Fraud, AML, and Financial Crime
- Oct 9, 2024 to Oct 11, 2024
- Location: Frankfurt, Germany
- Description:
Financial Crime and Anti-Money Laundering (AML) continue to be one of the hottest topics across the global financial industry right now. The marcus evans Fraud, AML And Financial Crime conference will enable you to uncover key insights into emergent
- Created by: Ria Kiayia
- Tags: aml, fraud, financial crime, compliance, kyc, sunctions, banks, amla, anti money laundering
Past Events (4298)
RISK AWARENESS WEEK 2024
- Oct 7, 2024 at 17:00 to Oct 11, 2024 at 20:00 UTC+02
- Location: https://2024.riskawarenessweek.com/
- Description:
Using ChatGPT, Gemini and RAW@AI to skyrocket your risk management career into the future!
Our aim is to empower risk management teams globally with actionable and simple case studies on AI application to improve risk management and decision making. T
- Created by: Alex Sidorenko
- Tags: conference, raw2024, risk management, risk event, online, virtual
CYSEC Africa Summit & Awards 2024
- Oct 3, 2024 from 8:00 to 20:00 UTC0
- Location: Johannesburg, SA
- Description:
In a world where the only certainty is uncertainty, CYSEC AFRICA (11th Global Edition) stands as a critical gathering for those navigating the complexities of cybersecurity. Inspired by the notion that ‘There are only two types of companies: those th
- Created by: Cysec Global
PAY360 Awards
- Oct 2, 2024 at 18:00 to Oct 3, 2024 at 2:00 UTC+01
- Location: Grosvenor House Hotel 86-90 Park Ln London W1K 7TN
- Description:
Join us on a night to remember on 2nd October 2024 for the PAY360 Awards held at the Grosvenor House Hotel, Park Lane, London. The PAY360 Awards is the premium evening of the year to host clients, celebrate the past years' successes and network with
- Created by: Billie Pursey
- Tags: awards, payments, finance
Virtual Behavioral Health Compliance Conference
- Oct 2, 2024 from 8:00 to 17:00 CDT
- Location: Online Event
- Description:
The growing focus on the importance of behavioral health care makes it more important than ever for compliance professionals to be up to date on
- Created by: Kristy Jahoda
- Tags: behavioral health, compliance, clinical compliance
15th Africa Bank 4.0 Summit – West Africa
- Oct 2, 2024 at 8:00 to Oct 3, 2024 at 19:30 UTC0
- Location: La Palm Royal Beach Hotel, Accra - Ghana
- Description:
15th Africa Bank 4.0 Summit – West Africa
2nd & 3rd of October 2024
La Palm Royal Beach Hotel, Accra - Ghana#africabanksummit
Event Link: https://www.biiafricabanksummit.com
Event Registration: https://www.biiafricabanksummit.com/register/
Download E
- Created by: Paridhi Agarwal
Risk Live Roadshow Berlin
- Oct 1, 2024 from 8:00 to 17:30 UTC+02
- Location: Berlin Marriott Hotel
- Description:
The Risk Live Roadshow, organised by Risk.net, brings together leading experts from the financial services industry to provide actionable insights and strategies for today’s risk professionals.
- Created by: Claire Jordan
Practical Credit Risk Modelling Applications
- Sep 30, 2024 at 14:00 to Oct 3, 2024 at 18:00 UTC+01
- Location: Online
- Description:
This LIVE ONLINE course delves deep into the theoretical foundations and practical applications of credit risk modelling.
From understanding the historical evolution of credit risk to navigating the complexities of modern regulatory landscapes, this c
- Created by: Brett Jacobs
- Tags: credit risk, modelling, banking, risk management
SCCE's Experienced Investigator Workshop
- Sep 26, 2024 at 8:00 to Sep 27, 2024 at 17:00 CDT
- Location: Grapevine, TX
- Description:
Register | Agenda & Speakers | Location
This two-day interactive workshop is for investigators who already know the basic skills and leaders who supervise an organization’s investigations program. Attendees will engage in expert-led discussions on a w
- Created by: Kristy Jahoda
- Tags: investigations, evidence and legal elements, assessment
DDC Investor Summit Europe 2024
- Sep 26, 2024 from 8:00 to 19:00 UTC+02
- Location: NH Collection Prague Carlo IV
- Description:
Prague, Czech Republic - The DDC Investor Summit Europe 2024, taking place at the five-star hotel NH Collection Prague Carlo IV on September 26, 2024, is set to become the premier gathering of key leaders and professionals in the forefront of the Alt
- Created by: Lulu Cuyugan
4th Edition Climate Risk Management for Financial Institutions
- Sep 25, 2024 at 9:00 to Sep 27, 2024 at 18:00 UTC+02
- Location: Barcelona, Spain
- Description:
The marcus evans 4th Edition Climate Risk Management for Financial Institutions conference taking place in Barcelona, Spain on 25-27 September, 2024 will provide delegates with the best strategies for addressing the challenges posed by climate risk i
- Created by: Ria Kiayia
- Tags: climate risk, esg, esg risk, enterprise risk, sustainability, net zero, stress testing, risk management, physical risk
ALM Masterclass: Are you ready for the Board
- Sep 23, 2024 at 14:00 to Sep 25, 2024 at 18:00 UTC+01
- Location: Online
- Description:
In this intensive LIVE online masterclass, ALM Masterclass: Are you ready for the Board? you will gain a comprehensive understanding of Asset Liability Management (ALM) and its crucial role in financial institutions.
