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May 2022

Nonprofit Sector Compliance Conference

May 24

Get the support you need to properly manage key nonprofit compliance challenges Nonprofit organizations often find themselves vulnerable to unique fraud and conflict of interest concerns. This one-day virtual conference is dedicated to helping practitioners manage and understand these unique and significant compliance issues. Join us and get valuable guidance and insights from experienced professionals on unique tax exemption issues, fundraising registration and related concerns, privacy and data security, complex reporting requirements, and much more. Attendees will have the opportunity…

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Offboarding with Care: Conducting Legal and Ethical Employee Terminations

May 24 @ 10:00 am - 11:15 am UTC-7
$199.00

If an employer has exhausted all the necessary steps to help the employee improve his or her work performance – and those steps are not working – it may be time to terminate the employee. Terminating an employee is not only stressful for the employee losing a job, but also for the employer. There are legal, ethical steps to take when you terminate an employee. The company must ensure its actions are above reproach. How the company terminates an employee…

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FinCEN’s CDD Rule and the impact of the AML Act of 2020

May 26 @ 10:00 am - 11:00 am UTC-7
$199.00

The FinCEN has issued substantial new AML requirements focused on a major expansion of Know Your Customer into what is now Customer Due Diligence, CDD. This webinar will present various aspects of the requirements. Why Should You Attend: It goes far beyond knowledge of the Customer Legal Entity to the Beneficial Owner of that entity and its Controlling Persons. It is focused beyond the initial customer acceptance step, requiring updating and ongoing monitoring against baseline “normal” activity for the customer…

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HR Metrics: A Critical Measurement of the Impact of Human Resources Management

May 26 @ 1:00 pm CDT
59 Lukens Dr, New Castle, DE 19720, USA, 59 Lukens Dr, New Castle, DE 19720, USA
New Castle, DE 19720 United States
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$150

Effective HR metrics are not developed in a vacuum. The "right or best" metrics require a detailed understanding of your organization: how it generates revenue, its business strategies and objectives, it business imperatives, the risks it faces, the opportunities to be seized, and what it already measures. Thus, HR metrics should not be developed in a silo or owned exclusively by human resources. To be of value, HR metrics should measure the business factors that are important to the organization…

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Garnishment Update 2022: Legislation , Challenges and Risk for Employers and Employees

May 31 @ 1:00 pm - 1:30 pm EDT
59 Lukens Dr, New Castle, DE 19720, USA, 59 Lukens Dr, New Castle, DE 19720, USA
New Castle, DE 19720 United States
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$150

Garnishments are a requirement of doing business and having employees but juggling the requirements of different types of garnishments and federal and state laws can be exhausting. This webinar will give you the tips and tools to learn how to stay compliant and process garnishments. Will talk about all the recent updates to Garnishment legislation due to the COVID-19 pandemic, including what garnishments should be stopped, what should continue, etc. Along with challenges and risks employers hold when not properly…

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June 2022

Defense & Government Contracting Compliance & Ethics Conference

June 7

Explore ways to strengthen your compliance program and better mitigate potential risks Few industries are as heavily regulated as defense and government contracting, and few also have such a large investment in compliance and ethics programs. It’s normal to have questions—and we want to help you with the answers. Join us virtually this June to explore comprehensive risk management best practices! You’ll get guidance and insights from today’s industry leaders on the topics you want to hear about most, including…

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Utilities & Energy Compliance & Ethics Conference

June 14 @ 8:00 am - 4:00 pm CDT

Navigating the unique challenges of compliance programs within the utilities, oil, and gas industries The utilities and energy industries are highly regulated, each with their own set of compliance issues. Join us for this one-day, virtual conference to explore industry-specific and focused content, such as federal regulation, risk assessment, and compliance program management. Prepare to grow and be inspired by your peers with new ideas and gain insights into complex regulations. Attendees will have the opportunity to earn live Compliance…

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Orange County Regional Healthcare Compliance Conference

June 17

General and specialty compliance training from the comfort of your home or office! HCCA’s Regional Healthcare Compliance Conferences provide practitioners with virtual compliance training that includes updates on the latest news in regulatory requirements, enforcement, and strategies for developing and maintaining effective compliance programs within a healthcare setting. Our educational sessions, led by experienced professionals, cover the topics you want to hear about most—from general healthcare compliance to risk management and much more. Watch, listen, and ask questions from the…

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Compliance Risk Assessment and Management

June 21 @ 9:00 am - June 22 @ 3:00 pm CDT

Get insight and guidance on conducting more effective risk assessments Do you want to learn valuable strategies for identifying and mitigating risk in your organization? This virtual workshop will give you a comprehensive look at how to perform better compliance risk assessments—an essential element of any compliance and ethics program. Whether your organization already has a mature model in place or is just beginning its risk assessment journey, you’ll learn how to conduct a thorough assessment that will help you…

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Technology and Compliance Conference

June 23 @ 8:00 am - 4:00 pm CDT

How to ensure emerging technologies help rather than hurt your organization Technology represents the classic double-edged sword for compliance and ethics professionals. When properly utilized, it can be a vital tool, helping a practitioner maintain a successful program and manage risk within their organization. However, technology can also present a whole new universe of rapidly-changing risks to identify, monitor, and manage. This one-day, virtual conference addresses both the positive and the negative ramifications of emerging technologies, helping practitioners be better…

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Ann Arbor and Columbus Regional Healthcare Compliance Conference

June 24

General and specialty compliance training from the comfort of your home or office! HCCA’s Regional Healthcare Compliance Conferences provide practitioners with virtual compliance training that includes updates on the latest news in regulatory requirements, enforcement, and strategies for developing and maintaining effective compliance programs within a healthcare setting. Our educational sessions, led by experienced professionals, cover the topics you want to hear about most—from general healthcare compliance to risk management and much more. Watch, listen, and ask questions from the…

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July 2022

Chicago & Nashville Regional Compliance & Ethics Conference

July 15

General and specialty compliance training from the comfort of your home or office! SCCE’s Regional Compliance & Ethics Conferences provide practitioners with virtual compliance training that includes updates on the latest news in regulatory requirements, enforcement, and strategies for developing and maintaining effective compliance and ethics programs. Our educational sessions, led by experienced professionals, cover the topics you want to hear about most—from general compliance issues to the more specialized. Watch, listen, and ask questions from the convenience of your…

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