offline 
Detecting Financial Statement Fraud Red Flags
www.onlinecompliancepanel.com/webinar/Financial... - Details
compliancepanel: This webinar will look at the use of financial statements as a tool to commit fraud upon the financial sector as well as identifying “red flags” for potential problems.
to tags: aml compliance financial sector red flags of fraud suspicious finances red flags compliance audits accounts financial statements fraud ...
Mental Illness in the Workplace-Title I of the Americans with D
www.onlinecompliancepanel.com/webinar/LEGAL-ISSU... - Details
compliancepanel: Learn employment rights of persons with psychiatric disabilities and the employer’s responsibilities toward those employees under the ADA and other applicable laws. Register Today.
to tags: rights of employees with disabilities reasonable accommodations ada americans with disabilities acts amendments act americans with disabilities act qualified individuals with disabilities
New Customer Identification Program Rules on Prepaid Cards
www.onlinecompliancepanel.com/webinar/NEW-CIP-RU... - Details
compliancepanel: This webinar will review the New Customer Identification Program rules on prepaid cards and other BSA issues on Prepaid Cards like MSB registration and examination issues.
to tags: identifying the customer msb registration for prepaid cards bsa examination issues on prepaid cards general purpose prepaid cards cip requirements bsa issues on prepaid cards msb registration usa patriot act new cip rules on prepaid cards ...
Strategies to Ensure LGBT Inclusion in your Workforce- LGBT Equ
www.onlinecompliancepanel.com/webinar/LGBT-EMPLO... - Details
compliancepanel: Learn to develop organization and individual strategies for LGBT inclusion into the workforce and identify organization practices to minimize discrimination. Attend the webinar.
to tags: lgbt equality civil rights act lgbt workers gender transition guidelines lgbt community transgendered employee lgbt employees diversity and inclusion of the lgbt healthcare population lgbt ...
Cash, Credit and Collection Management- Financial Statement Ana
www.onlinecompliancepanel.com/webinar/CASH-CREDI... - Details
compliancepanel: Attend the webinar to learn the five Cs of credit and four basic financial statements. Register today.
to tags: financial statement analysis model cash management financial statement analysis credit analysis role of cash and credit
How to Draft Effective Job Descriptions
www.onlinecompliancepanel.com/webinar/DRAFTING-L... - Details
compliancepanel: Learn how to draft effective job descriptions to avoid potential legal issues. Register for the webinar today.
to tags: recruitment and hiring process at will employment essential functions of the job discrimination claims essential job requirements legally sound job descriptions best practices for drafting job descriptions employment discrimination lawsuits job descriptions ...
FDA New and Changing Generic Drug Labeling Requirements
www.onlinecompliancepanel.com/webinar/GENERIC-DR... - Details
compliancepanel: Attend webinar to learn about current generic drug labeling requirements and how to be prepared for new Generic Drug Labeling Rule to be released in April 2017.
to tags: generic drug labeling requirements current generic drug labeling rules labeling content at generic companies generic drug labeling rules 2017 pharmaceutical safety drug safety safety generic safety labeling ...
Form 1099 Due Diligence
www.onlinecompliancepanel.com/webinar/DUE-DILIGE... - Details
compliancepanel: Join this web training session to learn common Form 1099 mistakes and how to exercise due diligence.
to tags: form 1099 mistakes w-9 compliance steps due diligence best practices steps 1099 compliance latest 1099 rules form 1099 accuracy accurate w-9 leads to accurate form 1099 form 1099 due diligence importance of form w-9 ...
Understanding and Implementing USP 1058- System Validation
www.onlinecompliancepanel.com/webinar/USP-1058-A... - Details
compliancepanel: Learn about USP 1058 and how to create and implement an appropriately suitable equipment qualification program in detail by attending this webinar. Register Now.
to tags: installation qualification operational qualification performance qualification performance testing design qualification usp 1058 instrument qualification equipment qualification analytical system validation ...
Elements of a Successful Vendor Management Program
www.onlinecompliancepanel.com/webinar/VENDOR-MAN... - Details
compliancepanel: Learn to manage and minimize third party vendor risk through effective vendor management program. Join the webinar today.
to tags: vendor risk assessment vendor engagement third party vendors vendor culture vendor communication risk assessment vendor management training program 3pv risk vendor management program ...
