State Boards of Accountancy). Attendees of Live Webinar are eligible for 2.5 CPE credit up on full completion of the course.   Why Should You Attend: Nonprofits have...

ComplianceOnline created an event

WEBINAR

OCT

20

10:00 AM

Writing Effective Audit Observations

Online Event, Palo Alto Square, Palo Alto, CA 94306, USA

This webinar will provide the principles for writing an effective audit report. The audit report represents the end result of weeks of reviews, analyses, interviews and discussions. It is used to provide information to management on the areas you reviewed. And, more importantly, the report brings issues to their attention that needs to be addressed. How well you communicate that information is critical to getting the results you are seeking.  Bookmark  Add To Calendar Instructor: Jonnie T Keith  Product ID: 703740  Training Level: Intermediate   Why Should You Attend: An...

ComplianceOnline created an event

WEBINAR

OCT

19

9:00 AM

Data Analytics for Healthcare Applications

online event, Palo Alto, CA, USA

This training program in the Data Analytics for Healthcare Applications series will illustrate the power of the modern healthcare data analytics for developing optimal staffing plans for more efficient health care delivery system. It will also outline the main methodologies used for developing the optimal nursing staffing.  Bookmark  Add To Calendar Instructor: Alexander Kolker  Product ID: 704226   Why Should You Attend: The era of practically unlimited healthcare resources is over. Hospitals that use data analytics to make data-driven staffing decisions are able to optimize...

ComplianceOnline created an event

SEMINAR

OCT

19

8:30 AM

Computer System Validation - Reduce Costs and Avoid 483

Venue to be announced shortly, State of São Paulo, Brazil

Course Description: This interactive two-day course will explore proven techniques for reducing costs associated with implementing, using, and maintaining computer systems in regulated environments. Today, the FDA performs both GxP and Part 11 inspections, the Europeans have released an updated Annex 11 regulation that expands Part 11 requirements and companies must update their systems and processes to maintain compliance. Many companies outsource IT resources and are involved in Software as a Service (SaaS) and cloud computing. These vendors are not regulated, and therefore, regulated...

ComplianceOnline created an event

WEBINAR

OCT

16

11:00 AM

Current Regulatory and Compliance Trends in the Area of Consent Decree in Pharmaceuticals

online event, Palo Alto, CA, USA

This training program will provide attendees with the ultimate set of tools to help their firms during a regulatory inspection as well as helping them avoid falling under consent decree status.  Bookmark  Add To Calendar Instructor: Gaurav Walia  Product ID: 704212   Why Should You Attend: This webinar will focus on current Food and Drug Administration (FDA) regulatory guidance as well as current regulatory trends in regards to specific consent decrees. In the recent past there has been an explosion of regulatory enforcement specifically involving consent decrees. This webinar...

ComplianceOnline created an event

WEBINAR

OCT

16

11:00 AM

I-9 Form Immigration Compliance - Is Your Company Ready for ICE?

Online Event, Palo Alto, CA, USA

This training program on I-9 form immigration compliance will discuss an organization’s preparedness for ICE inspections. It will detail compliance requirements and penalties for non-compliance along with course of action on receipt of Notice of Inspection from ICE.  Bookmark  Add To Calendar Instructor: Bruce Buchanan  Product ID: 703930   Why Should You Attend: With chances of being inspected and fined by ICE growing every year, this webinar will impart important information on immigration compliance – correctly completing an I-9 form, how to correct errors on I-9 forms,...

ComplianceOnline created an event

WEBINAR

OCT

16

10:00 AM

Excel PivotTable: How to Crunch Numbers like an Expert

online event, Palo Alto, CA, USA

This training program will demonstrate quick and simple ways to create PivotTables. It will assist attendees in learning how to create PivotTables from single or multiple sources, use Slicers, Timelines, Calculated Fields, Pivot Charts, and Conditional Formatting.  Bookmark  Add To Calendar Instructor: Dennis Taylor  Product ID: 703963  Training Level: Intermediate   "Excel PivotTable: How to Crunch Numbers like an Expert" - This course is approved by NASBA (National Association of State Boards of Accountancy). Attendees of Live Webinar are eligible for 1.5 CPE credit up on...

ComplianceOnline created an event

WEBINAR

OCT

15

11:00 AM

CDISC Mapping 2: ODM, MindMaps and References

online event, Palo Alto, CA, USA

This training program will highlight key differences between SDTM and ADaM models and process flows. It will also focus on key differences between the seven CDISC classes and on best practices to create Dataset.XML from SAS. Attendees will gain a better understanding of the structure and syntax of ODM-XML files as well.  Bookmark  Add To Calendar Instructor: Sunil Gupta  Product ID: 704208   Why Should You Attend: CDISC requirements to create SDTMs and ADAMs are not easy to understand or apply. There are many rules and standards that must be mastered and maintained across global...

ComplianceOnline created an event

WEBINAR

OCT

15

10:00 AM

Exporting to Mexico Webinar Series: Import Process, Custom Disputes, INCOTERMS

online event, Palo Alto, CA, USA

This training program in the exclusive 4-part series will examine in details the Mexico Import/Export Process, non-tariff barriers compliance, documentation compliance & customs administrative processes. It will also explain Mexican customs criteria on INCOTERMS & related groups & documentation to support the INCOTERM use. Attendees will also understand the concept of Harmonized System code – Its structure, origin, general rules, general notes, and explanatory notes at how it works at international level and at a national level. Exporting to Mexico Webinar Series 1: Mexican Import...

