Healthcare Compliance Essentials Workshop
- Feb 6, 2023 at 9:00 to Feb 9, 2023 at 15:30 CST
- Location: Virtual
- Description:
HCCA’s Healthcare Compliance Essentials Workshop is a four-day virtual event for those who are new to the compliance profession. The content is designed to help you develop and improve your compliance skills. Our instructors are industry leaders that
- Created by: Rhea Blaiser
All Events (77)
Compliance & Ethics Essentials Workshop
- Feb 6, 2023 at 9:00 to Feb 9, 2023 at 15:30 CST
- Location: Virtual
- Description:
SCCE’s four-day Compliance & Ethics Essentials Workshop provides comprehensive education on the core elements of a compliance program. The curriculum is ideal for those new to or with little experience in compliance, as well as for experienced profes
- Created by: Rhea Blaiser
AI Risk And Governance For Financial Institutions
- Feb 8, 2023 at 8:00 to Feb 10, 2023 at 17:00 UTC+02
- Location: London | UK
- Description:
AI Risk and Governance for Financial Institutions
Establish how financial firms can validate and monitor AI models effectively, incorporate AI into risk management and governance frameworks, meet emerging regulatory demands, ensure ethical use of data
- Created by: Ayis
- Tags: ai, risk, governance, financial, banks
6th Edition AML and Financial Crime
- Feb 9, 2023 to Feb 10, 2023
- Location: New York, NY
- Description:
Manage the rising concerns that sanctions and cryptocurrency pose to your institution whilst enhancing use of advanced technologies and transaction monitoring
The GFMI 6th Edition AML and Financial Crime conference will bring together the foremost lea
- Created by: Ria Kiayia
- Tags: aml, financial crime, fraud, money laundering, cryptocurrency, kyc, crypto
HR 101 - Things You Need To Know
- Feb 9, 2023 from 1:00 to 2:30 EST
- Location: Online Event
- Description:
Employees are the lifeblood of most companies and they often determine whether companies thrive or wither on the vine. And as managers, leaders, and HR professionals we are expected to know and apply the alphabet soup of federal and state laws (ADA,
- Created by: 247compliance
Managing International Employee Payroll & Tax Services
- Feb 9, 2023 from 3:00 to 4:00 EST
- Location: Online Event
- Description:
This session will provide, from the payroll function point of view, an overview of employer compliance responsibilities for employees seconded to a related legal entity in another country.
We will cover the required compliance requirements for home an - Created by: 247compliance
California & Phoenix Regional Compliance and Ethics Conference
- Feb 10, 2023 all day
- Location: Virtual, Pacific Time (PT)
- Description:
SCCE’s Regional Compliance & Ethics Conferences provide practitioners with virtual compliance learning that includes updates on the latest news in regulatory requireme
- Created by: Kalia Vang
New Ideas and Tools for Effective Performance Management 2023
- Feb 13, 2023 from 1:00 to 2:00 EST
- Location: Online Event
- Description:
Performance management approaches have evolved over time. Originally, they were very top-down, control-based approaches. Today's approaches have changed dramatically. Control is dead and in its place is engaged collaboration. In this fast-moving prog
- Created by: 247compliance
Preparing for FDA inspections
- Feb 13, 2023 from 3:00 to 4:00 EST
- Location: Online Event
- Description:
Time and resources spent preparing for the inevitable inspection will pay back proportionately. By doing your homework and putting simple principles to work you can minimize the negative effects of the FDA’s power and put everyone in your organizatio
- Created by: 247compliance
Compliance with Stop Payments vs Unauthorized Transactions
- Feb 14, 2023 from 1:00 to 2:30 EST
- Location: Online Event
- Description:
Customer service, frontline, and operations staff struggle each day with the question – “What does my account holder want me to do…Stop this payment, and return it, they revoked it, -- what are my next steps?” This training program will help find ans
- Created by: 247compliance
Basic Accounting and Finance for the Human Resources Professional
- Feb 14, 2023 from 1:00 to 2:00 EST
- Location: Online Event
- Description:
To strengthen the value of human resources in any company, HR professionals need to know the language of business, and that includes the financial components that have traditionally measured business progress and success. This course is designed to h
- Created by: 247compliance
Cyberx Summit & Awards 2023
- Feb 15, 2023 at 5:30 UTC+03
- Location: Doha, Qatar
- Description:
In the era of digitization, exposure to the risk of cyber-attacks organisations will be evaluating threats and learnings post FIFA WORLD CUP 2023. As organisations continue the fight on all fronts to combat rising cyber dangers as the world continues
- Created by: Parvez Shariff
- Tags: cyber resilience, digital transformation, cyber security, data privacy, compliance, cloud security, ai, xdr, email security, shn
Remaining Agile in an Ever-Changing Climate
- Feb 17, 2023 from 1:00 to 2:00 EST
- Location: Online Event
- Description:
The only constant in life is change. Cliché, but true. And the only thing we can control is how we adapt, how resilient we become, and how willing we are to move before we feel ready.
