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Webinar Opportunity: Using Shell Companies to Facilitate Money Laundering

Webinar Opportunity: Using Shell Companies to Facilitate Money Laundering

In this webinar, attendees will gain practical insight into how shell companies are used to facilitate money laundering. Read more

SCCE Hotline Report Webinar with President and CEO Jeffrey M. Klink

Join KLINK President and CEO, Jeffrey M. Klink, on November 14, 2019 for a repeat performance webinar on the best practices for hotline reports. Read more

President and CEO Jeffrey M. Klink to Speak at HCCA Healthcare Enforcement Compliance Conference

KLINK President and CEO, Jeffrey M. Klink, will participate in a panel discussion on Wednesday, November 6 at the HCCA Healthcare Enforcement Compliance Conference. Read more

Best Practices for Hotline Reports

Best Practices for Hotline Reports

Join KLINK President and CEO, Jeffrey M. Klink, on November 14, 2019 for a webinar hosted by the SCCE that covers the best practices for hotline implementation, strategies for properly investigating reports, tools for effectively updating compliance programs to protect hotline reports and more. Read more

Webinar: How to Respond to Hotline Reports

Webinar: How to Respond to Hotline Reports

Listen to a full replay of Red Flag Reporting's webinar, "How to Respond to Hotline Reports" featuring President and CEO Jeffrey M. Klink. Read more