Events

Monday, October 11, 2021 (3)

Oct 11, 2021

October 5, 2021

Tuesday

Energy Trading Week 2021
Oct 5, 2021 at 8:30 to Oct 15, 2021 at 17:00 UTC+01
Location: Online | In-person (Chelsea Stadium, London, UK)
Description:
ENERGY TRADING WEEK IS BACK IN 2021 AS A HYBRID EVENT!

Bringing together the energy trading industry for the first in-person event since the pandemic, the community will be meeting at the home of the current UEFA champions – Chelsea stadium in London
Created by: Jessica Jonah
Tags: #energytradingweek, #energytrading, #riskmanagement, #traderslive, #erisk, #etrc, #etot

October 11, 2021

Monday

RISK AWARENESS WEEK 2021
Oct 11, 2021 to Oct 15, 2021
Location: https://2021.riskawarenessweek.com/
Description:
RISK AWARENESS WEEK is the biggest online platform to learn about risk management and decision making. Amazing lineup of international speakers share practical case studies on integrating risk management into climate and environmental decision making
Created by: Alex Sidorenko
Tags: risk management, decision making, risk analysis, iso31000, coso, risk

AML/BSA Overview, Compliance, and Current Issues, including new CDD Requirements
Oct 11, 2021 from 9:00 to 12:00 UTC0
Location: online
Description:
This BSA/AML webinar will discuss various compliance requirements for AML - KYC, CTRs, SARs, new customer due-diligence process and various strategies which money launderers are using now and how to detect and thwart it.

Why Should You Attend:

Money la
Created by: ComplianceOnline
Tags: amlbsa

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Energy Trading Week 2021

RISK AWARENESS WEEK 2021

AML/BSA Overview, Compliance, and Current Issues, including new CDD Requirements

About Us

Useful Links

Business Partners