Overview:
As the old saying goes an ounce of prevention is worth a pound of cure. Training your managers, especially new managers in the basics of HR compliance is the easiest, fastest, most helpful, and downright cheapest thing a company can do to
Join top experts from Silicon Valley Bank, State Street, Barclays, Citi and others to hear partnership perspectives from venture capitalists and enterprise giants on their successes, lessons learned, and what worked and what didn’t work for them.
Thi
Why You should Attend:
The 2nd Annual Risk Integration & Quality Management for Medical Devices conference will bring together quality, regulatory affairs, and compliance professionals to benchmark current risk management strategies against other peer
Key Take Away
This webinar offers a Blueprint to Prevent, Prepare, Respond and Recover from Ransomware Attacks using and complying with the HIPAA Rules.
Overview
This webinar will explain
Delegates attending this event will leave with a comprehensive understanding of how to audit all of the major pieces of regulation they need to deal with at the moment. They will also get a comprehensive overview of what is coming up on the regulator
Overview:
Very often the simplest error or typo on an account signature card can create legal ownership, insurance and access issues for your accountholder. If you add notes to the cards or add signers after the fact, you may create liability for your
Overview:
Businesses continue to be assailed by financial frauds. Is your business prepared to identify and mitigate common threats? Are your accounts protected with appropriate security? How would you respond to a threat against your operating accoun
Overview:
This AML compliance webinar will look at the use of financial statements as a tool to commit fraud upon the financial sector and investors and common tricks used by fraudsters, as well as identifying “red flags” for potential problems.
Why Sh
As CRS reporting deadlines across the APAC region draw closer, financial institutions are spending more time and resources on compliance. However it is not simply compliance with the rules themselves which concerns firms, but the operational challeng
Each bank’s success in implementing IFRS 9 will be decided in 2017
The Conference is focused on quality and efficiency of software and hardware platforms used in trading systems, securities data distribution, risk management, market surveillance and post-trade. It will bring together practitioners to share their exp
The go-to financial risk management event in the Americas for banks, insurers and asset managers
Three days. 250+ risk management experts. One question on everyone's mind: what is the future of risk management going to look like?
THE MOST COMPREHENSIVE
Why You Should Attend:
This GFMI conference will help financial firms produce high quality models that adhere to the regulations. Attendees will learn how to enhance model risk management in an evolving regulatory environment and examine the inter
A deep dive into the implementation and governance of the IRRBB in light of regulatory and economic developments
Key Take Away :
Taxation is complicated and more benefits that employers provide employees the more complication the taxation of those benefits become. This webinar will deal with fringe benefits tax and proper tax reporting of employee fringe benefit
Join your peers from companies such as State Street, Bank of America, Wells Fargo, BBVA Compass, PNC, Deutsche Bank, OCC, The Federal Reserve and many more at the 11th Annual Capital Allocation & Stress Testing conference to master capital requiremen
In today’s world of increased security threats, administrators depend on multiple security solutions such as firewall, intrusion preventions systems, anti-virus etc. Unified Threat Management (UTM) is an integrated network security product that provi
Join top experts from Bank of the West, JPMorgan Chase, Deloitte, University Federal Credit Union, Baker Tilly, and others to optimize third party monitoring and performance tracking to increase accountability and efficiency at this year's conference
Philippines has emerged as one of the fastest growing economies in Asia, and as a result the banking sector in the country has witnessed phenomenal growth over the past few years. Bolstered by capital adequacy ratios, healthy asset growth and low non
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