Past Events (4606)

Date range
 
  • AML Act of 2020 and the FinCEN Priorities

  • Feb 24, 2023 from 3:00 to 4:00
  • Location: Online Event
  • Description:

    The FinCrime industry has been waiting for regulatory reform. Now that the Anti-Money Laundering Act (AMLA) of 2020 is law, we see FinCEN and the regulatory agencies taking action to implement desperately needed change. Beneficial ownership is gett

  • Created by: 247compliance
 
  • Excel - Business Intelligence - Creating a Dashboard

  • Feb 24, 2023 from 1:00 to 2:40
  • Location: Online Event
  • Description:

    In this training session, you'll learn how to create a stunning, interactive professional-looking dashboard using Excel. This training will provide you with a solid foundation that you can use to build your own dashboards and reports.

    This training fo

  • Created by: 247compliance
 
  • Employee Fraud: Prevent, Detect, Manage

  • Feb 23, 2023 from 3:00 to 4:00
  • Location: Online Event
  • Description:

    Embezzlement, kickbacks, check fraud, financial statement fraud, and vendor billing schemes are just a few of the countless economic crimes committed by employees and outsiders. And with the march of technology, new computer, and Internet-driven sche

  • Created by: 247compliance
 
 
  • Alaska Regional Healthcare Compliance Conference

  • Feb 23, 2023 all day
  • Location: Virtual, Alaska Time (AKT)
  • Description:

    HCCA’s Regional Healthcare Compliance Conferences provide practitioners with virtual compliance learning that includes updates on the latest news in regulatory requirem

  • Created by: Kalia Vang
 
  • Alaska Regional Healthcare Compliance Conference

  • Feb 23, 2023 all day
  • Location: Virtual, Alaska Time (AKT)
  • Description:

    HCCA’s Regional Healthcare Compliance Conferences provide practitioners with virtual compliance learning that includes updates on the latest news in regulatory requirem

  • Created by: Kalia Vang
 
  • How to Speak Effectively in a Diverse Workplace

  • Feb 23, 2023 from 1:00 to 2:00
  • Location: Online Event
  • Description:

     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

  • Created by: 247compliance
 
  • Alaska Regional Compliance & Ethics Conference

  • Feb 23, 2023 all day
  • Location: Virtual, Alaska Time (AKT)
  • Description:

    SCCE’s Regional Compliance & Ethics Conferences provide practitioners with virtual compliance learning that includes updates on the latest news in regulatory requireme

  • Created by: Kalia Vang
February 22, 2023
Wednesday
 
  • Compliance Risk Assessment and Management

  • Feb 22, 2023 at 9:00 to Feb 23, 2023 at 15:30
  • Location: Virtual
  • Description:

    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

  • Created by: Rhea Blaiser
February 21, 2023
Tuesday
 
  • Project Management for administrative professionals

  • Feb 21, 2023 from 1:00 to 2:30
  • Location: Online Event
  • Description:

    Today Administrative Professionals perform many operations once performed by specialists. These activities are actually “projects.” Because management doesn’t recognize these assignments as projects, few Administrative Professionals receive training

  • Created by: 247compliance

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