Compliance & Enterprise Governance, Risk & Integrity Framework *coming soon
- 1. 1.1 – Understanding OSHA and Workplace Safety Basics 00:00:00
- 2. 1.2 – Employee Rights and Employer Responsibilities Under OSHA 00:00:00
- 3. 1.3 – Identifying and Reporting Workplace Hazards 00:00:00
- 4. 1.4 – Personal Protective Equipment (PPE) Selection and Use 00:00:00
- 5. 1.5 – Ergonomics and Injury Prevention at Work 00:00:00
- 6. 1.6 – Fire Safety, Evacuation, and Emergency Procedures 00:00:00
- 7. 1.7 – Electrical Safety and Lockout/Tagout Procedures 00:00:00
- 8. 1.8 – Chemical Safety and Hazard Communication (HAZCOM) 00:00:00
- 9. 1.9 – Safe Lifting Techniques and Material Handling 00:00:00
- 10. 1.10 – Machine Guarding and Equipment Operation Safety 00:00:00
- 11. 1.11 – Workplace Violence Awareness and Prevention 00:00:00
- 12. 1.12 – Slips, Trips, and Falls: Prevention and Response 00:00:00
- 13. 1.13 – Bloodborne Pathogens and Infection Control in the Workplace 00:00:00
- 14. 1.14 – Heat Stress, Cold Stress, and Environmental Safety 00:00:00
- 15. 1.15 – Construction and Field Safety Best Practices 00:00:00
- 16. 1.16 – Safety Inspections and Corrective Action Plans 00:00:00
- 17. 1.17 – Recordkeeping and OSHA 300 Log Compliance 00:00:00
- 18. 1.18 – Contractor and Visitor Safety Requirements 00:00:00
- 19. 1.19 – Job Hazard Analysis (JHA) and Risk Assessment 00:00:00
- 20. 1.20 – Safety Committees and Employee Participation 00:00:00
- 21. 1.21 – Emergency Preparedness and Crisis Coordination 00:00:00
- 22. 1.22 – Accident Investigation and Root Cause Analysis 00:00:00
- 23. 1.23 – Safety Training Documentation and Compliance Audits 00:00:00
- 24. 1.24 – Mental Health and Stress Safety in the Workplace 00:00:00
- 25. 1.25 – Building a Culture of Safety and Continuous Improvement 00:00:00
- 1. 2.1 – Introduction to HIPAA and Patient Privacy 00:00:00
- 2. 2.2 – Understanding Protected Health Information (PHI) 00:00:00
- 3. 2.3 – HIPAA Privacy Rule Overview 00:00:00
- 4. 2.4 – HIPAA Security Rule Overview 00:00:00
- 5. 2.5 – Minimum Necessary Standard and Data Limitation 00:00:00
- 6. 2.6 – Business Associate Agreements and Compliance Roles 00:00:00
- 7. 2.7 – Patient Rights and Access to Information 00:00:00
- 8. 2.8 – Confidential Communication and Secure Messaging 00:00:00
- 9. 2.9 – Proper Disposal of Sensitive Information 00:00:00
- 10. 2.10 – Electronic Health Records and Access Controls 00:00:00
- 11. 2.11 – Breach Notification and Response Protocols 00:00:00
- 12. 2.12 – Telehealth Privacy and Remote Care Security 00:00:00
- 13. 2.13 – Data Encryption and Secure File Transfers 00:00:00
- 14. 2.14 – Social Media and Professional Boundaries 00:00:00
- 15. 2.15 – Physical Security of Paper and Electronic Files 00:00:00
- 16. 2.16 – Email and Cloud Storage HIPAA Compliance 00:00:00
- 17. 2.17 – Auditing and Monitoring HIPAA Programs 00:00:00
- 18. 2.18 – Common HIPAA Violations and How to Avoid Them 00:00:00
- 19. 2.19 – Staff Training and Documentation Requirements 00:00:00
- 20. 2.20 – Incident Reporting and Investigation Procedures 00:00:00
- 21. 2.21 – Auditing, Monitoring, and Compliance Checks 00:00:00
- 22. 2.22 – Responding to Privacy Complaints 00:00:00
- 23. 2.23 – Data Retention and Destruction Policies 00:00:00
- 24. 2.24 – Penalties and Enforcement Actions 00:00:00
- 25. 2.25 – Building a Culture of Privacy and Integrity 00:00:00
- 1. 3.1 – Understanding Cybersecurity Fundamentals 00:00:00
- 2. 3.2 – Identifying Common Cyber Threats and Attacks 00:00:00
- 3. 3.3 – Password Protection and Multi-Factor Authentication 00:00:00
- 4. 3.4 – Phishing and Social Engineering Awareness 00:00:00
- 5. 3.5 – Secure Device Management and Remote Access 00:00:00
- 6. 3.6 – Data Encryption and Safe Cloud Storage 00:00:00
- 7. 3.7 – Internet and Wi-Fi Security Best Practices 00:00:00
- 8. 3.8 – Email Security and Attachment Handling 00:00:00
- 9. 3.9 – Understanding Malware, Ransomware, and Viruses 00:00:00
- 10. 3.10 – Safe Browsing and Downloading Habits 00:00:00
- 11. 3.11 – Data Classification and Information Sensitivity 00:00:00
- 12. 3.12 – Handling Sensitive or Confidential Data 00:00:00
- 13. 3.13 – Cybersecurity in Remote and Hybrid Work Environments 00:00:00
- 14. 3.14 – Protecting Personal Data and Privacy Rights 00:00:00
- 15. 3.15 – Social Media Safety and Digital Conduct 00:00:00
