Events

HCCA’s Healthcare Compliance Essentials Workshop is a four-day virtual event for those who are new to the compliance profession. The content is designed to help you develop and improve your compliance skills. Our instructors are industry leaders that

SCCE’s four-day Compliance & Ethics Essentials Workshop provides comprehensive education on the core elements of a compliance program. The curriculum is ideal for those new to or with little experience in compliance, as well as for experienced profes

AI Risk and Governance for Financial Institutions

Establish how financial firms can validate and monitor AI models effectively, incorporate AI into risk management and governance frameworks, meet emerging regulatory demands, ensure ethical use of data

Manage the rising concerns that sanctions and cryptocurrency pose to your institution whilst enhancing use of advanced technologies and transaction monitoring

The GFMI 6^th Edition AML and Financial Crime conference will bring together the foremost lea

Employees are the lifeblood of most companies and they often determine whether companies thrive or wither on the vine. And as managers, leaders, and HR professionals we are expected to know and apply the alphabet soup of federal and state laws (ADA,

This session will provide, from the payroll function point of view, an overview of employer compliance responsibilities for employees seconded to a related legal entity in another country.

We will cover the required compliance requirements for home an

Performance management approaches have evolved over time. Originally, they were very top-down, control-based approaches. Today's approaches have changed dramatically. Control is dead and in its place is engaged collaboration. In this fast-moving prog

Time and resources spent preparing for the inevitable inspection will pay back proportionately. By doing your homework and putting simple principles to work you can minimize the negative effects of the FDA’s power and put everyone in your organizatio

Customer service, frontline, and operations staff struggle each day with the question – “What does my account holder want me to do…Stop this payment, and return it, they revoked it, -- what are my next steps?” This training program will help find ans

To strengthen the value of human resources in any company, HR professionals need to know the language of business, and that includes the financial components that have traditionally measured business progress and success. This course is designed to h

In the era of digitization, exposure to the risk of cyber-attacks organisations will be evaluating threats and learnings post FIFA WORLD CUP 2023. As organisations continue the fight on all fronts to combat rising cyber dangers as the world continues

The only constant in life is change. Cliché, but true. And the only thing we can control is how we adapt, how resilient we become, and how willing we are to move before we feel ready.

Remaining agile in the workplace is what differentiates one organiz

New for 2023!

Fly through the complexities of the aerospace, defense, and government compliance industry with experienced leaders and get grounded in relevant compliance topics including program management, supply chain risks, FCPA and other anti-corr

Get insight and guidance on conducting more effective risk assessments

Do you want to learn valuable strategies for identifying and mitigating risk in your organization?

This virtual workshop will give you a comprehensive look at how to perform better

 Globalization and technology have created an increasingly diverse workplace. As the world population grows and our connectivity increases, it is common to work alongside colleagues from different generations, life experiences, cultures, genders, ori

Due to its highly regulated nature and regular audits & inspections, the education sector carries its own unique set of risk & compliance requirements. Combine this with the pressure to modernise facilities, keep pace with the latest technology, and