Banking - Finance - Insurance - FinTech Events

Leading Africa Investment Event Globally 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 20 ..

Drive efficiencies by ensuring external data is clean, relevant and easy-to-integrate into your existing processes and systems Leverage real-time data from connected devices to enhance risk mitigation, add real value to customers and improve the underwriting process C ..

Deploy cutting-edge analytics to prospect new customers, define good and bad risk quickly and work more effectively with brokers and agents Strike the right balance between using automation to create efficiencies and drive cost savings, with the need for the human touch - ..

OVERVIEW Effective management of your organization's unemployment insurance experience can provide your organization with significant opportunities. From improving your organization’s hiring and on-boarding processes and improving talent management results, effective UI man ..

OVERVIEW As a financial institution, a third-party sender, or a third-party service provider, you must follow the NACHA Operating Rules each year – they are always changing! This webinar will provide all the details necessary to help each participant maintain compliance wi ..

OVERVIEW In recent years the increased use of electronic means to obtain customer signatures, to conduct verifications of customer information, and to conduct overall customer due diligence has posed problems for financial institutions to fully comply with KYC, CDD/EDD requ ..

OVERVIEW NACHA Same Day ACH (SDA) was implemented in three phases, beginning Sept of 2016 and ending in March 2018. With this new option in the ACH Network it gave the Originator and ODFI an opportunity to send and settle payments on the same day for a small fee. With SDA f ..

OVERVIEW The webinar begins with an analysis of the shortcomings of an organizational – a functional – approach in dealing with governance, risk management and compliance, and presents how these shortcomings can be overcome by using a business process management approach. ..

The Advancing KRIs Summit is a meeting for risk managers who believe that risk can be transformed from a reactive to a proactive function. With operational risk events costing financial institutions over $250 Billion in the last 6 years, it is time for risk managers to be ..

The Conference will be a mixture of presentations from leading experts, panel discussions and case studies. Participation by delegates will be encouraged. The social aspects of the conference will provide delegates with the opportunity to network with peers from around the w ..

TXF APAC Commodity Finance 2020 is the premier forum for the Asia-Pacific commodity finance community and returns in March for its fifth consecutive year! This spectaular event will see senior commodity finance professionals from trading houses, insurers, producers, finan ..

OVERVIEW The BSA examination process is intended to assess the effectiveness of a financial institution’s BSA compliance program and the institution’s compliance with the regulatory requirements related to the Bank Secrecy Act (BSA). A regulatory examination should cover a ..

The Equity Release Summit 2020 will take place on Thursday 12 March 2020 at the grade II listed Church House Westminster conference centre. In addition to keynote addresses by senior politicians and sector leaders, it will feature core plenary sessions focusing on broad i ..

IBM's Reinventing Financial Services 2020, is a senior peer to peer discussion and networking event, committed to convening industry leaders from across IT and lines of business to share ideas, tools, and tactics to tackle financial services' biggest challenges. Through a ..

This is the only European business-centric GRC community event designed for the full SAP ecosystem. Customers, partners, SAP executives and industry experts will join together to share insights into the true business value of the SAP GRC solutions. The event will kick off wi ..

Effective Data & Analytics Strategy to Make Better Investments, Translating to Better Profits and Happy Clients. What to expect: Few organisations have embraced data & analytics to the extent of financial services. Effective adoption brings with the opportunity to make b ..

China's fintech landscape differs from those in Europe and the US where the most advanced fintech firms usually focus on one vertical such as payments, wealth management and lending. In China, however, most of the tech giants started with highly successful consumer platfo ..

Greater Vision aims to bring together academicians, researchers, industry experts and scholars from different parts of the world to share their research outcome and experience on contemporary topics. May we invite you and your colleagues to gain a truly global experience at ..

Returning for its fourth year, TXF Americas will delve into the region's trade and export finance uncertainty amidst new administrations in Mexico and Brazil, Argentina's fall elections, the continued US-China Trade War, the return of US Exim and much more. Key players fr ..

Featuring over 40 expert speakers from across the financial services industry, such as HSBC, Bank of China, AIG, BNY Mellon and many more! CDAO FS will present a multifaceted agenda and an audience of over 100 leaders working within a range of departments generating a cross- ..