Events

This training program will examine vendor/billing schemes that exploit payments process control weaknesses; the latest electronic payments schemes (ACH hijacking, spear-phishing, social engineering); check counterfeiting, forgery, and tampering schem

Where The Top 100 CISOs in the World Gather Each Year.

Welcome to CyberDefenseCon 2022: Only our Top 100 CISOs in the World for 2022 are invited to attend along with our selection of Top InfoSec Innovators, VIPs, Press and Investors. Our focus is on h

This session will cover “step-by-step” the audit process and requirements for each participant conducting an annual ACH audit, to help ensure their compliance with the Nacha Operating Rules.

WHY SHOULD YOU ATTEND?

The Nacha Operating Rules and Guidelin

FDA requires that all computer systems used to produce, manage and report on “GxP” (GMP, GLC, GCP) related products be validated and maintained in accordance with specific rules.  This webinar will help you understand the FDA’s current thinking on co

RISK AWARENESS WEEK is the biggest global online platform to learn risk management and decision making. Amazing lineup of international speakers share practical case studies on integrating risk management into corporate decision making, planning, bud

SCCE’s Compliance & Ethics Institute (CEI) is our primary educational and networking event for compliance and ethics professionals across the country. Leading industry professionals cover real‑world compliance issues, emerging trends, and practical a

Inflation has had a massive impact on individuals and companies around the globe this year. Today’s corporate governance and regulatory environment demand management to demonstrate adequate controls over all functions that impact financial reporting,

The Benelux Cyber Summit returns in-person to Amsterdam on 11th - 12th October for two days of expert knowledge exchange aimed at guiding cybersecurity leaders from Belgium, the Netherlands and Luxembourg towards digital resilience.

100+ cyber securi

New Certification Course Alert!

BreakPoint University 

PECB-certified
Operational Risk Management (ORM) Manager Certification 

for

Financial Services Industry Professionals

Course Schedule

Course Format: On-line Zoom, Live instructor / Participant inte

OVERVIEW

Corporations are becoming more and more aware of the risks facing them in the expanded Environment of Business now facing them.Increasingly management is taking a risk management role and Internal Audit is being called to assist at corporate

OVERVIEW

Financial institutions have responsibilities and liabilities under Regulation E for consumer accounts when there are unauthorized transactions. However, the consumer account holder has some liability too. This webinar training will explore th

We invite you to join us on the 5th, 6th and 7th of October 2022 at our exclusive, interactive Shared Service Centre & Global Business Service Conference, in Barcelona, Spain at Hotel Catalonia, Plaça Catalunya ****.The aim of the meeting is to bring

The Nordic Cyber Security Summit returns in-person to Copenhagen on 4th and 5th October to tackle the most pressing cyber security challenges facing the Nordic region. 

This CPE certified event will bring together 150+ cyber security leaders from acr

The GFMI 4^th Annual Machine Learning in Quantitative Finance conference taking place on October 3-5, 2022 in New York, NY and virtually will offer case studies on how financial firms can implement machine learning within business operations with upmo

OVERVIEW

Successful leaders know that the survival of our organization during this uncertainty depends not just on the technical skills within our team, but also on their ability to deal respectfully and collaboratively with their colleagues and custo

OVERVIEW

Every organization that has employees will face a time when an employee needs time off outside of their regular paid time off. Having strong policies in place will help employers navigate employee leaves. This session will focus on the laws t