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Guidelines for performing a corporate wide Internal Audit Risk Assessment

Performing a corporate wide Risk Assessment can seem like a daunting task for an organization.  In reality, it can be done using a template and brainstorming with internal auditors, certified fraud examiners and business unit leaders throughout yo ...

Marna Steuart Read More

Auditing Hospital-Physician Arrangements for Stark Law Compliance: Key Legal Considerations for Health Systems, Hospitals and Medical Groups

Health care organizations should periodically audit their existing arrangements to ensure they are compliant with Stark’s technical requirements and key tenets of defensibility (e.g., fair market value, commercial reasonableness, and not taking in ...

Joseph Wolfe Read More

BSA Training and Monitoring for Front Line Staff

This bank secrecy act training details how to train your frontline staff and teach them how to monitor for suspicious activity. As a compliance and BSA officer, Doug Keipper was tasked with training his bank on all regulations. This class was deve ...

Doug Keipper Read More

Organizational Change Management Practices for FDA-Regulated Computer Systems

FDA guidelines are very specific in terms of how computer systems are to be managed, and each company should have a specific strategy and methodology, along with a set of rigorous tactical processes and procedures that prescribe how organizational ...

Carolyn Troiano Read More

Faster Payments: Evolution or Revolution?

The Federal Reserve Bank’s report, Strategies for Improving the U.S. Payment System and industry analysts are recommending a new US payments system. They are suggesting a system modelled on the one implemented in the United Kingdom. This would hav ...

Ray Graber Read More

Credit Risk Mitigation Techniques

Review the categories of credit risk incurred when selling to customers inside the U.S. and the additional risks involved when selling overseas and then learn how various tools are designed to manage these risks.  This session compares commercial ...

Buddy Baker Read More

FDA’s “Unlikable” Regulation of Promotional Social Media

Facebook, Twitter, blogs and chat rooms provide firms with a quick and nimble vehicle to reach potential and current customers to promote their products.  Delivering a promotional message is cost efficient and ideally create a viral buzz or intera ...

Casper Uldriks Read More

Writing an Effective SAR Narrative

This BSA compliance training on Suspicious Activity Reporting (SAR) will provide details on how to prepare a SAR (Suspicious Activity Reporting) narrative that meets examiner scrutiny and provides necessary detail for law enforcement. As a complia ...

Doug Keipper Read More

Auditing Physician Contracts Under the New 2016 Stark Rules.

In this session Mr. Wolfe will provide an overview of the Stark Law and its 2016 changes.  He will also discuss best practices for implementing and auditing physician compensation arrangements to minimize liability exposure and penalties, includin ...

Joseph Wolfe Read More

Credit card surcharging - who is going to do it and what are the stipulations for compliance?

Surcharging had been historically prohibited in the U.S. per the networks' merchant rules, as well as prohibited by law in 10 states. Any state laws will continue to "trump" networks' merchant rules. The recent changes in surcharging law could not ...

Ray Graber Read More

Emerging Issues in Food Safety-Locally, Nationally, Globally

This webinar will address the complexity of defining safe food and examine the factors that impact on microbiological food safety. We will look at the changing nature of foodborne/food transmitted pathogens and the influence of demographics and ge ...

Michael Brodsky Read More

Performing Anti-Fraud Audits in Purchasing and Accounts Payable

The Purchasing and Accounts Payable cycles create a multitude of data that can be analyzed and tested for certain elements of possible fraud.  Accounts Payable is considered the “checkbook” of the organization and therefore creates an area that wi ...

Marna Steuart Read More

Prepare Your Company to Meet the Final FSMA Rule Requirements for the Validation of Preventive Controls

On September 10, 2015 the FDA published the final rules for the Preventive Controls for Human and Animal Foods.  Being able to design, implement and validate process controls is probably the most critical aspect of all food safety programs.  Those ...

John Ryan Read More

HIPAA Changes 2016

The objectives of this course will be to cover the 2016 changes and demonstrate from real life audits conducted by the Federal government what your highest risks are for being fined (some of the risk factors may surprise you).  In addition this co ...

Brian Tuttle Read More

Construct and Manage the Technical File and Design Dossier

If you manufacture a Class I device, a less complex CE Marking Technical File may be required. In the case of Class IIa, IIb and Class III devices, a more complex CE Technical File or Design Dossier must be prepared. EU Technical File construction ...

David Dills Read More

Reclaiming Large Excel Spreadsheets

Large spreadsheets slow users down in numerous ways. Navigating through large worksheets or workbooks often makes data blur, leading to unnecessary fatigue and loss of perspective. Other ripple effects such as unnecessary keyboard and mouse action ...

David Ringstrom Read More

Ensuring Compliance of Your Bioanalytical Method Validation with the 2013 FDA Draft Guidance

The Bioanalytical Method Validation (Draft Guidance 2013) represents the Food and Drug Administration’s current thinking on this topic and was published in September 2013.  Since then, almost all regulated bioanalytical methods have been validated ...

Brian Kirk Read More

Spreadsheet-Based Internal Controls

You'll not only learn how to control a user's actions, but you'll also learn how to make your spreadsheets as future-proof as possible. You'll also learn techniques that can significantly save you time when making a spreadsheet as "user-proof" as ...

David Ringstrom Read More

Rising Above Excel's VLOOKUP Function

If you're not using look-up functions such as VLOOKUP in Microsoft Excel then you're likely working far too hard. Such formulas allow you to instruct Excel to locate and return the data you need, instead of you manually crafting formulas that poin ...

David Ringstrom Read More

 In-House or Out House, A Corporate Dilemma

There are many issues beyond simply cost of testing to consider when trying to decide if analytical support services should be retained in-house or sub-contracted out. Accreditation Status and FSMA requirements, Scope of Accreditation, Availabilit ...

Michael Brodsky Read More
Showing 1 to 20 of 667 Recorded Webinars