Identity Theft: How Criminals Steal Your Information Legal & Audit Aspects , Audits & InspectionsHR Management , HR Investigations&Audit , Project Management , Banking & Financial Services ,
Both individuals and businesses need to be aware of the risks of identity theft. One major question is “How do criminals steal personal information from individuals and businesses?” The... Read more
In today’s workplace, it isn’t enough for your managers, supervisors and professional staff to be smart; what’s required is to have emotional intelligence training to gain the abi... Read more
Financial Statement Fraud and Identifying Red Flags Financial & Trading , Banks&Credit Unions
This AML compliance webinar will look at the use of financial statements as a tool to commit fraud upon the financial sector and investors and common tricks used by fraudsters, as well as identifyi... Read more
Controlling Hazards in Spices : Basic Supply Chain Food Safety Control Requirements Food Safety Compliance ,
With the finalization of the FDA’s FSMA Preventive Control Rules, new FDA outbreak testing technologies and increasingly complex supply chain controls, spices and other low moisture foods are... Read more
HMDA: A Summary of New Final Rules Accounting & Taxation ,
Under the leadership of the Consumer Financial Protection Bureau the rules change significantly in 2017, 2018, and for large institutions again in 2020. There will be changes reducing the num... Read more
“How to Create an Export Compliance Program Under the Export Administration Regulations” Trade & Logistics ,
The US Government regulates the export of information, commodities, technology, and software considered important to US national security, economic competition, and foreign policy. Since 9/11... Read more
How to Create Excellence in Your Workforce and Your Organization Human Resource Compliance , HR Management
Many executives are finding that doing what they’ve always done isn’t going to get them to where they need to be today. As you think about that last statement, doing what you&rsqu... Read more
Variable Pay: Incentives & Consequences Compensation & Benefits , Human Resource ComplianceHR Management ,
This interactive session on employee recognition program will explore the pros and cons of several types of variable pay plans and introduce ideas on how best to implement them. The ultimat... Read more
Excel - Business Intelligence with Power Pivot and Power Query Financial & Trading , Accounting & Taxation
Do you work with "Big Data"? Do you import, manipulate and analyze massive datasets in Excel? If so you’ll already be familiar with the limitations of Excel. Power Pivot and Power Query, two ... Read more
ACH 101 for Business Originators Banks&Credit Unions , Financial & TradingAccounting & Taxation ,
This ACH training provides attendees with an introduction to the ACH Network including processes, participants, navigating the ACH Rules book, and more. This course is intended for businesses that ... Read more
Financial Statement Fraud and Identifying Red Flags
Speaker: Kenneth BardenPrice: $199
Moving from an Operational Manager to a Strategic Leader
Speaker: Chris DeVanyTime: 01:00 PM EDT | 10:00 AM PDT
Location: New York
Logistics Channel Incoterms Standards
Speaker: Dr. Rossano V. GeraldTime: 01:00 PM EDT | 10:00 AM PDT
Location: New York
Thank you for the spreadsheet webinar. The webinar was informative and helpful. Although many of the concepts are known and understood by Industrial and Process Engineers, it is always helpful to have a straightforward review. The spreadsheet will be beneficial in being able to help identify areas of risk and areas that may require some attention.
Benchmark Electronics , ******** Engineer
This was a very informative session, it did help my company by raising awareness in areas we lack policies. The only thing I would suggest get added to the session is direct information relating to Accounting, ex. Taxation rules for record retention as they are some records which a company is required to keep indefinitely.
First MCO, ***** Manager
Overall I found the video conference well organized and very informative. The presenter, Ronald Adler, was certainly extremely knowledgeable and presented the subject matter in a well organized, direct and succinct manner. Afford the attendee the ability to track and record paid attendance/activity without a lot of tracking and follow up in order to gather the necessary information required to record the CPEs earned and paid for.
Dynamic Marketing Systems, VP Finance & Human Resources
As this was our first experience, we did not know what to expect. I believe the webinar was informative and to the point, and explained to us the purpose of the I-9, and how the company can be affected by an audit. It really motivated us to review our files and bring them up to date.
Young Transportation, ****Coach****
I have participated in several webinars hosted by Compliance Global on various H&S topics. They are always precise, technologically-oriented, and easy to use and partake in to further my knowledge of current Health and Safety regulations and topics.