Compliance Training

Ce cours de formation en ligne Lutte contre le blanchiment d’argent a été conçu pour tous les employés, en particulier ceux travaillant dans les secteurs à risque de blanchiment d'argent. Le but de ce cours est de vous familiariser avec le processus de blanchiment d’argent et les lois qui en font un crime. Nous décrirons également les exigences de déclaration utilisées pour aider les autorités à attraper les blanchisseurs d’argent et ceux qui les aident.

This Managing Workplace Stress online training course is designed for all employees and supervisors. This course covers topics including job stress, dealing with burnout and prevention tools, avoiding unnecessary stress and facts about stress. Learners will find tools to create a healthier workplace and a more peaceful outlook.

This Medicare Parts C and D Compliance Training online training course is designed to assist Medicare Parts C and D plan Sponsors’ employees, governing body members, and their first-tier, downstream, and related entities (FDRs) to satisfy their annual general compliance training requirements. The course will help you detect, correct, and prevent fraud, waste, and abuse (FWA).

This Our Drug-Free Workplace online training course is designed for all employees. In this course, you will learn about the company’s drug-free policies and the consequences of violating them; the drug testing program; signs and effects of the abuse of alcohol and common drugs; and resources available to help employees with substance use disorders.

This PCI Compliance for Retail and Service Industries online training course is designed for retail and service industry business owners, IT managers and security managers. Most financial transactions are done by either debit or credit card. All of these transactions involve some level of electronic data transfer and storage, which creates opportunities for cyberthieves. This course provides an overview of what companies that handle credit card payments need to do to comply with the Payment Card Industry Data Security Standard (PCI DSS).

This Policy Privacy Primer [US] online training course is designed for companies that collect their customers' personal information. Learn about the benefits and requirements of protecting the privacy of your customers' information, the elements of a legally compliant Privacy Policy, and ways of enforcing the Privacy Policy within your company.

Este curso de formación en línea Prevención de la violencia en el lugar de trabajo en California para empleados ha sido diseñado para empleados de la mayoría de los lugares de trabajo de California. En respuesta al trágico tiroteo masivo en un patio ferroviario de la Autoridad de Transporte del Valle de Santa Clara (VTA) en 2021 y al creciente nivel de violencia en los lugares de trabajo de California en general, el gobierno estatal aprobó el Proyecto de Ley del Senado (SB) No. 553. Los empresarios deben elaborar un plan de prevención de la violencia en el lugar de trabajo (WVPP) y mantener un registro de incidentes violentos que recoja información sobre cada incidente, respuesta posterior al incidente e investigación de lesiones por violación del lugar de trabajo realizada. Este curso cubre los requisitos de capacitación no específicos del lugar de trabajo en virtud de la legislación de prevención de la violencia en el lugar de trabajo de California, Proyecto de Ley del Senado (SB) No. 553/Sección 6401.9 del Código Laboral de California.

This Preventing Workplace Violence online training course provides information on why workplace violence occurs and how it can be prevented. Topics covered in this course include types of workplace violence, examples of prohibited conduct, tips on how to prevent workplace violence, tips on how to deal with irate customers and how to identify danger, the importance of reporting, domestic violence, and how it affects the workplace.

This Privacy Requirements for US Federal Contractors online training course is designed for contractors and employees in management roles working with one or more US government agencies. This course will provide training on the key privacy laws and requirements that contractors must follow when their work involves accessing, using, or operating federal systems containing PII.

This Protecting Trade Secrets [US] online training course is designed for all employees who work with company trade secrets. As an employee, you need to understand your responsibility to protect your company’s trade secrets, to prevent the misappropriation of the trade secrets of others, and to report any violations of our trade secret policy. This course explains commonly implemented policies to protect a company’s trade secrets.

In this Protecting Your Identity online training course we discuss the steps you can take to protect yourself against identity theft. This course will discuss the key concepts related to identity theft, how to identify the most common identity theft scams, and how to keep your personal identity information secure.

