Banking - Finance - Insurance - FinTech Events

Continued massive data exposures have put the spotlight on fraud risks to banks, merchants, and personal banking customers. Fraudsters are always looking for new opportunities and new weaknesses. The availability of customer data on the black-market gives them new po ..

Spread over two days and two stages, Insurance Innovators: Nordics 2022 is bringing you an unmissable speaker line-up, from the largest incumbents and most innovative insurtechs, to tackle the biggest issues of the day. With a packed agenda full of case studies, ..

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 ch ..

In today’s world, fraud investigations have become an everyday part of corporate life and the auditor must gain expertise in this area. The webinar covers such issues as the tasks of the fraud auditor, Forensic techniques and tools and the abilities required of the f ..

Sales tax? Use tax? What’s the difference? Must I charge tax on my internet sales? Will I owe taxes in more than one state for the same sale? Why is my drop shipper charging me tax? Why did I receive a NEXUS Questionnaire and what if I don’t respond to it? I just rec ..

MoneyLIVE Summit is returning to London this March! With over 100 industry-leading speakers delivering 65 sessions across 3 stages, plus 2 collaborative think tanks and a Women in Finance networking breakfast, there's something for everyone at this jam-packed 2 day e ..

In this webinar Banks and Credit Unions (Financial Institutions) will gain a core understanding of the BSA/AML risks, risk mitigation techniques and potential rewards of banking MSBs. This course is designed to assist Financial Institutions in formulating their strat ..

This informative training session is a must for anyone who communicates via smartphones or other mobile devices. This session is a cost-effective way to recognize and manage mobile risks facing individual users and financial institutions as a whole. A timely program ..

The summit will explore the most recent impacts of AI in Insurance including healthcare, automobiles, home, contents, travel and share insights on cutting-edge technical advancements in the Financial space including Conversational AI, Decision Making, Quantitative Tr ..

Insurance Innnovators Fraud and Claims is bringing together over 30 industry-leading speakers to explore the ground-breaking changes brought by the last year-and-a-half. From unprecedented digitalisation and rapidly evolving customer expectations, to transforming fra ..

Introduction Controlling & Mitigating project and contract associated risks appear to be one of the most complex tasks in contemporary business world. Extremely compound structure of modern contracts and projects make the process of risk allocation even more stren ..

Introduction Leadership is the ability to create an environment where everyone knows what contribution is expected and feels totally committed to doing a great job. Needless to say, leadership is an essential skill for all successful managers to learn and practice ..

This course is an advanced primer for banking, compliance and audit professionals. In this course, we will address compliance issues, and the unintended consequences contributing to market gaps in trade finance, as well as providing information aimed at preventing cr ..

Technological advances simultaneously make financial services more accessible and more complicated. A proliferation of digital banks, online stock trading services and crypto-currencies have empowered lay people to tap into financial markets in new and disruptive way ..

This workshop is based on the concept that any business is essentially an integrated system of cash flows driven by management decisions. All analytical tools and related financial/economic concepts are dissected within this context, which reflects the three basic ty ..

REUTERS NEXT (December 1-3) is gathering global leaders and forward thinkers to reimagine solutions to the challenges the new year brings. No country, company or community can tackle the future alone. To build a better world, thinkers and doers must come together ..

*CALL FOR PAPER!* *The Center for Risk Management & Sustainability (CRMS) and Research Synergy Foundation (RSF)* proudly invite all scholars, practitioners, and researchers to participate in the *“International Conference on Governance Risk management and Complia ..

The Worldline e-Payment Challenge is back in November! This 4th edition will take place in a hybrid event format, allowing participants to join the challenge either in Paris or remotely. This year's competition is about how to co-create the future of payments for a t ..

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 ..

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 suffic ..