Writing Effective Audit Observations
- Jan 18, 2023 from 1:00 to 2:30 EST
- Location: Online Event
- Description:
OVERVIEW
The key to writing an effective audit observation is having a comprehensive structured process. The Institute of Internal Auditors recommends a process known as the 5Cs:
- Criteria
- Condition
- Cause
- Consequences (Effect)
- Corrective Action (Recommendat
- Created by: 247compliance
Past Events (4432)
Finally! The New I-9 Form and The Extension of the DHS Remote Option Has Been Decided for 2023
- Jan 10, 2023 from 1:00 to 2:30 EST
- Location: Online Event
- Description:
OVERVIEW
The I-9 form preparation, correction, and internal/external audit is still a headache and even a nightmare for Employers and professionals. Based on the new updates, this training will identify the changes that are proposed, the current trend
- Created by: 247compliance
Performance Management: Dealing With The Difficult Employee
- Jan 10, 2023 from 1:00 to 2:00 UTC0
- Location: Online Event
- Description:
OVERVIEW
In spite of good hiring and inspired leadership, all supervisors ultimately must deal with someone with Toxic Attitude Syndrome.
Whether it's a crummy attitude, attendance, or just being unable to do good work; employee performance issues ofte - Created by: 247compliance
Webinar | Why Enterprise Performance should be at the Heart of GRC
- Dec 14, 2022 from 15:00 to 16:00 UTC0
- Location: Virtual
- Description:
Too often GRC is managed by siloed departments without considering overall enterprise performance as a key driver. In this webinar we want to flip GRC on its head as we discuss why enterprise performance and strategic objectives should be the driving
- Created by: Tracy Miller
Project Management for Non-Project Managers
- Dec 14, 2022 from 1:00 to 2:00 EST
- Location: Online Event
- Description:
It is not possible to present a complete treatment of project management in the span of 60-90 minutes. It is, however, possible to focus on those most critical project management aspects that are critical to the success of any project. Without basic
- Created by: 247compliance
Risk Fuse
- Dec 12, 2022 at 9:30 to Dec 16, 2022 at 23:55 UTC0
- Location: Online
- Description:
https://informaconnect.com/risk-minds-fuse/
DISCOVER THE FUTURE OF RISK MANAGEMENT AND DIGITAL INNOVATION
Live sessions: Dec 12 – 13
On-demand sessions available: Dec 12 – Dec 23
Risk Fuse is a digital platform delivering expert-led live and on-demand c
- Created by: David Ewhieberene
- Tags: credit risk, market risk, cyber risk, climate risk, risk, cro, leadership, digital innovatoin
Risk Based Computer System Validation
- Dec 12, 2022 from 1:00 to 2:00 EST
- Location: Online Event
- Description:
OVERVIEW
FDA requires that all software in computer systems used in GxP activities be validated. The validation of computer system software is completely different from that of device software (embedded software). Verification is much more than testin
- Created by: 247compliance
Leading an Effective Ethics & Compliance Ambassadors Program
- Dec 8, 2022 all day
- Location: Virtual
- Description:
Whether you call yours an “Ambassadors Program”, “Champions Program”, or “Liaison Program”, they all do the same thing—spread awareness and broaden the reach of your compliance and ethics program
- Created by: Kalia Vang
- Tags: compliance, scce
4th Annual Best Practices For Stress Testing In Financial Institutions
- Dec 5, 2022 at 16:00 to Dec 7, 2022 at 16:00 EST
- Location: NYC
- Description:
4th Annual Best Practices For Stress Testing In Financial Institutions
Enhance stress testing practices to go beyond the regulatory framework and align strategies with BAU risk management
5 December - 7 December 2022, NYC
This premier GFMI event will br
- Created by: Ayis
- Tags: stresstesting, banks, finance
ESG and Compliance
- Dec 1, 2022 all day
- Location: Virtual
- Description:
Environment, Social, and Governance (ESG) is no longer an isolated function within a company, nor is it an issue only for publicly traded companies. It’s front and center for organizations of all types
- Created by: Kalia Vang
25th Annual Capital Management For Banking Institutions
- Nov 30, 2022 at 9:00 to Dec 2, 2022 at 16:00 UTC0
- Location: London, UK
- Description:
