AML Basics, Current Issues and the New CDD Requirements
- Oct 18, 2017 from 15:00 to 16:30 UTC+02
- Location: 26468 E Walker Dr, Aurora, Colorado 80016-6104
- Description:
OVERVIEW
Money laundering continues to be a national concern. High levels of drug-related activity and violence have drawn additional attention. Terrorist activities need to be considered as well. Perpetrators have adapted to banks’ efforts so bank
- Created by: Training Doyens
Past Events (4606)
Instrumental Issues in the Validation of HPLC/UPLC methodologies
- Oct 18, 2017 from 15:00 to 16:15 UTC+02
- Location: 26468 E Walker Dr, Aurora, Colorado 80016-6104
- Description:
OVERVIEW
Instrumental liquid chromatography is an analysis widely used to determine purity, the impurities, and the degradation products of pharmaceuticals. The focus of most validation work is on the methodology, the standard operating procedure (SOP
- Created by: Training Doyens
COSO Integrated Guidance: Effective Internal Control for Successful Corporate Management
- Oct 17, 2017 from 15:00 to 16:00 UTC+02
- Location: 26468 E Walker Dr, Aurora, Colorado 80016-6104
- Description:
OVERVIEW
The new COSO framework was released in May 2013. Original compliance date was set as December 2014. Many companies are still working towards compliance. This will turn up the focus on how its guidance should be used by companies and auditors
- Created by: Training Doyens
3rd Edition: Advanced Model Validation
- Oct 17, 2017 to Oct 19, 2017
- Location: New York, NY
- Description:
The 3rd Edition: Advanced Model Validation Conference will address key topics such as: model governance, integration of model risk into the broader ERM framework, model identification and classification, modeldevelopment, vendor model capabilities, e
- Created by: Kirill Pokotilov
Talent Management: How Smart Companies Engage and Retain Their Millennial Workforce
- Oct 12, 2017 from 15:00 to 16:00 UTC+02
- Location: 26468 E Walker Dr, Aurora, Colorado 80016-6104
- Description:
OVERVIEW
“The future belongs to individuals and companies who embrace the entrepreneurial spirit, whether that is inside or outside a company. The fundamental question is what is going to have people get motivated and inspired to make their highest co
- Created by: Training Doyens
Five Easy Steps for Creating a Millennial Friendly Work Environment
- Oct 12, 2017 from 12:00 to 13:00 UTC+02
- Location: Online evnt
- Description:
The TrainHR webinar is approved by HRCI and SHRM Recertification Provider.
Overview:
This webinar will cover the five easy steps that you need to follow in order to create a Millennial friendly work environment. Find out how to build an employment br - Created by: TrainHR
Form 1099 Compliance: How to Minimize Errors in 2017
- Oct 11, 2017 from 15:00 to 16:30 UTC+02
- Location: 26468 E Walker Dr, Aurora, Colorado 80016-6104
- Description:
OVERVIEW
The IRS is actively targeting its enforcement measures on accounts payable operations. With the increase in penalties for non-compliance, it is more important than ever that 1099 Forms be prepared correctly, filed and furnished timely, and th
- Created by: Training Doyens
Time and Task Management Effectiveness: Working Smarter Every Day
- Oct 11, 2017 from 15:00 to 16:30 UTC+02
- Location: 26468 E Walker Dr, Aurora, Colorado 80016-6104
- Description:
OVERVIEW
Take control of your time...and get control of your entire work day!
The speed of everything has changed. Are your time management skills up to the challenge?
WHY SHOULD YOU ATTEND
Are you concerned about how much time and productivity your peop
- Created by: Training Doyens
Retail Banking Asia Conference
- Oct 11, 2017 at 10:30 to Oct 12, 2017 at 19:00 UTC+02
- Location: Singapore
- Description:
Retail Banking Asia Conference brings together distinguished personnel from banks, government bodies and technology companies to discuss and address crucial issues on how to seize new opportunities in retail banking and wealth management while making
- Created by: Alena Pashpekina
CECL 2017 | Risk Management Conference
- Oct 11, 2017 at 10:30 to Oct 12, 2017 at 20:00 UTC+02
- Location: DoubleTree by Hilton Metropolitan
- Description:
Following the release and progress made towards the European IFRS 9 standard, the focus is now moving towards the US CECL standard. Institutions are preparing for the overhaul of current practices to facilitate CECL and adapting systems to ensure imp
- Created by: Olympia Nolan
Strategies for Effective Leadership
- Oct 10, 2017 from 12:00 to 13:30 UTC+02
- Location: Online evnt
- Description:
The TrainHR webinar is approved by HRCI and SHRM Recertification Provider.
