RISK AWARENESS WEEK 2024
- Oct 7, 2024 at 17:00 to Oct 11, 2024 at 20:00 UTC+02
- Location: https://2024.riskawarenessweek.com/
- Description:
Using ChatGPT, Gemini and RAW@AI to skyrocket your risk management career into the future!
Our aim is to empower risk management teams globally with actionable and simple case studies on AI application to improve risk management and decision making. T
- Created by: Alex Sidorenko
- Tags: conference, raw2024, risk management, risk event, online, virtual
Friday, October 11, 2024 (3)
Fraud, AML, and Financial Crime
- Oct 9, 2024 to Oct 11, 2024
- Location: Frankfurt, Germany
- Description:
Financial Crime and Anti-Money Laundering (AML) continue to be one of the hottest topics across the global financial industry right now. The marcus evans Fraud, AML And Financial Crime conference will enable you to uncover key insights into emergent
- Created by: Ria Kiayia
- Tags: aml, fraud, financial crime, compliance, kyc, sunctions, banks, amla, anti money laundering
SCCE Webinar | DOJ's New Criteria for Evaluating Compliance Programs and Other DOJ Updates from the Compliance & Ethics Institute
- Oct 11, 2024 at 12:00 CDT
- Location: Online Event
- Description: Speakers
- Adam Balfour is VP and GC for Corporate Compliance, Americas and EMEA for Bridgestone Americas.
- Daniel Kahn is a partner at Davis Polk and former Deputy Assistant Attorney General of the Criminal Division and Chief of the Fraud Section, and Ch
- Created by: Kristy Jahoda