ORIGINALLY PRESENTED DECEMBER 5, 2013 Course Presenters: Karen Erger, Vice President, Director of Practice Management, Lockton Karen Erger, Vice President, Director of Practice Management, Lockton - See more at: http://www.same.org/index.php/component/content/article/201-uncategorised/895#... More
Life-changing Course about Choices, Consequences and the Human Side of Ethics featuring Chuck Gallagher, an international expert on Business Ethics who has been featured on CNN, CBS, and NPR. Ethics in the workplace is a serious matter, but talking about it doesn’t have to be “business as us... More
Curso básico sobre el uso de las tecnicas de gerencia y manejo del riesgo, para que los dueños, gerentes y directivos de negocios de servicios monetarios (Money Service Business, en inglés). Este conocimiento es necesario para cumplir con el requisito legal de diseñar su programa de prevención d... More
Updated 2012 Basic BSA and Anti-Money Laundering Course specific to Money Service Businesses (MSB) and their agents (who do business in the USA). This course lasts under an hour (including testing), and a certificate is created automatically and sent to your email upon sstisfactorily completing... More
Keywords: BSA AML compliance money laundering OFA
Executive Training for the Massachusetts Pharmaceutical and Medical Device Marketing Code of Conduct, from Vertora. Includes a comprehensive presentation, three self-assessment examinations with answers and review, and downloadable sample forms.
Employee Training for the Massachusetts Pharmaceutical and Medical Device Marketing Code of Conduct, from Vertora. Includes a comprehensive presentation and three self-assessment examinations with answers and review.
This course provides students with an overview of the Foreign Corrupt Practices Act (FCPA). The course is designed for any individual involved in international business activities. It provides an overview of the basics of FCPA and provides individuals with a general familiarity with the FCPA to... More
Keywords: FCPA Foreign Corrupt Practices Act Compl