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On-Demand Webinar

HIPAA and SAMHSA 42 CFR Part 2: Rules for Managing Disclosure of Substance Use Disorder Information

For much of healthcare, HIPAA sets the standards for how to manage uses and disclosures of patient information, known as Protected Health Information (PHI).  But when it comes to information related to the treatment of substance use disorders, regulations of t ...

On-Demand Webinar

California Unfair Claims Settlement Practices

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 ...

On-Demand Webinar

EBIT/EBITDA - Understanding Your Profit and Loss Statement- SHRM & HRCI Accredited

This training program will review different types of profit and loss statements, including a QuickBooks profit and loss standard layout as a complex, multi-fund example. Attendees will learn how to analyze growth or loss within a business or department by comp ...

On-Demand Webinar

Tax Evasion and Tax Fraud: What it means to you when monitoring BSA and filing SARs

Bank Secrecy Act requires financial institutions to assist government agencies to detect and prevent money laundering. In May 2013 FinCEN published issue #23 of The SAR Activity Review Trends Tips & Issues. Table 2 documents the most frequent activities define ...

On-Demand Webinar

Form I-9 and E-Verify: Staying Compliant - SHRM & HRCI Accredited

The United States Immigration and Customs Enforcement (ICE) has cracked down on companies suspected of hiring illegal workers and greatly increased their number of annual audits. Most recently, the Indian company Infosys was ordered to pay a record $34 million ...

On-Demand Webinar

Manufacturing Quality Agreements- Qualifying Suppliers & Managing Quality in FDA-Regulated Industries

After attending the 75 minute webinar, you will be able to: Identify FDA regulations and new guidance regarding quality agreements Utilize tips to help you manage quality agreements effectively Review the pitfalls to avoid when developing your program Or ...

On-Demand Webinar

How to perform a Risk and Controls Matrix for SOX 404, Internal Audit Risk Assessment and Fraud Risk Assessment

The 21st-century business organization requires active and engaged risk management activities. Today's risk and compliance process are rather complex and dynamic, therefore it requires the governance, risk, and compliance professional to possess certain skills ...

On-Demand Webinar

The Healthcare Disruptors: Impact Amazon & Other Big Tech Companies Are Having On Healthcare Industry

Characterized by prohibitive spending, inefficiency, burdensome regulation and increasing frustration among virtually all industry stakeholders, America’s healthcare system has finally reached a tipping point The market forces that have disrupted other serv ...

On-Demand Webinar

3-Hour Virtual Seminar - How to Conduct an Internal Investigation for Harassment, Bullying, Sexual Harassment to Determine Facts & Minimize Liability

Employee-related lawsuits are on the rise. Last year the EEOC announced a record number of discrimination claims. Wrongful discharge cases are also on the rise. The EEOC requires that employers receiving a complaint, or otherwise learning of alleged harassment ...

On-Demand Webinar

The World of Global Cash Flow: Is There Enough to Cover All Debts?

Global cash flow is critical to analyzing and underwriting commercial borrowers, especially smaller, privately held firms where the owners and the company are so closely bound together that their assets, liabilities, and income are comingled. The session will ...