Banking - Finance - Insurance - FinTech Events

Insurance AI and Innovative Tech USA 2022 in Chicago on 26 Apr

Insurance AI and Innovative Tech USA 2022

Chicago   Tuesday, April 26, 2022   0900 - 1700
2000.00 USD
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 ..
Training Course on Contract project risk management compliance in Nairobi Kenya on 13 Dec

Training Course on Contract project risk management compliance

Nairobi Kenya   Monday, December 13, 2021   0800 - 1700
900.00 USD
Banking - Finance - Insurance - FinTech Events
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 ..
Training Course on Leadership Skills for Financial Managers in Nairobi on 13 Dec

Training Course on Leadership Skills for Financial Managers

Nairobi   Monday, December 13, 2021   0800 - 1700
900.00 USD
Banking - Finance - Insurance - FinTech Events
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 ..
Auditing and Compliance - International Trade Finance in san Jose on 9 Dec

Auditing and Compliance - International Trade Finance

san Jose   Thursday, December 9, 2021   0900 - 1500
Free
Banking - Finance - Insurance - FinTech Events
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 ..
Fearless in Fintech in New York on 7 Dec

Fearless in Fintech

New York   Tuesday, December 7, 2021   0800 - 1700
595.00 USD
Banking - Finance - Insurance - FinTech Events
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 ..
Project Management in Accounting in san Jose on 1 Dec

Project Management in Accounting

san Jose   Wednesday, December 1, 2021   1000 - 1700
Free
Banking - Finance - Insurance - FinTech Events
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 in London on 1 Dec

REUTERS NEXT

London   Wednesday, December 1, 2021   0900 - 1700
Free
Banking - Finance - Insurance - FinTech Events
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 ..
International Conference on Governance Risk management and Compliance (ICGRC) in Bandung on 22 Nov

International Conference on Governance Risk management and Compliance (ICGRC)

Bandung   Monday, November 22, 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 ..
Worldline e-Payments Challenge 2021 in Île-de-France on 17 Nov

Worldline e-Payments Challenge 2021

Île-de-France   Wednesday, November 17, 2021   1600 - 1600
Free
Banking - Finance - Insurance - FinTech Events
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 ..
MoneyLIVE Autumn Festival | Virtual Episodes Oct - Nov | The Big Meet-up 17 Nov 2021 in London on 17 Nov

MoneyLIVE Autumn Festival | Virtual Episodes Oct - Nov | The Big Meet-up 17 Nov 2021

London   Wednesday, November 17, 2021   0900 - 1700
Free
Banking - Finance - Insurance - FinTech Events
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 ..
AML Model Validation: A Critical Need in the New Regulatory Environment in san Jose on 16 Nov

AML Model Validation: A Critical Need in the New Regulatory Environment

san Jose   Tuesday, November 16, 2021   1000 - 1300
Free
Banking - Finance - Insurance - FinTech Events
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 ..
FinCEN's New CDD Rule - The New Fifth Prong of the AML in san Jose on 15 Nov

FinCEN's New CDD Rule - The New Fifth Prong of the AML

san Jose   Monday, November 15, 2021   0900 - 1200
Free
Banking - Finance - Insurance - FinTech Events
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 ..
Purchasing Cards: Overcoming Risks and Creating an Effective Program in san Jose on 12 Nov

Purchasing Cards: Overcoming Risks and Creating an Effective Program

san Jose   Friday, November 12, 2021   1000 - 1300
Free
Banking - Finance - Insurance - FinTech Events
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. ..
Key Ratio Analysis - Calculating and Interpreting the Numbers Correctly in san Jose on 11 Nov

Key Ratio Analysis - Calculating and Interpreting the Numbers Correctly

san Jose   Thursday, November 11, 2021   0900 - 1200
Free
Banking - Finance - Insurance - FinTech Events
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 ..
Complete 1099, TIN Matching, B-Notice, FATCA and Nonresident Alien 1042-S Compliance Update in san Jose on 11 Nov

Complete 1099, TIN Matching, B-Notice, FATCA and Nonresident Alien 1042-S Compliance Update

san Jose   Thursday, November 11, 2021   0800 - 1400
Free
Banking - Finance - Insurance - FinTech Events
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 ..
AML/BSA Boot Camp in san Jose on 10 Nov

AML/BSA Boot Camp

san Jose   Wednesday, November 10, 2021   0700 - 1300
Free
Banking - Finance - Insurance - FinTech Events
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 ..
CISO Financial Services Online A/NZ in Ghan on 9 Nov

CISO Financial Services Online A/NZ

Ghan   Tuesday, November 9, 2021   1000 - 1330
Free
Banking - Finance - Insurance - FinTech Events
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 ..
Accounts Payable Best Practices in san Jose on 8 Nov

Accounts Payable Best Practices

san Jose   Monday, November 8, 2021   0800 - 1500
Free
Banking - Finance - Insurance - FinTech Events
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 ..
The Third SPAC Opportunity Summit in New York on 3 Nov

The Third SPAC Opportunity Summit

New York   Wednesday, November 3, 2021   0800 - 1700
795.00 USD
Banking - Finance - Insurance - FinTech Events
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 ..
SAP Treasury and Working Capital Management Live 2021 in Birmingham on 20 Oct

SAP Treasury and Working Capital Management Live 2021

Birmingham   Wednesday, October 20, 2021   0900 - 1645
199.00 EUR
Banking - Finance - Insurance - FinTech Events
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 ..

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