Banking - Finance - Insurance - FinTech Events

Overview: As a "GxP" system, following Good Manufacturing, Laboratory and Clinical Practices, the computer system must be validated in accordance with FDA requirements. If electronic records and/or electronic signatures (ER/ES) are incorporated into the system, FDA's CFR ..

This digital payment training program will examines the current state of the payments industry - from the complexity of the current payments landscape, the growing range of bank and non-bank participants, the ever-increasing range of payments methods, interfaces and systems, ..

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 ..

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 ..

This 90-minute session will discuss details about how processing federal government payments differ from the NACHA Operating Rules. You will learn what the green book is and how this valuable on-line tool will help you with processing DNE’s and government reclamations. Comme ..

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 ..

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 ..

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 ..

Overview: In 2013, The US Department of Health and Human Services made major changes to rules implementing The Health Insurance and Portability Act of 1996 (HIPAA) and Health Information Technology for Economic and Clinical Health Act of 2003 (HITECH). Among the many a ..

CONNECT WITH DECISION MAKERS ON OUR LIVE VIRTUAL PLATFORM animation (18) The must-attend CDAO Financial Services Live returns in March 2021. Exclusively designed for the cutting-edge data and analytics leader working in financial services, focused on aligning data strategy ..

For more than two decades, the International Private Client Conference has taken place in the heart of London on the first Monday and Tuesday of March. Despite the ongoing pandemic, it would be unthinkable for the conference not to proceed in some form and, because it cannot ..

A strong credit culture: Focuses the organization-everyone on the same page Reduces organizational conflict and confusion-priorities Minimizes need for rigid controls Supports commitment to the organizational vision and mission Adds to the organization’s bottom line a ..

Microdose Psychedelic Insights ("Microdose"), a leader in B2B psychedelic intelligence, to present a partnership with The Conscious Fund the most active VC in psychedelic space, the next edition of Psychedelic Capital. #PsyCap is taking place on February 25h at 4:30pm ES ..

Performing a corporate wide risk assessment is doable, and can provide internal audit and its organization a roadmap for the upcoming audit year. In this webinar, participants will learn how to maximize the time spent on the risk assessment process on an annual basis. ..

This webinar will provide all the details on the most recent and upcoming NACHA Operating Rules changes due to the current COVID-19 that affect you as a participant in the ACH network, whether you are an ODFI, an RDFI or a TPS (Third-Party Sender) or TPSP (Third Party Servic ..

This Bank Secrecy Act (BSA) program training will guide attendees through the methods to train each segment of the bank’s or credit union’s employees annually on Bank Secrecy Act. It can be used as a “Train the Trainer” course or as annual training for all employees. ..

Skilled auditors require a method that aligns what they experienced during the reviewing process with what they compose during the writing process. This report writing workshop will provide foundation resources that participants can continually turn to during intense, comple ..

With over 55 highly regarded professional, government and industry speakers coming together to share the digital stage - this is not an event you want to miss! The virtual event includes seven sessions covering the hottest topics in the finance and tax law industries. Tic ..

This webinar will instruct attendees on how to develop an internal audit manual and offer start to finish instructions and templates on how to perform different types of audits given the project description. Audit fieldwork, audit reporting and follow-up, work-paper filing, ..

This training program will outline the recent changes to the process of the annual ACH Rules Compliance Audit and the removal of Appendix 8 from the Rules Book. It will outline what this Rules change means to your process when conducting your ACH Audit and offer tips and gui ..