ComplianceOnline created an event

WEBINAR

OCT

15

10:00 AM

Drug Testing in the Workplace and the Law

online event, Palo Alto, CA, USA

This training program will provide participants with an understanding of the practice of drug testing in the workplace (from a human resource management perspective) for operational efficiency, employee safety, and a healthy workplace environment result. It will give operational professionals with the information, tools, and techniques to maintain a drug-free workplace. Why Should You Attend: This webinar will: Address the question: How clean is your workplace? Detail how to implement safety, health and wellness programs in the workplace for human health management to maximize the...

ComplianceOnline created an event

WEBINAR

OCT

15

10:00 AM

Anti-Money Laundering in the Digital Currency Environment

online event, Palo Alto, CA, USA

This training program will examine the impact of current and future regulatory policies on the evolution of the digital currency environment as an emerging payment technology and the importance of increased regulation of these assessments. It will also discuss the various forms of digital currency such as ven, bitcoin, ripple, and litecoin. Why Should You Attend: FinCEN's recent guidance regarding digital currencies has sent many digital currency exchanges scrambling themselves into anti-money laundering compliance in an environment that was, until recently, unfettered by government...

ComplianceOnline created an event

WEBINAR

OCT

15

10:00 AM

Payroll Tax Planning and Resolution

online event, Palo Alto, CA, USA

In this 2-hour webinar, the instructor, a former IRS agent and manager, will discuss payroll planning and resolution bearing in mind the benefits for an organization. From understanding the reliefs available for an employee and those available for independent contractors to pointers on complying with various reporting requirements, this workshop will cover some of the most ambiguous areas when it comes to payroll tax planning.  Bookmark  Add To Calendar Instructor: Stuart Sobel  Product ID: 703685  Training Level: Intermediate   "Payroll Tax Planning and Resolution" - This...

ComplianceOnline created an event

WEBINAR

OCT

15

9:00 AM

Implementing Operational Risk in Foreign Exchange Activities

Online Event, Palo Alto, CA, USA

This training program will discuss basic foreign exchange principles, foreign exchange best practices, the foreign exchange process flow, and general best practices for managing foreign exchange operations risk.  Bookmark  Add To Calendar Instructor: Stanley Epstein   Product ID: 704115  Training Level: Intermediate   "Implementing Operational Risk in Foreign Exchange Activities" - This course is approved by NASBA (National Association of State Boards of Accountancy). Attendees of Live Webinar are eligible for 1.5 CPE credit up on full completion of the...

ComplianceOnline created an event

SEMINAR

OCT

15

8:30 AM

Statistical Analysis for Process and Product Development

, Boston, MA, USA

Course Description: This course is designed to help scientists and engineers apply statistical methods used assist decision making in process and product development. Variability must be considered when utilizing data to arrive at conclusions. This course will cover Basic Statistics and Graphical Methods used to summarize data. You will learn how to apply Hypothesis Testing methods to determine whether groups are statistically equivalent or not with respect to key process characteristics such as process averages and variability. The use of confidence intervals when estimating key...

ComplianceOnline created an event

SEMINAR

OCT

15

8:30 AM

Clinical Research Project management for Life science industry

Venue to be announced shortly, Philadelphia, PA, USA

Course Description: This course will cover the management of "Projects" in Pharmaceutical Research. This will cover the conduct of Clinical Trials and related support activities. The course will cover the inclusion of such topics as Risk Management, Quality Management, and Regulatory Compliance as part of Project Management. It will include the use of Quality Assurance (QA) throughout the projects. In this two day workshop conference you will go through the common ways to do Project Management and then go through how to introduce Quality Management,, Risk Management, and Regulatory...

ComplianceOnline created an event

SEMINAR

OCT

15

8:30 AM

Implementing and Monitoring AML/CTF Programs: 2-Day Workshop

, Sydney NSW, Australia

Course Description: So you implemented an AML/CTF program and everyone said they'd do what was needed but how do you manage it and, more importantly, how do you monitor compliance with the program. A lot of businesses, these days use the three lines of defence, typically compliance sits in the second line. Do you deal with the intricacies of the roles of line 1 and 2, or are you a part time compliance officer with a day job? What is your time allocation for the management of an AML/CTF program? This program will work through the intricacies of managing all the moving parts of a program and...

ComplianceOnline created an event

SEMINAR

OCT

15

8:30 AM

Best Strategies for Meeting US (IND through Post Marketing) Drug Safety Requirements Efficiently

Grand Hyatt San Francisco, 345 Stockton Street, San Francisco, CA, USA

Course Description: Patient safety in clinical trials and the safety of patients taking drugs and biologics already in the US market have become increasingly important, not only to patients, their health care providers, and FDA, but increasingly to the general public and US Congress as news reports relay drug safety problems. FDA regulations and guidance, corresponding requirements in other countries, as well as guidance by the International Conference on Harmonisation (ICH) are continually changing and can be confusing or even, contradictory. In addition, patient advocacy...

