Banking - Finance - Insurance - FinTech Events

Effective Remote Internal Auditing MasterClass in Budapest on 30 Sep

Effective Remote Internal Auditing MasterClass

Budapest   Thursday, September 30, 2021   0900 - 1700
Free
Banking - Finance - Insurance - FinTech Events
The last year has seen even more internal auditors and review teams adapt to the realities of working remotely. We have had to conduct business-critical internal audit engagements and reviews while working away from our desks, distant from our clients and from our management ..
SAP Global Tax and Trade Live 2021 in Birmingham on 30 Sep

SAP Global Tax and Trade Live 2021

Birmingham   Thursday, September 30, 2021   0800 - 1800
199.00 EUR
Banking - Finance - Insurance - FinTech Events
Digital tax and international trade. Adapt and thrive in an ever-changing global regulatory landscape SAP Conference for Global Tax and Trade Live 2021 is an immersive online event bringing the global SAP ecosystem together for the first time. Discover how some of the mos ..
Reuters Events: Renewable Finance and Investment 2021 in London on 27 Sep

Reuters Events: Renewable Finance and Investment 2021

London   Monday, September 27, 2021   0900 - 1700
499.00 GBP
Banking - Finance - Insurance - FinTech Events
Renewable energy projects have seen a huge boom and have become a hotbed for investment. With firms denouncing carbon-intensive investment, there is fierce market competition and increasing merchant risk and pressure. New markets and verticals expanding, making it harder to ..
SAP Central Finance Live in Birmingham on 22 Sep

SAP Central Finance Live

Birmingham   Wednesday, September 22, 2021   0800 - 1800
199.00 EUR
Banking - Finance - Insurance - FinTech Events
Accelerate Your Business Transformation with a Finance First Mindset To prosper in dynamic global markets, finance transformation is a strategic imperative. The Covid-19 pandemic - and with it, the need for organisations to move with speed and agility as they navigate new o ..
TIN Matching to Reduce Your B-Notices and Eliminate Proposed Penalties in san Jose on 15 Sep

TIN Matching to Reduce Your B-Notices and Eliminate Proposed Penalties

san Jose   Wednesday, September 15, 2021   0900 - 1200
Free
Banking - Finance - Insurance - FinTech Events
This IRS regulatory compliance training will explain the TIN Matching System best practices to eliminate form 1099 reporting errors. It will also provide you the tools to effectively handle B- Notices in order to avoid fines and penalties. ..
SAP Financial Close and Reporting Live in Birmingham on 15 Sep

SAP Financial Close and Reporting Live

Birmingham   Wednesday, September 15, 2021   0800 - 1800
199.00 EUR
Banking - Finance - Insurance - FinTech Events
As part of the SAP Finance and Risk Live 2021 series, we are happy to bring you SAP Financial Close and Reporting Live. In a time of profound economic shock and volatility, the need for real-time decision making - backed up by powerful financial insight - has never been more ..
BSA/AML Contextual Awareness of High Risk Customers in san Jose on 7 Sep

BSA/AML Contextual Awareness of High Risk Customers

san Jose   Tuesday, September 7, 2021   1000 - 1300
Free
Banking - Finance - Insurance - FinTech Events
The management of compliance risk requires a thorough evaluation of the customer base. Determining the risk rating of a customer – especially those seen as High Risk – plays an important role in the construction of a complete and accurate BSA/AML Risk Assessment . The determ ..
Personal and Business Tax Returns Analysis in san Jose on 7 Sep

Personal and Business Tax Returns Analysis

san Jose   Tuesday, September 7, 2021   0900 - 1200
Free
Banking - Finance - Insurance - FinTech Events
This personal and business tax returns analysis training program will focus on key areas such as 1040 federal tax returns, K-1 forms, and tax code updates and how they affect bank’s clients. It will also discuss the structure of a C corporation, S corporation, and Partnershi ..
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 ..

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