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TIN Solicitation Best Practices - All You Need to Know - SHRM & HRCI Accredited
This IRS regulatory compliance training will explain the Best TIN Solicitation Best Practices. While TIN solicitation might sound too lascivious for the legitimate business world, it is critical that every organization take this task seriously. For if they don ...
- Basic & Intermediate
- 60 Mins
- Brian G. Rosenb
- Jan 29, 2020
NFPA 70E Arc Flash Training - HRCI & SHRM Accredited
This webinar training will define what an arc flash is and discuss how to prevent it from occurring. It will offer participants an understanding of the regulatory requirements of the NFPA 70E standard and detail how it applies to your facility. Participants wi ...
- Basic & Intermediate
- 60 Mins
- Joe Keenan
- Jan 30, 2020
How ISO/IEC 27001 Can Help Achieve CCPA Compliance
Organizations had until 1 January 2019 to comply with the CCPA. Although there is no confirmed direct relationship between the CCPA requirements and information security, the tasks, activities, processes and system changes needed for CCPA compliance may affect ...
- Basic & Intermediate
- 60 Mins
- Robert E. Davis
- Feb 04, 2020
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.
- Basic & Intermediate
- 60 Mins
- Justin Muscolin
- Feb 13, 2020
Letters of Credit for Importers and Exporters
This web session is designed to provide attendees with an end-to-end understanding of the L/C (letter of credit) process. From the beginning of a contractual agreement, through the letter of credit application process and actual negotiation of the L/C, this in ...
- Basic & Intermediate
- 60 Mins
- Douglas Cohen
- Feb 14, 2020
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 ...
- Intermediate
- 60 Mins
- Joe Keenan
- Feb 26, 2020
CAMELS Evaluation and Rating System plus Examination of CCAR and CLAR
US bank regulators have continued to enhance their oversight of the major areas of risks to banks. The major risk evaluation and rating programs that have been introduced are: CAMELS, CCAR and CLAR. This presentation provides for a thorough review and understa ...
- Basic & Intermediate
- 60 Mins
- Robert Geary
- Feb 27, 2020
Managerial Primer for Ensuring Information Security
Usually, a formal ISG program is required to promote information assets safeguarding. ISG programs should ensure the Control Objectives for Information and related Technology (COBIT) framework confidentiality, integrity, availability, compliance, and reliabili ...
- Basic & Intermediate
- 60 Mins
- Robert E. Davis
- Mar 05, 2020
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?
- Basic & Intermediate
- 16 Mins
- Justin Muscolin
- Mar 12, 2020
The Form 1042-S & W-8 Update –Complying with IRS Information Reporting for Nonresident Aliens
Do you have a plan to deal with IRS demands for backup withholding if you failed to deduct from payments to Nonresident Aliens' (NRAs)? The IRS is working hard to reduce the delinquent tax burden. They know companies are becoming relatively compliant with 1099 ...
- Basic & Intermediate
- 90 Mins
- Miles Hutchinso