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November 2019

FCPA & Global Anti-Corruption Forum

November 12 @ 8:00 am - 5:00 pm CST
Millenium Knightsbridge Hotel, 17 Sloane Street
Knightsbridge, London SW1X 9NU United Kingdom
+ Google Map
$1000

Navigate Multi-Jurisdictional Enforcement Trends, Third-Party Due Diligence and Risk Management in Global Markets As FCPA continues to be an area of high risk for compliance teams, it is critical to capitalise on enforcement trends encouraging proactive management of whistleblowers and self-reporting through an implementation of strategies to improve compliance programmes. CBI’s FCPA & Global Anti-Corruption Forum focuses on key issues posing risks to compliance teams, including third-party and distributor due diligence and management, HCP management and cross-border transactions. Benchmark compliance programmes and…

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Behavioral Health in the Digital Age Ethical and Risk Management Issues

November 12 @ 10:00 am - 11:30 am CST
online event CA 94539 + Google Map
$139

Overview: Today's behavioral health practitioners face a wide range of challenging ethical issues related to their use of technology to serve clients. Is it ethical for practitioners to use technology to provide services remotely to clients they never meet in person? How should behavioral health professionals manage boundary issues associated with online communications with current and former clients? How should practitioners respond to "friend" requests they receive from clients on online social networking sites? Is it ethical for practitioners to…

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AML High-Risk Transactions – Identify, Manage, Resolve

November 12 @ 10:00 am - 11:00 am CST
Online Event, 364 E Main Street, Suite 1009
Middletown, DE 19709 United States
+ Google Map
$110

Overview This webinar will discuss the techniques for controlling and managing High Risk Transaction. The Instructor will discuss the parameters for identifying and qualifying transactions as high risk and process and communication to be followed. He will also discuss how to resolve the end result. Why should you Attend AML operations, systems, and processes are designed to provide sound compliance and appropriate reporting of Suspicious Activity to Regulators on SARS. Properly identifying the high-risk activity will focus compliance priorities properly.…

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2020 Regulations! What Should Be Included in Your Employee Handbook to be Compliant!

November 12 @ 1:00 pm - 2:30 pm EST
Online Webinar, Compliance Key,364 E Main Street, Suite 1009
Middletown, DE 19709 United States
+ Google Map
$189

Topic : 2020 Regulations! What Should Be Included in Your Employee Handbook to be Compliant! Register : https://www.compliancekey.us/webinarDetails?industryId=3&webinarid=1515&speakerid=170&source=CC_LN Discount Coupon : Use This Coupon (NEW2COMPLIANCE) and get (10% Off) On New Signup Overview Employee handbooks have been a tool for Employers from small to large companies for several years. Many companies elect to have employee handbooks and utilize employee handbook templates that are provided on-line which we call "cookie cutter handbook" since they are created as a "one size fits all". Unfortunately, employee handbooks can…

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13th Anti-Corruption Compliance in China Summit 2019

November 13 - November 14
Crowne Plaza Beijing Chaoyang U-Town, China China + Google Map
$18998

Duxes is pleased to announce that the 13th Anti-Corruption Compliance in China Summit 2019 (ACCN) will take place in Beijing from November 13-14. The event aims to meet companies’ demands by helping them control their overheads, understand the latest trends and developments, and establish anti-corruption compliance culture in their enterprises.   Due to advances in the legal system, Chinese law enforcement departments are attaching greater importance than ever to industries that have a high occurrence of commercial bribery. But what…

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Global Compliance and Transparency Congress for Life Sciences

November 13 @ 8:00 am - November 14 @ 5:00 pm CST
Millennium Knightsbridge Hotel, 17 Sloane Street
London, London SW1X 9NU United Kingdom
+ Google Map
$1600

Proactive Strategies for Managing High-Priority Risks and Aligning Compliance with Business Innovation Backed by 15+ years of providing an interactive, senior-level forum for Chief Compliance Officers and their teams, CBI’s 6th Annual Global Compliance & Transparency Congress  convenes life science companies to share ideas, benchmark and learn about the latest trends and regulations around the world. This fully-packed 2-day forum includes topics such as patient support, competition law, anti-bribery and anti-corruption, digital technologies, data privacy, clinical trials as well as many…

