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 ha ..

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 naviga ..

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. ..

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 b ..

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 . Th ..

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 Pa ..

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 l ..

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 transactio ..

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. Unde ..

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 operationa ..

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 da ..

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 pa ..

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 b ..

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 ..

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 ..

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 P ..

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 m ..

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. Unde ..

For price and detailed agenda, visit the site and request the agenda! This 2 day intensive programme is aimed at participants who wish to understand the various legal aspects of M & A in its different facets, it addresses the deal process, key documents including ..

For price and detailed agenda, visit the site and request the agenda! Stress testing has become an important tool for risk management and a key part of the regulatory framework. This course discusses various approaches to generating stress scenarios, simple ‘wha ..