Tuesday, August 18, 2020 (2)

Aug 18, 2020
August 18, 2020
Tuesday
  • MoneyNext Summit

  • Aug 18, 2020 at 11:00 to Aug 21, 2020 at 21:00
  • Location: online
  • Description:

    MoneyNext Summit Online is the leading virtual event to address the current financial landscape and offer insight and opinion into the future of money.

    180 visionary speakers and 5,000 finance and technology decision makers debate the latest industry

  • Created by: Raluca Venescu
 
  • Preparing for a BSA/OFAC Regulatory Examination

  • Aug 18, 2020 from 13:00 to 14:00
  • Location: Online Event
  • Description:

    A BSA/OFAC regulatory examination can throw an unprepared financial institution into chaos and expose it to potentially expensive missteps.

    This webinar will address what happens when the regulator arrives, how to handle questions, and how to document

  • Created by: ComplianceOnline

Upcoming Featured events

 
 

    About Us

    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.

    Business Partners

    For companies wanting to create a greater visibility for their products and services among their prospects in the Risk market: Send your business partnership request by filling in the form here!

lead