Regulatory courses

... responsible for food safety and quality management. The objective is that at the end of this course, participants will be able to: explain the benefits provided by traceability, describe the regulatory requirements in relation to traceability, describe the requirements of a good traceability system, track... Learn about: Backward trace, Quality management, Good traceability system...

... information privacy and security regulatory compliance services to a wide variety of health care entities. Sheldon-Dean serves on the HIMSS Information Systems... Learn about: IT risk, HIPAA Breach, Education Management...

...What will you learn? The International Context Legal and Regulatory Framework AML in Practice Sanctions Customer Due Diligence (CDD) Managing... Learn about: Money laundering, Financial strategy, Bank Compliance...

... together the information in a way that provides participants with a good overview of the quality and regulatory issues surrounding the development and production of biopharmaceuticals for global... Learn about: Problem Solving, Regulatory Compliance, Biopharmaceutical Process and Development...

...The learning is online so it can be spread out over multiple sessions or done in one session. Learners will have access to this course for up to 12 months... Learn about: Risk Analysis, Customer Service, Verification policy...

...The session will provide an overview of the Anti-Kickback Statute (AKS) and review what it prohibits, as well as review the Statute's available safe harbors... Learn about: Stark law, Federal False Claims Act, Physical Education...

... and regulatory structures Management obligations and the risk-based approach to money laundering and terrorist financing... Learn about: Financial Sanction, Sanctions Risk, Finance Market...

...• How do we identify suspicious transactions in practice? • How should we report? Money laundering schemes • Use of a nominee • Simple banking operation... Learn about: Tax Law, Financial Law, Banking Regulation...

...Would you like to improve your electrical design and installation skills? The City & Guilds or EAL 2396 Design and Verification of Electrical Installations... Learn about: 17th Edition, Knowledge of Electrical Theory, Inspection and Testing...

...and "Addressable" Implementation Specifications? What are Administrative, Technical, and Physical Safeguards Requirements? What HIPAA Policy and Procedures need to be in Place?... Learn about: HIPAA Security and Privacy Rule, Hipaa standards, Hipaa security training online...

...Sanctions lists and screening Managing alert investigations The cost of getting it wrong The challenges of change Entry requirements The course is specifically... Learn about: Financial Crime, Sanctions Risk, Risk Management...

... and Security (core, 60 credits) Policies, Regulatory framework for Safeguarding (core, 20 credits) Social Responsibility and Interventions (core, 20 credits... Learn about: Security Dissertation, Social Responsibility, IT risk...

...This programme has been designed to enable dental providers to embed quality and regulatory requirements into the fabric of their practice. It is delivered over four, four hour workshops. The first hour of each workshop is one- to-one with the provider and tutor, the following three hours involve... Learn about: Communication Skills, Health and Safety, Regulatory Standards...

... and Anti-Kickback Overview Examine critical regulatory requirements related to physician compensation arrangements Review processes for documenting fair market value and commercial reasonableness Discuss best practices for auditing physician compensation arrangements and potential pitfalls Discuss... Learn about: Physician Contracts Audit with Stark Law, Physician Practices, Stark violation...

...administered by the Independent Safeguarding Authority (ISA). Course Content – scenario-based, multi-agency, with pre- and post-course assessment Introduction... Learn about: Recognising signs of child abuse, Being aware of legal and regulatory aspects, Avoiding risks of child abuse...

...The programme takes delegates from the very basics of IFRS through to advanced stages. It will provide delegates with essential grounding together with practice examples... Learn about: Compliance Management, Regulatory Compliance, Bank Compliance...

...Module I : Fundamentals of Clinical Trials Module II : Drug Development Module III : Conduct of Clinical Research Module IV : Regulatory Affairs... Learn about: Clinical Research, Clinical Trial, Clinical Physiology...

...https://www.mentorhealth.com/control/webinar-sponsorship/ Follow us on : https://www.facebook.com/MentorHealth1 Follow us on : https://www.linkedin.com/company/mentorhealth/... Learn about: Covered Entities and Business Associates, Hipaa privacy and security rules, Hipaa webinars...

...This course aims to give a good basic understanding of the FSA regulatory regime, its aims and its application to the employees of FSA regulated firms. It is a practical course drawing on examples and case studies to illustrate how the rules work and their practical application. This is an ideal... Learn about: Regulatory Compliance, Financial Services, Financial Training...

...Import Brokers Prior Notice Information CBP and FDA computer programs Import Codes Bonds and Bonded Warehouses FDA "Notice of Action" Lecture... Learn about: Regulatory affairs managers, Domestic cleaning, Initial Teacher...