Banking - Finance - Insurance - FinTech Events

Implementing Operational Risk Management in Foreign Exchange Activities in san Jose on 19 Apr

Implementing Operational Risk Management in Foreign Exchange Activities

san Jose   Monday, April 19, 2021   0900 - 1200
Free
Banking - Finance - Insurance - FinTech Events
This webinar seeks to provide a solid foundation to all parties involved in foreign exchange activities whether at executive, marketing, audit or operational levels into how the actual trading processes work, what the risks are and how these can be mitigated by using clearly ..
ALERT: KYC/ AML Compliance for Professional Services Firms in the UAE in Dubai on 24 Mar

ALERT: KYC/ AML Compliance for Professional Services Firms in the UAE

Dubai   Wednesday, March 24, 2021   1000 - 1100
Free
Banking - Finance - Insurance - FinTech Events
Why KYC? In this session, the experts discuss KYC/ AML obligations, compliance deadlines and low-cost tools for KYC checks. As a professional services firm, are you unknowingly committing a criminal offence? Under the laws of the UAE, failure to report suspicions of mone ..
FREE Making Tax Digital webinar - MTD for Income Tax in Kent on 19 Mar

FREE Making Tax Digital webinar - MTD for Income Tax

Kent   Friday, March 19, 2021   1000 - 1130
Free
Banking - Finance - Insurance - FinTech Events
Businesses across Kent are being offered the chance to sign up to a free Making Tax Digital webinar on Friday 19th March between 10.00am and 11.30am. Hosted by MTD specialist, Victoria Pearson, the one and a half hour session, which has been organised by Perrys Chartered ..
Tax Evasion and Tax Fraud - What it means to you when monitoring BSA and filing SARs in san Jose on 18 Mar

Tax Evasion and Tax Fraud - What it means to you when monitoring BSA and filing SARs

san Jose   Thursday, March 18, 2021   0900 - 1200
Free
Banking - Finance - Insurance - FinTech Events
Tax Evasion and Tax Fraud are at the cornerstone of an effective BSA/AML compliance program. Effective monitoring and proper understanding of the topic are required to accurately describe the transactions on a Suspicious Activity Form. This webinar will address the types ..
Key Ratio Analysis - Calculating and Interpreting the Numbers Correctly in san Jose on 17 Mar

Key Ratio Analysis - Calculating and Interpreting the Numbers Correctly

san Jose   Wednesday, March 17, 2021   0900 - 1200
Free
Banking - Finance - Insurance - FinTech Events
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? This webinar will introduce a five-step analysis plan to calculate ..
Virtual IBA Insurance Conference - Beyond Covid in London on 16 Mar

Virtual IBA Insurance Conference - Beyond Covid

London   Tuesday, March 16, 2021   0900 - 1700
95.00 GBP
Banking - Finance - Insurance - FinTech Events
Keynote speakers Burkhard Keese CFO, Lloyd's of London, London Mr Keese will speak about the changes within the Lloyd's community, their response to Covid-19, the moves within the market to modernise, and Lloyd's blueprint. The Rt Hon, Lord Peter Hain MP Member of the H ..
Digital Payments 2021 - The future of Payments in san Jose on 12 Mar

Digital Payments 2021 - The future of Payments

san Jose   Friday, March 12, 2021   0900 - 1200
Free
Banking - Finance - Insurance - FinTech Events
This digital payment training program will examines the current state of the payments industry - from the complexity of the current payments landscape, the growing range of bank and non-bank participants, the ever-increasing range of payments methods, interfaces and systems, ..
Best Practices in Preparation for an FDA Computer System Audit in Fremont on 10 Mar

Best Practices in Preparation for an FDA Computer System Audit

Fremont   Wednesday, March 10, 2021   1000 - 1130
149.00 USD
Banking - Finance - Insurance - FinTech Events
Overview: As a "GxP" system, following Good Manufacturing, Laboratory and Clinical Practices, the computer system must be validated in accordance with FDA requirements. If electronic records and/or electronic signatures (ER/ES) are incorporated into the system, FDA's CFR ..
ACH Government Payment Processing - Handling Death Notification Entries (DNEs) and Reclamations in san Jose on 10 Mar

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

san Jose   Wednesday, March 10, 2021   0900 - 1200
Free
Banking - Finance - Insurance - FinTech Events
This 90-minute session will discuss details about how processing federal government payments differ from the NACHA Operating Rules. You will learn what the green book is and how this valuable on-line tool will help you with processing DNE’s and government reclamations. Comme ..
HIPAA Fundraising: What you Need to Know, What you Need to Do in Fremont on 2 Mar

HIPAA Fundraising: What you Need to Know, What you Need to Do

Fremont   Tuesday, March 2, 2021   1000 - 1100
149.00 USD
Banking - Finance - Insurance - FinTech Events
Overview: In 2013, The US Department of Health and Human Services made major changes to rules implementing The Health Insurance and Portability Act of 1996 (HIPAA) and Health Information Technology for Economic and Clinical Health Act of 2003 (HITECH). Among the many a ..
Chief Data and Analytics Officers, Financial Services: Live 2021 in New York on 2 Mar

