Banking - Finance - Insurance - FinTech Events

MoneyLIVE Autumn Festival | Virtual Episodes Oct - Nov | The Big Meet-up 17 Nov 2021 in London on 17 Nov

MoneyLIVE Autumn Festival | Virtual Episodes Oct - Nov | The Big Meet-up 17 Nov 2021

London   Wednesday, November 17, 2021   0900 - 1700
Free
Banking - Finance - Insurance - FinTech Events
Join The Virtual Episodes throughout October and November With Room 101 on the agenda and a festival line-up of banking superstars, this isn't your average online broadcast... Get stuck into 5 online episodes featuring the most innovative and influential leaders in banki ..
AML Model Validation: A Critical Need in the New Regulatory Environment in san Jose on 16 Nov

AML Model Validation: A Critical Need in the New Regulatory Environment

san Jose   Tuesday, November 16, 2021   1000 - 1300
Free
Banking - Finance - Insurance - FinTech Events
According to the Office of the Comptroller of the Currency (OCC), “banking organizations should conduct a periodic review-at least annually but more frequently if warranted-of each model to determine it is working as intended and if the existing activities are sufficient.” T ..
FinCEN's New CDD Rule - The New Fifth Prong of the AML in san Jose on 15 Nov

FinCEN's New CDD Rule - The New Fifth Prong of the AML

san Jose   Monday, November 15, 2021   0900 - 1200
Free
Banking - Finance - Insurance - FinTech Events
It goes far beyond knowledge of the Customer Legal Entity to the Beneficial Owner of that entity and its Controlling Persons. It is focused beyond the initial customer acceptance step, requiring updating and ongoing monitoring against baseline “normal” activity for the custo ..
Purchasing Cards: Overcoming Risks and Creating an Effective Program in san Jose on 12 Nov

Purchasing Cards: Overcoming Risks and Creating an Effective Program

san Jose   Friday, November 12, 2021   1000 - 1300
Free
Banking - Finance - Insurance - FinTech Events
This training program will detail the components of a successful purchasing card program. It will also discuss implementing proper purchasing card controls, types of risk including fraud and misuse, auditing techniques, and more. ..
Key Ratio Analysis - Calculating and Interpreting the Numbers Correctly in san Jose on 11 Nov

Key Ratio Analysis - Calculating and Interpreting the Numbers Correctly

san Jose   Thursday, November 11, 2021   0900 - 1200
Free
Banking - Finance - Insurance - FinTech Events
Ratios, ratios, and more ratios! What do they really mean? 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? Attend t ..
Complete 1099, TIN Matching, B-Notice, FATCA and Nonresident Alien 1042-S Compliance Update in san Jose on 11 Nov

Complete 1099, TIN Matching, B-Notice, FATCA and Nonresident Alien 1042-S Compliance Update

san Jose   Thursday, November 11, 2021   0800 - 1400
Free
Banking - Finance - Insurance - FinTech Events
The average cost of a Notice of Proposed Penalty is estimated at US $150,000 including the penalty itself and the added costs for consultants, personnel, remediation of legacy records, etc. Compliance is far less expensive than the alternative. Are you in compliance w ..
AML/BSA Boot Camp in san Jose on 10 Nov

AML/BSA Boot Camp

san Jose   Wednesday, November 10, 2021   0700 - 1300
Free
Banking - Finance - Insurance - FinTech Events
The BSA / AML / OFAC Compliance Officer is responsible for developing, implementing and administering all aspects of the Bank Secrecy Act Compliance Program, and for assuring that the bank is in compliance with the Bank Secrecy Act, USA Patriot Act, OFAC, and all other appli ..
CISO Financial Services Online A/NZ in Ghan on 9 Nov

CISO Financial Services Online A/NZ

Ghan   Tuesday, November 9, 2021   1000 - 1330
Free
Banking - Finance - Insurance - FinTech Events
Senior InfoSec executives responsible for championing the cybersecurity agenda in Australia and New Zealand will gather virtually at CISO FSI Online ANZ to share insights on transformative leadership, increasing awareness, taking a holistic approach to security, and successf ..
Accounts Payable Best Practices in san Jose on 8 Nov

Accounts Payable Best Practices

san Jose   Monday, November 8, 2021   0800 - 1500
Free
Banking - Finance - Insurance - FinTech Events
Given the current business environment, mounting regulatory pressures, and the increased visibility and importance of the accounts payable function, best practices are something with which every professional needs to be conversant. While it has always been good business prac ..
The Third SPAC Opportunity Summit in New York on 3 Nov

The Third SPAC Opportunity Summit

New York   Wednesday, November 3, 2021   0800 - 1700
795.00 USD
Banking - Finance - Insurance - FinTech Events
As SPACS have moved from speculative to potentially overhyped to smart mainstream investment approach, regulations, confidence and adoption have shifted. The Third SPAC Opportunity Summit offers insights and perspectives from SPACs, Unicorns, Regulators, and Economic Leaders ..
SAP Treasury and Working Capital Management Live 2021 in Birmingham on 20 Oct

