Banking - Finance - Insurance - FinTech Events

Internal Audit, Fraud Risk Assessment and Risk Management Annual Plan in san Jose on 25 May

Internal Audit, Fraud Risk Assessment and Risk Management Annual Plan

san Jose   Tuesday, May 25, 2021   0830 - 1430
Free
Banking - Finance - Insurance - FinTech Events
Performing a corporate wide Risk Assessment can seem like a daunting task for an organization. In reality, it can be done using a template and brainstorming with internal auditors, certified fraud examiners and business unit leaders throughout your organization. Understandin ..
Bank Secrecy Act Reporting Expectations - CTRs and SARs in san Jose on 26 May

Bank Secrecy Act Reporting Expectations - CTRs and SARs

san Jose   Wednesday, May 26, 2021   1000 - 1300
Free
Banking - Finance - Insurance - FinTech Events
Real or perceived, over the last several years regulatory expectations have been heightened. What can we expect regarding Bank Secrecy Act (BSA) reporting expectations? The BSA requires that financial institutions have AML Programs that are “reasonably designed” to maintain ..
FFIEC BSA/AML Examination Manual: What Compliance Officers Really Need to Know? in san Jose on 2 Jun

FFIEC BSA/AML Examination Manual: What Compliance Officers Really Need to Know?

san Jose   Wednesday, June 2, 2021   1000 - 1300
Free
Banking - Finance - Insurance - FinTech Events
This webinar will go through every section of the revised FFIEC Bank Secrecy Act/Anti-Money Laundering Examination Manual to highlight changes and areas where banks should review their internal policies, processes and procedures for compliance. Understanding these changes wi ..
ACH Exception Processes Workshop in san Jose on 8 Jun

ACH Exception Processes Workshop

san Jose   Tuesday, June 8, 2021   0830 - 1430
Free
Banking - Finance - Insurance - FinTech Events
This 1-Day workshop is “virtual” and WILL include examples and scenarios to practice the rules and help demonstrate how to apply best practices to remain in compliance with the Nacha Operating Rules. Customer service and operations staff struggle each day with the questio ..
ACH Government Payment Processing - Handling Death Notification Entries (DNEs) and Reclamations in san Jose on 10 Jun

ACH Government Payment Processing - Handling Death Notification Entries (DNEs) and Reclamations

san Jose   Thursday, June 10, 2021   0900 - 1200
Free
Banking - Finance - Insurance - FinTech Events
The NACHA Operating Rules still apply when processing these payments but the Green Book outlines exceptions when handling DNEs (Death Notification Entries) and Federal Government Reclamations. A side-by-side comparison of Commercial vs. Government Reclamations will be includ ..
Digital Payments 2021 - The future of Payments in san Jose on 15 Jun

Digital Payments 2021 - The future of Payments

san Jose   Tuesday, June 15, 2021   0900 - 1200
Free
Banking - Finance - Insurance - FinTech Events
The aim of this webinar is to provide a comprehensive understanding of today’s payments infrastructures together with a considered view as to where the payments industry is heading. Technology, innovations and new participants have changed payments forever. The pace of ch ..
A.C.E.S Virtual - The 14th Anti-Corruption, Export Controls, and Sanctions Compliance Summit in New York on 29 Jun

A.C.E.S Virtual - The 14th Anti-Corruption, Export Controls, and Sanctions Compliance Summit

New York   Tuesday, June 29, 2021   0930 - 1625
99.00 USD
Banking - Finance - Insurance - FinTech Events
The 14th Anti-Corruption, Export Controls, and Sanctions Compliance Summit. The Premier Benchmarking Event for the Trade Compliance Industry. An airtight compliance program is essential in today's tumultuous and evolving regulatory and political atmosphere. As data priva ..
Chief Data and Analytics Officer Insurance: Live 2021 in New York on 18 May

Chief Data and Analytics Officer Insurance: Live 2021

New York   Tuesday, May 18, 2021   0900 - 1400
Free
Banking - Finance - Insurance - FinTech Events
CDAO Insurance Live 2021 is a fully virtual event designed for senior data analytics executives across all insurance verticals. The program features the most relevant topics in insurance today presented by the brightest leaders including: Data Governance Advanced Analyti ..
International Conference on Governance Risk management and Compliance (ICGRC) in Bandung on 13 Aug

International Conference on Governance Risk management and Compliance (ICGRC)

Bandung   Friday, August 13, 2021   0800 - 1500
140.00 USD
Banking - Finance - Insurance - FinTech Events
*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 ..
"Front-End, Middle, and Back-End" Approach to Credit Management in san Jose on 17 May

"Front-End, Middle, and Back-End" Approach to Credit Management

san Jose   Monday, May 17, 2021   0900 - 1200
Free
Banking - Finance - Insurance - FinTech Events
This credit management webinar will discuss the credit analysis process, how to do financial statement analysis and how to do effective cash management using various tools and techniques and how to use various collection techniques (manage legal issues and using negotiation ..
What to Expect and How to Prepare for Remote Auditing in san Jose on 12 May

