Past Events (4606)

Date range
 
  • Does Anyone Care About SOX Anymore - By AtoZ Compliance

  • Jun 1, 2016 from 15:00 to 16:00
  • Location: Online Training
  • Description:

    Key Take Away:


    Understand the increasing use of process mapping as a fraud detection tool in SOX compliance and how switching from GAAP to IFRS will affect SOX controls.

    Overview:

    Attend this webinar and find out what the SEC is watching closely for now

  • Created by: AtoZ Compliance
 
  • Operational and Vendor risk management in LATAM

  • Jun 1, 2016 to Jun 4, 2016
  • Location: Miami, Florida
  • Description:

    This GFMI conference will bring together risk leaders to examine the exposures brought on by operational risk and how these must be accounted for in the business model. Delegates will learn how other financial firms across the region identify operati

  • Created by: deborah
 
  • Identity & KYC

  • May 25, 2016 to May 27, 2016
  • Location: The Hatton
  • Description:

    The event will provide senior-level executives with a unique forum to rethink the way we verify identity, and how this feeds through to improved KYC, client onboarding and AML. It will take current thinking about identity, KYC and blockchain down to

  • Created by: Marie Walker
May 24, 2016
Tuesday
  • Risk EMEA 2016

  • May 24, 2016 at 10:00 to May 25, 2016 at 20:00
  • Location: London
  • Description:

    Risk EMEA 2016 Summit will bring together industry professionals from a diverse range of global FIs to discuss FRTB, Risk & Regulation, Liquidity Risk, Capital Management.

    Topics Addressed for 2016

    Keynote sessions

    C-suite line up delivering insights in

  • Created by: Olympia Nolan
May 19, 2016
Thursday
  • CLA Finance and Banking Master Workshop 2016

  • May 19, 2016 at 10:00 to May 20, 2016 at 18:30
  • Location: GrandResort Hotel
  • Description:

    The CLA Finance and Banking Master Workshop 2016 will cover a variety of topics such as the 4th EU Directive on money laundering, Virtual Currencies, Cybercrime, Commercial Dispute Resolution, Corporate Social Responsibility and a look at banking of

  • Created by: Love Evvnt
 
  • Trading Show Chicago 2016

  • May 18, 2016 to May 20, 2016
  • Location: Navy Pier, Chicago, IL
  • Description:

    THE ONLY EVENT THAT COMBINES QUANT, AUTOMATED TRADING, BIG DATA AND HPC

     

    It all started in 2010 with the launching of the first ever high-frequency trading conference in the United States. That pioneering event gave rise to The Trading Show the most

  • Created by: Lauren Geary

Upcoming Featured events

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