Banking - Finance - Insurance - FinTech Events

AFSIC 2020 - Investing in Africa Conference in London - May in London on 5 May

AFSIC 2020 - Investing in Africa Conference in London - May

London   Tuesday, May 5, 2020   1400 - 1700
795.00 GBP
Banking - Finance - Insurance - FinTech Events
Leading Africa Investment Event Globally 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 20 ..
Harness New Sources of External Data and Integrate into Underwriting in London on 22 Apr

Harness New Sources of External Data and Integrate into Underwriting

London   Wednesday, April 22, 2020   1600 - 1700
Free
Banking - Finance - Insurance - FinTech Events
Drive efficiencies by ensuring external data is clean, relevant and easy-to-integrate into your existing processes and systems Leverage real-time data from connected devices to enhance risk mitigation, add real value to customers and improve the underwriting process C ..
Webinar - Analytics and Automation in Underwriting: Process More Risks in London on 16 Apr

Webinar - Analytics and Automation in Underwriting: Process More Risks

London   Thursday, April 16, 2020   1600 - 1700
Free
Banking - Finance - Insurance - FinTech Events
Deploy cutting-edge analytics to prospect new customers, define good and bad risk quickly and work more effectively with brokers and agents Strike the right balance between using automation to create efficiencies and drive cost savings, with the need for the human touch - ..
Planning Your Company’s 2021 Unemployment Insurance Tax Liability in Aurora on 14 Apr

Planning Your Company’s 2021 Unemployment Insurance Tax Liability

Aurora   Tuesday, April 14, 2020   1300 - 1430
159.00 USD
Banking - Finance - Insurance - FinTech Events
OVERVIEW Effective management of your organization's unemployment insurance experience can provide your organization with significant opportunities. From improving your organization’s hiring and on-boarding processes and improving talent management results, effective UI man ..
New NACHA Operating Rules Changes 2020/2021 and Beyond! in Aurora on 9 Apr

New NACHA Operating Rules Changes 2020/2021 and Beyond!

Aurora   Thursday, April 9, 2020   1300 - 1430
159.00 USD
Banking - Finance - Insurance - FinTech Events
OVERVIEW As a financial institution, a third-party sender, or a third-party service provider, you must follow the NACHA Operating Rules each year – they are always changing! This webinar will provide all the details necessary to help each participant maintain compliance wi ..
Emerging Technology Related to E-Signature, E-CDD, and E-Disclosures in Aurora on 7 Apr

Emerging Technology Related to E-Signature, E-CDD, and E-Disclosures

Aurora   Tuesday, April 7, 2020   1300 - 1400
159.00 USD
Banking - Finance - Insurance - FinTech Events
OVERVIEW In recent years the increased use of electronic means to obtain customer signatures, to conduct verifications of customer information, and to conduct overall customer due diligence has posed problems for financial institutions to fully comply with KYC, CDD/EDD requ ..
Challenges, Opportunities and Compliance Requirements for Same Day ACH (SDA) in Aurora on 25 Mar

Challenges, Opportunities and Compliance Requirements for Same Day ACH (SDA)

Aurora   Wednesday, March 25, 2020   1300 - 1400
159.00 USD
Banking - Finance - Insurance - FinTech Events
OVERVIEW NACHA Same Day ACH (SDA) was implemented in three phases, beginning Sept of 2016 and ending in March 2018. With this new option in the ACH Network it gave the Originator and ODFI an opportunity to send and settle payments on the same day for a small fee. With SDA f ..
Instead of Organizing for Risk, Control and Compliance Management, Use Business Process Management in Aurora on 25 Mar

Instead of Organizing for Risk, Control and Compliance Management, Use Business Process Management

Aurora   Wednesday, March 25, 2020   1300 - 1500
159.00 USD
Banking - Finance - Insurance - FinTech Events
OVERVIEW The webinar begins with an analysis of the shortcomings of an organizational – a functional – approach in dealing with governance, risk management and compliance, and presents how these shortcomings can be overcome by using a business process management approach. ..
Advancing KRIs Summit | March 24-25, 2020 | Boston, MA in Boston on 24 Mar

Advancing KRIs Summit | March 24-25, 2020 | Boston, MA

Boston   Tuesday, March 24, 2020   0800 - 1730
2599.00 USD
Banking - Finance - Insurance - FinTech Events
The Advancing KRIs Summit is a meeting for risk managers who believe that risk can be transformed from a reactive to a proactive function. With operational risk events costing financial institutions over $250 Billion in the last 6 years, it is time for risk managers to be ..
Insurance Without Borders in London on 19 Mar

Insurance Without Borders

London   Thursday, March 19, 2020   0800 - 1800
640.00 GBP
Banking - Finance - Insurance - FinTech Events
The Conference will be a mixture of presentations from leading experts, panel discussions and case studies. Participation by delegates will be encouraged. The social aspects of the conference will provide delegates with the opportunity to network with peers from around the w ..
TXF APAC Commodity Finance 2020 - Singapore in Singapore on 13 Mar

