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Navigant Consulting, Inc. (NYSE: NCI) is a specialized, global professional services firm that helps clients take control of their future. Navigant’s professionals apply deep industry knowledge, substantive technical expertise, and an enterprising approach to help clients build, manage, and/or protect their business interests. With a focus on markets and clients facing transformational change and significant regulatory or legal pressures, the firm primarily serves clients in the healthcare, energy, and financial services industries. Across a range of advisory, consulting, outsourcing, and technology/analytics services, Navigant’s practitioners bring sharp insight that pinpoints opportunities and delivers powerful results. More information about Navigant can be found at navigant.com.

CLE CPE Knowledge Group

Sponsored Webcasts

Online CLE BSA/AML Compliance

Heightened BSA/AML Compliance: Challenges in 2017 and Beyond

10/24/2017 at 3:00 pm - 5:00 pm ET
As manifested by agency rulemakings, enforcement actions, and guidance, the commitment of financial regulatory agencies to enforce the Bank Secrecy Act (BSA) and to hold compliance professionals liable remains steadfast. Financial institutions should expect heightened anti-money laundering (AML)...
Online CLE Due Diligence

Customer Due Diligence Requirements for Financial Institutions: Practical Tips and Strategies You Need to Know

09/29/2017 at 12:00 pm - 1:00 pm ET
The May 11, 2018 final applicability date of FinCEN’s Customer Due Diligence Rule (“CDD Rule”) will be here quicker than you think.  With that in mind, financial institutions should be considering what needs to be done now to ensure that they are in full compliance with the...
Issues in Reverse Payment Settlements CLE

Emerging Issues in Reverse Payment Settlements: What You Need to Know in 2017

12/06/2016 at 12:00 pm - 2:00 pm ET
Reverse payment settlements, also known as pay-for-delay settlements, are among the most contested and fastest developing areas of antitrust law. Post-Actavis, courts continue to assess the degree to which reverse payments are allowed. In FTC v. AbbVie Inc., the District Court for the Eastern...
Optimizing Revenue Cycle Management CLE/CPE

Optimizing Revenue Cycle Management Systems: What You Need to Know in 2016

03/09/2016 at 4:00 pm - 5:00 pm ET
Industry reports reveal the revenue cycle management market is growing and providers’ needs are changing.  This is driven by a consolidation of healthcare providers, declining reimbursements, increased operating costs, technological changes, an increase in Consumer Directed Health Plans...
Disputes & Litigation Managed Care Industry

Disputes and Litigation in the Managed Care Industry: Mitigating Risk and Practical Guide

11/07/2014 at 3:00 pm - 5:00 pm ET
In this two-hour LIVE webcast, a panel of distinguished professionals and thought leaders will help executives and attorneys of managed care organizations (MCOs) understand the important aspects of this significant topic. They will provide an in-depth discussion of disputes and litigation in the...

Revenue Cycle Management: What You Need to Know

03/04/2014 at 12:00 pm - 2:00 pm ET
Revenue Cycle Management (RCM) continues to affect hospitals and healthcare facilities. To help hospital advisors navigate through the myriad of challenges they face, The Knowledge Group is producing a live webcast “Revenue Cycle Management What You Need to Know.” This interactive course...

CFPB Examinations of Mortgage Servicing Transfers: Understanding the Proposed Guidance

08/23/2013 at 12:00 pm - 2:00 pm ET
The issuance of CFPB (Consumer Financial Protection Bureau) Bulletin 2013-01 earlier this year marks stepped up efforts to counter mortgage servicing transfer problems and address consumer protection concerns. Under the proposed guidance, CFBP will conduct examinations and continuous monitoring of...

Third Party Relationships: Risk Management and Contract Compliance

04/11/2013 at 12:00 pm - 2:00 pm ET
In an effort to survive in a globally competitive environment, many companies are now increasingly utilizing third-party business relationships. While third-party business relationships are perceived to be a way for revenue optimization and cost reduction, in the real world this may not be so....

New FASB Fair Value Disclosure Requirements (ASU 2011-04)

01/28/2013 at 12:00 pm - 2:00 pm ET
Fair Value Disclosures New disclosures for level 3 fair value measurements were effective Q1 2012. The disclosures were more complex and operationally intensive than originally expected by most preparers. In addition, the information provided may not always be conducive to an investor’s...
Online CLE Foreign Corrupt

Foreign Corrupt Practices Act: Enforcement, Regulatory & Compliance Issues in the 2018 Landscape

05/24/2018 at 3:00 pm - 4:30 pm ET
The year 2017 marked the 40th year of the Foreign Corrupt Practices Act’s (FCPA’s) enforcement and the 20th year of its internationalization through the Organisation for Economic Co-operation and Development (OECD) Convention. In the same year, three significant enforcement actions were...
Online CLE Anti-Money Laundering

Anti-Money Laundering Due Diligence and Compliance: What You Should Know in 2018 and Beyond

04/19/2018 at 3:00 pm - 5:00 pm ET
The trend for Anti-Money Laundering (AML) due diligence and compliance is intensifying over the years as regulators continue to focus on enforcement actions against AML violators. For the past months, U.S. regulators have brought more than 40 enforcement cases with a total of more than $1-billion...
Online CLE AML Compliance

AML Compliance in 2018: Exploring Updates and Navigating Changes

06/06/2018 at 3:00 pm - 4:00 pm ET
Anti-money laundering (AML) remains to be at the top of U.S. regulatory priorities. Federal prosecutors and regulatory agencies are willing to impose substantial penalties in relation to the Bank Secrecy Act/anti-money laundering (BSA/AML) laws’ enforcement. The enforcement actions of...
Online CLE FCPA Policy

