FCPA and Anti-Bribery Cases, Trends in the US, China, Russia -By Compliance Global Inc
- Feb 10, 2017 from 14:00 to 15:00 UTC+01
- Location: Online Training
- Description:
Overview :
This course will cover the current trends of US, Chinese, and Russian Foreign Corrupt Practices Act cases. What to look for in your companies program and a review of some of the most common areas of concern. The information and cases can be
- Created by: Compliance Global Inc.
Past Events (4432)
webinar on the topic 'Form I-9 Update ' conducting by TrainHR
- Feb 10, 2017 from 11:00 to 12:00 UTC+01
- Location: Online evnt
- Description:
Overview: This is the all in one I-9 class, will review each part of the I-9 and how to properly complete each part. Review of laws around discrimination and what is allowed to be asked for during the I-9 process. Will review the proper way to handle
- Created by: TrainHR
NEW FATCA & FBAR FILING REQUIREMENTS: Meeting the Requirements and Avoiding the Penalties - By Compliance Global Inc
- Feb 9, 2017 from 14:00 to 15:30 UTC+01
- Location: Online Training
- Description:
Overview :
IRS Information Release 2015-116, dated Oct. 16, 2015 announced that the IRS has, since 2009, collected $8 Billion dollars through the Offshore Voluntary Disclosure Program (OVDP). What is OVDP? It is the filing of FBAR and FATCA forms whic
- Created by: Compliance Global Inc.
How to conduct a Human Factors and Usability validation following ISO62366 and the new FDA Guidance - By Compliance Global Inc
- Feb 8, 2017 from 14:00 to 15:00 UTC+01
- Location: Online Training
- Description:
Overview :
This webinar will explain the procedure described in ISO62366 and the 2016 FDA Guidance for a compliant human factors/ usability validation. HF/U validation is very different from device validation. For example, success criteria are qualita
- Created by: Compliance Global Inc.
Get Global/UCA Cash Flow Analysis A two part series Part One - By Compliance Global Inc
- Feb 8, 2017 from 14:00 to 16:00 UTC+01
- Location: Online Training
- Description:
Overview :
This two part webinar series is designed to assist bankers in calculating cash flow utilizing the Uniform Cash Flow Analysis (UCA) method and to provide guidance in calculating Global Cash Flow Analysis for those entities that must rely on
- Created by: Compliance Global Inc.
FCPA and Anti-Bribery Cases, Trends in the US, China, Russia -By Compliance Global Inc
- Feb 8, 2017 from 14:00 to 15:00 UTC+01
- Location: Online Training
- Description:
Overview :
This course will cover the current trends of US, Chinese, and Russian Foreign Corrupt Practices Act cases. What to look for in your companies program and a review of some of the most common areas of concern. The information and cases can be
- Created by: Compliance Global Inc.
How to Effectively Handle IRS Notices - By AtoZ Compliance
- Feb 8, 2017 from 14:00 to 15:30 UTC+01
- Location: Online Training
- Description:
Key Take Away :
This webinar will cover situations in which a business might receive IRS notices, how to respond to the notices, and how a business can protect itself through best practices and due diligence.Overview :
The Internal Revenue Service (IRS - Created by: AtoZ Compliance
Internal I-9 Audits – Every Employer Needs One -By AtoZ Compliance
- Feb 8, 2017 from 14:00 to 15:00 UTC+01
- Location: Online Training
- Description:
Key Take Away :
This webinar will take you through how to conduct an internal I-9 compliance audit in order to not engage in discrimination and what to do when I-9 forms are missing, incomplete or have errors and will cover the Immigration Customs Enf - Created by: AtoZ Compliance
Suspicious Activities Reports, Perceptions and Reality in AML Investigations -By Compliance Global Inc
- Feb 8, 2017 from 14:00 to 15:30 UTC+01
- Location: Online Training
- Description:
Overview :
This webinar will discuss Suspicious Activities Reporting and examine Red Flags that pose present and future challenges for regulated businesses. Recognizing and investigating suspicious activities is the key in safeguarding an organization
- Created by: Compliance Global Inc.
