Events

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

The Bulk Of What Is Being Taught About Leadership In Universities Today Is Based On Old B.S. (“Belief Systems”). These Old, Outdated Ideas Will Not Take You Or Your Business To The Next Level. This Course Will Give You Cutting-Edge Tools, Strategies,

Human trafficking is one of the fastest-growing criminal activities in the world, exploiting over 45 million people and generating an estimated $150 billion in profits each year. Through force, fraud, and coercion, traffickers compel victims of all g

This webinar provides this simple platform and moves the many myths about accounting and financial statements to simple to understand and apply tools and techniques. Special emphasis is placed on understanding the various terms used. These financial

OVERVIEW

Unemployment claims are costly. They can take a bite out of your bottom line. While you likely won’t win every case there are strategies you can implement to mitigate loss.
Do you have effective policies in your handbook?
Do you have a fair and

OVERVIEW

On-demand pay, also known as early wage access, is a 21st-century phenomenon. Allowing employees to receive a portion of their earned wages in advance, as opposed to receiving the entire amount on a designated payday, is changing payroll prac

OVERVIEW

Whether your goal is to inform, persuade, entertain, or train, there are core communication strategies and presentation techniques that will ensure you give a professional presentation that engages your audience and achieves your desired outc