ComplianceOnline created an event

SEMINAR

OCT

15

8:30 AM

FDA's New Import Program Concerning International Consequences: 2-day In-person Seminar

venue to be announced shortly, Salt Lake City, UT, USA

Course Description: Importing products regulated by the FDA has become more complicated. The FDA is using increasingly strict criteria. In order to ensure that your imported product does not get detained or refused entry, you should be knowledgeable about FDA requirements for foods, medicines, medical devices, cosmetics and radiation emitting devices. In addition, there are import requirements that are enforced by U.S. Customs and Border Protection (CBP) and intersect with the FDA’s legal requirements. When products are detained, the situation becomes a very costly problem, and a firm...

ComplianceOnline created an event

WEBINAR

OCT

14

11:00 AM

OSHA's Famous Top 10 List of Citations: General Industry and Construction Industry Standards

online event, Palo Alto, CA, USA

This training program will review OSHA’s top 10 list of citations for general industry (29CFR1910) and construction industry (29CFR1926) - FY 2015. It will explain best practices to stay ahead of OSHA enforcement actions. Why Should You Attend: Every year the Occupational Safety and Health Administration publishes the top 10 list of most cited regulations of the previous fiscal year. The top 10 consist of both general and construction industry. This informative webinar will offer attendees a better understanding of what OSHA’s Compliance Safety and Health Officer’s (CSHO) are finding...

ComplianceOnline created an event

WEBINAR

OCT

14

10:00 AM

Product Safety Compliance

online event, Palo Alto, CA, USA

The attendee will leave this session with more confidence, vision, and productivity. The confidence is knowing that you have more tools to keep your product in compliance with regulatory and company standards. The ability to establish the necessary processes will allow you to have confidence that your company will be safe.  Bookmark  Add To Calendar Instructor: Richard Maksimoski  Product ID: 704215   Why Should You Attend: This webinar is an overview of a comprehensive process for consumer product safety compliance from product idea origin through to commercial execution and...

ComplianceOnline created an event

WEBINAR

OCT

14

10:00 AM

What You Need to Know about Sustainable Green Energy Efficiency and Alternative Energy

online event, Palo Alto, CA, USA

This training program will examine best practices and methods to minimize energy costs via alternative methods. Attendees will learn more about emerging and existing renewable energy technologies and what makes them sustainable. They will also learn how energy efficiency works at commercial, industrial and residential levels.  Bookmark  Add To Calendar Instructor: Larry Fradkin  Product ID: 704214   Why Should You Attend: The development of alternative energy and energy efficiency marks a new era of energy exploration. In 2014, consumption of renewable energy sources in the...

ComplianceOnline created an event

WEBINAR

OCT

14

10:00 AM

LGBT Workers - Know Their Legal Rights and Their Employers' Legal Obligations

online event, Palo Alto, CA, USA

This training program on LGBT workers’ rights will address questions such as what it means to be LGBTQIA. It will discuss laws that impact LGBTQIA employees and provide a workplace toolbox for developing LGBTQIA compliance.  Bookmark  Add To Calendar Instructor: Deirdre Kamber Todd  Product ID: 704213   Why Should You Attend: All employers need to understand the most recent legal and administrative developments that have now extended Title VII protections to these employees by creating a new protected class. In addition, employers must know the current status of these workers...

ComplianceOnline created an event

WEBINAR

OCT

14

10:00 AM

Crowdfunding and the Community Capital Marketplace

online event, Palo Alto, CA, USA

This training program will discuss how crowdfunding has come of age. It will also detail business capitalization and investment opportunities created by the JOBS Act of 2012. Why Should You Attend: The JOBS Act of 2012 created new funding opportunities for local businesses, individual investors and community financial institutions (banks and credit unions) to strengthen local economies. Dubbed the Community Capital Marketplace, a hybrid model leverages the social benefits of crowdfunding to take advantage of existing securities regulations. It provides a clear path to sustainable, economic...

ComplianceOnline created an event

WEBINAR

OCT

14

10:00 AM

Understanding International ACH Transaction

online event, Palo Alto, CA, USA

This webinar will explain concept of ACH, how it works, rationale for choosing it and how it differs from US domestic ACH. It will also discuss what International Payments Framework Association (IPFA) is and how does it address International ACH issues.  Bookmark  Add To Calendar Instructor: Jane Hennessy  Product ID: 703432   Why Should You Attend: There are many ways of making payments internationally. International ACH is one that is often not understood but can be very advantageous for efficiently and cost-effectively making payments to other countries. This webinar will...

ComplianceOnline created an event

WEBINAR

OCT

13

12:00 PM

BSA/AML Recent Developments and Compliance

online event, Palo Alto, CA, USA

This AML compliance webinar will discuss recent developments in Bank Secrecy Act including various forms such as Currency Transaction Report (CTR), money log and Suspicious Activity Report (SAR).Attendees will learn best practices to ensure compliance with BSA regulations and avoid violations and fines.  Bookmark  Add To Calendar Instructor: Burke Files  Product ID: 703457   Why Should You Attend: The Bank Secrecy Act of 1970 as amended under Title III of the Patriot Act was the initial and still is the guiding legislative framework to aid in the reduction of money laundering....