Remaining agile in the workplace is what differentiates one organiz - Created by: 247compliance
Aerospace, Defense & Government Contracting Compliance & Ethics Conference
- Feb 21, 2023 all day
- Location: Virtual
- Description:
New for 2023!
Fly through the complexities of the aerospace, defense, and government compliance industry with experienced leaders and get grounded in relevant compliance topics including program management, supply chain risks, FCPA and other anti-corr
- Created by: Kalia Vang
World ESG Summit - THE WORLD ENVIRONMENT, SOCIAL & GOVERNANCE SUMMIT
- Feb 21, 2023 at 10:00 to Feb 23, 2023 at 17:00 UTC0
- Location: Dubai
- Description:
- Created by: Waqar Andrabi
- Tags: esg, environment, greenfinance, greensustainability, sustainability, unitednations, dubai
Compliance Risk Assessment and Management
- Feb 22, 2023 at 9:00 to Feb 23, 2023 at 15:30 UTC+01
- Location: Virtual
- Description:
Get insight and guidance on conducting more effective risk assessments
Do you want to learn valuable strategies for identifying and mitigating risk in your organization?
This virtual workshop will give you a comprehensive look at how to perform better
- Created by: Rhea Blaiser
Alaska Regional Compliance & Ethics Conference
- Feb 23, 2023 all day
- Location: Virtual, Alaska Time (AKT)
- Description:
SCCE’s Regional Compliance & Ethics Conferences provide practitioners with virtual compliance learning that includes updates on the latest news in regulatory requireme
- Created by: Kalia Vang
How to Speak Effectively in a Diverse Workplace
- Feb 23, 2023 from 1:00 to 2:00 EST
- Location: Online Event
- Description:
Globalization and technology have created an increasingly diverse workplace. As the world population grows and our connectivity increases, it is common to work alongside colleagues from different generations, life experiences, cultures, genders, ori
- Created by: 247compliance
Open Banking & SCA Leadership forum
- Feb 23, 2023 at 9:00 to Feb 24, 2023 at 17:30 UTC+01
- Location: Frankfurt, Germany
- Description: Join the 5th annual Open Banking & SCA Leadership Forum which is one of our flagship conferences in Europe. This time it will be 2 days comprehensive summit in Frankfurt. Each day would be represented by over 20 leading speakers with some shared netw
- Created by: JASMINE SETH
- Tags: open banking, strong customer authentication, aip, open finanace, psd2, psd3, payments innovation, digital identity, fraud risk, regulation
Tools & Techniques to Mature Risk Management in the Education Sector
- Feb 23, 2023 from 15:00 to 16:00 UTC0
- Location: Virtual
- Description:
Due to its highly regulated nature and regular audits & inspections, the education sector carries its own unique set of risk & compliance requirements. Combine this with the pressure to modernise facilities, keep pace with the latest technology, and
- Created by: Tracy Miller