Banking - Finance - Insurance - FinTech Events

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, producer ..

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 ..

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 ..

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. T ..

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 kic ..

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 t ..

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 consume ..

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 experi ..

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 pl ..

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 ..

The LIBOR Transition: Funds conference has the purpose of building trust and transparency for asset managers moving to new benchmarks. To help portfolio managers minimize the risk of asset devaluations, repapering legacy agreements and projecting forward yield thi ..

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 compl ..

OVERVIEW The Fair Labor Standards Act (FLSA), commonly referred to as the Wage and Hour Act, is considered to be an employee protection act. This Act was passed in 1938. Since then, the FLSA has been amended many times. The major provisions of the Act are concerne ..

OVERVIEW This Bank Secrecy Act risk assessment training will highlight BSA best practices that are being acknowledged and recognized by regulators and examiners. We will also discuss AML risk categories and each risk assessment area. WHY SHOULD YOU ATTEND Although ..

OVERVIEW This webinar covers the complete context of payroll management system. It starts with the basic classification of workers as Contractors or Workers. Rules for payment and administration of contractors are outlined along with the rules for workers classified ..

Global Business, Economics & Sustainability! Business Ethics, Business Information Systems, Business Law, Business Performance Management, Business Statistics, Currency Crisis, Comparative Economic Systems, Developmental Economics, Development Planning and Policy, E ..

OVERVIEW Experienced CGMA and businessman Miles Hutchinson will review the current law and regulations regarding the filing of Forms W-2 and preparation of new Forms W-4 for 2020 and will provide practical guidance in these areas that have become the subject of incr ..

OVERVIEW Do you have a plan to deal with the IRS demands for backup withholding if you failed to deduct from payments to Nonresident Aliens' (NRAs)? The IRS is working hard to reduce the delinquent tax burden. They know companies are becoming relatively compliant wi ..

Invest in knowledge Join for a FREE session on - "MASTER THE SCIENCE OF STOCK MARKET" an exclusive workshop on trading in Hyderabad! Date - 5th Jan 2020 | SUNDAY Time - 11.00 AM - 1.00 PM followed by Q & A and Lunch. Most people do not invest in the stock mar ..

INDIA FENCE EXPO 2019 is Asia’s first Fence and Fence Manufacturing Machinery Expo to be held during 12 -14 December 2019 at Chennai Trade Centre , Chennai ( India ). India Fence Expo 2019 is the only B2B event dedicated exclusively for Fencing Technology - f ..