Banking - Finance - Insurance - FinTech Events

This webinar will provide all the details on the most recent and upcoming NACHA Operating Rules changes due to the current COVID-19 that affect you as a participant in the ACH network, whether you are an ODFI, an RDFI or a TPS (Third-Party Sender) or TPSP (Third Part ..

This Bank Secrecy Act (BSA) program training will guide attendees through the methods to train each segment of the bank’s or credit union’s employees annually on Bank Secrecy Act. It can be used as a “Train the Trainer” course or as annual training for all employees. ..

Skilled auditors require a method that aligns what they experienced during the reviewing process with what they compose during the writing process. This report writing workshop will provide foundation resources that participants can continually turn to during intense ..

With over 55 highly regarded professional, government and industry speakers coming together to share the digital stage - this is not an event you want to miss! The virtual event includes seven sessions covering the hottest topics in the finance and tax law industries ..

This webinar will instruct attendees on how to develop an internal audit manual and offer start to finish instructions and templates on how to perform different types of audits given the project description. Audit fieldwork, audit reporting and follow-up, work-paper ..

This training program will outline the recent changes to the process of the annual ACH Rules Compliance Audit and the removal of Appendix 8 from the Rules Book. It will outline what this Rules change means to your process when conducting your ACH Audit and offer tips ..

This seminar will focus on addressing these issues and many more compliance and regulatory issues pertaining to IRS forms 1099 and 1042-S. It will also address compliance with Title 26, CFR 1402(b) & (c), employee v. independent contractor distinction, and 1441 (with ..

In this webinar, you will learn practical tips for complying with the new guidelines for this complex area of accounting and reporting. It will help you analyze typical transactions to recognize their lease characteristics, account for and report them in compliance w ..

The Best Insurance Company in Plano Texas is Royalty Insurance. Royalty Insurance is the top insurance agency in Plano Texas because they have the most affordable insurance rates in Texas. Royalty insurance provides Dallas Texas with the best auto insurance in Pl ..

This anti-money laundering training will describe the reasons and methods of money laundering in financial institutions. This will help attendees to protect themselves from regulatory risk by establishing an effective anti-money laundering system within their financi ..

This training will provide valuable knowledge on what companies need to do to establish an "effective" Compliance Office that leads to conceiving, developing and implementing successful GRC programs and provides top level coordinating leadership for governance, risk ..

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 webinar will teach how to calculate the Z-score and “correctly” interpret it based on a straight-forward scale. Five-step “key ratio analysis” plan (liquidity, activity, leverage, operating performance, and cash flow analysis) will be displayed and tied into the ..

From December 7 to 9, 2020 the E-Invoicing Exchange Summit Miami once again brings together experts, thought leaders and professionals in E-Invoicing, Purchase-to-Pay (P2P), E-Procurement, Supply Chain Finance and AR/AP. Key Topics - The Design and Next Steps To ..

After months of economic uncertainty and volatility, we find ourselves at a crossroads. With markets in decline and economies around the world heading towards recession, Reuters Events’ Investment Summit (Dec. 3-4) unites financial institutions and investors from ..

Virtually travel around the world and hear exclusive content from privacy and security leaders in the UK, EU, US and APAC. Taking place on 1-Dec 2020, FinCrime World Forum is a virtual conference featuring leading subject matter experts and thought leaders. Fin ..

The Future of Insurance Europe (Nov 24-25, Online) is where CEOs and C-level executives from across European insurance markets, join forces to share ideas and realign strategies in order to build business resilience in this dynamic new commercial environment. Prov ..

SMi’s 19th Annual Benelux Infrastructure Forum 18 - 19 November 2020 Amsterdam, The Netherlands Sponsors - Loyens & Loeff Exploring New Financing Mechanisms and Alternative Markets for Future Investment The industry-leading event for the Benelux region; Bene ..

Join this online event for three days of business-led use-case webinars, interactive sessions and online content. Plus, hear the latest roadmap from SAP and take the opportunity to learn from the experts directly, in order to unlock the full potential of your SAP eco ..

Providing you with strategies transform trends and risks into opportunity and improved customer experience. This is the only meeting in the world combining tech, innovation with a customer-driven agenda. The time's up for siloed thinking and siloed structures. Out ..