- 16. 3.16 – Incident Response and Reporting Cyber Breaches 00:00:00
- 17. 3.17 – Employee Roles in Cyber Defense 00:00:00
- 18. 3.18 – Vendor and Third-Party Security Compliance 00:00:00
- 19. 3.19 – AI, Automation, and Data Ethics in Modern Business 00:00:00
- 20. 3.20 – Regulatory Standards (GDPR, CCPA, FTC) 00:00:00
- 21. 3.21 – Digital Evidence and Forensic Preservation 00:00:00
- 22. 3.22 – Business Continuity After Cyber Incidents 00:00:00
- 23. 3.23 – Annual Cybersecurity Audits and Self-Assessments 00:00:00
- 24. 3.24 – Ethics, Accountability, and Responsible Technology Use 00:00:00
- 25. 3.25 – Building a Culture of Cyber Awareness and Integrity 00:00:00
- 1. 4.1 – Understanding Sexual Harassment and Misconduct 00:00:00
- 2. 4.2 – Federal and State Legal Standards for Prevention 00:00:00
- 3. 4.3 – Quid Pro Quo and Hostile Work Environment Explained 00:00:00
- 4. 4.4 – Identifying Verbal and Nonverbal Harassment 00:00:00
- 5. 4.5 – Power Dynamics and Boundaries at Work 00:00:00
- 6. 4.6 – Gender Identity and LGBTQ+ Inclusion Protections 00:00:00
- 7. 4.7 – Bystander Intervention and Responsibility 00:00:00
- 8. 4.8 – Reporting Procedures and Confidentiality 00:00:00
- 9. 4.9 – Retaliation Prevention and Employee Rights 00:00:00
- 10. 4.10 – Handling Complaints as a Supervisor 00:00:00
- 11. 4.11 – Conducting Investigations Fairly and Objectively 00:00:00
- 12. 4.12 – Restoring Civility After Workplace Incidents 00:00:00
- 13. 4.13 – Respectful Communication and Professional Conduct 00:00:00
- 14. 4.14 – Preventing Harassment in Digital and Remote Settings 00:00:00
- 15. 4.15 – Understanding Cultural Differences and Sensitivity 00:00:00
- 16. 4.16 – Legal Consequences of Harassment and Retaliation 00:00:00
- 17. 4.17 – Emotional Impact and Support Resources 00:00:00
- 18. 4.18 – Manager’s Role in Prevention and Education 00:00:00
- 19. 4.19 – Maintaining Boundaries During Workplace Events 00:00:00
- 20. 4.20 – Mandatory Training and Documentation Requirements 00:00:00
- 21. 4.21 – Organizational Accountability and Ethics 00:00:00
- 22. 4.22 – Building Trust in Reporting Systems 00:00:00
- 23. 4.23 – Continuous Policy Review and Improvement 00:00:00
- 24. 4.24 – Promoting Civility Through Leadership 00:00:00
- 25. 4.25 – Creating a Workplace of Respect and Equity 00:00:00
- 1. 5.1 – Understanding Diversity and Inclusion Fundamentals 00:00:00
- 2. 5.2 – The Business and Moral Case for Equity 00:00:00
- 3. 5.3 – Recognizing Unconscious Bias 00:00:00
- 4. 5.4 – Inclusive Communication in the Workplace 00:00:00
- 5. 5.5 – Cultural Competence and Global Awareness 00:00:00
- 6. 5.6 – Gender Equity and Equal Opportunity Practices 00:00:00
- 7. 5.7 – Supporting Employees with Disabilities 00:00:00
- 8. 5.8 – Age Diversity and Intergenerational Collaboration 00:00:00
- 9. 5.9 – Addressing Microaggressions and Everyday Bias 00:00:00
- 10. 5.10 – Inclusive Hiring and Recruitment Strategies 00:00:00
- 11. 5.11 – Pay Equity and Fair Compensation 00:00:00
- 12. 5.12 – Leadership Accountability in DEIB Initiatives 00:00:00
- 13. 5.13 – Employee Resource Groups and Allyship 00:00:00
- 14. 5.14 – LGBTQ+ Inclusion and Workplace Policy 00:00:00
- 15. 5.15 – Religious and Cultural Accommodation 00:00:00
- 16. 5.16 – Psychological Safety and Belonging at Work 00:00:00
- 17. 5.17 – Anti-Discrimination Laws and Compliance 00:00:00
- 18. 5.18 – Conflict Resolution Through Cultural Awareness 00:00:00
- 19. 5.19 – Intersectionality in Workplace Inclusion 00:00:00
- 20. 5.20 – Measuring DEIB Program Effectiveness 00:00:00
- 21. 5.21 – Addressing Resistance to Inclusion Efforts 00:00:00
- 22. 5.22 – Inclusive Language and Representation in Media 00:00:00
- 23. 5.23 – Global DEI Practices Across Regions 00:00:00
- 24. 5.24 – Equity in Leadership and Promotion Opportunities 00:00:00
- 25. 5.25 – Building a Culture of Belonging and Respect 00:00:00
- 1. 6.1 – Defining Workplace Ethics and Professional Integrity 00:00:00
- 2. 6.2 – Understanding Corporate Governance Structures 00:00:00
- 3. 6.3 – Conflicts of Interest and Transparency 00:00:00
- 4. 6.4 – Insider Trading and Financial Misconduct 00:00:00
- 5. 6.5 – Whistleblower Protection and Reporting Channels 00:00:00
- 6. 6.6 – Anti-Bribery and Corruption Awareness 00:00:00
- 7. 6.7 – Fair Competition and Antitrust Compliance 00:00:00
