2nd Edition Emerging Threats in Operational Risk
- Oct 17, 2016 to Oct 20, 2016
- Location: Singapore
- Description:
Marcus Evans invites you to attend our 2nd Edition Emerging Threats in Operational Risk Conference, 17th – 19th October 2016 in Singapore. Prepare your operational risk frameworks to take on the constant challenges in light of greater dependency on t
- Created by: Ellyna
Wednesday, October 19, 2016 (10)
3rd Annual Governance, Risk & Compliance MENA 2016
- Oct 18, 2016 at 10:00 to Oct 19, 2016 at 20:00 UTC+02
- Location: Dubai - United Arab Emirates
- Description:
This leading GRC conference cum exhibition organised by Falcon Business Research will take place on 18-October-2016 - 19-October 2016 Dubai, United Arab Emirates
Governance, Risk Management, and Compliance (GRC) are three pillars that work together fo
- Created by: Zainab Qureshi
3rd Annual Liquidity and Funding Risk Management Conference
- Oct 19, 2016 to Oct 22, 2016
- Location: New York, NY
- Description:
Liquidity remains a key area of focus for banks in North America today. Banks are heavily investing in more advanced technology and infrastructure to better manage liquidity in response to the Basel III and Dodd-Frank requirements. There are challeng
- Created by: Jen Jordan
Employee Fraud Detection and Prevention - By Compliance Global Inc
- Oct 19, 2016 from 15:00 to 16:00 UTC+02
- Location: Online Training
- Description:
Overview:
Organizations of all kinds and sizes are increasingly threatened by employee fraud. In fact, employee fraud represents the majority of all fraud threatening organizations.
Why Should You Attend:
To effectively protect against employee fraud, i
- Created by: Compliance Global Inc.
Effective Management and Oversight of the Custody Rule for Financial Firms - By AtoZ Compliance
- Oct 19, 2016 from 15:00 to 16:00 UTC+02
- Location: Online Training
- Description:
Key Take Away:
This webinar will analyze best practices for the financial services industry to take in regards to the regulatory or “The Custody Rule” and explain the rule and the potential effect it may have on your firm and clients.Overview:
There ha - Created by: AtoZ Compliance
Employee Fraud Detection and Prevention - By Compliance Global Inc
- Oct 19, 2016 from 15:00 to 16:00 UTC+02
- Location: Online Training
- Description:
Overview:
Organizations of all kinds and sizes are increasingly threatened by employee fraud. In fact, employee fraud represents the majority of all fraud threatening organizations.
Why Should You Attend:
To effectively protect against employee fraud, i
- Created by: Compliance Global Inc.
How Your Service Level Agreement (SLA) Process Can Become a Leading Practice Supplier Management Process (SMP) Practice - By Compliance Global Inc
- Oct 19, 2016 from 15:00 to 16:00 UTC+02
- Location: Online Training
- Description:
Overview:
We’ll focus on the 15 Key Actions Needed to Enhance or Develop a Leading Practice SLA Process which will be implementable to support a successful long term supplier relationship.
We’ll learn how top companies do effective Service Level Manage
- Created by: Compliance Global Inc.
Managing and Optimizing the Internal Audit function - By AtoZ Compliance
- Oct 19, 2016 from 15:00 to 17:00 UTC+02
- Location: Online Training
- Description:
Key Take Away:
This Internal Audit function webinar is designed to answer the question how Internal Audit departments have to adhere to internationally recognized procedures and standards, in order to be seen as professionals achieving an acceptable s - Created by: AtoZ Compliance
Effective Management and Oversight of the Custody Rule for Financial Firms - By AtoZ Compliance
- Oct 19, 2016 from 15:00 to 16:00 UTC+02
- Location: Online Training
- Description:
Key Take Away:
This webinar will analyze best practices for the financial services industry to take in regards to the regulatory or “The Custody Rule” and explain the rule and the potential effect it may have on your firm and clients.Overview:
There ha - Created by: AtoZ Compliance
How Your Service Level Agreement (SLA) Process Can Become a Leading Practice Supplier Management Process (SMP) Practice - By Compliance Global Inc
- Oct 19, 2016 from 15:00 to 16:00 UTC+02
- Location: Online Training
- Description:
Overview:
We’ll focus on the 15 Key Actions Needed to Enhance or Develop a Leading Practice SLA Process which will be implementable to support a successful long term supplier relationship.
We’ll learn how top companies do effective Service Level Manage
- Created by: Compliance Global Inc.