Chief Data and Analytics Officers, Financial Services: Live 2021

New York   Tuesday, March 2, 2021   1200 - 1630
Free
Banking - Finance - Insurance - FinTech Events
CONNECT WITH DECISION MAKERS ON OUR LIVE VIRTUAL PLATFORM animation (18) The must-attend CDAO Financial Services Live returns in March 2021. Exclusively designed for the cutting-edge data and analytics leader working in financial services, focused on aligning data strategy ..
26th International Private Client Virtual Conference: Advising real clients in a virtual world in Moffat on 1 Mar

26th International Private Client Virtual Conference: Advising real clients in a virtual world

Moffat   Monday, March 1, 2021   1400 - 1615
95.00 GBP
Banking - Finance - Insurance - FinTech Events
For more than two decades, the International Private Client Conference has taken place in the heart of London on the first Monday and Tuesday of March. Despite the ongoing pandemic, it would be unthinkable for the conference not to proceed in some form and, because it cannot ..
Psychedelic Capital in Toronto on 25 Feb

Psychedelic Capital

Toronto   Thursday, February 25, 2021   1630 - 2100
50.00 CAD
Banking - Finance - Insurance - FinTech Events
Microdose Psychedelic Insights ("Microdose"), a leader in B2B psychedelic intelligence, to present a partnership with The Conscious Fund the most active VC in psychedelic space, the next edition of Psychedelic Capital. #PsyCap is taking place on February 25h at 4:30pm ES ..
Guidelines for Performing a Corporate Wide Internal Audit Risk Assessment in san Jose on 18 Feb

Guidelines for Performing a Corporate Wide Internal Audit Risk Assessment

san Jose   Thursday, February 18, 2021   1000 - 1300
Free
Banking - Finance - Insurance - FinTech Events
Performing a corporate wide risk assessment is doable, and can provide internal audit and its organization a roadmap for the upcoming audit year. In this webinar, participants will learn how to maximize the time spent on the risk assessment process on an annual basis. ..
Updates to the NACHA Operating Rule Changes 2021 and 2022 in san Jose on 11 Feb

Updates to the NACHA Operating Rule Changes 2021 and 2022

san Jose   Thursday, February 11, 2021   0900 - 1200
Free
Banking - Finance - Insurance - FinTech Events
This webinar will provide all the details on the most recent and upcoming NACHA Operating Rules changes due to the current COVID-19 that affect you as a participant in the ACH network, whether you are an ODFI, an RDFI or a TPS (Third-Party Sender) or TPSP (Third Party Servic ..
BSA Training - Tips & Tools in san Jose on 10 Feb

BSA Training - Tips & Tools

san Jose   Wednesday, February 10, 2021   0900 - 1200
Free
Banking - Finance - Insurance - FinTech Events
This Bank Secrecy Act (BSA) program training will guide attendees through the methods to train each segment of the bank’s or credit union’s employees annually on Bank Secrecy Act. It can be used as a “Train the Trainer” course or as annual training for all employees. ..
Report Writing for Auditing Professionals in san Jose on 9 Feb

Report Writing for Auditing Professionals

san Jose   Tuesday, February 9, 2021   1000 - 1300
Free
Banking - Finance - Insurance - FinTech Events
Skilled auditors require a method that aligns what they experienced during the reviewing process with what they compose during the writing process. This report writing workshop will provide foundation resources that participants can continually turn to during intense, comple ..
10th IBA London Finance and Capital Markets Virtual Tax Conference in London on 18 Jan

10th IBA London Finance and Capital Markets Virtual Tax Conference

London   Monday, January 18, 2021   1400 - 1100
95.00 GBP
Banking - Finance - Insurance - FinTech Events
With over 55 highly regarded professional, government and industry speakers coming together to share the digital stage - this is not an event you want to miss! The virtual event includes seven sessions covering the hottest topics in the finance and tax law industries. Tic ..
How to Prepare an Effective Audit Manual for an Internal Audit Department in san Jose on 12 Jan

How to Prepare an Effective Audit Manual for an Internal Audit Department

san Jose   Tuesday, January 12, 2021   1000 - 1300
Free
Banking - Finance - Insurance - FinTech Events
This webinar will instruct attendees on how to develop an internal audit manual and offer start to finish instructions and templates on how to perform different types of audits given the project description. Audit fieldwork, audit reporting and follow-up, work-paper filing, ..
Conducting Your "NEW 2021" Annual ACH Rules Compliance Audit - a Step-by-Step Guide in san Jose on 12 Jan

Conducting Your "NEW 2021" Annual ACH Rules Compliance Audit - a Step-by-Step Guide

san Jose   Tuesday, January 12, 2021   0900 - 1200
Free
Banking - Finance - Insurance - FinTech Events
This training program will outline the recent changes to the process of the annual ACH Rules Compliance Audit and the removal of Appendix 8 from the Rules Book. It will outline what this Rules change means to your process when conducting your ACH Audit and offer tips and gui ..

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