Banking - Finance - Insurance - FinTech Events

This webinar will cover changes in the 1099 world for 2021. For the first time in many years, significant changes are coming to the Form 1099-MISC, in particular with how contract labor pay is reported. Businesses will no longer use the 1099-MISC to report contract labor pay ..

Are the financial transactions within your organization subject to money laundering risk? Do you have a robust internal controls program that focuses on mitigating the greatest AML/Fraud risks? Are your employees aware of the red flags within all financial transaction busine ..

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 ..

There is risk in every type of payment system and the ACH network is no exception. As a Financial Institution, Third Party Service Provider or a Third-Party Sender, processing ACH transactions, you can encounter a variety of risks such as credit, fraud and operational (to na ..

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 ..

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 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 ..

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 ..

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 ..

For price and detailed agenda, visit the site and request the agenda! Key Topics Impact of Covid-19 Impact of Covid-19 on the Payment Infrastructures Technological advancements / FinTech Technological advancements / FinTech and their effect on the European Payment I ..

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 ..

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 ..

For price and detailed agenda, visit the site and request the agenda! This 2 day intensive programme is aimed at participants who wish to understand the various legal aspects of M & A in its different facets, it addresses the deal process, key documents including the Shar ..

For price and detailed agenda, visit the site and request the agenda! Stress testing has become an important tool for risk management and a key part of the regulatory framework. This course discusses various approaches to generating stress scenarios, simple ‘what-if’ sc ..

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 ..

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 ..