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Strategies for Hiring Top Talent

Train your employees on key strategies to attract top talent, engage candidates effectively, and create a comprehensive hiring plan.

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HIPAA and Cybersecurity

Train your employees on cybersecurity risks to PHI, social media’s impact on HIPAA compliance, and best practices for computer safety.

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Being a HIPAA-Compliant Employee

Train your employees on how HIPAA rules apply in your organization, handle situations involving PHI, and stay updated on HIPAA changes.

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The HIPAA Security Rule

Train your employees on HIPAA Security Rule basics and Risk Analysis requirements, and how to apply it effectively in the workplace.

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The HIPAA Privacy Rule

Train your employees on how the Privacy Rule underpins HIPAA, its key elements, and how to apply it effectively in their work setting.

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Patient Rights

Train your employees on PHI rights, handling access requests, when access can be denied, and explaining the rights to patients and families.

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Anti-Money Laundering (UK)

Train your employees on defining money laundering, identifying high-risk factors, and applying customer due-diligence checks.

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Responsible Lending and Affordability (UK)

Train your employees on defining creditworthiness, affordability, sustainability, assessing creditworthiness, and avoiding unfair practices.

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FCA Conduct Risk (UK)

Train your employees on conduct risk, the FCA's 3 objectives, key risk drivers, and management strategies in financial markets.

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Anti-Bribery (UK)

Train your employees on defining anti-bribery laws, recognizing bribery offenses, and taking actions to avoid and address potential bribes.

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Financial Conduct Authority Overview (UK)

Train your employees on the role of the FCA, how it regulates financial markets, and its enforcement powers.

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Financial Sanctions (UK)

Train your employees on financial sanctions, screening customers against lists, actions to take on matches, and understanding exceptions.

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Introduction to Consumer Duty (UK)

Train your employees on Consumer Duty's 4 outcomes, cross-cutting rules, and fostering a customer-focused culture.

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Competition Law (UK)

Train your employees on identifying competition law and prohibited actions, recognizing violations, and applying best compliance practices.

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Corporate Governance (UK)

Train employees on corporate governance principles, board roles, the CCO’s importance, and the committees' purpose and responsibilities.

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