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Human Error Reduction and Prevention: Know How to Control Them

November 13 @ 1:00 pm - 2:30 pm CST
Training Doyens, 26468 E Walker Dr, Aurora, Colorado 80016
Aurora, CO 80016-6104 United States
+ Google Map
$159 – $199

Addressing human error deviations in the GMP regulated industry is important not only because they are an inconvenience but also because the regulation requires it. Our upcoming webinar discusses how to implement a human error reduction program at your site and how to measure its effectiveness. The webinar covers the following key areas: 6 step method for human error prevention Human error rates and measurement Trending, tracking, prediction, and effectiveness LEARNING OBJECTIVES Human error reduction System 6-step implementation process HES…

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Webinar on the Ins and Outs of I-9 and E-Verify: Best Practices to Avoid Steep Penalties

November 13 @ 1:00 pm - 2:30 pm CST
Training Doyens, 26468 E Walker Dr, Aurora, Colorado 80016
Aurora, CO 80016-6104 United States
+ Google Map
$199 – $219

Anyone can claim an employer has not complied with E-Verify and Form I-9 requirements—and worst of all; those claims don’t even have to be true to trigger an audit. Our upcoming webinar discusses how to correctly fill out the I-9, new developments and some best practices for avoiding penalties. The webinar covers the following key areas: Up-to-date I-9 compliance requirements How to avoid the common errors and omissions including record-keeping errors Understanding civil and criminal penalties LEARNING OBJECTIVES In this…

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Early Completion Schedules – Benefits, Risks & Defenses

November 14 @ 10:00 am - 11:30 am CST
Online Event, 364 E Main Street, Suite 1009
Middletown, DE 19709 United States
+ Google Map
$110

Overview A contractor's right to complete work early was acknowledged by U.S. Courts in the 1940's. As a result, delayed early completion claims became much more common in the 1960's. It was then, and remains now, a controversial issue in the construction industry with many project owners refusing to accept early completion baseline schedules. Others crafted contractual mechanisms prevent or defeat such claims. The purpose of this webinar is to set forth the background concerning a contractor's right to complete…

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Webinar: Driving Integrity into the Supply Chain | Report and Optimise

November 14 @ 1:00 pm - 1:30 pm EST
Webinar
Webinar graphic about supply chain integrity

Ensuring integrity throughout your supply chain is complex and requires planning, tools and expert resources to provide transparency without slowing your business down. In part 3, we will explore the use of metrics to help optimize programme effectiveness. Learning Objectives How do you know if your supply chain integrity programme is working?      Key metrics for programme health  Improving the effectiveness  Demonstrating programme value             Financial impact of your programme – supplier churn (down), supplier quality (up)             Social…

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Avoiding Death by CAPA (Corrective and Preventive Action) – Does Your CAPA Program Need a CAPA?

November 14 @ 1:00 pm - 2:30 pm CST
26468 E Walker Dr, Aurora, Colorado 80016, 26468 E Walker Dr, Aurora, Colorado 80016
Aurora, CO 80016 United States
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$159 – $199

OVERVIEW We’ll discuss requirements, the myths, and the challenges of managing CAPAs so you can avoid common problems and pitfalls. We’ll discuss the CAPA best practices so you can start off on the right foot and always be prepared for an inspection. This webinar will help you use CAPA as the important improvement tool it was meant to be. WHY SHOULD YOU ATTEND Corrective and Preventive Action (CAPA) is the cornerstone of a strong Quality Management System. And yet, many…

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Are you ready for the Auditor? Secrets You Need to Know to Survive the Audit

November 14 @ 1:00 pm - 2:00 pm CST
Online Webinar, Compliance Key,364 E Main Street, Suite 1009
Middletown, DE 19709 United States
+ Google Map
$179

Topic : Are you ready for the Auditor? Secrets You Need to Know to Survive the Audit Register : https://www.compliancekey.us/webinarDetails?industryId=2&webinarid=1500&speakerid=38&source=CC_LN Discount Coupon : Use This Coupon (NEW2COMPLIANCE) and get (10% Off) On New Signup Overview It happens every year. Year-end is quickly approaching and that means putting the financial statements together and getting everything ready for the auditor. You can't avoid it, but you can make it an easier and less stressful.This course will look at every section of the balance sheet, income statement, cash…

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