Your Organization's Culture: If You Don't Get It Right, Nothing Else Matters
- Feb 8, 2017 from 11:00 to 12:00 UTC+01
- Location: Online evnt
- Description:
Overview:
Get on a Southwest flight to anywhere, buy shoes from Zappos.com, pants from Nordstrom, groceries from Whole Foods, anything from Costco, a Starbucks espresso, or a Double-Double from In and Out, and you'll get a taste of these brands vibr - Created by: TrainHR
Guidelines to Conducting Effective Meetings
- Feb 8, 2017 from 11:00 to 12:30 UTC+01
- Location: Online evnt
- Description:
Overview:
Your biggest question should be: Why have a meeting? There needs to be a compelling reason.We will review various types of meetings and define the purpose of each as well as explore alternatives to holding meetings. Depending on your real
- Created by: TrainHR
Log on to the webinar Top Trends in Management Accounting
- Feb 7, 2017 from 11:00 to 12:00 UTC+01
- Location: Online evnt
- Description:
Overview:
Management accounting practices have become increasingly progressive since the 1980s. What are the trends? They include channel and customer profitability reporting, integration of enterprise performance management methods(e.g.strategy map - Created by: TrainHR
Webinar on How to Document Employee Discussions and Why that is Important
- Feb 7, 2017 from 11:00 to 12:00 UTC+01
- Location: Online evnt
- Description:
Overview:
Documentation is both the bane and the blessing for HR. It is difficult to get people to do it, but it is preferred by attorneys and believed by judges and juries.Event link : http://www.trainhr.com/control/w_product/~product_id=701617LI
- Created by: TrainHR
Digital Transformation in Wealth & Asset Management Summit
- Feb 7, 2017 to Feb 9, 2017
- Location: London
- Description:
A recent Fidelity report found that managers who deploy digital technology have 40% more assets under management than those who don't. Wealth and asset managers recognise that, to stay relevant, digital has to be a key part of their offering.
But ha - Created by: Michelle Parkes
TrainHR is conducting a Webinar on Proof It! How To Be A Better Proofreader
- Feb 6, 2017 from 11:00 to 12:30 UTC+01
- Location: Online evnt
- Description:
Overview:
This is the ideal webinar for anyone responsible for overseeing outgoing correspondence, paperwork, project proposals, and email throughout the course of the workday. You'll walk away with two tangible proofreading tools designed to make y - Created by: TrainHR
NEW YEAR LEGISLATIVE AND PAYROLL TAX FORM UPDATE
- Feb 3, 2017 from 14:00 to 15:00 UTC+01
- Location: Los Angeles
- Description:
Description
This webinar is designed to help the participant to know updates for 2017 necessary to stay in compliance with the IRS. Did you know that penalties for information returns have been updated and can cost your company money if W-2’s and the
- Created by: Onlineaudio Training
IRS Form 1099: new penalty rules effective from January 2017 -By AtoZ Compliance
- Feb 3, 2017 from 14:00 to 15:30 UTC+01
- Location: Online Training
- Description:
Key Take Away :
Get the most recent information reporting regulations to assure that you and your clients remain IRS form 1099 compliant with proper policies and procedures and advise payers of their responsibilities.
Overview :
With the ending of the y
- Created by: AtoZ Compliance
Cyber Wack-a-mole It is not a game
- Jan 26, 2017 from 21:00 to 22:00 UTC+01
- Location: Online
- Description:
Join us at our new webinar "Cyber Wack-a-mole It is not a game".
Chasing and fixing cyber threats can be depressing, rather like the old 'wack-a-mole' game. No matter how quick you are in knocking down the threat, or mole, new ones appear. We will - Created by: Boris Agranovich
UBI Data: The Enabler for a New Era of Connected Motor Insurance
- Jan 26, 2017 from 12:00 to 13:00 UTC+01
- Location: Online
- Description:
Can UBI tech form the basis for a suite of new motor insurance products?
This is the tricky topic which our experts from Insurethebox, Ptolemus and Inter Mutuelle Assistance will tackle on Thursday the 26th of January 2017 at 12:00 CET. Even if you ar
- Created by: Daniela Tomé
Webinar on Show Me! - Using Simulations in Personnel Selection
- Jan 26, 2017 from 11:00 to 12:30 UTC+01
- Location: Online evnt
- Description:
Overview:
This webinar will examine using simulations or job samples as a powerful, predictive selection tool complementing more traditional techniques such as screening of resumes, references, and employment interviews.Event link : http://www.train
- Created by: TrainHR