- 8. 6.8 – Workplace Honesty and Accountability Standards 00:00:00
- 9. 6.9 – Handling Ethical Dilemmas in Decision-Making 00:00:00
- 10. 6.10 – Corporate Social Responsibility (CSR) Practices 00:00:00
- 11. 6.11 – Vendor Ethics and Supply Chain Integrity 00:00:00
- 12. 6.12 – Confidentiality and Information Protection 00:00:00
- 13. 6.13 – Use of Company Property and Technology 00:00:00
- 14. 6.14 – Political Contributions and Lobbying Ethics 00:00:00
- 15. 6.15 – Avoiding Nepotism and Preferential Treatment 00:00:00
- 16. 6.16 – Board and Executive Ethical Obligations 00:00:00
- 17. 6.17 – Transparency in Financial Reporting 00:00:00
- 18. 6.18 – Ethical Leadership and Tone at the Top 00:00:00
- 19. 6.19 – Preventing Fraud and Misuse of Resources 00:00:00
- 20. 6.20 – Global Business Conduct and Human Rights 00:00:00
- 21. 6.21 – ESG (Environmental, Social, Governance) Ethics 00:00:00
- 22. 6.22 – Managing Ethical Crises and Reputational Risk 00:00:00
- 23. 6.23 – Accountability in Corporate Culture 00:00:00
- 24. 6.24 – Compliance Audits and Continuous Improvement 00:00:00
- 25. 6.25 – Building a Culture of Integrity and Trust 00:00:00
- 1. 7.1 – Understanding Emergency Preparedness Fundamentals 00:00:00
- 2. 7.2 – Risk Assessment and Threat Identification 00:00:00
- 3. 7.3 – Creating an Emergency Action Plan (EAP) 00:00:00
- 4. 7.4 – Active Shooter Awareness and Response 00:00:00
- 5. 7.5 – Evacuation Procedures and Safe Exits 00:00:00
- 6. 7.6 – Shelter-in-Place and Lockdown Procedures 00:00:00
- 7. 7.7 – Coordination with Local Emergency Services 00:00:00
- 8. 7.8 – Communication and Alert Systems 00:00:00
- 9. 7.9 – Fire, Flood, and Weather-Related Emergencies 00:00:00
- 10. 7.10 – Medical Response and First Aid Basics 00:00:00
- 11. 7.11 – Workplace Violence Prevention and Reporting 00:00:00
- 12. 7.12 – De-escalation and Crisis Communication Skills 00:00:00
- 13. 7.13 – Drills, Simulations, and Training Requirements 00:00:00
- 14. 7.14 – Leadership Roles During Emergencies 00:00:00
- 15. 7.15 – Crisis Documentation and Post-Incident Review 00:00:00
- 16. 7.16 – Accessibility and Disability-Inclusive Response 00:00:00
- 17. 7.17 – Cyber and Infrastructure Emergency Readiness 00:00:00
- 18. 7.18 – Incident Command and Chain of Communication 00:00:00
- 19. 7.19 – Business Continuity After an Emergency 00:00:00
- 20. 7.20 – Stress and Mental Health After Traumatic Events 00:00:00
- 21. 7.21 – Family and Community Coordination Plans 00:00:00
- 22. 7.22 – Emergency Supplies and Facility Preparation 00:00:00
- 23. 7.23 – Coordination with Security and Law Enforcement 00:00:00
- 24. 7.24 – Compliance with OSHA and FEMA Standards 00:00:00
- 25. 7.25 – Building a Culture of Safety and Preparedness 00:00:00
- 1. 8.1 – Understanding Mental Health in the Workplace 00:00:00
- 2. 8.2 – OSHA’s Duty of Care and Psychological Safety 00:00:00
- 3. 8.3 – Recognizing Signs of Burnout and Fatigue 00:00:00
- 4. 8.4 – Reducing Workplace Stress Through Design 00:00:00
- 5. 8.5 – Emotional Wellness and Resilience Training 00:00:00
- 6. 8.6 – Supporting Employees in Crisis Situations 00:00:00
- 7. 8.7 – De-escalation Techniques for Behavioral Incidents 00:00:00
- 8. 8.8 – Mental Health First Aid Basics for Managers 00:00:00
- 9. 8.9 – Confidentiality and HIPAA Compliance in Mental Health 00:00:00
- 10. 8.10 – Balancing Productivity and Well-Being 00:00:00
- 11. 8.11 – Managing Compassion Fatigue in Care Settings 00:00:00
- 12. 8.12 – The Role of Leadership in Employee Wellness 00:00:00
- 13. 8.13 – Preventing Workplace Bullying and Emotional Harm 00:00:00
- 14. 8.14 – Remote Work Stress and Digital Overload 00:00:00
- 15. 8.15 – Creating Safe Spaces for Open Communication 00:00:00
- 16. 8.16 – Handling Mental Health Accommodations Under ADA 00:00:00
- 17. 8.17 – Employee Assistance Programs and Resources 00:00:00
- 18. 8.18 – Suicide Awareness and Crisis Protocols 00:00:00
- 19. 8.19 – Rest, Recovery, and Leave Policies for Wellness 00:00:00
- 20. 8.20 – Addressing Secondary Trauma in Human Services 00:00:00
- 21. 8.21 – Mental Health Compliance for Supervisors 00:00:00
- 22. 8.22 – Stress Audits and Workplace Risk Assessment 00:00:00
- 23. 8.23 – Training Employees on Self-Care and Boundaries 00:00:00
- 24. 8.24 – Reintegration After Mental Health Leave 00:00:00
