Events

OVERVIEW

Leading organizations are using metrics to drive decisions around people. But how can we move from measures to analysis? Oftentimes, HR focused metrics fall short of delivering the types of insight business leaders need to drive business impa

By simply being in business you are automatically exposed to a myriad of risks. But what are the residual risks you are prepared to tolerate? What are the calculated risks that you want to take in order to grow the business and which risks could be d

This training on BSA compliance will help you understand the concept of tax evasion and tax fraud and the difference between the two. Learn the best practices to identify tax fraud and how to report suspicious activity.

Why Should You Attend:

Tax Evasi

How organizations operate in the face of adversity has always been critical, but now with the myriad of threats we face, from operational issues to IT attacks and of course ‘Black Swan’ events such as Covid-19, BCM & Resilience professionals must be

OVERVIEW

Great leadership skills don’t just show up with a job title. A talented employee that has been promoted to a team lead, supervisor, or manager position deserves to be given the proper tools for success in their new leadership role. START invo

This webinar will go through every section of the revised FFIEC Bank Secrecy Act/Anti-Money Laundering Examination Manual to highlight changes and areas where banks should review their internal policies, processes, and procedures for compliance. Unde

GFMI’s 14^th Edition Third Party Vendor Risk Management for Financial Insitutions.

February 28 – March 2, New York (EST)

Attend this GFMI conference and learn the best strategies from third party risk professionals with innovative ways to reinforce sup

OVERVIEW

Nurse to nurse bullying threatens the safety and well-being of patients and nurses. The misconduct is a major problem for all nurses and causing 60% of new nurses to leave their first nursing position and 1 in 3 nurses to quit the profession.

Executing Proactive Contingency Provisions that Identify & Eliminate Liability

The marcus evans 12^th Edition Contract and Risk Management for Capital Projects and Construction conference, taking place on February 22-24, 2022 in Houston, TX, will deliv

Methodologies to review and refine credit risk models incorporating Basel IV, IRFS9, IRB, climate risk and stress testing regulation

Management of credit risk and models are a top priority for banks. For the banking industry to accurately model and fo

If CCPs and banks alike are not able to accurately assess and navigate the systemic risks posed by central counterparties there could be serious consequences up to the potential default of clients and clearing members as well as regulatory sanctions

Look into the next generation for MRM to create a mature, holistic framework alongside the latest developments in automation and ML model explainability

The GFMI 19^th Edition Model Risk conference will reflect on the latest updates to model risk guida

Cyber Security for Critical Assets MENA Summit launches in Dubai, UAE on 24th-25th January! 

This is a one-of-a-kind opportunity for cyber security leaders across the region to come together and join forces with 100+ IT & OT security experts across th

marcus evans, the leading provider of strategic conferences, is proud to announce that the long-awaited “3rd Annual Operational Resilience in the Financial Sector” conference will take place on the 24th-26th of January 2022, in Berlin Germany.

*Discou

Wisdom Announces the 2nd Edition of Blockchain Finance Forum - A Platform to Discuss the Emerging Opportunities and Global Best Practices

10% DISCOUNT CODE: GlobalRisk10

Wisdom’s 2nd edition of the Blockchain Finance Forum will be held virtually on 8 a

6 - 10 December 2021 | Palau de Congressos de Catalunya, Barcelona

BARCELONA. DECEMBER. RISKMINDS REUNITED.
Much needed face to face conversations and engaged discussions for the risk management community after a long time apart.

10% Discount – VIP cod

Is your financial organization’s Complaints management process a check-the-box activity, or does it provide timely and relevant insights that help the business succeed and grow? Whether your board of directors is evaluating business performance or pu