What to Expect and How to Prepare for Remote Auditing

san Jose   Wednesday, May 12, 2021   1000 - 1300
Free
Banking - Finance - Insurance - FinTech Events
Events in the world are affecting how we do business with travel restrictions we face new uncharted waters, Companies need to maintain their certifications / suppler status and are required to be audited either by a CB or a customer periodically. To protect the client and th ..
AFSIC 2021 - Investing in Africa Conference, London, May in London on 5 May

AFSIC 2021 - Investing in Africa Conference, London, May

London   Wednesday, May 5, 2021   1400 - 1700
845.00 GBP
Banking - Finance - Insurance - FinTech Events
AFSIC is believed to be the largest Africa investment event taking place annually outside Africa and has become one of the most important conduits of investment into Africa. AFSIC, now in its 8th year, takes place 5th to 7th May 2021 in London. AFSIC is entirely focused on h ..
Purchase Order Fundamentals in san Jose on 27 Apr

Purchase Order Fundamentals

san Jose   Tuesday, April 27, 2021   0800 - 1100
Free
Banking - Finance - Insurance - FinTech Events
This is a great training program for the new procurement professionals and the seasoned one may pick up some new ideas as well. Learn best practices and how to avoid problems when creating a purchase order. This webinar also covers payments and delivery so those in accounts ..
2nd SPAC Opportunity Summit in New York on 27 Apr

2nd SPAC Opportunity Summit

New York   Tuesday, April 27, 2021   0930 - 1610
995.00 USD
Banking - Finance - Insurance - FinTech Events
TOP REASONS TO ATTEND: 1- Unicorns and Investors can Connect and Launch NEW DEALS 2- Momentum from the First SPAC Opportunity Summit makes this event the singular in-gathering for SPAC LEADERS to Interact 3- Gain the Insights Needed to tap into the SPAC Market NOW 4- ACQ ..
Implementing Operational Risk Management in Foreign Exchange Activities in san Jose on 19 Apr

Implementing Operational Risk Management in Foreign Exchange Activities

san Jose   Monday, April 19, 2021   0900 - 1200
Free
Banking - Finance - Insurance - FinTech Events
This webinar seeks to provide a solid foundation to all parties involved in foreign exchange activities whether at executive, marketing, audit or operational levels into how the actual trading processes work, what the risks are and how these can be mitigated by using clearly ..
ALERT: KYC/ AML Compliance for Professional Services Firms in the UAE in Dubai on 24 Mar

ALERT: KYC/ AML Compliance for Professional Services Firms in the UAE

Dubai   Wednesday, March 24, 2021   1000 - 1100
Free
Banking - Finance - Insurance - FinTech Events
Why KYC? In this session, the experts discuss KYC/ AML obligations, compliance deadlines and low-cost tools for KYC checks. As a professional services firm, are you unknowingly committing a criminal offence? Under the laws of the UAE, failure to report suspicions of mone ..
FREE Making Tax Digital webinar - MTD for Income Tax in Kent on 19 Mar

FREE Making Tax Digital webinar - MTD for Income Tax

Kent   Friday, March 19, 2021   1000 - 1130
Free
Banking - Finance - Insurance - FinTech Events
Businesses across Kent are being offered the chance to sign up to a free Making Tax Digital webinar on Friday 19th March between 10.00am and 11.30am. Hosted by MTD specialist, Victoria Pearson, the one and a half hour session, which has been organised by Perrys Chartered ..
Tax Evasion and Tax Fraud - What it means to you when monitoring BSA and filing SARs in san Jose on 18 Mar

Tax Evasion and Tax Fraud - What it means to you when monitoring BSA and filing SARs

san Jose   Thursday, March 18, 2021   0900 - 1200
Free
Banking - Finance - Insurance - FinTech Events
Tax Evasion and Tax Fraud are at the cornerstone of an effective BSA/AML compliance program. Effective monitoring and proper understanding of the topic are required to accurately describe the transactions on a Suspicious Activity Form. This webinar will address the types ..
Key Ratio Analysis - Calculating and Interpreting the Numbers Correctly in san Jose on 17 Mar

Key Ratio Analysis - Calculating and Interpreting the Numbers Correctly

san Jose   Wednesday, March 17, 2021   0900 - 1200
Free
Banking - Finance - Insurance - FinTech Events
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? This webinar will introduce a five-step analysis plan to calculate ..
Virtual IBA Insurance Conference - Beyond Covid in London on 16 Mar

Virtual IBA Insurance Conference - Beyond Covid

London   Tuesday, March 16, 2021   0900 - 1700
95.00 GBP
Banking - Finance - Insurance - FinTech Events
Keynote speakers Burkhard Keese CFO, Lloyd's of London, London Mr Keese will speak about the changes within the Lloyd's community, their response to Covid-19, the moves within the market to modernise, and Lloyd's blueprint. The Rt Hon, Lord Peter Hain MP Member of the H ..

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