- 25. 8.25 – Building a Culture of Psychological Safety 00:00:00
- 1. 9.1 – Introduction to Anti-Money Laundering (AML) Laws 00:00:00
- 2. 9.2 – Understanding Financial Crimes and Red Flags 00:00:00
- 3. 9.3 – The Role of FinCEN and Global Regulators 00:00:00
- 4. 9.4 – Customer Identification and Know Your Customer (KYC) 00:00:00
- 5. 9.5 – Suspicious Activity Reporting (SAR) Procedures 00:00:00
- 6. 9.6 – Currency Transaction Reports and Thresholds 00:00:00
- 7. 9.7 – Recordkeeping Requirements for Financial Entities 00:00:00
- 8. 9.8 – Recognizing Structuring and Smurfing Tactics 00:00:00
- 9. 9.9 – Sanctions Compliance and OFAC Screening 00:00:00
- 10. 9.10 – Monitoring High-Risk Accounts and Transactions 00:00:00
- 11. 9.11 – Insider Threats and Internal Fraud Detection 00:00:00
- 12. 9.12 – AML Risk Assessments and Audits 00:00:00
- 13. 9.13 – Correspondent Banking and International Transfers 00:00:00
- 14. 9.14 – Beneficial Ownership and Transparency Laws 00:00:00
- 15. 9.15 – The Intersection of AML and Cybercrime 00:00:00
- 16. 9.16 – Third-Party Vendor AML Compliance 00:00:00
- 17. 9.17 – Training and Certification Requirements 00:00:00
- 18. 9.18 – Enforcement Actions and Penalties 00:00:00
- 19. 9.19 – AML Program Governance and Oversight 00:00:00
- 20. 9.20 – Technology and AI in Financial Crime Prevention 00:00:00
- 21. 9.21 – Detecting Terrorist Financing and Sanction Evasion 00:00:00
- 22. 9.22 – Cryptocurrency and Virtual Asset Regulation 00:00:00
- 23. 9.23 – Whistleblower Programs in AML Enforcement 00:00:00
- 24. 9.24 – Cross-Border Collaboration and FATF Standards 00:00:00
- 25. 9.25 – Building a Culture of Financial Integrity 00:00:00
- 1. 10.1 – Understanding Human Trafficking and Exploitation 00:00:00
- 2. 10.2 – Legal Definitions and Global Frameworks 00:00:00
- 3. 10.3 – Recognizing Indicators of Trafficking Victims 00:00:00
- 4. 10.4 – High-Risk Industries and Vulnerable Populations 00:00:00
- 5. 10.5 – The Role of Healthcare Providers in Identification 00:00:00
- 6. 10.6 – Hospitality, Travel, and Transportation Awareness 00:00:00
- 7. 10.7 – Law Enforcement and Victim-Centered Response 00:00:00
- 8. 10.8 – Trauma-Informed Care and Communication 00:00:00
- 9. 10.9 – Mandatory Reporting Laws and Procedures 00:00:00
- 10. 10.10 – Coordination with Social Service Agencies 00:00:00
- 11. 10.11 – Confidentiality and Safety Planning for Victims 00:00:00
- 12. 10.12 – Documentation and Evidence Preservation 00:00:00
- 13. 10.13 – Working with Minors and Guardianship Issues 00:00:00
- 14. 10.14 – Intersection with Domestic Violence and Abuse 00:00:00
- 15. 10.15 – Prevention Education and Community Outreach 00:00:00
- 16. 10.16 – Technology and Online Exploitation Risks 00:00:00
- 17. 10.17 – Corporate Social Responsibility in Anti-Trafficking 00:00:00
- 18. 10.18 – Global Supply Chain and Ethical Sourcing 00:00:00
- 19. 10.19 – Government Grants and Compliance Programs 00:00:00
- 20. 10.20 – Training Requirements by Industry 00:00:00
- 21. 10.21 – Case Studies of Successful Interventions 00:00:00
- 22. 10.22 – Survivor Advocacy and Empowerment 00:00:00
- 23. 10.23 – Reporting to National and Local Hotlines 00:00:00
- 24. 10.24 – Evaluation and Policy Improvement 00:00:00
- 25. 10.25 – Building a Culture of Vigilance and Compassion 00:00:00
- 1. 11.1 – Understanding the Americans with Disabilities Act (ADA) 00:00:00
- 2. 11.2 – Employer Responsibilities Under the ADA 00:00:00
- 3. 11.3 – Defining Reasonable Accommodation 00:00:00
- 4. 11.4 – The Interactive Process Explained 00:00:00
- 5. 11.5 – Accessible Hiring and Interview Practices 00:00:00
- 6. 11.6 – Digital Accessibility and Website Compliance 00:00:00
- 7. 11.7 – Facility Access and Physical Accommodations 00:00:00
- 8. 11.8 – Service Animals and Support Animals in the Workplace 00:00:00
- 9. 11.9 – Confidentiality and Medical Information 00:00:00
- 10. 11.10 – Reasonable Accommodation for Mental Health Conditions 00:00:00
- 11. 11.11 – Managing Performance and Discipline Fairly 00:00:00
- 12. 11.12 – Accessible Communication Practices 00:00:00
- 13. 11.13 – Accessibility in Transportation and Public Services 00:00:00
- 14. 11.14 – The Role of Human Resources in ADA Compliance 00:00:00
- 15. 11.15 – Supervisor and Manager Training Requirements 00:00:00
- 16. 11.16 – Preventing Disability Discrimination and Harassment 00:00:00
