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386 results of "Multi Industry x" and "Documentation & Reporting x"
Live Webinar

Understanding Human Error in Manufacturing: Methodology for Investigations

As technology advances, human error in manufacturing becomes more and more visible every day. Human error is responsible for more than 80 percent of process deviations in manufacturing environments. Sadly, little is known about the nature of these events mainl ...

Live Webinar

EPA Tier II Reporting

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

FFIEC BSA/AML Examination Manual: What Compliance Officers Really Need to Know?

This webinar will go through the revised FFIEC Bank Secrecy Act/Anti-Money Laundering Examination Manual to highlight changes and areas where banks should review their internal policies, processes and procedures for compliance. Understanding these changes will ...

Live Webinar

HR Auditing - Critical Issues For 2021

The threats and risks from human capital management issues are increasing. They are no longer measured in only fines, penalties, and awards for non-compliance. Human capital management affects keys business metrics, including the organization’s valuation and c ...

Live Webinar

Controller Challenges in Changing Times

The turbulent ever-changing and technology-driven world of business requires changing and evolving roles for Controllers. The changing focus is more on the soft side of the business rather than accounting & reporting. It is more about people-pleasing than penc ...

Live Webinar

BSA/AML Contextual Awareness of High Risk Customers

High-risk customer reviews have been a requirement since the first FFIEC Examination Manual was published in 2005. Recent guidance for Customer Due Diligence/Enhanced Due Diligence (CDD/EDD) further defines the expected approach for institutions to properly id ...

Live Webinar

Back Up Your Cash Flow with Secondary Repayment Sources - Collateral and Guarantees

Not all assets are created equal at liquidation because they differ in degree of liquidity, marketability, and security, and we differentiate these inequalities by setting loan-to-value ratios and their potential losses given default  Bankers want a borrowi ...

Live Webinar

Performance Reviews that Build Loyalty

In this webinar you will recognize the importance of having a positive performance appraisal process in place in your organization. In this webinar you will learn to: Assess your skill at clearly stating expectations Set consequences for non-performance ...

Live Webinar

Overtime and Minimum Wage Update

Federal and State Minimum wage review to include most up to date changes Discussion on how companies should handle minimum wage for states with higher rates then federal. Current legislative activity and what it means to employers Review Federal Overtime ...

Live Webinar

HIPAA Safe Harbor Law - Good Practices in Security Limit Penalties

For many years, health information has been threatened by information security incidents caused by hackers and by lax practices at HIPAA entities. But even entities that take reasonable and appropriate steps to protect the health information can sometimes suff ...