ComplianceOnline created an event

WEBINAR

OCT

13

10:00 AM

Switch to Documented Risk-Based V&V;, Failure Investigation and Root Cause Analysis

online event, Palo Alto, CA, USA

This webinar will review a company's process verification and validation system for major cGMP deficiencies. It will address the FDA's newer and tougher regulatory stance, and offer an understanding on how the FDA's recent process validation guidance for pharma can assist all regulated industries meet regulatory requirements.  Bookmark  Add To Calendar Instructor: John E. Lincoln  Product ID: 704209   Why Should You Attend: FDA Warning Letters and recent high-profile recalls indicate major cGMP deficiencies in big name device and pharma companies. And now the FDA is taking an...

ComplianceOnline created an event

WEBINAR

OCT

13

10:00 AM

HR 101 for Front Line Managers and New Supervisors

online event, Palo Alto, CA, USA

In an increasingly complicated world of employee compliance in which HR struggles just to keep abreast of new developments not teaching managers the basics can be costly. After all it’s the managers who interact with employees on a day to day basis and every day is an opportunity for problems to arise that a manger was never trained how to address. Even routine situations such as denying a seemingly simple request for a few days off can blow up into claims of a denied request for protected leave.  Bookmark  Add To Calendar Instructor: Teri Morning  Product ID: 704089   ...

ComplianceOnline created an event

WEBINAR

OCT

12

9:00 AM

Mycoplasma Contamination of Cell Lines

online event, Palo Alto, CA, USA

This training program will help attendees understand the sources of mycoplasma contamination and how to minimize the occurrence of contamination. The regulatory standards for testing will be described as well as the methods of mycoplasma detection and the resources for testing. At the conclusion of this webinar, attendees will have knowledge of the importance of mycoplasma contamination testing and how to successfully perform the tests in their company’s setting.  Bookmark  Add To Calendar Instructor: Michael Simonian  Product ID: 704185   Why Should You Attend: If you use...

ComplianceOnline created an event

WEBINAR

OCT

09

12:00 PM

Transparency and Traceability Across the Supply Chain

online event, Palo Alto, CA, USA

The attendee will leave this session with more confidence, vision, and productivity. The confidence is knowing that you have more tools to keep your product in compliance with regulatory and company standards. The ability to establish the necessary processes will allow you to have confidence that your company will be safe. Why Should You Attend: The webinar is an overview of how to maintain traceability and transparency across the entire supply chain from project origin to the final customer/consumer. Without an effective process to address this topic, a company can be highly vulnerable to...

ComplianceOnline created an event

WEBINAR

OCT

09

10:00 AM

Human Error and Cognitive Load: How to Reduce Memory and Attention Failures

online event, Palo Alto, CA, USA

This training program will discuss the types of human error, the taxonomy of human error, human error reduction initiatives, individual performance, cognitive load and human error, cognitive load categories, and more.  Bookmark  Add To Calendar Instructor: Ginette Collazo Product ID: 704210   Why Should You Attend: Attention and memory failures are usually associated to cognition overload. Slips, mistakes and decision making mishaps can be predicted, prevented and reduced. In this webinar we’re going to explore the human mind, human factors and cognitive overload as it...

ComplianceOnline created an event

WEBINAR

OCT

09

10:00 AM

You're Fired: Effective Progressive Discipline

online event, Palo Alto, CA, USA

This training program will discuss best practices for preparing, communicating, and documenting performance improvement plans for your workers. It will also discuss how to turn problem employees around decide when it's time to stop coaching and start disciplining individual employees.  Bookmark  Add To Calendar Instructor: Dethra U. Giles  Product ID: 704206   Why Should You Attend: Most employees come to work, do their jobs, end the day and go home without incident. The majority of employees never participate in the discipline process that may result in termination. However,...

ComplianceOnline created an event

WEBINAR

OCT

09

10:00 AM

Letters of Credit for Importers and Exporters

online event, Palo Alto, CA, USA

This training program on letters of credit for importers and exporters is designed to provide attendees with an end-to-end understanding of the L/C (letter of credit) process. From the beginning of a contractual agreement, through the letter of credit application process and actual negotiation of the L/C, this information-rich webinar will provide techniques that are indispensable to both importers and exporters.  Bookmark  Add To Calendar Instructor: Daniel Gardner  Product ID: 704106   Why Should You Attend: Even in today’s free trade-oriented business environment,...

ComplianceOnline created an event

WEBINAR

OCT

09

9:00 AM

OSHA Asbestos - Health Effects of Asbestos in the Workplace

online event, Palo Alto, CA, USA

This training program will describe the requirements placed on employers by OSHA, demonstrate a greater knowledge of asbestos requirements, and describe the health dangers associated with asbestos.  Bookmark  Add To Calendar Instructor: Gregory Pattison  Product ID: 704207   Why Should You Attend: This course will provide employees with pertinent information regarding Occupational Safety and Health Administration (OSHA) asbestos requirements and guidelines applicable to the general industry OSHA 29 CFR 1910.1001 and construction activities and operations OSHA 29 CFR...

ComplianceOnline created an event

WEBINAR

OCT

08

10:00 AM

HR Metrics: Measuring the Strategic and Tactical Value of an Organization’s Human Capital

online event, Palo Alto, CA, USA

This training program will discuss the use of HR metrics as a core competency, and review the role HR metrics play in helping the organization make critical business decisions. The webinar will describe the calculation of employment practices liability risk exposure, and provide a listing of some of the more widely used HR metrics.  Bookmark  Add To Calendar Instructor: Ronald Adler Product ID: 703908   Why Should You Attend: It is assumed that HR professionals have a working knowledge of the key tactical and operational metrics that measure the role and value of HR. Increasingly...

