247compliance's Events (7)

February 9, 2023
Thursday
  • HR 101 - Things You Need To Know

  • Feb 9, 2023 from 1:00 to 2:30
  • Location: Online Event
  • Description:

    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,

  • Created by: 247compliance
 
  • Managing International Employee Payroll & Tax Services

  • Feb 9, 2023 from 3:00 to 4:00
  • Location: Online Event
  • Description:

    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

  • Created by: 247compliance
February 13, 2023
Monday
 
  • Preparing for FDA inspections

  • Feb 13, 2023 from 3:00 to 4:00
  • Location: Online Event
  • Description:

    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

  • Created by: 247compliance
February 14, 2023
Tuesday
  • Compliance with Stop Payments vs Unauthorized Transactions

  • Feb 14, 2023 from 1:00 to 2:30
  • Location: Online Event
  • Description:

    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

  • Created by: 247compliance
February 24, 2023
Friday
  • 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
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