For a compliance program to be successful, it's essential to monitor performance on an ongoing basis, and periodically stop and audit your efforts.
Join us on September 6, 2023 for
For a compliance program to be successful, it's essential to monitor performance on an ongoing basis, and periodically stop and audit your efforts.
Join us on September 6, 2023 for
Your employment policy manual is a crucial management tool for sharing essential workplace rules. But getting those rules wrong can turn the tool into a weapon employment lawyers wield against your organization in court. Updating your handbook now is
The jurisdiction would be in the US for firms subject to SEC jurisdiction. This would include all firms listed on US exchanges and firms interested in investing in these firms.
To prepare a listed firm to meet the requirements of
The jurisdiction would be in the US for firms subject to SEC jurisdiction. This would include all firms listed on US exchanges and firms interested in investing in these firms.
To prepare a listed firm to meet the requirements o
Join the fight against cyber threats at World CyberCon Middle East.
The World CyberCon Middle East Edition is gearing up to provide a platform to Middle East security professionals with the latest news, updates, knowledge, Networking, etc.; they need
This session will present and give you the opportunity to interact with our Six Step Problem-Solving Method that will provide a framework to thoroughly define, assess and find a solution to your situation.
After defining the problem, the next step wi
This webinar focuses on the quick fixes that can turn around any training department. It’s based on over 40 years of experience with more than 100 training departments. Whether you lead a large training organization or have a training department 1, t
Ideal for practitioners who have some compliance knowledge and are ready for a deeper dive, SCCE’s Basic Compliance & Ethics Academy provides comprehensive, classroom-style training in the essentials of managing a compliance and ethics program
Attende
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During this webinar, we will review recent changes to the ACH rules and also discuss upcoming changes that might impact your organization or specifically, your role.
Due to the ever-changing regulatory landscape for financial ins
During this webinar, we will review recent changes to the ACH rules and also discuss upcoming changes that might impact your organization or specifically, your role.
Due to the ever-changing regulatory landscape for financial ins
Why is proper onboarding so important? Your organization, and the applicants who want you to hire them, invest a great deal of time and resources in the hiring process.
During the selection stage, the hiring manager will make the decision to extend an
COVID-19 has caused us to re-imagine Finance & Accounting which has created new and expanded roles for Controllers, CFO, and other key financial professionals. Lessons must be learned from the COVID-19 experience and new norms created which will inc
The risks of a former employee filing a discrimination charge increase significantly after they are terminated involuntarily. It is hard to find information on how many discrimination charges are as a result of terminating employees (as opposed to hi
The demand for increases in skills and knowledge is growing at a faster pace. In this session, you will learn how to effectively upskill your talent to keep up with the turbulently changing needs, practices, and tools so your company can stay competi
El encuentro proveerá a los asistentes de capacitación y actualización de alto nivel a través de Workshops, Keynotes y Mesas Redondas, en los campos de Risk Management, Trading, Mercados, Asset Management, Investment Banking, Data Science, Bankin
The outcome of regulatory inspections is critical to an organization’s success. The FDA performs inspections to check that companies are maintaining compliance with applicable regulations and quality standards. Though you do your best to avoid it, re
The GlobalRisk Community is a thriving community of risk managers and associated service providers. Our purpose is to foster business, networking and educational explorations among members. Our goal is to be the worlds premier Risk forum and contribute to better understanding of the complex world of risk.
For companies wanting to create a greater visibility for their products and services among their prospects in the Risk market: Send your business partnership request by filling in the form here!