ComplianceOnline created an event

WEBINAR

OCT

08

10:00 AM

Understanding and Implementing the EU Vigilance System

online event, Palo Alto, CA, USA

This training program will furnish attendees with an overview of the EU vigilance system and the understanding and tools necessary for effective QMS implementation. It will also provide an implementation checklist for the vigilance system. Why Should You Attend: Have you fully implemented the current version of the EU’s vigilance system? Your Notified Body will check at the next audit. The requirements are extensive and even though the current version became effective in July 2013, many device manufacturers still have gaps. The problem is compounded for device manufacturers that serve the...

ComplianceOnline created an event

WEBINAR

OCT

08

10:00 AM

Reporting Adverse Event - Regulatory Requirements

online event, Palo Alto, CA, USA

This training program will offer attendees an understanding of the adverse event (AE) terminology and the role of Investigational Review Boards in the reporting process. It will also discuss the importance of the FDA’s post-approval risk assessment system and the pre and post-marketing AE reporting requirements worldwide. Why Should You Attend: Before the celebration of a successful clinical development of a novel therapeutic molecule, the teams face several years of challenges with the drug development process. In early drug development when just an idea has been placed on a path to...

ComplianceOnline created an event

CONFERENCE

OCT

08

8:30 AM

Practical Considerations for Conducting FDA-Required Regulated Studies

Springhill Suites Orlando, 8601 Vineland Ave, Orlando, FL 32821, USA

Course Description: Studies of veterinary drugs are required to be conducted under VICH Good Clinical Practice (GCP) and Good Laboratory Practice (GLP) for approval by the various regulatory agencies. Clinical trial monitoring, quality audit procedures, collection of valid data, and conduct of both clinical trials and target animal safety studies are regulatory requirements. Additionally, the FDA inspects studies submitted for regulatory approval. Understanding core concepts of veterinary drug studies is vital for organizations and personnel involved with submitting studies...

ComplianceOnline created an event

SEMINAR

OCT

08

8:30 AM

Computer System Validation- Reduce Costs and Avoid 483

, Sydney NSW, Australia

Course Description: This interactive two-day course will explore proven techniques for reducing costs associated with implementing, using, and maintaining computer systems in regulated environments. Today, the FDA performs both GxP and Part 11 inspections, the Europeans have released an updated Annex 11 regulation that expands Part 11 requirements and companies must update their systems and processes to maintain compliance. Many companies outsource IT resources and are involved in Software as a Service (SaaS) and cloud computing. These vendors are not regulated, and...

ComplianceOnline created an event

SEMINAR

OCT

08

8:30 AM

GMP Validation Workshop | Learn to create your own workshop and private sessions

, San Diego, CA, USA

Course Description: Validation of laboratory systems, manufacturing facilities, manufacturing equipment, computer systems and analytical test methods may be nice to have in some businesses, but is an essential regulatory requirement for regulated companies. This workshop is designed to give attendees basic training in the principles and practices of validation, using your own systems as examples in our workshops of what to do, what not to do and how to document validation for inspection. In this two day workshop conference: You will learn the different global agencies expectations of...

ComplianceOnline created an event

SEMINAR

OCT

08

8:30 AM

Forensic Accounting and Fraud Examination Exercises

, San Francisco, CA, USA

Course Description: This workshop will equip participants with several forensic accounting and fraud examination techniques involving fraudulent financial statements and asset misappropriation as well as best practices to prepare reports, court-ready schedules and court-ready audio-visuals and testify as an expert witness in court. Participants will work two cases: fraudulent financial statements (examining fraudulent income statements, balance sheets, and insurance proof of loss associated with an alleged incendiary fire and associated documents like vendor statements, state sales tax...

ComplianceOnline created an event

SEMINAR

OCT

08

8:30 AM

SOPs for FDA-Regulated Industry: Best Practices to Withstand FDA Expectations

, Grand Hyatt San Francisco, 345 Stockton St, San Francisco, CA 94108, USA

Course Description: Formal written Standard Operating Procedures (SOPs) are required both by the Food and Drug Administration (FDA) and European Medicines Agency (EMA). Almost every deficiency identified in FDA’s 483s and Warning Letters can be traced back to deficiencies in SOPs at an organization. SOPs are often inadequate, miss important elements, do not contain important tools to increase compliance with the SOPs and many times are hard for the personnel who follow them to understand. They are frequently poorly written, communicated, monitored and enforced. This two day In-person...

ComplianceOnline created an event

WEBINAR

OCT

07

11:00 AM

Advanced Compensation Issues for Stark Group Practices: Tackling the Complexities

online event, Palo Alto, CA, USA

This webinar will investigate Stark compliance and valuation implications unique to the group practice model and will discuss recent legal developments that further illustrate these concepts.  Bookmark  Add To Calendar Instructor: Joseph Wolfe Product ID: 704199   Why Should You Attend: Many independent, hospital or system-affiliated physician practice medical groups are organized and operated as Stark physician group practices. The group practice structure presents both a unique opportunity for compensation flexibility and unequaled complexity and compliance challenges. The...

