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 t ..

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. ..

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? ..

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 comp ..

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 oth ..

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 ..

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 busin ..

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 ..

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 an ..

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 ..

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 b ..

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, in ..

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 la ..

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 tha ..

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 ..

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 ..

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 requireme ..

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? Ove ..

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 ma ..

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 ..