ComplianceOnline

This webinar will highlight the techniques and best practices that can be used for conducting an effective AML audit in order to ensure compliance with Bank Secrecy Act (BSA) regulations.

This healthcare compliance webinar will help you understand the nuances of the four CMS audit programs- RACs, MACs, MICs and ZPICs

This healthcare compliance webinar will review the current coding for infusions and injections as well as the most recent information related to these procedures.

This healthcare compliance training will help you understand the framework of healthcare contracts, the contractual or contracting risk areas, areas of actual and potential financial exposure, and various detection tools and techniques.

This webinar on interest rate risk management will focus on use of net interest income simulation model by community banks to manage their interest rate risk and improve profit planning.

This food safety training will provide information on the various types of chemicals used and stored in food manufacturing facilities and explain how you can protect the food and team members from accidental and unsafe exposure.

This 90-minute webinar will summarize the main types of reimbursement fraud to be alert to, and include an analysis of several “real life” case studies.

This BSA compliance training on Suspicious Activity Reporting (SAR) will provide details on how to prepare a SAR (Suspicious Activity Reporting) narrative that meets examiner scrutiny and provides necessary detail for law enforcement.

In this Foreign Corrupt Practices Act (FCPA) webinar training understand the prohibited and exempted actions as per FCAP act, how to find the non compliance issues and how to implement FCPA compliance policies and procedures in your organization.

This webinar will provide a comprehensive review of Federal Healthcare-associated Infections (HAI) initiatives and regulatory requirements along with a detailed discussion of federal CMS reporting requirements.