ComplianceOnline created an event

WEBINAR

OCT

07

11:00 AM

Complying with SSA and IRS Rules for Correcting Forms W-2 and 941

online event, Palo Alto, CA, USA

This webinar will train attendees on how to make quick and accurate corrections to Forms W-2 and 941. It will review legal and regulatory changes for the 2015 filing season and discuss best practices for gathering, calculating and reconciling W-2 data.  Bookmark  Add To Calendar Instructor: Miles Hutchinson  Product ID: 703838  Training Level: Intermediate   "Complying with SSA and IRS Rules for Correcting Forms W-2 and 941" - This course is approved by NASBA (National Association of State Boards of Accountancy). Attendees of Live Webinar are eligible for 1.5 CPE credit up on...

ComplianceOnline created an event

WEBINAR

OCT

07

10:00 AM

Overtime: California Style

online event, Palo Alto, CA, USA

This training program will discuss the wage and hour requirements for calculating and paying overtime in the golden state. The course will elaborate the requirements for calculating overtime and double time in California to ensure compliance with the state’s wage and hour laws.  Bookmark  Add To Calendar Instructor: Vicki M. Lambert  Product ID: 704201   Why Should You Attend: This webinar will explain the calculations needed for when an employee is paid different rates of pay within the same workweek and is due overtime pay. It will discuss the requirements for compensatory...

ComplianceOnline created an event

WEBINAR

OCT

07

9:00 AM

Insurance Regulators' Reliance on CPA Audits of Insurance Companies

online event, Palo Alto, CA, USA

This training program will offer attendees an understanding of the annual financial analysis and periodic financial examination processes used by state insurance regulators to oversee insurers’ financial condition. It will also discuss the reliance that state insurance regulators place on CPA workpapers and key financial information state insurance regulators rely on.  Bookmark  Add To Calendar Instructor: Edward A. Dinkel  Product ID: 704197  Training Level: Intermediate   "Insurance Regulators' Reliance on CPA Audits of Insurance Companies - This course is approved by NASBA...

ComplianceOnline created an event

CONFERENCE

OCT

07

8:30 AM

Regulatory Compliance Auditing for pharma manufacturer

Venue to be announced shortly, Boston, MA, USA

Course Description: The various regulatory agencies have expectations that pharmaceutical manufacturers will demonstrate control over their manufacturing processes, validations, and documentation. Compliance auditing is the process of checking whether these organizations have implemented what they have stated in written procedures and whether their people are doing what the organizations procedures state they will do. In this two day workshop conference you will learn the background and basics for regulatory compliance auditing. Learning Objectives: Upon completing this course...

ComplianceOnline created an event

CONFERENCE

OCT

07

8:30 AM

Anti-Corruption Compliance - Understanding the OECD Anti-Bribery Convention

, Dubai - Dubai - United Arab Emirates

Course Description: Bribery can often damage your business and your reputation. However, your business is not the only victim. The government and the society are affected more, and they are severely undermined by the weakened rule of law and damaged economic and social development. As such, governments are making anti-corruption programs an integral part of compliance. The OECD and its member countries see the core principle in fighting corruption rooted in the principle of free and fair competition. Each bribe offered or accepted compromises this principle. This two-day training course is...

ComplianceOnline created an event

WEBINAR

OCT

06

10:00 AM

Regulation on Labelling Veterinary Medicine Products US (FDA) vs EU (EMA/ HMA/NA)

online event, Palo Alto, CA, USA

This session will include the key principles of labelling as defined by the guidelines on label requirements of the FDA and NA within the EU. However, as these guidelines can and will change in the near future due to harmonization, this presentation will also enclose data presented on public websites as of July 2015.  Bookmark  Add To Calendar Instructor: AMT Tolkamp  Product ID: 704153   Why Should You Attend: Where can you find information on label requirements for veterinary medicine products (VMPs) on public authority websites of the FDA and in the EU? How to gain an...

ComplianceOnline created an event

WEBINAR

OCT

06

10:00 AM

Servant Leadership and the Power of Listening

online event, Palo Alto, CA, USA

This training program will introduce attendees to servant leadership and how it can transform the way your organization functions. The course will help develop skills to be a better listener and highlight effective modes of communication.  Bookmark  Add To Calendar Instructor: Wendy Matyjevich  Product ID: 704196   Why Should You Attend: What makes some leaders spectacular at casting their vision, gaining engagement and inspiring action? The secret is servant leadership. As Zig Ziglar said, “You can have everything in life you want, if you will just help enough other people...

ComplianceOnline created an event

SEMINAR

OCT

05

8:30 AM

Developing an Environmental Monitoring Strategy for a Non-Sterile and Aseptic Processing Area

Grand Hyatt San Francisco, 345 Stockton St, San Francisco, CA 94108, USA

Course Description: Environmental monitoring of non-sterile and aseptic processing areas (controlled/classified environments) and utility systems is required to maintain compliance per EU/FDA/Health Canada requirements. When a new or remodeled controlled and/or classified manufacturing area is established, a validation plan is needed to determine manufacturing surfaces, airborne testing (ISO 14644) and the utility monitoring that is required. This testing may extend to the media, personnel, incubators, refrigerators, development of SOPs, etc. The program will involve the DQ, IQ, OQ and PQ of...

