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August 2019
SCCE Sao Paulo International Basic Compliance & Ethics Academy
Global companies need to have an effective compliance program wherever they operate. But until recently, it’s been difficult to provide compliance leaders outside the U.S. with the training they need. SCCE’s Basic Compliance & Ethics Academies are changing that equation. SCCE’s International Basic Compliance & Ethics Academy is a three-and-a-half-day intensive training program. Its faculty is made up of experts in the field. Attendees gain comprehensive knowledge of the following: Standards, policies, and procedures Compliance and ethics program administration Communications,…
Find out more »HIPAA Training for the Practice Manager
Overview: This webinar will be addressing how practice/business managers (or compliance offers) need to get their HIPAA house in order before the imminent audits occur. It will also address major changes under the Omnibus Rule and any other applicable updates for 2019. Areas also covered will be texting, email, encryption, medical messaging, voice data and risk factors as they relate to IT. The primary goal is to ensure everyone is well educated on what is myth and what is reality…
Find out more »Multi-State Tax Issues for Payroll 2019
Topic : Multi-State Tax Issues for Payroll 2019 Overview This session will cover the issue of nexus and its implications for a business, identification of the states for which the employer is liable for the collection and payment of income tax and state unemployment tax, and the determination of what is required in order to comply with the various state rules regarding tax collection, payment, and reporting. Why should you attend this webinar? There are significant compliance issues for employers…
Find out more »Navigating the 2018-2022 Equal Employment Opportunity Commission Strategic Plan
Overview The EEOC enforces federal anti-discrimination laws which apply to hiring, wages and benefits.The EEOC has two roles: prevention of law violations in the form of outreach, education and assistance programs, and enforcement by investigating, settling or litigating the laws. Participants in this webinar will learn about the three broad and overarching strategic objectives of the 2018-2022 EEOC Strategic Plan, outcome goals for each objective, and strategies of how the EEOC will reach those goals. Why should you Attend The…
Find out more »Performing BSA/AML/OFAC Risk Assessments: Components, Techniques and Best Practices
OVERVIEW This 60-minute webinar will summarize the importance of performing BSA/AML/OFAC risk assessments properly. It will discuss the various components needed in order to implement an effective risk assessment, as well as, what is needed to maintain an appropriate risk assessment on-going of BSA/AML/OFAC. It will provide insight to what regulators and examiners expect from financial institutions in their BSA/AML/OFAC risk assessments. WHY SHOULD YOU ATTEND Attend the webinar to learn the techniques of performing BSA/AML/OFAC risk assessments properly and know why…
Find out more »HIPAA: How to Handle the Press, Marketing, Fundraising and Complaining Consumers
Topic : HIPAA: How to Handle the Press, Marketing, Fundraising and Complaining Consumers Overview Covered entities continue to have difficulty with areas of the HIPAA Privacy Rule relating to disclosures to the Press, to patients for marketing and fundraising, and to the handling of complaints and investigations by the Office for Civil Rights of HHS. This webinar will cover the rules for those situations and give practical guidance for complying with them in a reasonable and effective manner. Why should…
Find out more »Webinar on BSA/AML/OFAC Risk Assessment: 2019 Updates on Regulations and Techniques
What will be discussed? Conducting BSA/AML/OFAC risk assessments is not only required to comply with the regulations but also to get insights on the business practices. Our upcoming webinar discusses the techniques of performing BSA/AML/OFAC risk assessments and what the regulators expect. What you’ll learn? Implement effective BSA/AML risk assessments Advise management on continuous monitoring of BSA/AML risk Recommend BSA/AML risk assessment approaches and oversight LEARNING OBJECTIVES Participants will be able to: Conduct an effective BSA/AML risk assessment for your financial institution…
Find out more »2-Hour Virtual Seminar On Oh My! FMLA, ADA and Workers’ Comp Overlap Guidance for all Employers
Overview This training program will analyze these three seemingly different bodies of law that often overlap leading to ambiguity and confusion. What are the eligibility/coverage criteria under the FMLA and the ADA/ADAAA and workers comp? When might an extended leave be a reasonable accommodation? When might it be an undue hardship? Undue hardship can mean different things to different employers. If you are in healthcare, pharma, banking and finance, to name a few examples, accommodations of leave requests that may…
Find out more »SCCE Sao Paulo Regional
Our one-day Regional Compliance and Ethics Conferences provide attendees with a forum to interact with local compliance professionals, share information about your compliance successes and challenges, and create educational opportunities for compliance professionals to strengthen the industry. Regional Conferences offer professionals convenient, local compliance training, updates on the latest news in regulatory requirement, compliance enforcement, and strategies to develop effective compliance programs. Attendees also enjoy networking with industry peers. Who should attend Compliance officers In‑house and outside general counsel Privacy…
Find out more »SCCE Sao Paulo Regional Compliance & Ethics Academy
Our one-day Regional Compliance and Ethics Conferences provide attendees with a forum to interact with local compliance professionals, share information about your compliance successes and challenges, and create educational opportunities for compliance professionals to strengthen the industry. Regional Conferences offer professionals convenient, local compliance training, updates on the latest news in regulatory requirement, compliance enforcement, and strategies to develop effective compliance programs. Attendees also enjoy networking with industry peers. Who should attend Compliance officers In‑house and outside general counsel Privacy…
Find out more »Documenting Workplace Investigations: Techniques, Significance and Components of a Comprehensive Report
OVERVIEW As the saying goes - If it isn’t documented, it didn’t happen! Documentation is essential for many legal issues, disputes, audits, meetings, and decision making, to name a few. Perhaps nowhere is it more critical than when documenting workplace investigations. Your documentation memorializes the entire investigation, it minimizes confusion, corroborates stories and evidence, demonstrates patterns of behavior and supports your final decision. Investigative documentation is critical enough that it may prevent a lawsuit, or at least help in minimizing…
Find out more »Documenting Workplace Investigations: Techniques, Significance and Components of a Comprehensive Report
OVERVIEW As the saying goes - If it isn’t documented, it didn’t happen! Documentation is essential for many legal issues, disputes, audits, meetings, and decision making, to name a few. Perhaps nowhere is it more critical than when documenting workplace investigations. Your documentation memorializes the entire investigation, it minimizes confusion, corroborates stories and evidence, demonstrates patterns of behavior and supports your final decision. Investigative documentation is critical enough that it may prevent a lawsuit, or at least help in minimizing…
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