All Events (40)

Date range
October 3, 2022
Monday
October 5, 2022
Wednesday
October 6, 2022
Thursday
  • Conducting Compliance Investigations

  • Oct 6, 2022 to Oct 7, 2022
  • Location: Singapore
  • Description:

    Get guidance from experienced practitioners on the core principles of conducting effective compliance investigations. You’ll receive comprehensive instructions on planning your investigation, gat

  • Created by: Kalia Vang
 
  • Regulation E - Basics and Error Resolution

  • Oct 6, 2022 from 1:00 to 2:30
  • Location: Online Event
  • Description:

    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

  • Created by: 247compliance
 
  • Developing a Risk-Based Audit Program Draft

  • Oct 6, 2022 from 1:00 to 2:30
  • Location: Online Event
  • Description:

    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

  • Created by: 247compliance
  • Tags: webinar
October 10, 2022
Monday
October 11, 2022
Tuesday
October 13, 2022
Thursday
  • 3rd Annual Contract Risk Management Forum

  • Oct 13, 2022 at 9:00 to Oct 14, 2022 at 17:00
  • Location: Berlin, Germany
  • Description:

    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,

  • Created by: Telmo Lourenco
October 16, 2022
Sunday
October 18, 2022
Tuesday
  • The Future of Insurance Europe 2022

  • Oct 18, 2022 at 9:00 to Oct 19, 2022 at 17:00
  • Location: Hotel Novotel Amsterdam City, Amsterdam, Netherlands
  • Description:
  • Created by: Reuters Events

Upcoming Featured events

 

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