ComplianceOnline created an event

WEBINAR

OCT

02

10:00 AM

Piercings, Tattoos and More: Dress Codes for the Workplace

online event, Palo Alto, CA, USA

This webinar on Workplace Dress Codes will discuss your reasons and rights as an employer to establish a dress code in your workplace and how to develop and adopt one that complements your business.  Bookmark  Add To Calendar Instructor: Marna Hayden  Product ID: 702175   Why Should You Attend: Establishing a Dress Code for your business today is not as simple as it once was. Before deciding on a formal dress code or updating your current one, the reasons and benefits should be explored so that your decisions can promote a professional, safe and comfortable environment that...

ComplianceOnline created an event

WEBINAR

OCT

02

10:00 AM

Employee Business Expense Reimbursements

online event, Palo Alto, CA, USA

This training program will engage attendees in a discussion on whether an expense reimbursement qualifies for exclusion from employee wages. It will offer stringent guidelines on what is required to substantiate various expenses and benefits under an accountable plan.  Bookmark  Add To Calendar Instructor: Patrick A. Haggerty  Product ID: 704194   Why Should You Attend: Employers often provide travel advances, business expense reimbursement, or use of company property to employees. Employee expense reimbursement is one of the targets of a current IRS audit initiative. Unless...

ComplianceOnline created an event

WEBINAR

OCT

02

10:00 AM

How to Buy COTS Software, and Audit and Validate Vendors

online event, Palo Alto, CA, USA

This training program will focus on instructing attendees on best practices for buying COTS (Commercial Off-The-Shelf) software and to evaluate a software vendor. It will also highlight key data and systems subject to Part 11, and list requirements for IT, SaaS, and cloud hosting.  Bookmark  Add To Calendar Instructor: David Nettleton  Product ID: 703820   Why Should You Attend: This webinar will provide the process steps to: Buy Commercial Off-The-Shelf (COTS) software Evaluate software vendors Validate for 21 CFR Part 11 compliance It will detail the SOPs, product...

ComplianceOnline created an event

WEBINAR

OCT

01

10:00 AM

Trade Measures and WTO

online event, Palo Alto, CA, USA

This 2-hour training program on trade measures and WTO will offer participants an understanding of subsidies and the roles of governments. It will further discuss dumping and anti-dumping agreements and highlight the differences between safeguard measures and countervailing duties. Why Should You Attend: International trade always brings international competitors to your homeland. Nobody is safe in their domestic markets anymore. If the play is fair you may consider the competition is a healthy process for development and customers. However, play is not always fair in international trade....

ComplianceOnline created an event

WEBINAR

OCT

01

10:00 AM

Criminal Background Checks in the Hiring Process - What Every Employer Needs to Know - EEOC and FCRA

online event, Palo Alto, CA, USA

This training program will discuss why it is in your interest to conduct a criminal background check, the EEOC’s position on criminal background checks, Ban the Box laws, and how they impact the hiring process.  Bookmark  Add To Calendar Instructor: Janette Levey Frisch  Product ID: 704188   Why Should You Attend: Background checks, used correctly, are an invaluable tool for ensuring a safe, reliable workforce –and avoiding negligent hiring liability. At the same time, the use of criminal background checks in the hiring process is creating an increasing exposure to...

ComplianceOnline created an event

WEBINAR

OCT

01

10:00 AM

Quantitative Credit Portfolio Management

online event, Palo Alto, CA, USA

This training program will elucidate the meaning and calculation methods for expected loss, unexpected loss, and economic capital. Attendees will learn the Vasicek loss distribution concept and its application and best use. The course will further discuss the role of credit ratings and other individual borrower metrics for portfolio credit analysis.  Bookmark  Add To Calendar Instructor: Joseph M. Pimbley Product ID: 704186   Why Should You Attend: It is both natural and appropriate that lenders will diligently underwrite (i.e., analyze the credit risk of) prospective new loans...

ComplianceOnline created an event

WEBINAR

OCT

01

10:00 AM

Banking Regulations in 2015

Online Event, Palo Alto, CA, USA

This training program will discuss changing banking regulations facing the industry in 2015 and the development of U.S. banking in the future. Banking regulations are going through another difficult time with 5 of the largest banks in the world having been recently fined a record amount for manipulation as it pertains to LIBOR.  Bookmark  Add To Calendar Instructor: Craig M Taggart  Product ID: 704023   Why Should You Attend: This webinar will help: Identify proper high risk customers, products, and services. Recognize common pitfalls and problem areas; avoid common...

ComplianceOnline created an event

WEBINAR

OCT

01

10:00 AM

Internal Controls - What Every Manager Needs to Know

Online Event, Palo Alto, CA, USA

This webinar will provide participants with a fresh view of what every manager needs to understand about the concept of internal controls. It will review the practical aspects of internal controls in the operational, compliance and financial reporting areas.  Bookmark  Add To Calendar Instructor: Lynn Fountain  Product ID: 703148  Training Level: Basic   Why Should You Attend: Companies who disclose that they follow the COSO framework for SOX compliance need to understand the implications of the new guidelines as well as the timing for compliance. The simple fact that the...

