FinCEN's CDD Rule - The New Fifth Prong of the AML
By: Jim George | Jan. 30, 2023
Duration: 60 Minutes 10:00 AM PST | 01:00 PM EST
Hiring And Onboarding New Employees: A Primer For HR And Supervisors
By: Steven G. Meilleur | Jan. 30, 2023
Duration: 90 Minutes 10:00 AM PST | 01:00 PM EST
Live Webinars
Our Speakers
Lynn Fountain
Ceo & Founder
Ms. Fountain has over 30 years of experience in business profession including, public and industry accounting, leadership, compliance, governance and internal/external audit. Her career has included serving in the capacity of Chief Audit Executive for …
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Dr. Susan Strauss
Ceo & Founder
Dr. Susan Strauss is a national and international speaker, trainer, consultant and a recognized expert investigator on workplace and school harassment and bullying. She conducts harassment and bullying investigations and functions as an expert witness …
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Denise Wrestler
Ceo & Founder
Denise Wrestler, ASQ CQE, CQA; QA/RA Consultant at CYA Medical Device Consulting, LLC with almost 15 years of experience within FDA-regulated industries including medical device and pharmaceuticals, Ms. Wrestler provides quality, regulatory, and technical expertise …
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Angela Bazigos
Ceo & Founder
Angela Bazigos is the CEO of Touchstone Technologies Inc. She has 40 years of experience in the Life Sciences & Healthcare Industries. Experience combines Quality Assurance, Regulatory Compliance, Information Technology, Project Management, Clinical Lab Science, …
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Jennifer Raphael Komsky
Ceo & Founder
Jennifer Raphael Komsky earned her B.S. in 1994 from the University of California, Santa Barbara and earned her J.D. degree in 1997 at the University of the Pacific, McGeorge School of Law. She was admitted to …
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Rhodes Perry
Ceo & Founder
Rhodes Perry, MPA, is an award-winning social entrepreneur, best-selling author, and keynote speaker. He serves as the CEO of RP Consulting, which helps leaders build belonging at work to achieve industry breakthroughs. His firm offers …
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Anthony Paradiso
Ceo & Founder
Anthony Paradiso has 15 years of HR leader experience, with an expertise in diversity & inclusion and employee relations. He is the owner & founder of AllThingzAP, where it is his primary purpose for individuals …
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Adele Abrams
Ceo & Founder
Adele Abrams is an attorney, Certified Mine Safety Professional, and trainer. She is president of the Law Office of Adele L. Abrams P.C. in Beltsville, MD, Charleston, WV, and Denver, CO. Her multi-attorney firm focuses …
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Debbie Cash
Ceo & Founder
Debbie Cash, CPP is a Payroll Tax/Time and Attendance Specialist at Employer Advantage LLC. Employer Advantage is a Professional Employer Organization that offers payroll, human resources, benefits management, risk management, and accounting services for small …
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Diana Lowe
Ceo & Founder
As a Certified Social and Emotional Intelligence Coach, Diana helps organizations and leaders maximize their bottom line through helping leadership and teams develop their EQ and communication skills. Early in her career, as an American …
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Know More About Us
Making sure that we are responsible corporate citizens helping our constituents build a more responsible enterprise.
We bring you a one-stop solution to all your hectic corporate issues.
We enhance global compliance, where quality and compliance professionals, regulators, and government agencies come together to help the world comply with the intent and the spirit of laws, policies and mandates, ensuring continuous improvement in global operations, quality & safety.
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Interactive Training Sessions
Our interactive training sessions could be beneficial to corporations thriving in industries.
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Top Industries
Pharmaceuticals, drugs and chemicals, FDA compliance, medical devices, packaging and labeling, food and beverages, banking and finance, audits and inspections, recalls and crisis management.