Banking - Finance - Insurance - FinTech Events

The window to redefine your insurance company is narrow, and it's happening now. The industry is being inundated with the latest technology and overwhelmed with never ending data, leaving carriers struggling to future-proof their tech ecosystems and tap into the potential o ..

Introduction Controlling & Mitigating project and contract associated risks appear to be one of the most complex tasks in contemporary business world. Extremely compound structure of modern contracts and projects make the process of risk allocation even more strenuous. Fo ..

Introduction Leadership is the ability to create an environment where everyone knows what contribution is expected and feels totally committed to doing a great job. Needless to say, leadership is an essential skill for all successful managers to learn and practice regular ..

This course is an advanced primer for banking, compliance and audit professionals. In this course, we will address compliance issues, and the unintended consequences contributing to market gaps in trade finance, as well as providing information aimed at preventing criminals ..

Technological advances simultaneously make financial services more accessible and more complicated. A proliferation of digital banks, online stock trading services and crypto-currencies have empowered lay people to tap into financial markets in new and disruptive ways. At Fe ..

This workshop is based on the concept that any business is essentially an integrated system of cash flows driven by management decisions. All analytical tools and related financial/economic concepts are dissected within this context, which reflects the three basic types of d ..

REUTERS NEXT (December 1-3) is gathering global leaders and forward thinkers to reimagine solutions to the challenges the new year brings. No country, company or community can tackle the future alone. To build a better world, thinkers and doers must come together to share ..

*CALL FOR PAPER!* *The Center for Risk Management & Sustainability (CRMS) and Research Synergy Foundation (RSF)* proudly invite all scholars, practitioners, and researchers to participate in the *“International Conference on Governance Risk management and Compliance (ICG ..

The Worldline e-Payment Challenge is back in November! This 4th edition will take place in a hybrid event format, allowing participants to join the challenge either in Paris or remotely. This year's competition is about how to co-create the future of payments for a trusted d ..

Join The Virtual Episodes throughout October and November With Room 101 on the agenda and a festival line-up of banking superstars, this isn't your average online broadcast... Get stuck into 5 online episodes featuring the most innovative and influential leaders in banki ..

According to the Office of the Comptroller of the Currency (OCC), “banking organizations should conduct a periodic review-at least annually but more frequently if warranted-of each model to determine it is working as intended and if the existing activities are sufficient.” T ..

It goes far beyond knowledge of the Customer Legal Entity to the Beneficial Owner of that entity and its Controlling Persons. It is focused beyond the initial customer acceptance step, requiring updating and ongoing monitoring against baseline “normal” activity for the custo ..

This training program will detail the components of a successful purchasing card program. It will also discuss implementing proper purchasing card controls, types of risk including fraud and misuse, auditing techniques, and more. ..

Ratios, ratios, and more ratios! What do they really mean? Many financial professionals including bankers use financial ratios on a regular basis. But do they always use the same ratios and more importantly, do they always interpret the ratios in the same manner? Attend t ..

The average cost of a Notice of Proposed Penalty is estimated at US $150,000 including the penalty itself and the added costs for consultants, personnel, remediation of legacy records, etc. Compliance is far less expensive than the alternative. Are you in compliance w ..

The BSA / AML / OFAC Compliance Officer is responsible for developing, implementing and administering all aspects of the Bank Secrecy Act Compliance Program, and for assuring that the bank is in compliance with the Bank Secrecy Act, USA Patriot Act, OFAC, and all other appli ..

Senior InfoSec executives responsible for championing the cybersecurity agenda in Australia and New Zealand will gather virtually at CISO FSI Online ANZ to share insights on transformative leadership, increasing awareness, taking a holistic approach to security, and successf ..

Given the current business environment, mounting regulatory pressures, and the increased visibility and importance of the accounts payable function, best practices are something with which every professional needs to be conversant. While it has always been good business prac ..

As SPACS have moved from speculative to potentially overhyped to smart mainstream investment approach, regulations, confidence and adoption have shifted. The Third SPAC Opportunity Summit offers insights and perspectives from SPACs, Unicorns, Regulators, and Economic Leaders ..

Times of change bring into focus the strategic importance of cash-flow visibility, managing liquidity and mitigating financial risk. The role of the corporate treasurer has never been more critical in allowing businesses to survive and thrive when both opportunity and threat ..