TXF APAC Commodity Finance 2020 - Singapore

Singapore   Friday, March 13, 2020   0800 - 1700
1299.00 GBP
Banking - Finance - Insurance - FinTech Events
TXF APAC Commodity Finance 2020 is the premier forum for the Asia-Pacific commodity finance community and returns in March for its fifth consecutive year! This spectaular event will see senior commodity finance professionals from trading houses, insurers, producers, finan ..
Preparing for a BSA/OFAC Regulatory Examination in Aurora on 12 Mar

Preparing for a BSA/OFAC Regulatory Examination

Aurora   Thursday, March 12, 2020   1300 - 1400
159.00 USD
Banking - Finance - Insurance - FinTech Events
OVERVIEW The BSA examination process is intended to assess the effectiveness of a financial institution’s BSA compliance program and the institution’s compliance with the regulatory requirements related to the Bank Secrecy Act (BSA). A regulatory examination should cover a ..
Equity Release Summit 2020 in Greater London on 12 Mar

Equity Release Summit 2020

Greater London   Thursday, March 12, 2020   0900 - 1800
95.04 GBP
Banking - Finance - Insurance - FinTech Events
The Equity Release Summit 2020 will take place on Thursday 12 March 2020 at the grade II listed Church House Westminster conference centre. In addition to keynote addresses by senior politicians and sector leaders, it will feature core plenary sessions focusing on broad i ..
IBM's Reinventing Financial Services Conference, March 2020, New York City in New York on 10 Mar

IBM's Reinventing Financial Services Conference, March 2020, New York City

New York   Tuesday, March 10, 2020   0800 - 1630
Free
Banking - Finance - Insurance - FinTech Events
IBM's Reinventing Financial Services 2020, is a senior peer to peer discussion and networking event, committed to convening industry leaders from across IT and lines of business to share ideas, tools, and tactics to tackle financial services' biggest challenges. Through a ..
SAP Conference on Internal Controls, Compliance and Risk Management in København on 3 Mar

SAP Conference on Internal Controls, Compliance and Risk Management

København   Tuesday, March 3, 2020   0900 - 1600
450.00 EUR
Banking - Finance - Insurance - FinTech Events
This is the only European business-centric GRC community event designed for the full SAP ecosystem. Customers, partners, SAP executives and industry experts will join together to share insights into the true business value of the SAP GRC solutions. The event will kick off wi ..
Data Analytics & AI in Trading in London on 27 Feb

Data Analytics & AI in Trading

London   Thursday, February 27, 2020   0900 - 1700
799.00 GBP
Banking - Finance - Insurance - FinTech Events
Effective Data & Analytics Strategy to Make Better Investments, Translating to Better Profits and Happy Clients. What to expect: Few organisations have embraced data & analytics to the extent of financial services. Effective adoption brings with the opportunity to make b ..
FINTECH Bridge China-UK Conference in Greater London on 27 Feb

FINTECH Bridge China-UK Conference

Greater London   Thursday, February 27, 2020   0800 - 1900
679.00 GBP
Banking - Finance - Insurance - FinTech Events
China's fintech landscape differs from those in Europe and the US where the most advanced fintech firms usually focus on one vertical such as payments, wealth management and lending. In China, however, most of the tech giants started with highly successful consumer platfo ..
27th Asia-Pacific Conference on Global Business, Economics, Finance and Management Sciences in Singapore on 21 Feb

27th Asia-Pacific Conference on Global Business, Economics, Finance and Management Sciences

Singapore   Friday, February 21, 2020   0830 - 0600
350.00 USD
Banking - Finance - Insurance - FinTech Events
Greater Vision aims to bring together academicians, researchers, industry experts and scholars from different parts of the world to share their research outcome and experience on contemporary topics. May we invite you and your colleagues to gain a truly global experience at ..
TXF Americas 2020: Structured Trade and Export Finance in Miami Beach on 19 Feb

TXF Americas 2020: Structured Trade and Export Finance

Miami Beach   Wednesday, February 19, 2020   0830 - 1400
3199.00 USD
Banking - Finance - Insurance - FinTech Events
Returning for its fourth year, TXF Americas will delve into the region's trade and export finance uncertainty amidst new administrations in Mexico and Brazil, Argentina's fall elections, the continued US-China Trade War, the return of US Exim and much more. Key players fr ..
Chief Data And Analytics Officers, Financial Services in New York on 4 Feb

Chief Data And Analytics Officers, Financial Services

New York   Tuesday, February 4, 2020   0800 - 1800
999.00 USD
Banking - Finance - Insurance - FinTech Events
Featuring over 40 expert speakers from across the financial services industry, such as HSBC, Bank of China, AIG, BNY Mellon and many more! CDAO FS will present a multifaceted agenda and an audience of over 100 leaders working within a range of departments generating a cross- ..

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