National Consumer Assistance Plan
www.onlinecompliancepanel.com/webinar/NATIONAL-C... - Details
compliancepanel: Know more about credit reporting agencies such as Experian, Equifax and TransUnion, Identity Theft, Annual Credit reports, Credit scores improvement. Attend the webinar.
to tags: credit dispute credit report credit scores annual credit reports identity theft wrong credit report credit reporting agencies bad credit the national consumer assistance plan ...
Mitigating Recalls and Outbreaks in Food industry- Federal Pros
www.onlinecompliancepanel.com/webinar/JUDICIAL-I... - Details
compliancepanel: Learn Causes of food recalls and outbreaks, costs of recalls and outbreak events, costs of disease for consumers impacted, and more from this webinar.
to tags: federal prosecution relating to food industry responsible corporate officer’ post-fsma implementation recalls and outbreaks in food industry causes of food recalls risk management key federal regulations prosecutorial landscape for the food industry food recalls and outbreaks ...
Handling Drug and Alcohol Use in Employment in California
onlinecompliancepanel.com/webinar/EMPLOYMENT-LAW... - Details
compliancepanel: Creating a successful Substance abuse Policy can help the employer to handle drug and alcohol abuse at the work place. Learn step by step by registering now.
to tags: family and medical leave act drug-free workplace acts osha compliance osha marijuana use by employees americans with disabilities act substance abuse in workplace substance abuse policy workplace safety ...
Acceptance Sampling Plans for Process Validation
www.onlinecompliancepanel.com/webinar/PROCESS-VA... - Details
compliancepanel: Understand more about acceptance sampling plans for process validation and production lot acceptance by attending this audio conference.
to tags: sampling methods limitations of variable sampling plans sampling plans and applications operating characteristic process validation production lot acceptance acceptance sampling plans
New Anti-Bribery Management Systems Standard ISO 37001
www.onlinecompliancepanel.com/webinar/ISO-37001-... - Details
compliancepanel: How to be in compliance with new standard on anti-bribery management systems, ISO 37001. Register for the webinar today.
to tags: iso 37001certification iso 37001 standards anti-bribery guidelines anti-bribery management system management system iso 37001 certification anti-bribery anti-corruption compliance
Noncompete and Nonsolicitation Agreements
www.onlinecompliancepanel.com/webinar/EMPLOYER-B... - Details
compliancepanel: All employers must attend this webinar to learn in depth about noncompete and nonsolicitation agreements. Register for the webinar today.
to tags: enforcing non-compete agreements non-compete agreements non-compete litigation nonsolicitation covenants nonsolicitation agreements non-solicitation trade secrets non-compete enforceable non-compete
Improving ACH Network Quality-Unauthorized Entry Fee payment
www.onlinecompliancepanel.com/webinar/ACH-NETWOR... - Details
compliancepanel: Learn in depth about the changes related to improving the quality of ACH payments sent by requiring the ODFI to pay the RDFI for any ACH transactions. Register for the webinar now.
to tags: odfi to pay the rdfi ach transactions return reason codes r05 odfi responsibility improving ach network quality –unauthorized entry fee ach network quality economic incentives for fi’s aap ce credits ach rules ...
How to Leverage Auditing as an Operational Performance Weapon
www.onlinecompliancepanel.com/webinar/INTERNAL-A... - Details
compliancepanel: Learn to leverage internal auditing as an operational performance weapon. Register for the webinar today.
to tags: auditor(s) internal auditing audit culture operational performance strategy deployment audit programs strategy auditing
Corrective and Preventive Action Program-Role of CAPA in Qualit
www.onlinecompliancepanel.com/webinar/CORRECTIVE... - Details
compliancepanel: Learn more about CAPA process, how to implement an effective CAPA system using a risk-based approach and key elements of a CAPA report.
to tags: capa process capa report capa investigations 21 cfr part 820.100 21 cfr part 211 capa capa system capa investigation system corrective and preventive action program ...
FDA Software Validation Related Warning Letters
www.onlinecompliancepanel.com/webinar/FDA-WARNIN... - Details
compliancepanel: Have you received, expect or fear an FDA-483, Warning Letter or Consent Decree? Learn what to do to avoid additional software related compliance issues along with the response steps.
to tags: software related compliance issues effective software validation software quality program fda software expectations fda software validation consent decree software validation fda warning letter
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