- 17. 11.17 – Accessible Emergency Procedures 00:00:00
- 18. 11.18 – Digital Meetings and Virtual Work Accessibility 00:00:00
- 19. 11.19 – Intersectionality: Disability and Diversity 00:00:00
- 20. 11.20 – Technology and Assistive Innovations 00:00:00
- 21. 11.21 – Public-Facing Business Compliance 00:00:00
- 22. 11.22 – Complaint Resolution and Legal Enforcement 00:00:00
- 23. 11.23 – Updating Policies and Continuous Improvement 00:00:00
- 24. 11.24 – Global Accessibility and International Standards 00:00:00
- 25. 11.25 – Building a Culture of Accessibility and Respect 00:00:00
- 1. 12.1 – Understanding FERPA and Student Rights 00:00:00
- 2. 12.2 – Key Definitions Under FERPA 00:00:00
- 3. 12.3 – When and How Consent Is Required 00:00:00
- 4. 12.4 – Handling Student Records Safely 00:00:00
- 5. 12.5 – Directory Information and Opt-Out Rights 00:00:00
- 6. 12.6 – Exceptions for Health and Safety Emergencies 00:00:00
- 7. 12.7 – Third-Party Vendors and Data-Sharing Agreements 00:00:00
- 8. 12.8 – Data Breach Response and Reporting 00:00:00
- 9. 12.9 – Training Staff on FERPA Compliance 00:00:00
- 10. 12.10 – Title IX Overview and Purpose 00:00:00
- 11. 12.11 – Roles and Responsibilities of Title IX Coordinators 00:00:00
- 12. 12.12 – Recognizing Sexual Harassment and Misconduct 00:00:00
- 13. 12.13 – Mandatory Reporting and Responsible Employees 00:00:00
- 14. 12.14 – Investigation and Grievance Procedures 00:00:00
- 15. 12.15 – Supportive Measures and Interim Actions 00:00:00
- 16. 12.16 – Retaliation Prevention and Protection 00:00:00
- 17. 12.17 – Intersection of FERPA and Title IX 00:00:00
- 18. 12.18 – Athletics Equity and Participation Standards 00:00:00
- 19. 12.19 – Pregnancy and Parenting Rights Under Title IX 00:00:00
- 20. 12.20 – Technology and Student Data Privacy 00:00:00
- 21. 12.21 – Cyberbullying and Digital Harassment 00:00:00
- 22. 12.22 – Training and Education Requirements for Compliance 00:00:00
- 23. 12.23 – Reporting to the Department of Education 00:00:00
- 24. 12.24 – Crisis Management and Post-Incident Support 00:00:00
- 25. 12.25 – Building a Culture of Equity and Privacy Protection 00:00:00
- 1. 13.1 – Understanding Infection Control Fundamentals 00:00:00
- 2. 13.2 – The Chain of Infection Explained 00:00:00
- 3. 13.3 – Standard Precautions for All Settings 00:00:00
- 4. 13.4 – Hand Hygiene and Proper Technique 00:00:00
- 5. 13.5 – Personal Protective Equipment (PPE) Usage 00:00:00
- 6. 13.6 – Respiratory Hygiene and Cough Etiquette 00:00:00
- 7. 13.7 – Bloodborne Pathogens Awareness 00:00:00
- 8. 13.8 – Cleaning, Disinfection, and Sterilization 00:00:00
- 9. 13.9 – Safe Handling and Disposal of Biohazard Waste 00:00:00
- 10. 13.10 – Food Safety and Cross-Contamination Prevention 00:00:00
- 11. 13.11 – Vaccination and Immunization Policies 00:00:00
- 12. 13.12 – Tuberculosis (TB) and Airborne Disease Control 00:00:00
- 13. 13.13 – COVID-19 and Emerging Pathogen Readiness 00:00:00
- 14. 13.14 – Outbreak Investigation and Response 00:00:00
- 15. 13.15 – Employee Health Screening and Reporting 00:00:00
- 16. 13.16 – Infection Control in Behavioral and Educational Settings 00:00:00
- 17. 13.17 – Laboratory and Specimen Handling 00:00:00
- 18. 13.18 – Travel Health and Global Readiness 00:00:00
- 19. 13.19 – Communication During Public Health Emergencies 00:00:00
- 20. 13.20 – Isolation, Quarantine, and Return-to-Work Protocols 00:00:00
- 21. 13.21 – Personal Hygiene and Shared Space Etiquette 00:00:00
- 22. 13.22 – Public Health Law and Regulatory Compliance 00:00:00
- 23. 13.23 – Infection Control Auditing and Continuous Improvement 00:00:00
- 24. 13.24 – Mental Health and Stress During Outbreaks 00:00:00
- 25. 13.25 – Building a Culture of Prevention and Readiness 00:00:00
- 1. 14.1 – Understanding Environmental Compliance 00:00:00
- 2. 14.2 – The Importance of Sustainability in Business 00:00:00
- 3. 14.3 – Key Environmental Laws and Regulations 00:00:00
- 4. 14.4 – Pollution Prevention and Source Reduction 00:00:00
- 5. 14.5 – Waste Management and Recycling Programs 00:00:00
- 6. 14.6 – Hazardous Materials Handling and Storage 00:00:00
- 7. 14.7 – Air Quality and Emissions Control 00:00:00
- 8. 14.8 – Water Protection and Wastewater Management 00:00:00
- 9. 14.9 – Spill Prevention, Control, and Countermeasure Plans 00:00:00