Overview: Leadership is fundamentally all about influence. There are many factors that impact how, when and why you are able to influence/lead others. One of the biggest crisis
- Created by: TrainHR
Finance Transformation Asia
- Oct 10, 2017 at 10:30 to Oct 11, 2017 at 19:00 UTC+02
- Location: Singapore
- Description:
This is the time when organizations undergo overall business transformation. Finance departments are no exclusion. Transforming processes, workforce, culture, planning, and CFOs becoming a business partner and a strategist, working next to the CEO.
Th
- Created by: Alena Pashpekina
RiskMinds Asia 2017
- Oct 9, 2017 to Oct 12, 2017
- Location: Grand Hyatt, Singapore
- Description:
9 - 11 October 2017 | Grand Hyatt, Singapore
Quote VIP Code: FKN2534GRW for a special 10% discount.
Learn from Asia's best risk managers
Survive low interest rates. Manage regulatory change. Future-proof your business models.
Join 200+
- Created by: Katie Storrar
Analytics-Based Enterprise Performance Management
- Oct 6, 2017 at 12:00 UTC+02
- Location: Online evnt
- Description:
The TrainHR webinar is approved by HRCI and SHRM Recertification Provider.
Overview:
Many organizations are far from where they want and need to be with improving performance, and they apply intuition, rather than hard data, when making decisions. En - Created by: TrainHR
Time Management
- Oct 5, 2017 from 12:00 to 13:00 UTC+02
- Location: Online evnt
- Description:
The TrainHR webinar is approved by HRCI and SHRM Recertification Provider.
Overview:
Everyone gets the same amount of hours in a day, week, month and year. So, why is it that some people get so much more done than others? Time can be one of the most - Created by: TrainHR
How to Document Employee Discussions and Why that is Important
- Oct 3, 2017 from 12:00 to 13:00 UTC+02
- Location: Online evnt
- Description:
The TrainHR webinar is approved by HRCI and SHRM Recertification Provider.
Overview: Documentation is both the bane and the blessing for HR. It is difficult to get people to do it, but it is preferred by attorneys and believed by judges and juries.
- Created by: TrainHR
Establishing the Mentor - Mentee Relationship in your Organization
- Oct 2, 2017 from 12:00 to 13:00 UTC+02
- Location: Online evnt
- Description:
The TrainHR webinar is approved by HRCI and SHRM Recertification Provider.
Overview:
This webinar will cover the value that mentoring can have on your organization's career development efforts. In this webinar, you will learn about the business case - Created by: TrainHR
Process Reliability Modelling: Improving Organizational Effectiveness and Bottom Line
- Sep 29, 2017 from 15:00 to 16:00 UTC+02
- Location: 26468 E Walker Dr, Aurora, Colorado 80016-6104
- Description:
OVERVIEW
Process Reliability Modeling (PRM) is a very sensitive measurement instrument used to identify areas of processes contributing to loss of revenue and customer dissatisfaction. PRM was created to satisfy requirements for Doctoral degree.
WHY S
- Created by: Training Doyens
IFRS 17 Forum
- Sep 29, 2017 to Sep 30, 2017
- Location: London
- Description:
The 2017 IFRS 17 forum will address the newly issued standards for accounting for insurance contracts. Join the forum to engage in networking opportunities with industry professionals, provoking presentations, and insightful panel discussions.
- Created by: Shannon Mason
Understanding Equal Employment Opportunity (EEO) and Affirmative Action
- Sep 28, 2017 from 12:00 to 13:00 UTC+02
- Location: Online evnt
- Description:
Overview:
This Course is approved by HRCI and SHRM Recertification Provider.
Numerous federal, state, and local laws prohibit employment discrimination. Title VII of the Civil Rights Act of 1964, the Age Discrimination in Employment Act, the Rehabilita
- Created by: TrainHR