This modular course is led by e - Created by: Brett Jacobs
- Tags: alm, risk management, banking, #treasury, #alco
8th Edition Banking Book Risk Management
- Sep 23, 2024 to Sep 25, 2024
- Location: Stockholm‚ Sweden
- Description:
The marcus evans 8th Edition Banking Book Risk Management conference taking place on 23-25 September, 2024 in Stockholm, Sweden will provide delegates with the best practices to mitigate the impact of macroeconomic volatility such as interest rate fl
- Created by: Ria Kiayia
- Tags: banking book, banking book risk, alm, market risk, interest rates, liquidity risk, irrbb, treasury, ftp risk
SCCE's 23rd Annual Compliance & Ethics Institute
- Sep 22, 2024 to Sep 25, 2024
- Location: Grapevine, TX or Virtual
- Description:
Register by August 6 to save $400!
Be part of SCCE’s largest compliance and ethics conference of the year!
Each year, compliance and ethics professionals from around the world look to the Compliance & Et
- Created by: Nikki Lenhart
Global Pharma Supply Chain and Logistics Forum
- Sep 19, 2024 at 9:00 to Sep 20, 2024 at 14:00 UTC+02
- Location: Munich, Germany
- Description:
Join us at Global Pharma Supply Chain & Logistics Forum in Munich, GERMANY for a two-day journey into the insightful world of Pharmaceutical Supply Chain & Logistics. You’ll connect with an incredible group of experts and learn helpful advice from in
- Created by: kate
The 3rd Financial Innovation Payments & RegTech Forum
- Sep 19, 2024 from 8:00 to 19:00 UTC+02
- Location: Renaissance Hotel St Pancras - London, United Kingdom
- Description:
The 3rd Financial Innovation Forum - Payments & Regtech is a premier event that brings together international industry experts for stimulating discussions on the latest developments, trends, and best practices in payments, compliance, and regulatory
- Created by: Melina Thomas
11th Annual Credit Risk Management, Modelling, and Validation
- Sep 18, 2024 at 9:00 to Sep 20, 2024 at 18:00 UTC+02
- Location: Amsterdam, the Netherlands
- Description:
The marcus evans 11th Annual Credit Risk Management, Modelling and Validation conference taking place in Amsterdam, Netherlands on 18-20 September, 2024 will enable attendees to evaluate optimal strategies for modelling credit risks and keep pace wi
- Created by: Ria Kiayia
- Tags: credit risk, credit risk modelling, model risk, model validation, machine learning, esg, climate risk, basel regulation, model development
Compliance Auditing & Monitoring Conference
- Sep 17, 2024 from 9:00 to 15:00 CDT
- Location: https://my.corporatecompliance.org/s/community-event?id=a1mUQ000000OJKrYAO
- Description:
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 17, 2024 for the Compliance Auditing and Monitoring Conference. This virtual confe
- Created by: DKarbeah
- Tags: compliance auditing, monitor performance, risk expert, risk assessment
Operational Resilience: Strategies for External Threats
- Sep 17, 2024 at 14:00 to Sep 19, 2024 at 18:00 UTC+01
- Location: Online
- Description: This LIVE ONLINE course focuses on operational resilience, implementing the three-lines-of-defence model. It addresses emerging risks from changing business activities, new technologies, and the course covers adaptive strategies, risk quantification,
- Created by: Brett Jacobs
- Tags: operational resilience, risk management, operational risk, banking
9th Annual Operational Risk Management for Financial Institutions
- Sep 16, 2024 at 12:00 to Sep 18, 2024 at 12:00 EDT
- Location: New York, NY
- Description:
9th Annual Operational Risk Management for Financial Institutions
Establish strong controls for the identification and management of emerging operational risk and scale your framework to your organization’s size and risk profile
16 September - 18 Septe
- Created by: Ayis
- Tags: operational risk, financial insitutions, finance, cybersecurity, cyberisk