Events

Thursday, October 6, 2022 (5)

Oct 6, 2022
October 5, 2022
Wednesday
October 6, 2022
Thursday

  • Conducting Compliance Investigations

  • Oct 6, 2022 to Oct 7, 2022
  • Location: Singapore
  • Description:

    Get guidance from experienced practitioners on the core principles of conducting effective compliance investigations. You’ll receive comprehensive instructions on planning your investigation, gat

  • Created by: Kalia Vang
 

  • Regulation E - Basics and Error Resolution

  • Oct 6, 2022 from 1:00 to 2:30
  • Location: Online Event
  • Description:

    OVERVIEW

    Financial institutions have responsibilities and liabilities under Regulation E for consumer accounts when there are unauthorized transactions. However, the consumer account holder has some liability too. This webinar training will explore th

  • Created by: 247compliance
 

  • Developing a Risk-Based Audit Program Draft

  • Oct 6, 2022 from 1:00 to 2:30
  • Location: Online Event
  • Description:

    OVERVIEW

    Corporations are becoming more and more aware of the risks facing them in the expanded Environment of Business now facing them.Increasingly management is taking a risk management role and Internal Audit is being called to assist at corporate

  • Created by: 247compliance
  • Tags: webinar

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