Search Trainings

123 results of "Multi Industry x" and "Investigations & Audits x"
Live Webinar

Understanding Cyber Insurance Coverage and Leveraging It

Cybersecurity is a major risk for any businesses. Threats from thieves and foreign governments or terrorists are constant and ever-evolving. Every day there is a new data breach or threat. In already difficult economic times, managing this risk should be a par ...

Live Webinar

2-hr Virtual Seminar: Service Level Agreements (SLAs) - Preparation Guidelines for Effective SLAs

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.

Live Webinar

End Users, Export Due Diligence and Necessary Documentation in the Event of an Audit

This export compliance webinar will train how to avoid export related fines, penalties, delays etc by maintaining an effective export compliance system by knowing the laws and understanding how to monitor their export processes, partners, and employees.

Live Webinar

Qualification of Contract Software Developers based on Practical Experience

This webinar will explain the regulatory requirements and a risk based procedure to qualify and manage suppliers that develop software for your company. The phases of the selection process, from compiling a list of candidate developers through the qualificatio ...

Live Webinar

INCOTERMS 2020 Made Easy - Decoding your Shipment

The term, Incoterms®, is an abbreviation for International Commercial Terms. They are a set of rules which define the responsibilities of sellers and buyers for the delivery of goods under sales contracts for domestic and international trade. They are publishe ...

Live Webinar

Supply Chain Finance Primer

This session will examine the origins of supply-chain finance, the current state, and the projected future and its impact on importers, exporters, and banks.

Live Webinar

Guidelines for performing Fraud Risk Assessment and conducting Internal Fraud Investigation

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 organizatio ...

Live Webinar

Master Vendor File Best Practices to Strengthen Controls and Prevent Fraud - HRCI & SHRM Accredited

In this webinar attendees will learn the best practices of master vendor files and how to implement it for proper TIN solicitation. Also attendees will learn how to identify the new frauds and prevent them through good master vendor file practices. Collection ...

Live Webinar

Understanding the Basel Operational Risk Requirements

Understanding the BIS operational risk management principles and what they cover. The different implementation issues that are involved in putting each of these principles in place. How to distinguish the different kinds of operational risks as well as th ...

Live Webinar

NFPA 70E Arc Flash Training - HRCI & SHRM Accredited

This webinar training will define what an arc flash is and discuss how to prevent it from occurring. It will offer participants an understanding of the regulatory requirements of the NFPA 70E standard and detail how it applies to your facility. Participants wi ...

  • Basic & Intermediate
  • 60 Mins
  • Joe Keenan
  • Sep 27, 2019