Banking - Finance - Insurance - FinTech Events

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 ..
Complete 1099, TIN Matching, B-Notice, FATCA and Nonresident Alien 1042-S Compliance Update in san Jose on 12 Jan

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

san Jose   Tuesday, January 12, 2021   0700 - 1300
Free
Banking - Finance - Insurance - FinTech Events
This seminar will focus on addressing these issues and many more compliance and regulatory issues pertaining to IRS forms 1099 and 1042-S. It will also address compliance with Title 26, CFR 1402(b) & (c), employee v. independent contractor distinction, and 1441 (withholding ..
Implementing the New Lease Accounting Standards in san Jose on 6 Jan

Implementing the New Lease Accounting Standards

san Jose   Wednesday, January 6, 2021   0900 - 1200
Free
Banking - Finance - Insurance - FinTech Events
In this webinar, you will learn practical tips for complying with the new guidelines for this complex area of accounting and reporting. It will help you analyze typical transactions to recognize their lease characteristics, account for and report them in compliance with the ..
Best Insurance Company In Plano Texas in Plano on 30 Dec

Best Insurance Company In Plano Texas

Plano   Wednesday, December 30, 2020   1200 - 2355
Free
Banking - Finance - Insurance - FinTech Events
The Best Insurance Company in Plano Texas is Royalty Insurance. Royalty Insurance is the top insurance agency in Plano Texas because they have the most affordable insurance rates in Texas. Royalty insurance provides Dallas Texas with the best auto insurance in Plano, the ..
How to Think Like a Crook - Money Laundering Prevention in san Jose on 16 Dec

How to Think Like a Crook - Money Laundering Prevention

san Jose   Wednesday, December 16, 2020   0900 - 1200
Free
Banking - Finance - Insurance - FinTech Events
This anti-money laundering training will describe the reasons and methods of money laundering in financial institutions. This will help attendees to protect themselves from regulatory risk by establishing an effective anti-money laundering system within their financial insti ..
How To Establish an Effective Chief Compliance Officer's (CCO) in san Jose on 15 Dec

How To Establish an Effective Chief Compliance Officer's (CCO)

san Jose   Tuesday, December 15, 2020   1000 - 1300
Free
Banking - Finance - Insurance - FinTech Events
This training will provide valuable knowledge on what companies need to do to establish an "effective" Compliance Office that leads to conceiving, developing and implementing successful GRC programs and provides top level coordinating leadership for governance, risk manageme ..
FinCEN's New CDD Rule - The New Fifth Prong of the AML in san Jose on 15 Dec

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

san Jose   Tuesday, December 15, 2020   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 ..
Calculating the Z-Score "Bankruptcy Predictor" Model in san Jose on 14 Dec

Calculating the Z-Score "Bankruptcy Predictor" Model

san Jose   Monday, December 14, 2020   0900 - 1200
Free
Banking - Finance - Insurance - FinTech Events
This webinar will teach how to calculate the Z-score and “correctly” interpret it based on a straight-forward scale. Five-step “key ratio analysis” plan (liquidity, activity, leverage, operating performance, and cash flow analysis) will be displayed and tied into the compreh ..
E-Invoicing Exchange Summit Miami in Miami on 7 Dec

E-Invoicing Exchange Summit Miami

Miami   Monday, December 7, 2020   0900 - 1700
2190.00 USD
Banking - Finance - Insurance - FinTech Events
From December 7 to 9, 2020 the E-Invoicing Exchange Summit Miami once again brings together experts, thought leaders and professionals in E-Invoicing, Purchase-to-Pay (P2P), E-Procurement, Supply Chain Finance and AR/AP. Key Topics - The Design and Next Steps Towards Gl ..
The Investment Summit in New York on 3 Dec

The Investment Summit

New York   Thursday, December 3, 2020   0800 - 1700
Free
Banking - Finance - Insurance - FinTech Events
After months of economic uncertainty and volatility, we find ourselves at a crossroads. With markets in decline and economies around the world heading towards recession, Reuters Events’ Investment Summit (Dec. 3-4) unites financial institutions and investors from around t ..
FinCrime World Forum 2020: Financial Crime, Risk Management and Cybersecurity Virtual Conference in London on 1 Dec

FinCrime World Forum 2020: Financial Crime, Risk Management and Cybersecurity Virtual Conference

London   Tuesday, December 1, 2020   0900 - 1800
Free
Banking - Finance - Insurance - FinTech Events
Virtually travel around the world and hear exclusive content from privacy and security leaders in the UK, EU, US and APAC. Taking place on 1-Dec 2020, FinCrime World Forum is a virtual conference featuring leading subject matter experts and thought leaders. FinCrime Wo ..
The Future of Insurance Europe in London on 24 Nov

The Future of Insurance Europe

London   Tuesday, November 24, 2020   0900 - 1700
Free
Banking - Finance - Insurance - FinTech Events
The Future of Insurance Europe (Nov 24-25, Online) is where CEOs and C-level executives from across European insurance markets, join forces to share ideas and realign strategies in order to build business resilience in this dynamic new commercial environment. Providing yo ..
SMi’s 19th Annual Benelux Infrastructure Forum in Amsterdam on 18 Nov

SMi’s 19th Annual Benelux Infrastructure Forum

Amsterdam   Wednesday, November 18, 2020   0800 - 1700
Free
Banking - Finance - Insurance - FinTech Events
SMi’s 19th Annual Benelux Infrastructure Forum 18 - 19 November 2020 Amsterdam, The Netherlands Sponsors - Loyens & Loeff Exploring New Financing Mechanisms and Alternative Markets for Future Investment The industry-leading event for the Benelux region; Benelux Infr ..
SAP Financial Services Live 2020 in Birmingham on 17 Nov

SAP Financial Services Live 2020

Birmingham   Tuesday, November 17, 2020   0900 - 2000
Free
Banking - Finance - Insurance - FinTech Events
Join this online event for three days of business-led use-case webinars, interactive sessions and online content. Plus, hear the latest roadmap from SAP and take the opportunity to learn from the experts directly, in order to unlock the full potential of your SAP ecosystem. ..
The Future of Insurance USA in Weatherford on 16 Nov

The Future of Insurance USA

Weatherford   Monday, November 16, 2020   0900 - 1600
Free
Banking - Finance - Insurance - FinTech Events
Providing you with strategies transform trends and risks into opportunity and improved customer experience. This is the only meeting in the world combining tech, innovation with a customer-driven agenda. The time's up for siloed thinking and siloed structures. Outdated pr ..
Guidelines for performing a corporate wide Internal Audit Risk  Assessment and Fraud Risk Assessment in san Jose on 12 Nov

Guidelines for performing a corporate wide Internal Audit Risk Assessment and Fraud Risk Assessment

san Jose   Thursday, November 12, 2020   0700 - 0200
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 ..

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