HCCA's Healthcare Privacy Compliance Academy is a three-and-a-half-day interactive education program with a focus on the vast body of privacy laws and reg
Anti-Money Laundering (AML) and Financial Crimes for BFSI
Zero Tolerance: Strengthening BFSI Against Financial Crime
9 – 11 December 2025 | Dubai, UAE
As financial crimes grow in complexity, banks and financial institutions are navigating heightened re
Ideal for practitioners who want to build strong foundational knowledge of compliance program management in a healthcare setting and how to apply that kn
Opal Group is proud to present the ABS & Fintech Specialty Finance Forum. This forum brings investors, issuers, platforms, underwriters, banks, rating agencies, lawyers, accountants, service providers, and other industry-related professionals togethe
The IP Litigation Summit 2025, hosted by Marcus Evans, is a private, invitation-only event bringing together senior litigation leaders and trusted solution providers. Taking place at the Eau Palm Beach Resort & Spa, the Summit provides a premium set
The Chief Litigation Officer Summit 2025, hosted by Marcus Evans, is an invitation-only summit bringing together Chief Litigation Officers, VPs of Litigation, and senior counsel with innovative solution providers. This premium forum offers two days
The IP Law Summit 2025, hosted by Marcus Evans, is an exclusive, invitation-only summit designed for senior intellectual property leaders and innovative solution providers. Set at the luxurious Eau Palm Beach Resort & Spa, the Summit creates an envi
Part of our AI and Compliance Conference Series, this virtual learning event is designed to address the impacts of artificial
HCCA’s Regional Healthcare Compliance Conferences offer convenient compliance education in a variety of locations across t
Grounded in the OIG’s General Compliance Program Guidance and DOJ’s Evaluation of Corporate Compliance Programs, our immersive, three-and-a-half-day, classroom-style Healthca
Ideal for practitioners who wants to build strong foundational knowledge of compliance program management and how to apply that knowledge in practice.
The Marcus Evans 9th Edition Model Risk Management for Financial Institutions conference will provide actionable insights into how financial institutions are evolving model risk management frameworks to address the growing complexity and scale of AI.
The GFMI 3rd Edition Open Finance, APIs and Partnerships conference will assess best practices in open finance, bringing together case studies from leading institutions in open banking and those who are only just beginning their journey in implementi
OIG Work Plan - What We Learned in 2025
Date: 01/29/2026
Time: 12:00 CT
Duration: Up to 90 min
HCCA’s Regional Healthcare Compliance Conferences offer convenient compliance education in a variety of locations across
The GFMI Credit Risk Modeling, Management and Validation, Canada conference offers insight for credit risk professionals facing the challenges of a rapidly changing macroeconomic environment. Sessions will cover strategies to enhance credit risk mode
The GFMI 2nd Edition Model Risk Management Canada conference will navigate the evolving regulatory landscape, including E-23, AI/ML integration, and practical model governance. In this context, industry leaders will share real-world challenges in val
HCCA’s Regional Healthcare Compliance Conferences offer convenient compliance education in a variety of locations across
The Marcus Evans 10th Edition Banking Book Risk Management conference will assess best strategies for mitigating banking book risks, from recalibrating IRRBB and CSRBB models to embedding risk outputs directly into steering and pricing decisions. It
The GlobalRisk Community is a thriving community of risk managers and associated service providers. Our purpose is to foster business, networking and educational explorations among members. Our goal is to be the worlds premier Risk forum and contribute to better understanding of the complex world of risk.
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