This Quality Communications online training course provides information on how you can improve your workplace communications. This course will cover, the importance of knowing your audience and understanding the law, recognizing your limits in communication, the importance of saying what you mean and using facts in communications, managing closure with clients, and the importance of record retention.

This Questionable Interview Questions online training course presents learners with tips on how to avoid asking problematic interview questions. This course covers topics such as the importance of being aware of laws, focusing on applicant qualifications during interviews, recognizing and avoiding irrelevant questions, avoiding eliciting information and tips from the Equal Employment Opportunity Commission.

The Recognizing Money Laundering online training course will familiarize you with the process of money laundering and the laws that make it a crime. This course explores explains the process, law, anti-money-laundering reporting requirements, how to prevent money-laundering within your business, and how to recognize red flags that indicate money-laundering.

This Record Management online training course provides information on how to maintain accurate and important workplace records. Our corporate records are among the company's most important and valuable assets, these records include essentially everything you produce as an employee, regardless of its format. This course was designed to help you understand the importance of record management.

This Reductions in Force online training course provides information on how to deal with reductions in the workforce. This course discusses the importance of carefully dealing with reductions in force, company rights, tips on preventing litigation, how to prepare for the termination meeting, and how to deal with remaining employees after termination in the workplace.

This Respecting Sex, Gender Identity, Gender Expression, and Sexual Orientation in Workplaces online training course is designed for all employees. In this course, we'll explore the legal framework that protects employees, review the types of sex- and gender-based discrimination and harassment and their effects, examine real-world scenarios, and develop practical strategies for prevention and response.

This Sanctions and OFAC Compliance online training course is designed for all employees working in import/export companies. By taking this course you will be able to make informed business decisions, specifically regarding which persons and companies you can cultivate fruitful business relationships with. You will also learn about the actions you can take to avoid and reduce any risks in complying with the regulations laid out by the Office of Foreign Assets Control.

This Sarbanes-Oxley Act Primer online training course summarizes the Sarbanes-Oxley Act and describes the important new obligations and impacts it imposes — particularly for the senior management of public companies, these include; new obligations on corporate officers and directors, and increase the scope and severity of the penalties that may be imposed on public companies and their officers and auditors for violations of federal securities laws.

This SBAR Technique online training course is designed for nurses, caregivers, other healthcare-practitioner employees in hospitals. Using the SBAR Technique nurses and doctors will be able to communicate better within hospital settings. Improved communication leads to better patient care and fewer human errors caused by miscommunication, which could prove costly to patients.

This Respecting Sex, Gender Identity, Gender Expression, and Sexual Orientation in California Workplaces online training course is designed for all employees. Learn to recognize and prevent workplace harassment and discrimination based on sex, gender identity, gender expression, and sexual orientation. This course addresses the requirements of Cal. Code Regs. Tit. 2, § 11024.

The laws governing meal and rest breaks, wages and hours worked can be quite complex, especially for California employers. This Supervisor's Guide to Meals, Rests, Wages and Hours Worked online training course is a basic guide to meal breaks, rest breaks, wages and hours worked for supervisors in California. The goal of this course is to raise your awareness of this important area of employment law.

This Supervisory Law-California online training course will cover the basics of each area of employment law. The laws governing employment are very complex. The objective of this course is to raise awareness among members at the leadership level so that they are “sensitive” to issues that pose potentially litigious repercussions.

This Supervisory Law online training course will cover the basics of each area of employment law. The laws governing employment are very complex. The laws governing employment are very complex. The objective of this course is to raise awareness among members at the leadership level so that they are “sensitive” to issues that pose potentially litigious repercussions.

This Telemarketing Compliance online training course will explain the basic rules that telemarketing employees must abide by when making telemarketing phone calls. The topics covered in this course include the history and sources of telemarketing law, Do-Not-Call Rules, National Do-Not-Call List Exemptions, Auto-Dialing Regulations, call abandonment and abusive telemarketing practices.