Banking - Finance - Insurance - FinTech Events

Form 1099-NEC and 1099-MISC Updates 2021 in Owerri on 24 Aug

Form 1099-NEC and 1099-MISC Updates 2021

Owerri   Tuesday, August 24, 2021   1500 - 1600
199.00 USD
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 ..
Managing an Effective AML Compliance Program in san Jose on 23 Aug

Managing an Effective AML Compliance Program

san Jose   Monday, August 23, 2021   0900 - 1600
Free
Banking - Finance - Insurance - FinTech Events
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 ..
Internal Audit, Fraud Risk Assessment and Risk Management Annual Plan in san Jose on 12 Aug

Internal Audit, Fraud Risk Assessment and Risk Management Annual Plan

san Jose   Thursday, August 12, 2021   0800 - 1400
Free
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 ..
How to Conduct an ACH Risk Assessment and Develop an Effective ACH Risk Management Program in san Jose on 13 Jul

How to Conduct an ACH Risk Assessment and Develop an Effective ACH Risk Management Program

san Jose   Tuesday, July 13, 2021   0830 - 1430
Free
Banking - Finance - Insurance - FinTech Events
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 ..
A.C.E.S Virtual - The 14th Anti-Corruption, Export Controls, and Sanctions Compliance Summit in New York on 29 Jun

A.C.E.S Virtual - The 14th Anti-Corruption, Export Controls, and Sanctions Compliance Summit

New York   Tuesday, June 29, 2021   0930 - 1625
99.00 USD
Banking - Finance - Insurance - FinTech Events
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 ..
Digital Payments 2021 - The future of Payments in san Jose on 15 Jun

Digital Payments 2021 - The future of Payments

san Jose   Tuesday, June 15, 2021   0900 - 1200
Free
Banking - Finance - Insurance - FinTech Events
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 ..
ACH Government Payment Processing - Handling Death Notification Entries (DNEs) and Reclamations in san Jose on 10 Jun

ACH Government Payment Processing - Handling Death Notification Entries (DNEs) and Reclamations

san Jose   Thursday, June 10, 2021   0900 - 1200
Free
Banking - Finance - Insurance - FinTech Events
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 ..
ACH Exception Processes Workshop in san Jose on 8 Jun

ACH Exception Processes Workshop

san Jose   Tuesday, June 8, 2021   0830 - 1430
Free
Banking - Finance - Insurance - FinTech Events
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 ..
FFIEC BSA/AML Examination Manual: What Compliance Officers Really Need to Know? in san Jose on 2 Jun

FFIEC BSA/AML Examination Manual: What Compliance Officers Really Need to Know?

san Jose   Wednesday, June 2, 2021   1000 - 1300
Free
Banking - Finance - Insurance - FinTech Events
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 ..
BizzPay 9.0 – Annual Retail and Corporate Payments Forum in Budapest on 27 May

BizzPay 9.0 – Annual Retail and Corporate Payments Forum

Budapest   Thursday, May 27, 2021  
Free
Banking - Finance - Insurance - FinTech Events
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 ..
Bank Secrecy Act Reporting Expectations - CTRs and SARs in san Jose on 26 May

Bank Secrecy Act Reporting Expectations - CTRs and SARs

san Jose   Wednesday, May 26, 2021   1000 - 1300
Free
Banking - Finance - Insurance - FinTech Events
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 ..
Internal Audit, Fraud Risk Assessment and Risk Management Annual Plan in san Jose on 25 May

Internal Audit, Fraud Risk Assessment and Risk Management Annual Plan

san Jose   Tuesday, May 25, 2021   0830 - 1430
Free
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 ..
Mergers and Acquisitions MasterClass in Budapest on 25 May

Mergers and Acquisitions MasterClass

Budapest   Tuesday, May 25, 2021   0900 - 1700
Free
Banking - Finance - Insurance - FinTech Events
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 ..
Stress Testing for Banks MasterClass in Budapest on 25 May

Stress Testing for Banks MasterClass

Budapest   Tuesday, May 25, 2021   0900 - 1700
Free
Banking - Finance - Insurance - FinTech Events
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 ..
Chief Data and Analytics Officer Insurance: Live 2021 in New York on 18 May

Chief Data and Analytics Officer Insurance: Live 2021

New York   Tuesday, May 18, 2021   0900 - 1400
Free
Banking - Finance - Insurance - FinTech Events
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 ..
"Front-End, Middle, and Back-End" Approach to Credit Management in san Jose on 17 May

"Front-End, Middle, and Back-End" Approach to Credit Management

san Jose   Monday, May 17, 2021   0900 - 1200
Free
Banking - Finance - Insurance - FinTech Events
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 ..
What to Expect and How to Prepare for Remote Auditing in san Jose on 12 May

What to Expect and How to Prepare for Remote Auditing

san Jose   Wednesday, May 12, 2021   1000 - 1300
Free
Banking - Finance - Insurance - FinTech Events
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 2021 - Investing in Africa Conference, London, May in London on 5 May

AFSIC 2021 - Investing in Africa Conference, London, May

London   Wednesday, May 5, 2021   1400 - 1700
845.00 GBP
Banking - Finance - Insurance - FinTech Events
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 ..
Purchase Order Fundamentals in san Jose on 27 Apr

Purchase Order Fundamentals

san Jose   Tuesday, April 27, 2021   0800 - 1100
Free
Banking - Finance - Insurance - FinTech Events
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 ..
2nd SPAC Opportunity Summit in New York on 27 Apr

2nd SPAC Opportunity Summit

New York   Tuesday, April 27, 2021   0930 - 1610
995.00 USD
Banking - Finance - Insurance - FinTech Events
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 ..

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