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 ..

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 ..

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 ..

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 ..

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 ..

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 ..

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 ..

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 ..

*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 ..

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 ..

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 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 ..

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 ..

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 ..

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 ..

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 ..

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 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 ..

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 ..

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 ..