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142 results of "Multi Industry x" and "Investigations & Audits x"
Live Webinar

How to Properly Investigate OOS Results

This webinar will review the regulatory requirements for investigating an OOS Investigation. The responsibilities of the analyst, the supervisor and QA will be discussed. A detailed flow chart will be used to help the attendees clearly understand the steps and ...

Live Webinar

The Importance of Training Compliance Officers

A compliance culture can have a big impact on the overall risk of an organization. Getting it right is important because the ramifications can be severe.

Live Webinar

EPA Tier II Reporting - HRCI & SHRM Accredited

This training program will enumerate the requirements of the Emergency Planning and Community Right-to-Know Act (EPCRA) as it applies to your organization. It will also help attendees understand the threshold trigger for reporting a hazardous chemical on the T ...

Live Webinar

FAIR HOUSING FOR MAINTENANCE STAFF

Learn How to Train Your Maintenance Staff to Avoid Fair Housing Violations HUD requires that all maintenance employees receive training in fair housing. Over 60 percent of fair housing violations reported to HUD come from some sort of maintenance issue. Mainte ...

Live Webinar

GDPR & California Consumer Privacy Act

During this session we will discuss GDPR & California Consumer Privacy Act (release 2020). Why it’s important and also, why are stricter rules and regulations being created. Is it with the public in mind?

Live Webinar

Preventative Controls for Allergen Risk Mitigation Under FSMA

A three-layered approach to Allergen Management will be described, with latest approaches for cleaning, Validation, monitoring and Preventative Controls now required under FSMA (Food Safety Modernization Act) to incorporate in your Food Safety Plan. Insights f ...

  • Basic & Intermediate
  • 60 Mins
  • Gina Reo
  • Mar 26, 2020
Recorded Webinar

What It Takes to be the Auditor-In-Charge

The success of an audit engagement will often depend on how well the AIC carry out those functions.This webinar will help you understand the skills needed and the responsibilities of the AIC.

Recorded Webinar

FinCEN's New CDD Rule - The New Fifth Prong of the AML

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.

Recorded Webinar

Using Controls and Segregation of Duties to Build a Bullet Proof AP Operation

This training program will detail how to create a bullet-proof AP operation that is setup to detect and proactively prevent fraud from occurring. During this session, the webinar presenter will discuss real cases of AP fraud and the controls that organizations ...

On-Demand Webinar

Designing Full Cyber Security Incident Response Team (CSIRT) Training Program as well as Table Top and Simulation Testing

Learn the how to design Full Cyber Security Incident Response Team (CSIRT) Training Program for employees including how, when and who should be doing testing organization processes, scenario developments.