The Top Challenges of Policy Management event WebinarOCEGFree
Companies today are tasked with managing and maintaining hundreds of policies in a climate of changing compliance mandates and evolving business objectives and strategies. Organizations across the globe face common challenges of ensuring (and proving) policy awareness and understanding, controlling rogue policies, keeping policies current, and more.
This is a group internet-based event for NASBA authorized continuing education credit. Attendees who are premium individual or enterprise members of OCEG or who have an OCEG All Access Pass will receive a certificate of completion of this webcast indicating 1 hour of CPE.
Learning Risk Management Lessons From Nature event WebinarOCEGFree
TO DOWNLOAD THE PRESENTATION SLIDES FOR THIS WEBINAR, PLEASE CLICK HERE https://dl.dropboxusercontent.com/u/53515726/LearningRiskManagementfromNature-OCEG%20April2013.pdf .
This is a group internet-based event for NASBA authorized continuing education credit. Attendees who are premium individual or enterprise members of OCEG or who have an OCEG All Access Pass will receive a certificate of completion of this webcast indicating 1 hour of CPE.
The Anti-Money Laundering Illustrated Webinar Series: Part Four event WebinarOCEGFree
This is the last of a four part webinar series on effective anti-money laundering programs following the OCEG AML Illustrated Series. In this session, we will address the steps taken during an investigation of suspicious activity and filing of a Suspicious Activity Report (SAR).
Learning Objectives:
- Define the requirements for SAR filing
The Anti-Money Laundering Illustrated Webinar Series: Part Three event WebinarOCEGRecorded
Join OCEG and a panel of experts for the third of four in depth webinars on the challenges of developing an effective anti-money laundering program.
Join OCEG and a panel of experts for the third of four in depth webinars on the challenges of developing an effective anti-money laundering program. This session addresses the challenges, techniques and benefits of a well designed customer due diligence and monitoring program to prevent or identify money laundering.
Learning Objectives:
The Anti-Money Laundering Illustrated Webinar Series: Part Two - Business Risk of AML event WebinarOCEGRecorded
This is the second of four in depth webinars on the challenges of developing an effective anti-money laundering program. In this installment, we will address tips for conducting an effective business risk assessment for AML.
The Anti-Money Laundering Illustrated Webinar Series: Part One event WebinarOCEGRecorded
Join OCEG and a panel of experts for four in depth webinars on the challenges of developing an effective anti-money laundering program. Sign up now to participate in one or all of these monthly events, beginning with the first installment on March 14th. Each additional session addresses a unique and important aspect of preventing and detecting money laundering.
This recorded webinar is provided as an educational resource to OCEG Premium Individual and Enterprise level members and those who have purchased an OCEG All Access Pass. We are not able to offer continuing education credit or certificates of completion for recorded events. If you would like to gain NASBA or GRC Certify approved CPE credit, please attend any of our free live webinars.
Academic Analysis Report on the 2012 GRC Maturity Survey Findings event WebinarOCEGRecorded
This recorded webinar is provided as an educational resource to OCEG Premium Individual and Enterprise level members and those who have purchased an OCEG All Access Pass. We are not able to offer continuing education credit or certificates of completion for recorded events. If you would like to gain NASBA or GRC Certify approved CPE credit, please attend any of our free live webinars.
Conducting Global HR Investigations event WebinarOCEGRecorded
When a situation arises requiring HR to launch an investigation, it is often a crisis. Reacting without forethought in the heat of the moment can lead to rushed, unplanned and ultimately less effective investigations that can even make the situation worse.
This recorded webinar is provided as an educational resource to OCEG Premium Individual and Enterprise level members and those who have purchased an OCEG All Access Pass. We are not able to offer continuing education credit or certificates of completion for recorded events. If you would like to gain NASBA or GRC Certify approved CPE credit, please attend any of our free live webinars.
Preventing Retaliation With a Speak Up Culture event WebinarOCEGRecorded
Retaliation against employees is a much broader activity than most people understand, and legal actions related to retaliation are more pervasive than many managers and executives realize. The number of retaliation claims filed against U.S. companies outnumbered race discrimination charges filed with the U.S.
This recorded webinar is provided as an educational resource to OCEG Premium Individual and Enterprise level members. We are not able to offer continuing education credit or certificates of completion for recorded events. If you would like to gain NASBA or GRC Certify approved CPE credit, please attend any of our free live webinars.
Maturing Your Internal Audit Processes to Meet the Challenges of 2013 event WebinarOCEGRecorded
Internal Audit departments are being asked to do more with fewer resources, lower budget and less time. Managing an expanded scope, regulatory changes and general malaise when it comes to internal controls in the upcoming year leaves internal auditors with the need to work smarter and optimize existing resources.
This recorded webinar is provided as an educational resource to OCEG Premium Individual and Enterprise level members. We are not able to offer continuing education credit or certificates of completion for recorded events. If you would like to gain NASBA or GRC Certify approved CPE credit, please attend any of our free live webinars.
