Overview: Creating a culture of compliance is an important risk management strategy. Recent corporate collapses have reflected the need for good corporate governance and an effective compliance program is an integral part of this structure. This introduction to Compliance Management provides a blueprint for compliance professionals to follow to ensure that the risk profile in his/her organization is limited by a thorough understanding of the i...

Overview: With data protection and privacy becoming serious issues for the public due to enhanced technology and monitoring tools, the need now more than ever is to have effective regulations in place. Now that GDPR is effective and California will soon be, will this be a standard for other countries and states to follow? Please join as I share my thoughts on the subject. Areas Covered in the Session: During this session, we will discuss GDPR...

Overview: For years the IRS has struggled with the independent contractor and tax collection. In assessing opportunities to close the tax gap (taxes due but not reported or paid), one of the greatest opportunities comes from expanding the information reporting on taxpayers by payors - the 1099. Areas Covered in the Session: Starter Question: How can we best set up an independent contractor in our vendor payment system to ensure compliance with...

Overview: Information/Cyber Security Planning is essential in this world of hackers improving every day. Is your organization prepared if your business is targeted and your Business Operations are impacted? Where is your organization on the Cyber Security Maturity Model? The Maturity Model provides a path forward and enables your organization to periodically assess where it is along that path. Areas Covered in the Session: Strengthen enterpris...

Overview: This webinar examines the state of the payments industry today - from the complexity of the current payments landscape, the effects if the COVID-19 pandemic, the growing range of bank and non-bank participants, the ever-increasing range of payments methods, interfaces and systems, open banking, regulation and the future payments scene. Areas Covered in the Session : The growing complexity of payments networks The effect of consumer p...

Overview: The Heroes Act (Health and Economic Recovery Omnibus Emergency Solutions Act) includes a requirement that, "Not later than 24 months after the date of enactment of this Act, the Secretary of Labor shall, pursuant to section 6 of the Occupational Safety and Health Act (29 U.S.C. 655), promulgate a final standard-(1) to protect employees" who are at occupational risk for exposure to SARS-CoV-2," also known as COVID-19, "...from occupat...

Topic : Business Continuity Management Sustainment During COVID-19: What You Can Do Right Now? Register : https://www.compliancekey.us/webinarDetails?industryId=7&webinarid=1640&speakerid=110&SOURCE=GE_RD Discount Coupon : Use this Coupon (NEW2COMPLIANCE) and get (10% Off) On New Signup Overview: Companies are losing customers, laying off personnel and unsure of what they can do now in the face of COVID 19. Participants will learn...

Topic : Effective Internal Audit Program Register : https://www.compliancekey.us/webinarDetails?industryId=2&webinarid=1610&speakerid=262&SOURCE=EB_RD Discount Coupon : Use this Coupon (NEW2COMPLIANCE) and get (10% Off) On New Signup Overview: This webinar will explore how to improve your internal audit program so it is the efficient and effective tool it is meant to be. Internal Audit is a required part of an effective quality sys...

Topic : HR Documentation 101 - How to Produce High Quality, Defensible Employment Documentation Register :https://www.compliancekey.us/webinarDetails?industryId=7&webinarid=1601&speakerid=264&SOURCE=GE_RD Discount Coupon : Use this Coupon (NEW2COMPLIANCE) and get (10% Off) On New Signup Overview: Human Resources is infamous for repeating three words, "document, document, document." There is no doubt documentation is crucial. Howeve...

Topic : Dealing with the Bermuda Triangle of FMLA, ADA and Workers Comp Register : https://www.compliancekey.us/webinarDetails?industryId=4&webinarid=1562&speakerid=232&source=GE_RD Discount Coupon : Use this Coupon (NEW2COMPLIANCE) and get (10% Off) On New Signup Overview Dealing with cases that involve the Family Medical Leave Act and the American's with Disabilities Act Amendment Act and Workers Compensation is often called the...