SAP Treasury and Working Capital Management Live 2021

Birmingham   Wednesday, October 20, 2021   0900 - 1645
199.00 EUR
Banking - Finance - Insurance - FinTech Events
Times of change bring into focus the strategic importance of cash-flow visibility, managing liquidity and mitigating financial risk. The role of the corporate treasurer has never been more critical in allowing businesses to survive and thrive when both opportunity and threat ..
MoneyLIVE Autumn Festival | Virtual Episodes Oct - Nov | The Big Meet-up 17 Nov 2021 in London on 19 Oct

MoneyLIVE Autumn Festival | Virtual Episodes Oct - Nov | The Big Meet-up 17 Nov 2021

London   Tuesday, October 19, 2021   0900 - 1700
Free
Banking - Finance - Insurance - FinTech Events
Join The Virtual Episodes throughout October and November With Room 101 on the agenda and a festival line-up of banking superstars, this isn't your average online broadcast... Get stuck into 5 online episodes featuring the most innovative and influential leaders in banki ..
SAP Billing and Revenue Innovation Management Live in Birmingham on 13 Oct

SAP Billing and Revenue Innovation Management Live

Birmingham   Wednesday, October 13, 2021   0800 - 1800
199.00 EUR
Banking - Finance - Insurance - FinTech Events
The rise of the digital economy - accelerated by the Covid-19 pandemic - has fundamentally changed how we live our lives and conduct business. In multiple industries, organisations are now pivoting from traditional business models to scalable subscription and usage based app ..
Insurance Innovators Festival 2021 | Virtual Episodes October and November | The Big Meet-Up, London in London on 12 Oct

Insurance Innovators Festival 2021 | Virtual Episodes October and November | The Big Meet-Up, London

London   Tuesday, October 12, 2021   0900 - 1700
Free
Banking - Finance - Insurance - FinTech Events
We're confirming over 100 of the most innovative, challenging and disruptive leaders from across the globe who will take to the stage this Autumn, both virtually and in person. Join the Virtual Episodes With a festival line-up of insurance stars, live polls, interactiv ..
AML/BSA Overview, Compliance, and Current Issues, including new CDD Requirements in san Jose on 11 Oct

AML/BSA Overview, Compliance, and Current Issues, including new CDD Requirements

san Jose   Monday, October 11, 2021   0900 - 1200
Free
Banking - Finance - Insurance - FinTech Events
Money laundering continues to be a national concern. High levels of drug-related activity and violence have drawn additional attention. Terrorist activities need to be considered as well. Perpetrators have adapted to banks’ efforts so banks cannot combat the money laundering ..
BSA/AML/OFAC Risk Assessments - Are You Doing Them Correctly in san Jose on 11 Oct

BSA/AML/OFAC Risk Assessments - Are You Doing Them Correctly

san Jose   Monday, October 11, 2021   0700 - 1300
Free
Banking - Finance - Insurance - FinTech Events
Although financial institutions have been managing BSA operations as per the regulatory requirements, the change in focus to appropriate BSA/AML/OFAC risk assessment has become increasingly important. Regulators look to the organization for insurance and evidence that BSA op ..
Building a World Class Accounts Payable Operation: P2P, AP in san Jose on 7 Oct

Building a World Class Accounts Payable Operation: P2P, AP

san Jose   Thursday, October 7, 2021   1000 - 1300
Free
Banking - Finance - Insurance - FinTech Events
This training program will help attendees examine if their AP department matches world-class standards. Attendees will learn key success factors to an optimal accounts payable operation. They will also gain in depth knowledge on the must-have technologies for any AP operatio ..
Risk Mngt - Réformes Bâloises au regard de la crise sanitaire COVID-19 in Paris on 7 Oct

Risk Mngt - Réformes Bâloises au regard de la crise sanitaire COVID-19

Paris   Thursday, October 7, 2021   1830 - 1930
Free
Banking - Finance - Insurance - FinTech Events
Nous avons le plaisir de vous convier à un événement organisé par notre communauté d'experts Risk, Regulatory & Compliance : Jeudi 07 octobre 2021 de 18h30 à 19h30 Rejoignez-nous sur site (Paris 16e) ou en ligne (via TEAMS) pour cette rencontre durant laquelle vous aurez l ..
Form 1099 Update 2021: Latest Forms, Rules and Reporting Regulations in New York on 5 Oct

Form 1099 Update 2021: Latest Forms, Rules and Reporting Regulations

New York   Tuesday, October 5, 2021   1300 - 1400
199.00 GBP
Banking - Finance - Insurance - FinTech Events
This webinar will cover the latest updates for Form 1099, focusing on Form 1099-MISC and filing and furnishing 2018 forms. The session will also cover specific reporting requirements for various types of payments and payees, filing requirements, withholding requirements, and ..
SAP Internal Controls, Compliance and Risk Management Live 2021 in Birmingham on 5 Oct

SAP Internal Controls, Compliance and Risk Management Live 2021

Birmingham   Tuesday, October 5, 2021   0900 - 1615
199.00 EUR
Banking - Finance - Insurance - FinTech Events
Is your organization building the business case for GRC? Are you looking for tips and tricks to make the most out of your current infrastructure? Perhaps you would like to hear from others who have implemented SAP innovation and have business benefits to share? Over two da ..

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