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Webinars Risk Management Compliance Commitees

Lowenstein Sandler LLP

[Webinar] Targeted: How FinCEN's Fentanyl Fight Is Reshaping U.S.–Mexico Financial Compliance - August 7th, 11:00 am - 12:00 pm ET

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Join Lowenstein Sandler and Santamarina + Steta for a timely webinar exploring the legal and compliance implications of recent U.S. Treasury actions under the FEND Off Fentanyl Act. The session, featuring Lowenstein's Robert...more

Society of Corporate Compliance and Ethics...

[Virtual Event] Compliance Auditing & Monitoring Workshop - February 5th - 6th, 8:00 am - 5:00 pm CT

Learn the keys to effective compliance auditing and monitoring - The auditing and monitoring process is critical to a compliance program’s success, in that it provides ongoing assessment of processes, procedures, and...more

Amundsen Davis LLC

[Webinar] Health Care Compliance: Developing and Implementing an Effective Program - July 23rd, 12:00 pm CT

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Join Suzannah Wilson Overholt and Moses Suarez for a discussion of federal guidance impacting compliance programs in the health care setting and critical steps in implementing those programs, including the roles of risk...more

Society of Corporate Compliance and Ethics...

[Virtual Event] Nonprofit Sector Compliance Conference - May 22nd, 8:00 am - 5:00 pm CT

Get focused insights on compliance management for nonprofits - From fraud and conflict of interest to tax exemption, fundraising, and data security, nonprofit organizations are faced with significant compliance issues,...more

Society of Corporate Compliance and Ethics...

[Virtual Event] Compliance Auditing & Monitoring Workshop - August 1st - 2nd, 9:00 am - 3:00 pm CT

The auditing and monitoring process is critical to a compliance program’s success, in that it provides ongoing assessment of processes, procedures, and potential escalation of risk. Designed as an intermediate-level learning...more

NAVEX

[Webinar] Top 10 Risk & Compliance Trends for 2024 - January 18th, 9:00 am - 10:30 am PT

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We’re approaching another year filled with socioeconomic, regulatory, and cultural pressures. Staying ahead of the curve is no longer an advantage – it’s a necessity. In this webinar, our popular dynamic duo is back to...more

Society of Corporate Compliance and Ethics...

[Virtual Event] Creating Effective Compliance Training - March 4th - 5th, 8:00 am - 5:00 pm CT

Learn how to build and sustain an effective compliance and ethics training program - DOJ guidelines for compliance training are clear: it’s not enough to simply offer compliance training. Organizations are expected to...more

Society of Corporate Compliance and Ethics...

[Virtual Event] Compliance Auditing & Monitoring Workshop - January 11th - 12th, 9:00 am - 4:00 pm CT

Learn the keys to effective compliance auditing and monitoring - The auditing and monitoring process is critical to a compliance program’s success, in that it provides ongoing assessment of processes, procedures, and...more

Society of Corporate Compliance and Ethics...

[Virtual Event] Compliance Auditing & Monitoring Conference - September 6th, 9:00 am - 5:00 pm CT

Is your organization’s compliance program set up for long-term success? For a compliance program to be successful, it's essential to monitor performance on an ongoing basis, and periodically stop and audit your efforts....more

NAVEX

[Webinar] Are the 2023 Top 10 Risk & Compliance Trends Still Trending? - July 27th, 9:00 am - 10:30 am PST

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In January, we presented our annual top predictions that will impact organizations risk and compliance programs most in 2023. However, things move quickly in today’s risk world, and a mid-year check-in with Kristy Grant-Hart,...more

Society of Corporate Compliance and Ethics...

[Virtual Event] Compliance Auditing & Monitoring Workshop - October 11th - 12th, 9:00 am - 4:00 pm CT

Get the know-how you need to implement and maintain effective compliance auditing and monitoring - New for 2023, this workshop takes you deep into the auditing and monitoring process, one of the key elements of a...more

Society of Corporate Compliance and Ethics...

[Virtual Event] Compliance Risk Assessment and Management - June 26th - 27th, 9:00 am - 3:15 pm CT

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...more

Society of Corporate Compliance and Ethics...

[Virtual Event] Creating Effective Compliance Training - June 21st - 22nd, 8:55 am - 3:30 pm CT

Build and sustain an effective compliance and ethics training program - Need some guidance on developing and managing your organization’s compliance and ethics training program? SCCE’s Creating Effective Compliance...more

Society of Corporate Compliance and Ethics...

[Virtual Event] The Top Compliance & Risk Trends for 2023 - March 3rd, 12:00 pm - 1:30 pm CT

Learning Objectives: - Each year and each new technological advance brings new tools, tactics, and options to drive a strong compliance culture - Discover new possibilities for effective communications, meaningful data,...more

Guidepost Solutions LLC

[Webinar] Compliance Risks Associated With The Great Resignation - November 3rd, 11:00 am ET

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Compliance specialists in US institutions are challenged with striking a balance between upholding compliance and having the right talent to keep pace with an ever-shifting regulatory environment. Our next webinar, featuring...more

Society of Corporate Compliance and Ethics...

[Virtual Event] Compliance Risk Assessment and Management - December 6th - 7th, 9:00 am - 3:15 pm CST

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...more

NAVEX

[Webinar] Compliance Program Challenges & Solutions Deminar Series - August 22nd - 26th, 8:30 am - 11:00 am PDT

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In this series, for the first time ever, you will hear the NAVEX philosophy and best practices directly from our executive team, alongside solution experts who will demo the NAVEX One platform in action. Join to learn how to...more

NAVEX

[Webinar] Master Class: Compliance Program Maturity - March 17th, 8:30 am - 11:45 am PT

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About the Compliance Program Maturity Master Class - 3 Webinars | 3+ Hours of Learning | Exclusive Resources - Program maturity isn’t about crossing the finish line to a "complete" ethics and compliance program....more

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