- 10. 14.10 – Energy Efficiency and Resource Conservation 00:00:00
- 11. 14.11 – Climate Change and Corporate Responsibility 00:00:00
- 12. 14.12 – Environmental Auditing and Inspection Readiness 00:00:00
- 13. 14.13 – Sustainable Procurement and Supply Chain Practices 00:00:00
- 14. 14.14 – Transportation and Fleet Sustainability 00:00:00
- 15. 14.15 – Green Building Design and Facility Management 00:00:00
- 16. 14.16 – Environmental Justice and Community Impact 00:00:00
- 17. 14.17 – Noise, Light, and Odor Pollution Management 00:00:00
- 18. 14.18 – Wildlife and Habitat Protection 00:00:00
- 19. 14.19 – Sustainable Waste-to-Energy and Recycling Innovations 00:00:00
- 20. 14.20 – Reporting and Disclosure Requirements 00:00:00
- 21. 14.21 – Green Office Practices and Employee Engagement 00:00:00
- 22. 14.22 – Emergency Environmental Response 00:00:00
- 23. 14.23 – Corporate Governance and ESG Integration 00:00:00
- 24. 14.24 – International Environmental Standards and Agreements 00:00:00
- 25. 14.25 – Building a Culture of Environmental Stewardship 00:00:00
- 1. 15.1 – Understanding Bribery and Corruption 00:00:00
- 2. 15.2 – The Foreign Corrupt Practices Act (FCPA) Overview 00:00:00
- 3. 15.3 – Global Anti-Corruption Frameworks 00:00:00
- 4. 15.4 – Facilitation Payments and Grey Areas 00:00:00
- 5. 15.5 – Gifts, Hospitality, and Entertainment Policies 00:00:00
- 6. 15.6 – Conflict of Interest and Personal Benefit 00:00:00
- 7. 15.7 – Third-Party Due Diligence and Risk Assessment 00:00:00
- 8. 15.8 – Books, Records, and Internal Controls 00:00:00
- 9. 15.9 – Political and Charitable Contributions 00:00:00
- 10. 15.10 – Procurement Integrity and Bidding Fairness 00:00:00
- 11. 15.11 – Government Officials and Public Sector Interactions 00:00:00
- 12. 15.12 – Whistleblower Protections and Reporting Mechanisms 00:00:00
- 13. 15.13 – Internal Investigations and Corrective Actions 00:00:00
- 14. 15.14 – High-Risk Industries and Transactions 00:00:00
- 15. 15.15 – Facilitating a Speak-Up Culture 00:00:00
- 16. 15.16 – Training and Awareness Programs 00:00:00
- 17. 15.17 – Mergers, Acquisitions, and Joint-Venture Due Diligence 00:00:00
- 18. 15.18 – Record Retention and Evidence Management 00:00:00
- 19. 15.19 – Monitoring and Continuous Improvement 00:00:00
- 20. 15.20 – Leadership Accountability and Tone at the Top 00:00:00
- 21. 15.21 – Cross-Border Payments and Currency Controls 00:00:00
- 22. 15.22 – Facilitating Transparency in Charitable and Community Projects 00:00:00
- 23. 15.23 – Penalties and Consequences of Violations 00:00:00
- 24. 15.24 – Ethical Decision-Making and Moral Courage 00:00:00
- 25. 15.25 – Building a Culture of Integrity and Global Ethics 00:00:00
- 1. 16.1 – Understanding Records Management Fundamentals 00:00:00
- 2. 16.2 – The Purpose of a Records Retention Policy 00:00:00
- 3. 16.3 – Legal and Regulatory Requirements for Recordkeeping 00:00:00
- 4. 16.4 – Types of Records and Classifications 00:00:00
- 5. 16.5 – Paper vs. Digital Recordkeeping 00:00:00
- 6. 16.6 – Electronic Document Management Systems (EDMS) 00:00:00
- 7. 16.7 – Record Creation and Capture Standards 00:00:00
- 8. 16.8 – Indexing, Cataloging, and Retrieval Practices 00:00:00
- 9. 16.9 – Access Control and Authorization 00:00:00
- 10. 16.10 – Storage Standards and Environmental Safety 00:00:00
- 11. 16.11 – Backup and Disaster Recovery 00:00:00
- 12. 16.12 – Email and Communication Records 00:00:00
- 13. 16.13 – Financial and Accounting Record Retention 00:00:00
- 14. 16.14 – Personnel and Employment Records 00:00:00
- 15. 16.15 – Client and Customer Records Management 00:00:00
- 16. 16.16 – Medical and Healthcare Record Standards 00:00:00
- 17. 16.17 – Academic and Student Recordkeeping 00:00:00
- 18. 16.18 – Legal Holds and Litigation Readiness 00:00:00
- 19. 16.19 – Secure Disposal and Destruction Procedures 00:00:00
- 20. 16.20 – Cloud Storage Compliance and Vendor Oversight 00:00:00
- 21. 16.21 – Archiving Historical and Permanent Records 00:00:00
- 22. 16.22 – Auditing and Quality Assurance for Record Systems 00:00:00
- 23. 16.23 – Training and Awareness for Employees 00:00:00
- 24. 16.24 – Penalties and Risks of Noncompliance 00:00:00
- 25. 16.25 – Building a Culture of Accountability and Transparency 00:00:00
- 1. 17.1 – Understanding Whistleblower Laws and Protections 00:00:00
