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Managing AML/KYC Compliance Risk

Managing AML/KYC Compliance Risk

Apr 25, 2018

This training program will examine how to manage the AML/KYC compliance risk, which is a critical element in a robust BSA/AML compliance program.

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Ten Commandments of Legal Writing

Ten Commandments of Legal Writing

Apr 25, 2018

How you write a legal document can make or break your case. And so many legal documents are written poorly. Follow these commandments to rise above your peers.

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Workplace Investigations

Workplace Investigations

Apr 26, 2018

In this live online training, we focus on the essentials of Workplace Investigations for first-time and experienced investigators.

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RESOURCE OF THE MONTH

Receive a free resource each month from a recent training.
This month: Workplace Violence Preparedness Policy

Ask an Avant Expert

Melissa Fleischer
Legal

Q. The workplace has been overrun by rumors about the workplace investigation currently going on. How do we inform other teammates about the outcome result of the investigation if we have been ordered to keep the investigation quiet and let it die down?

You will breach confidentiality if you speak about ANY details of the investigation. Read More

David Ringstrom
MICROSOFT EXCEL

Q. How do I auto-fit column widths in a Pivot Table?

It's annoying when data is clipped off by the column width of your carefully prepared Pivot Table. Just follow the numbers in this graphic to see how to auto-fit your table. Read More

Rob Haley
Corporate Security

Q. What are the necessary components of a workplace violence program?

There are indeed necessary components of a workplace violence program. The first thing you need may surprise you. Read More

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