ComplianceOnline's Events (63)

July 20, 2021
Tuesday
  • Medical Device Cybersecurity Risk Management Training

  • Jul 20, 2021 from 10:00 to 11:00
  • Location: Online Event
  • Description:

    This webinar will give you a clear structured overview and introduction, into the cybersecurity risk management in relation to the cybersecurity regulation in EU and US and its requirements in the EU and US.

    Learning Objectives:

    • Describe the terminolog
  • Created by: ComplianceOnline
June 30, 2021
Wednesday
  • Cybersecurity and US FDA Requirements

  • Jun 30, 2021 from 10:00 to 11:00
  • Location: Online Event
  • Description:

    Cybersecurity is the preventing the theft / modification of e-records by unauthorized access. A growing concern for all – legal, financial, consumer, personal, and the FDA. It's a recent concern for the medical products industries, a result of their

  • Created by: ComplianceOnline
October 14, 2020
Wednesday
  • Writing an Effective SAR Narrative

  • Oct 14, 2020 from 13:00 to 14:00
  • Location: Online Event
  • Description:

    Why Should You Attend:

    According to the FFIEC Exam Manual: "Suspicious Activity Reporting forms the cornerstone of the BSA reporting system." "It is critical to U.S’s ability to utilize financial information to combat terrorism, terrorist financing, m

  • Created by: ComplianceOnline
October 7, 2020
Wednesday
  • How to Analyze Financial Statements

  • Oct 7, 2020 from 11:00 to 13:00
  • Location: Online Event
  • Description:

    Learn how to analyze the numbers and use this intel to juice up virtually every facet of your organization’s operations from sales and marketing, to finance, HR, and customer service. Use our proven model to quickly assess the financial condition and

  • Created by: ComplianceOnline
August 20, 2020
Thursday
August 19, 2020
Wednesday
  • How to Conduct High Quality Risk Assessments

  • Aug 19, 2020 from 13:00 to 14:30
  • Location: Online Event
  • Description:

    Why Should You Attend:

    Risk assessments establish the foundation for all other components of the risk management program. Simply put, if a risk is not identified, there is no chance that key risk indicators, scenario analysis, or any other analysis of

  • Created by: ComplianceOnline
August 18, 2020
Tuesday
  • Preparing for a BSA/OFAC Regulatory Examination

  • Aug 18, 2020 from 13:00 to 14:00
  • Location: Online Event
  • Description:

    A BSA/OFAC regulatory examination can throw an unprepared financial institution into chaos and expose it to potentially expensive missteps.

    This webinar will address what happens when the regulator arrives, how to handle questions, and how to document

  • Created by: ComplianceOnline
lead