- 2. 17.2 – Federal Acts: OSHA, Sarbanes–Oxley, and Dodd–Frank 00:00:00
- 3. 17.3 – Employee Rights to Report Misconduct 00:00:00
- 4. 17.4 – What Constitutes Protected Activity 00:00:00
- 5. 17.5 – Reporting Channels and Safe Communication 00:00:00
- 6. 17.6 – Handling Anonymous Reports Responsibly 00:00:00
- 7. 17.7 – Manager and Supervisor Responsibilities 00:00:00
- 8. 17.8 – Investigating Whistleblower Claims Fairly 00:00:00
- 9. 17.9 – Retaliation Prevention and Disciplinary Limits 00:00:00
- 10. 17.10 – Confidentiality and Information Security in Reports 00:00:00
- 11. 17.11 – Legal Remedies and Enforcement Agencies 00:00:00
- 12. 17.12 – Common Forms of Retaliation and Detection 00:00:00
- 13. 17.13 – Internal vs. External Reporting Protocols 00:00:00
- 14. 17.14 – Documentation and Evidence Preservation 00:00:00
- 15. 17.15 – Encouraging Ethical Reporting Cultures 00:00:00
- 16. 17.16 – False Claims and Fraud Reporting Procedures 00:00:00
- 17. 17.17 – Role of HR and Compliance Officers in Protection 00:00:00
- 18. 17.18 – Handling High-Risk or Sensitive Allegations 00:00:00
- 19. 17.19 – Whistleblower Incentive Programs and Ethics 00:00:00
- 20. 17.20 – Cross-Border Reporting and International Protections 00:00:00
- 21. 17.21 – Case Studies of Successful Whistleblower Outcomes 00:00:00
- 22. 17.22 – Lessons Learned from Retaliation Lawsuits 00:00:00
- 23. 17.23 – Preventing a Culture of Fear and Silence 00:00:00
- 24. 17.24 – Annual Policy Review and Training Requirements 00:00:00
- 25. 17.25 – Building a Culture of Transparency and Integrity 00:00:00
- 1. 18.1 – Understanding Crisis Management and Disaster Recovery 00:00:00
- 2. 18.2 – Identifying Risks and Vulnerabilities 00:00:00
- 3. 18.3 – Developing a Business Continuity Plan (BCP) 00:00:00
- 4. 18.4 – Incident Command Structure (ICS) and Leadership Roles 00:00:00
- 5. 18.5 – Emergency Response Procedures 00:00:00
- 6. 18.6 – Communication During a Crisis 00:00:00
- 7. 18.7 – Evacuation Planning and Route Management 00:00:00
- 8. 18.8 – Shelter-in-Place and Lockdown Procedures 00:00:00
- 9. 18.9 – First Aid and Medical Response Basics 00:00:00
- 10. 18.10 – Fire Prevention and Response 00:00:00
- 11. 18.11 – Natural Disaster Preparedness 00:00:00
- 12. 18.12 – Cybersecurity and Digital Crisis Response 00:00:00
- 13. 18.13 – Utilities and Infrastructure Continuity 00:00:00
- 14. 18.14 – Supply Chain Resilience and Vendor Coordination 00:00:00
- 15. 18.15 – Employee Safety and Accountability Systems 00:00:00
- 16. 18.16 – Psychological First Aid and Post-Trauma Support 00:00:00
- 17. 18.17 – Coordination with Local Authorities and Agencies 00:00:00
- 18. 18.18 – Media Relations and Public Image During Crisis 00:00:00
- 19. 18.19 – Insurance Claims and Financial Documentation 00:00:00
- 20. 18.20 – Data Backup and IT Recovery Testing 00:00:00
- 21. 18.21 – Legal and Regulatory Obligations During Disasters 00:00:00
- 22. 18.22 – Training and Drills for Preparedness 00:00:00
- 23. 18.23 – Post-Incident Recovery and Business Resumption 00:00:00
- 24. 18.24 – Continuous Improvement and Plan Revision 00:00:00
- 25. 18.25 – Building a Culture of Resilience and Preparedness 00:00:00
- 1. 19.1 – Understanding the Drug-Free Workplace Policy 00:00:00
- 2. 19.2 – Legal Foundations and Federal Requirements 00:00:00
- 3. 19.3 – Health and Safety Impacts of Substance Use 00:00:00
- 4. 19.4 – Employer and Employee Responsibilities 00:00:00
- 5. 19.5 – Components of a Comprehensive Drug-Free Program 00:00:00
- 6. 19.6 – Types of Drug Testing and Their Purposes 00:00:00
- 7. 19.7 – Identifying Signs of Impairment 00:00:00
- 8. 19.8 – Supervisor Responsibilities in Detection and Action 00:00:00
- 9. 19.9 – Conducting Reasonable Suspicion Testing 00:00:00
- 10. 19.10 – Alcohol Testing Standards and Limits 00:00:00
- 11. 19.11 – Controlled Substances and Commonly Abused Drugs 00:00:00
- 12. 19.12 – Prescription Medication and Workplace Disclosure 00:00:00
- 13. 19.13 – The Role of Employee Assistance Programs (EAPs) 00:00:00
- 14. 19.14 – Post-Accident Testing and Investigation 00:00:00
- 15. 19.15 – Confidentiality and Data Security 00:00:00
- 16. 19.16 – Dealing with Positive Test Results 00:00:00
- 17. 19.17 – Reinstatement and Return-to-Duty Programs 00:00:00
- 18. 19.18 – Marijuana and Evolving Legal Challenges 00:00:00