ComplianceOnline created an event

WEBINAR

OCT

01

9:00 AM

Basel III - A Comprehensive Introduction and Overview with Implementation of ORM under Basel III

online event, Palo Alto, CA, USA

On completing this training program, attendees will understand the background and intentions of Basel III, appreciate the Basel III market impact and managerial challenges, and be able to justify the costs involved with operations risk management implementation. Why Should You Attend: Basel III represents the continuation of the biggest regulatory change that the banking industry has seen in decades. It is useful to remember that Basel is only one, although a very important, component of a suite of related reforms that are changing banking, regulation, supervision and the relationship...

ComplianceOnline created an event

WEBINAR

SEP

30

10:00 AM

INCOTERMS - International Commercial Terms

online event, Palo Alto, CA, USA

This 60-minute webinar will help exporters understand International Commercial Terms, or INCOTERMs, published by the International Chamber of Commerce and how to select the correct one for their transactions.  Bookmark  Add To Calendar Instructor: John W. Dunlop  Product ID: 702213   Companies that export and import products internationally need to understand which International Commercial Term, or INCOTERM, to use to precisely determine who pays for freight, insurance and customs duties. Without the INCOTERM being agreed to by the importer and exporter, the allocation of costs...

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WEBINAR

SEP

30

10:00 AM

How to Comply with New FDA and EU Guidelines for Contract Drug Manufacturers

online event, Palo Alto, CA, USA

This webinar will include a detailed discussion of Contract Manufacturing Organizations (CMO) Quality Agreement topics such as change control, documentation, facilities and equipment, lab controls, sub-contracting, etc. Attendees will learn how to comply with new FDA and EU guidelines for contract drug manufacturers.  Bookmark  Add To Calendar Instructor: Roger Cowan  Product ID: 703476   Why Should You Attend: Control of suppliers such as Contract Manufacturing Organizations (CMO) has always been a requirement of the FDA and EU. With the issuance of these new regulatory...

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30

10:00 AM

How to Achieve a Compliant and Effective Cleanroom Design and Facility Validation

Online Event, Palo Alto, CA, USA

This training program will discuss designing an effective cleanroom facility validation protocol and report, when and how to transition into the routine environmental monitoring processes, how to maintain a state of control within the cleanroom, and the routine environmental monitoring and excursion investigation processes. Why Should You Attend: This 90-minute training will provide participants an understanding of: The regulations guiding cleanroom facilities What constitutes an effective design Cleanroom classification How a cleanroom validation should be structured ...

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SEMINAR

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30

8:30 AM

Human Factors and Design Controls for Medical Devices and Combination Products

, Boston, MA, USA

Course Description: The course will give the participant the ability to formulate an QMS document and a thorough understanding of verification and validation procedures, The course will also give through guidance in development of Combination products both for the USA and European marketplace from a regulatory and manufacturing point of view. Emphasis will be placed on critical pathways, clinical development and regulatory approval. Learning Objectives: Upon completing this course participants should understand: Office of Combination Products Update The new draft guidance on CGMP...

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29

10:00 AM

Getting Started with Excel 2013 - Office 365

online event, Palo Alto, CA, USA

This training program will guide Excel users with master data entry concepts and shortcuts. It will illustrate simple formulas and offer best practices for using the AutoSum tool. Participant will also learn basic functions and how to locate other functions.  Bookmark  Add To Calendar Instructor: Dennis Taylor Product ID: 704187  Training Level: Intermediate   "Getting Started with Excel 2013 - Office 365" - This course is approved by NASBA (National Association of State Boards of Accountancy). Attendees of Live Webinar are eligible for 1.5 CPE credit up on full completion of...

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29

10:00 AM

Regulation of Natural Health Products in Canada

online event, Palo Alto, CA, USA

This training program will discuss regulations that impact Natural Health Products in Canada. It will detail how to verify the products’ compliance with published regulations. It will also detail requirements for registration, labeling and acceptable marketing claims.  Bookmark  Add To Calendar Instructor: James Russell Product ID: 704044   Why Should You Attend: A growing public demand for Natural Health Products has resulted in a desire for many companies to attempt to bring their dietary supplements to Canada, where they are regulated as Natural Health Products. With Canada...

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29

10:00 AM

Performance Metrics

online event, Palo Alto, CA, USA

This training program will discuss how to effectively create performance metrics and goals for your department or project. It will also discuss the key components of a metric and when to use different types of performance metrics. Why Should You Attend: Many clients, internal and external, seek objective evidence of how systems/processes are functioning. Using a well-developed performance metrics system can answer those looming questions and remove the guessing games. In this session, the webinar instructor will focus on how to effectively create a performance metrics system that will focus...

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29

10:00 AM

Let's Get Back to Basics: Withholding, Depositing and Reporting Federal Taxes

online event, Palo Alto, CA, USA

This webinar will cover the basics of withholding, depositing, paying and reporting payroll taxes. It will provide a good solid foundation for the payroll beginner or an excellent refresher course for the seasoned professional. Why Should You Attend: Once taxes are withheld and paid they must be reported and reconciled. Which forms are used for the initial reporting and when are they due? Which forms are used to correct already submitted forms? These are critical questions that the payroll professional must have answers to. Although considered basic payroll issues, they are the...

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29

10:00 AM