Events

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

This webinar will equip attendees with an understanding of financial ledger components within the organization’s accounting and reporting structure.

WHY SHOULD YOU ATTEND?

In today’s world, corporate decision-making relies heavily on a good understand

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

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

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,

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

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

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

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

There are very specific limitations that arise when using ER/ES capability, such as the elimination of print capability to prevent users from making decisions based on a paper record as opposed to the electronic record. It also requires precise ident

We are delighted to announce the return of the 14th Independent Sponsors Summit on February 2-3, 2023 in sunny Miami, Florida! We are expecting this to be our best event ever and new for this year’s program is the first-ever Inaugural Independent Sp

Examine how firms can adapt to regulatory change, monitor and control their supply chains, manage concentration risk, enable greater resiliency, and respond to emerging cyber threats.

The marcus evans Third Party & Vendor Risk Management for Financial

This will be an informative information session regarding sexual harassment in the workplace. We will cover the types of harassment, what should be reported, and what happens after a report is made.

WHY SHOULD YOU ATTEND?

HR Directors, staff, and gener

This presentation by Ginette Collazo will discuss key topics including content development and formats designed for human error reduction due to procedures. Procedures are important for both execution and audits. These should be written for users wit

Join Health Care Compliance Associatoin® for our annual event dedicated to compliance management for health plan providers. Learn the latest best practices and emerging trends from industry leaders while making connections with peers and mentors who

This webinar will begin by discussing and emphasizing the importance of truthfulness to the process - truthfulness in performing the job on a daily basis, truthfulness in completing the regulatory documentation that is so much a part of our regulator

Finding and hiring the right people is often cited as the number one concern of businesses today. It seems we are all competing for the best and brightest workers. A critical component of the HR and supervisor’s job is to hire and onboard talented pe

The FinCEN has issued substantial new AML requirements focused on a major expansion of Know Your Customer into what is now Customer Due Diligence, CDD. This webinar will present various aspects of the requirements. 

WHY SHOULD YOU ATTEND?

It goes far b