- 19. 19.19 – DOT Compliance for Safety-Sensitive Positions 00:00:00
- 20. 19.20 – Workplace Education and Prevention Campaigns 00:00:00
- 21. 19.21 – Manager and Supervisor Training Requirements 00:00:00
- 22. 19.22 – Recordkeeping and Audit Readiness 00:00:00
- 23. 19.23 – Disciplinary Action and Progressive Enforcement 00:00:00
- 24. 19.24 – Measuring Program Effectiveness 00:00:00
- 25. 19.25 – Building a Culture of Safety and Responsibility 00:00:00
- 1. 20.1 – Understanding Artificial Intelligence in Business 00:00:00
- 2. 20.2 – Legal Frameworks Governing AI Use 00:00:00
- 3. 20.3 – Ethical Principles for Responsible AI 00:00:00
- 4. 20.4 – Data Collection and Consent 00:00:00
- 5. 20.5 – Algorithmic Bias and Fairness 00:00:00
- 6. 20.6 – Data Privacy and Security in AI Systems 00:00:00
- 7. 20.7 – Transparency and Explainability of AI Decisions 00:00:00
- 8. 20.8 – Accountability and Human Oversight 00:00:00
- 9. 20.9 – Intellectual Property and AI-Generated Content 00:00:00
- 10. 20.10 – Vendor and Third-Party AI Compliance 00:00:00
- 11. 20.11 – Workplace AI and Employee Monitoring 00:00:00
- 12. 20.12 – Consumer Protection and Automated Decision-Making 00:00:00
- 13. 20.13 – Cybersecurity Risks of AI Systems 00:00:00
- 14. 20.14 – Deepfakes, Misinformation, and Ethical Boundaries 00:00:00
- 15. 20.15 – Data Governance and Lifecycle Management 00:00:00
- 16. 20.16 – International Regulations and Global Compliance 00:00:00
- 17. 20.17 – Liability and Risk Management for AI Errors 00:00:00
- 18. 20.18 – Environmental Impact and Sustainable Technology Use 00:00:00
- 19. 20.19 – Ethical Use of Generative AI Tools 00:00:00
- 20. 20.20 – Human Rights and Social Impact of AI 00:00:00
- 21. 20.21 – Training Employees on AI Ethics and Compliance 00:00:00
- 22. 20.22 – Collaboration Between Legal, IT, and Compliance Teams 00:00:00
- 23. 20.23 – Incident Reporting and AI System Auditing 00:00:00
- 24. 20.24 – Emerging Trends and Future Regulation 00:00:00
- 25. 20.25 – Building a Culture of Digital Integrity and Innovation 00:00:00
Course overview
Lesson Overview
9.4 – Customer Identification and Know Your Customer (KYC): Know Your Customer (KYC) procedures are the foundation of AML compliance. They ensure financial institutions verify who clients are and confirm that funds originate from legitimate sources. KYC includes collecting identification, understanding the purpose of accounts, and assessing ongoing risk. Thorough verification deters money laundering, terrorism financing, and identity fraud. Employees must follow protocols for both onboarding and continuous monitoring. Suspicious inconsistencies—like false documentation or avoidance of detail—demand further review. Technology aids KYC with biometric checks and real-time validation, but human oversight remains crucial. Strong KYC processes protect the institution from regulatory penalties and safeguard reputation. It’s not just compliance—it’s due diligence that maintains integrity in global transactions. Knowing customers means knowing your risks, ensuring ethical transparency and sustainable trust across the financial landscape.
About this course
Compliance Training on LifeRoute empowers users and organizations to maintain lawful, ethical, and secure operations in every work environment. This comprehensive training series covers critical regulatory and workplace standards.
This course includes:
- 20 Comprehensive Compliance Modules – Covering OSHA safety, HIPAA, cybersecurity, ethics, harassment prevention, DEIB, AI law, and more.
- 500+ Professionally Structured Lessons – Each lesson offers step-by-step instruction, case examples, and scenario-based learning for maximum retention.
- Regulatory Templates & Policy Frameworks – Ready-to-use compliance templates, internal policy models, and reporting forms for every industry sector.
- Real-World Case Studies & Risk Scenarios – Examine documented compliance breaches, their resolutions, and prevention strategies aligned with federal standards.
- Instructor-Led Narration & Guided Lectures – Engaging, easy-to-follow explanations led by compliance specialists and organizational leaders.
- Enterprise Integration Ready – Compatible with employee onboarding, HR management systems, and continuing education tracking.
- Professional Compliance Community Access
- Mobile Learning