Adapt capital and risk management frameworks to optimise capital allocation in the context of regulatory pressure, climate risk, and macroeconomic factors
The marcus evans 25th Annual Capital Management for Banking Institutions event taking place in L
- Created by: Ria Kiayia
- Tags: capital management, banking, stress testing, climate risk, banks, capital, regulation, icaap, ilaap
21st Edition Model Risk
- Nov 30, 2022 to Dec 2, 2022
- Location: Chicago, IL
- Description:
Master the governance and validation of models in a volatile market, where advanced technologies and regulatory pressures are causing a variety of challenges to model risk management teams
The GFMI 21st Edition Model Risk conference will will provide
- Created by: Ria Kiayia
- Tags: mrm, model risk, model risk management, banks, financial institutions
Third-Party Risk And Vendor Management
- Nov 28, 2022 at 8:00 to Nov 30, 2022 at 15:00 UTC+01
- Location: Barcelona
- Description:
Third-Party Risk And Vendor Management
Leverage risk management and drive competitive advantage in a constantly evolving regulatory landscape and growing consumer demands
28 November - 30 November 2022 | Berlin‚ Germany.This edition will focus on cros
- Created by: Ayis
- Tags: tprm, risk, vendorrisk, thridparty, supplychain
UKsec: IT Security Summit
- Nov 22, 2022 at 9:00 to Nov 23, 2022 at 17:00 UTC0
- Location: London
- Description:
The UKsec: IT Security Summit returns in-person to London on 22nd - 23rd November for two days of expert knowledge exchange aimed at guiding cyber security leaders from across the nation towards digital resilience.
100+ cyber security key players from
- Created by: Kimberley Ward
- Tags: cybersecurity, cyber security, it security
Financial Crime 360
- Nov 22, 2022 all day
- Location: Royal Lancaster, London
- Description:
Taking place on November 22 in London, Financial Crime 360 brings together the finance ecosystem to tackle fraud and money laundering. By promoting industry collaboration and the adoption of new technology to safeguard customers and organisations fro
- Created by: Caroline Hornby
- Tags: financial crime, fraud, money laundering
6th Annual Banking Book Risk Management
- Nov 21, 2022 at 8:00 to Nov 23, 2022 at 8:00 UTC+01
- Location: Amsterdam, The Netherlands
- Description:
6th Annual Banking Book Risk Management
Adapt banking book risk frameworks for IRRBB and CSRBB compliance, meet macroeconomic challenges, enhance behavioural and deposit modelling, and integrate these risks into an effective FTP and steering strategy
2 - Created by: Ayis
- Tags: banks, irbb, market risk
#RISK London
- Nov 16, 2022 at 9:00 to Nov 17, 2022 at 17:00 UTC0
- Location: ExCeL, London, United Kingdom
- Description:
#RISK is where the whole ‘risk’ community comes together to meet, debate, and learn, to break down silos and improve decision-making. #RISK is taking place on 16 & 17 November 2022 at the ExCeL London, one stop away from Canary Wharf and just 12 minu
- Created by: Tom Howell
- Tags: risk, data protection, privacy, esg, grc, cyber security, financial risk
Cyber Security Course
- Nov 16, 2022 from 8:00 to 16:00 UTC+5.5
- Location: Online
- Description:
Hy Evevryone,
I want to become profestional experts, I want to learn course about cyber security subject. Cyber Security Course helps experts to protect over system from hackers and system attackers. After learn cyber security course professtionals to
- Created by: James Harry
15th Edition XVA Series Front Office Capital, Funding, And XVA Optimisation
- Nov 16, 2022 to Nov 18, 2022
- Location: London | UK
- Description:
2nd Edition Front Office Financial Resource, Capital, and XVA Optimisation
Implement best practices in front office financial resource management by optimising capital, funding, and XVAs in line with new regulatory and market demands
Conference date:
- Created by: Ayis
- Tags: xva, cva, finance, banks, derivatives
Insurance Innovators Summit
- Nov 16, 2022 to Nov 17, 2022
- Location: QEII Centre, London
- Description:
Designed by insurers for insurers to define the future of the industry
Insurance Innovators is bringing together a global community of 850+ insurers, from the most innovative incumbents to the freshest insurtechs, to define the future of the industry.
- Created by: Saskia Walker