Events

Access the latest knowledge, tools and techniques to better understand, measure and control the risk culture of your financial institution

Attend to enhance the management of organisational risk culture so your firm can become more risk aware, resil

This GFMI conference will help banks to overcome the challenges they experience when dealing with cash management, both locally and regionally. It will help them optimize their cash management strategies by providing them with a greater insight into

A unique one day workshop providing a comprehensive understanding of risk appetite and its effective use within Financial Services Institutions

Benefit from practical guidance and solutions for ensuring your firm is meeting Regulatory and Business e

A practical one day workshop focused on enhancing the Selection, Management, Measurement and Reporting of Key Risk Indicators in Financial Services Firms.

Course participants will benefit from unique guidance on how to get the most from the use of a

Overview:

This course will review fraud schemes used to commit financial statement fraud and misappropriate assets from organizations. Fraud schemes committed by employees, customers, vendors, management, and outsiders will be discussed. Various inter

Overview:

In the financial services industry, there is constant turnover and training new employees on the basics of ACH electronic payments can be difficult and time-consuming. Perhaps you have staff that have been working in ACH for some time, come

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 benefits

Overview:

On June 14, 2016, the Office of Federal Contract Compliance Programs (OFCCP) published its final rule substantially revising the sex discrimination guidelines for federal contractors and subcontractors. The new rule brings the OFCCP regulati

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This webinar will discuss on the settled cases in 2015 as well as the regulators statistics, speeches and overall tone as well as what was on the 2015 radar and how those can be applied in the 2016 compliance programs.

It will also help guide

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Understand and explore the history and drivers of supply-chain trade and finance.

Why Should You Attend:

Compare the mechanics of various supply-chain finance programs with each other
Compare the risks and costs of supply-chain finance with let

Key Take Away:

This webinar will give you an understanding of PCI DSS its history, high level description, compliance, and impacts to your organization.

Overview:

The Payment Card Industry Data Security Standard (PCI DSS) is one of few successful indust

Key Take Away:

This webinar will discuss the function and requirements of Form W-4 and how the information it provides is critical to the payroll process as well as how to avoid problems and identify and correct problems such as invalid or improperly

    Risk identification

Risk evaluation

Decision-making

Monitoring and reviewing

Measuring tools

Risk management culture

Fleming Events, s. r. o. offers Accredited Management of Risk (M_o_R)® training in association with Snap-Tech International, an APMG-In

Overview:

This 90-minute webinar will discuss recent OFCCP enforcement trends and regulatory initiatives and review these against your current practices and procedures to ensure your company is audit ready. It will also cover the proactive steps that

Overview: 
Therapists are constantly dealing with people who are experiencing stress in their lives. While medication is sometimes needed, there are numerous research based behavioral strategies that are effective in reducing stress and improving symp

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Ernie Humphrey, former Director, Treasury Services at the Association for Financial Professionals (AFP), delivers content focused on exactly how the implementation of an enterprise approach to working capital optimization can optimize your c

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2016 Payroll Updates will give you an understanding of how to calculate overtime, understanding taxable gifts, bonus and awards (parking, achievement awards, length of service awards, athletic facilities), 2016 mileage rates, common pitfalls

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Most credit reporting disputes are handled through the e-OSCAR/ACDV system, which has had recent updates that affect data furnishers' legal obligations in regard to these disputes. This is an active area of litigation and regulatory scrutiny