Banking - Finance - Insurance - FinTech Events

CDAO Insurance Live 2021 is a fully virtual event designed for senior data analytics executives across all insurance verticals. The program features the most relevant topics in insurance today presented by the brightest leaders including: Data Governance Advanced ..

This credit management webinar will discuss the credit analysis process, how to do financial statement analysis and how to do effective cash management using various tools and techniques and how to use various collection techniques (manage legal issues and using nego ..

Events in the world are affecting how we do business with travel restrictions we face new uncharted waters, Companies need to maintain their certifications / suppler status and are required to be audited either by a CB or a customer periodically. To protect the clien ..

AFSIC is believed to be the largest Africa investment event taking place annually outside Africa and has become one of the most important conduits of investment into Africa. AFSIC, now in its 8th year, takes place 5th to 7th May 2021 in London. AFSIC is entirely focu ..

This is a great training program for the new procurement professionals and the seasoned one may pick up some new ideas as well. Learn best practices and how to avoid problems when creating a purchase order. This webinar also covers payments and delivery so those in a ..

TOP REASONS TO ATTEND: 1- Unicorns and Investors can Connect and Launch NEW DEALS 2- Momentum from the First SPAC Opportunity Summit makes this event the singular in-gathering for SPAC LEADERS to Interact 3- Gain the Insights Needed to tap into the SPAC Market NOW ..

This webinar seeks to provide a solid foundation to all parties involved in foreign exchange activities whether at executive, marketing, audit or operational levels into how the actual trading processes work, what the risks are and how these can be mitigated by using ..

Why KYC? In this session, the experts discuss KYC/ AML obligations, compliance deadlines and low-cost tools for KYC checks. As a professional services firm, are you unknowingly committing a criminal offence? Under the laws of the UAE, failure to report suspicions ..

Businesses across Kent are being offered the chance to sign up to a free Making Tax Digital webinar on Friday 19th March between 10.00am and 11.30am. Hosted by MTD specialist, Victoria Pearson, the one and a half hour session, which has been organised by Perrys Ch ..

Tax Evasion and Tax Fraud are at the cornerstone of an effective BSA/AML compliance program. Effective monitoring and proper understanding of the topic are required to accurately describe the transactions on a Suspicious Activity Form. This webinar will address th ..

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? This webinar will introduce a five-step analysis plan to ca ..

Keynote speakers Burkhard Keese CFO, Lloyd's of London, London Mr Keese will speak about the changes within the Lloyd's community, their response to Covid-19, the moves within the market to modernise, and Lloyd's blueprint. The Rt Hon, Lord Peter Hain MP Member ..

This digital payment training program will examines the current state of the payments industry - from the complexity of the current payments landscape, the growing range of bank and non-bank participants, the ever-increasing range of payments methods, interfaces and ..

Overview: As a "GxP" system, following Good Manufacturing, Laboratory and Clinical Practices, the computer system must be validated in accordance with FDA requirements. If electronic records and/or electronic signatures (ER/ES) are incorporated into the system, F ..

This 90-minute session will discuss details about how processing federal government payments differ from the NACHA Operating Rules. You will learn what the green book is and how this valuable on-line tool will help you with processing DNE’s and government reclamation ..

Overview: In 2013, The US Department of Health and Human Services made major changes to rules implementing The Health Insurance and Portability Act of 1996 (HIPAA) and Health Information Technology for Economic and Clinical Health Act of 2003 (HITECH). Among th ..

CONNECT WITH DECISION MAKERS ON OUR LIVE VIRTUAL PLATFORM animation (18) The must-attend CDAO Financial Services Live returns in March 2021. Exclusively designed for the cutting-edge data and analytics leader working in financial services, focused on aligning data ..

For more than two decades, the International Private Client Conference has taken place in the heart of London on the first Monday and Tuesday of March. Despite the ongoing pandemic, it would be unthinkable for the conference not to proceed in some form and, because i ..

Microdose Psychedelic Insights ("Microdose"), a leader in B2B psychedelic intelligence, to present a partnership with The Conscious Fund the most active VC in psychedelic space, the next edition of Psychedelic Capital. #PsyCap is taking place on February 25h at 4 ..

Performing a corporate wide risk assessment is doable, and can provide internal audit and its organization a roadmap for the upcoming audit year. In this webinar, participants will learn how to maximize the time spent on the risk assessment process on an annual basis ..