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November 10, 2021 at 7am to November 11, 2021 at 1pm – online The BSA / AML / OFAC Compliance Officer is responsible for developing, implementing and administering all aspects of the Bank Secrecy Act Compliance Program, and for assuring that the bank is in comp… Organized by Complianceonline | Type: seminae
November 11, 2021 at 8am to November 12, 2021 at 2pm – online The average cost of a Notice of Proposed Penalty is estimated at US $150,000 including the penalty itself and the added costs for consultants, personnel, remediation of legacy records, etc. Complianc… Organized by Complianceonline | Type: seminae
November 11, 2021 at 8am to November 12, 2021 at 2pm – online The average cost of a Notice of Proposed Penalty is estimated at US $150,000 including the penalty itself and the added costs for consultants, personnel, remediation of legacy records, etc. Complianc… Organized by Complianceonline | Type: seminae
November 11, 2021 from 9am to 3pm – online Environmental, Social, and Governance (ESG) has gained increasing attention over the past few years. Today many institutional investors only invest in those companies that provide ESG performance rep… Organized by Complianceonline | Type: seminae
November 14, 2021 at 10am to November 15, 2021 at 5pm – online This course is designed to help HR professionals and anyone else who deals with managing and monitoring leaves of absence in their companies to understand this field for regulatory compliance. Califo… Organized by ComplianceOnline | Type: seminae
November 15, 2021 at 7am to November 16, 2021 at 1pm – online This 2 day virtual seminar will go into the specifics of the REACH and RoHS regulations, provide case studies and share lessons learned so your organization can benefit from the mistakes of others. W… Organized by ComplianceOnline | Type: seminae
November 15, 2021 at 7am to November 16, 2021 at 1pm – online This 2 day virtual seminar will go into the specifics of the REACH and RoHS regulations, provide case studies and share lessons learned so your organization can benefit from the mistakes of others. W… Organized by Complianceonline | Type: seminae
November 17, 2021 at 10am to November 18, 2021 at 5pm – online This course will provide detailed explanations and examples for Building a Vendor Qualification Program for FDA Regulated Industry. With today’s pharmaceutical market, raw materials, Active Pharmaceu… Organized by Complianceonline | Type: seminae
November 17, 2021 at 10am to November 18, 2021 at 5pm – online This course will provide detailed explanations and examples for Building a Vendor Qualification Program for FDA Regulated Industry. With today’s pharmaceutical market, raw materials, Active Pharmaceu… Organized by Complianceonline | Type: seminae
November 18, 2021 at 9:30am to November 19, 2021 at 4:30pm – online The European Medicines Agency's (EMA) Guideline on good pharmacovigilance practices (GVP), Module IV requires that risk-based audits of the quality system be performed at regular intervals to assure… Organized by Complianceonline | Type: seminae
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