- Subcategory - Corporate Compliance [-]
Corporate Compliance - Legal/Law - Training Courses and Programs
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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 the ... 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 ... More
Keywords: FCPA Foreign Corrupt Practices Act Compl
Earn 1 hour of CLE credit with Barbara Broersma, assistant general counsel of the Tennessee Department of Human Services, the agency that oversees child support in Tennessee. During this 60-minute course, your speaker will present valuable updates on Tennessee's child support guidelines, touching on ... More
You will want to take advantage of this opportunity to hear Marisa Lee Combs discuss the pros and cons of using Internet technology and social media in your legal practice. Ms Combs is an associate in the Nashville office of Lewis, King, Krieg & Waldrop. She practices in the areas of constru ... More
Earn .75 CLE credit and gain valuable guidance on the proper steps to take when you accidently receive confidential information from an opposing party. Experienced litigator Griffin Dunham discusses current opinions from the Tennessee Board of Professional Responsibility and the American Bar Associa ... More
Earn .75 CLE credit as Attorney Randy Kinnard briefs you on current case law and analyzes scenarios relative to medical malpractice actions. Mr. Kinnard, of Kinnard, Clayton & Beveridge, is recognized as a "premier plaintiff's medical malpractice attorney. . . ." He is certified as a civil trial ... More