OVERVIEW
Do you feel frustrated? overwhelmed? – with the constant drama in your workplace. Discouraged that you can’t avoid it and don’t know how to make it stop? The drama takes many forms:
We invite you to join us on the 17th and 18th of March 2022 at our exclusive, interactive Smart Payment Conference, in Barcelona, Spain at Hotel Catalonia, Plaça Catalunya ****.The aim of the meeting is to bring together professionals (Chief Executiv
This training program will discuss the history and origin of a model validation. It will also discuss the requirements by the OCC for a model validation, and what exactly a model validation should include. The session will also analyze the elements o
This webinar will discuss common deficiencies that are discovered in compilation and review engagements, as a result of peer review. It will explain the difference between minor deficiencies and major deficiencies. Instructor will discuss how to avoi
We are proud to announce that after a long Covid-19 break, we are coming back! Cryptocurrency World Expo will take place on the 9-10th of March 2022 in Warsaw, Poland.
The Cryptocurrency World Expo agenda covers all the existing and arising topics in
Skilled auditors require a method that aligns what they experienced during the reviewing process with what they compose during the writing process. This report writing workshop will provide foundation resources that participants can continually turn
What are the rules regarding how you may contact a debtor? They are so complex and confusing! There are many issues involved, such as what questions you may and may not ask someone other than the debtor and restrictions on what you can leave in voice
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 14th 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 12th 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
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