2020 Board & Audit Committee Compliance Conference
The Office of Inspector General of Health and Human Services expects healthcare board members, board audit/compliance committee members, and senior ...
Tag: internal audit
2020 Basic Compliance & Ethics Academy Dubai
Global companies need to have an effective compliance program wherever they operate. But until recently, it's been difficult to provide ...
2020 February Basic Compliance Academy
HCCA's Basic Compliance Academies are designed for participants with basic knowledge of and professional experience in healthcare compliance. Whether you’re ...
2020 February Basic Compliance & Ethics Academy
Develop and Improve your Compliance and Ethics Program. SCCE’s Basic Compliance and Ethics Academies are ideal for professionals with some ...
2020 January Basic Compliance Academy
HCCA's Basic Compliance Academies are designed for participants with basic knowledge of and professional experience in healthcare compliance. Whether you’re ...
2020 January Privacy Compliance Academy
Expand your healthcare privacy compliance knowledge and shape your organization’s program. Explore the broad spectrum of privacy laws and regulations ...
2020 January Basic Compliance & Ethics Academy
Develop and Improve your Compliance and Ethics Program. SCCE’s Basic Compliance and Ethics Academies are ideal for professionals with some ...
AML Risks in Correspondent Banking-What You Should Know for 2020
Topic : AML Risks in Correspondent Banking-What You Should Know for 2020 Register : https://www.compliancekey.us/webinarDetails?industryId=2&webinarid=1528&speakerid=144&source=CC_LN Discount Coupon : Use this Coupon (NEW2COMPLIANCE) and ...
HR Auditing: Major HR Issues for 2020
Topic : HR Auditing: Major HR Issues for 2020: Are You Ready to Handle Them? Register : https://www.compliancekey.us/webinarDetails?industryId=3&webinarid=1527&speakerid=41&source=CC_LN Discount Coupon ...
Supplemental Pay Essentials: Special Withholding Rules for Bonuses
Topic : Supplemental Pay Essentials: Special Withholding Rules for Bonuses, Severance Pay, Commissions and Fringe Benefits Register : https://www.compliancekey.us/webinarDetails?industryId=3&webinarid=1495&speakerid=70&source=CC_LN Discount ...
Artificial Intelligence: Building the Foundation for Internal Audits that Deliver Value
Nielsen’s Kevin Alvero and Randy Pierson explore the fundamental elements that should be included in any approach to doing internal ...
3 Ways Internal Audit Can Strike a Balance Between Productivity and Control
Internal audit must know how to respond when business process owners want to go faster and document less (such as ...
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- Daniel Markel January 17, 2020SEC Charges Operator of Substance Abuse Center with Securities Fraud
- Hill International, Inc. et al. January 17, 2020SEC Charges Construction Management Consulting Company and Former Employees with Accounting Fraud
- Allan L. Lundervold January 16, 2020SEC Charges Individual with Acting as an Unregistered Broker