FCPA’s New Corporate Enforcement Policy: Implications to the Year Ahead

06/20/2018 at 3:00 pm - 4:30 pm ET
On November 29, 2017, the U.S. Department of Justice (DOJ) announced a new Foreign Corrupt Practices Act (FCPA) Corporate Enforcement Policy. The revised policy is intended to improve and make permanent the FCPA 2016 Pilot Program that aims to boost voluntary disclosures of possible FCPA violations...
Online CLE CDD Requirements

The New Customer Due Diligence (CDD) Requirements for Financial Institutions: Practical Tips and Strategies

08/16/2018 at 12:00 pm - 1:00 pm ET
With the new and final FinCEN Customer Due Diligence Rule that took effect last May 11, 2018, financial institutions are now required to collect, maintain and report beneficial ownership information. This is to help banks and broker dealers identify and verify the identity of a beneficial owner who...
Online CLE AML

Anti-Money Laundering Due Diligence and Compliance in the 2019 Landscape: Going Beyond the Horizon

02/07/2019 at 12:00 pm - 1:00 pm ET
In today’s economy, money laundering is a strong-growing problem. The emergence of new financial technologies, such as cryptocurrency, further develop well-established laundering methods. The evolving regulatory and political landscapes, along with the rapid changes in the market, intensify...
Online CLE FCPA Enforcement

The New Foreign Corrupt Practices Act Enforcement Policy

10/16/2018 at 3:00 pm - 4:30 pm ET
In November 2017, the Department of Justice (DOJ) announced a new Foreign Corrupt Practices Act (FCPA) policy on Coordination of Corporate Resolution Penalties. Aside from making the FCPA Pilot Program permanent, the new policy also adds a "presumption" that DOJ will issue declinations...
Online CLE Money Laundering

Heightened Enforcement on Cryptocurrencies and Money Laundering: A 2018 Perspective

09/18/2018 at 3:00 pm - 5:00 pm ET
Over the past years, fraudulent activities on cryptocurrency companies have continuously shaped significant regulatory movements in the blockchain industry.  Federal prosecutors and regulatory agencies continue to provide greater and tougher scrutiny under the Bank Secrecy Act (BSA) and...
Online CLE AML Enforcement

Tougher Anti-Money Laundering (AML) Enforcement in 2018: Implementing Effective Compliance Programs

10/24/2018 at 12:00 pm - 1:00 pm ET
Money laundering, for the past years, has become one of the most prevalent threats faced by companies, organizations, particularly by banks. According to the Office of the Comptroller of the Currency (OCC), the year 2018 has seen 15 anti-money laundering enforcement actions, with penalties reaching...
Online CLE Anti-Corruption

Significant Trends and Updates in Global Anti-Corruption Compliance: What You Should Know and Do

11/07/2018 at 3:00 pm - 4:30 pm ET
With the Trump Administration giving more emphasis on anti-corruption, enforcement actions by the U.S. Foreign Corrupt Practices Act (FCPA) have continuously heightened in the first quarter of 2018. New criminal charges against FCPA violators were recently released by the Department of Justice...
Online CLE Export Controls

Export Controls and Trade Sanctions: Significant Regulatory and Compliance Issues in 2019

12/12/2018 at 12:00 pm - 1:30 pm ET
The year 2018 has seen significant export controls and sanctions developments, and based on what we have already seen, further changes are expected to continue under the Trump administration. The President’s trade wars with China and other allied countries continue to escalate. This implies...
Online CLE Revenue Cycle

Revenue Cycle Management Systems in the 2018 Landscape: What’s Old and What’s New

10/17/2018 at 12:00 pm - 1:00 pm ET
Every year, hospitals and other healthcare providers lose out million-dollar revenue due to unproductive revenue cycle management (RCM) systems. Improvement of revenue cycle performance should be a top priority for health care executives, especially in a competitive environment where price...
Online CLE FCPA

Trends, Developments and Updates in the Foreign Corrupt Practices Act: What You Need to Know

02/19/2019 at 12:00 pm - 1:30 pm ET
The recent years have seen the evolving landscape of the Foreign Corrupt Practices Act (FCPA) as well as the rise of international anti-corruption enforcement. With the revisions to the U.S. Corporate Enforcement Policy in November 2017, which aimed to “increase the volume of voluntary...
Online CLE Bank Secrecy Act

The 2019 Bank Secrecy Act Reporting Priorities: What to Expect

04/03/2019 at 12:00 pm - 1:00 pm ET
The Bank Secrecy Act (BSA) requires financial institutions to implement Anti-Money Laundering (AML) Programs that include filing reports and keeping records involving currency dealings and client relationships. For the past years, BSA regulatory expectations have heightened. The trend is expected...
Online CLE Bank Secrecy Act

The 2019 Bank Secrecy Act Reporting Priorities: What to Expect

04/03/2019 at 12:00 pm - 1:00 pm ET
The Bank Secrecy Act (BSA) requires financial institutions to implement Anti-Money Laundering (AML) Programs that include filing reports and keeping records involving currency dealings and client relationships. For the past years, BSA regulatory expectations have heightened. The trend is expected...
Online CLE Financial Crimes

How to Effectively Deal with Financial Crimes: What Every Company Needs to Know

10/17/2019 at 12:00 pm - 2:00 pm ET
Over the years, financial crimes have continuously caused significant concerns to governments and businesses globally. Recent technological advancements have upped the complexity of mitigating such crimes as criminals often exploit the technology’s weaknesses. Thus, causing new challenges for...

Ultimate Value Annual Program

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$199