Compliance, Ethics, and Organizational Culture
- Dec 1, 2026 all day
- Location: Virtual
- Description:
- Created by: Nikki Lenhart
- Tags: culture, compliance, ethics
All Events (54)
Scottsdale Healthcare Basic Compliance Academy
- Dec 7, 2026 at 5:00 to Dec 10, 2026 at 5:00 CST
- Location: Scottsdale, AZ, United States
- Description:
Grounded in the OIG’s General Compliance Program Guidance and DOJ’s Evaluation of Corporate Compliance Programs, our immersive, three-and-a-half-day, classroom-style Healthcare Basic Compliance Aca
- Created by: Kristy Jahoda
Scottsdale Healthcare Privacy Compliance Academy
- Dec 7, 2026 at 8:00 to Dec 10, 2026 at 8:00 CST
- Location: Scottsdale, AZ, United States
- Description:
HCCA's Healthcare Privacy Compliance Academy is a three-and-a-half-day interactive education program with a focus on the vast body of privacy laws and regulations in place to help you protect PHI a
- Created by: Kristy Jahoda
New York Regional Compliance & Ethics Conference
- Dec 11, 2026 from 8:00 to 17:00 CST
- Location: New York, NY, United States
- Description:
- Created by: Kristy Jahoda
AI and Automation in Audit for Financial Institutions
- Feb 8, 2027 to Feb 10, 2027
- Location: New York
- Description:
The GFMI AI and Automation in Audit for Financial Institutions conference will explore how the ever-growing influence of AI and automation is necessitating a change in the audit lifecycle and processes. By looking into both how AI is used within the
- Created by: Ria Kiayia
- Tags: ai, audit, internal audit, automation in audit, financial crime, risk management, compliance, financial risk, gen ai, llm
Operational Resilience and Third Party Risk Management for Financial Institutions
- Feb 16, 2027 to Feb 17, 2027
- Location: San Diego, CA
- Description:
The GFMI Operational Resilience and Third Party Risk Management for Financial Institutions conference will equip US financial institutions with critical insights into strengthening operational resilience and enhancing third-party risk management in a
- Created by: Ria Kiayia
- Tags: tprm, operational resilience, third party risk, operational risk, disaster recovery, ai, compliance, business continuity, cyber risk, risk management
AI in Audit for Financial Institutions
- Feb 22, 2027 to Feb 24, 2027
- Location: Amsterdam, the Netherlands
- Description:
The GFMI AI in Audit for Financial Institutions conference focuses on how the internal audit function within financial institutions is changing and improving the audit lifecycle and process within the context of ever-growing AI usage and automation a
- Created by: Ria Kiayia
- Tags: ai, audit, model risk, internal audit, ai act, model governance, mrm, compliance, banking, gen ai
AI and Automation in Financial Crime
- Feb 24, 2027 to Feb 25, 2027
- Location: New York, NY
- Description:
The GFMI AI and Automation in Financial Crime conference will explore AI-driven transaction monitoring, Generative AI-enabled investigations, real-time fraud detection, and scalable governance frameworks to strengthen financial crime operations. Lear
- Created by: Ria Kiayia
- Tags: aml, fraud, financial crime, ai in financial crime, fraud detection, ai, automation, transaction monitoring, kyc
Digital Asset Risk Management and Operations
- Feb 24, 2027 to Feb 25, 2027
- Location: New York
- Description:
The GFMI Digital Asset Risk Management and Operations conference will examine how banks, custodians, exchanges, and market infrastructure providers are redesigning operating models, compliance frameworks, and risk controls to support scalable institu
- Created by: Ria Kiayia
- Tags: digital assets, blockchain, stablecoins, securities, tokenized deposits, compliance, genius act, clarity act, aml, investment banking
American Data Center Private Power Forum 2027
- Feb 24, 2027 at 9:00 to Feb 25, 2027 at 17:00 CST
- Location: Houston, Texas, USA
- Description:
The American Data Center Private Power Forum 2027, taking place on February 24–25, 2027 in Houston, Texas, will bring together data center owners and operators, utilities, independent power producers, technology providers, EPC companies, investors an
- Created by: ECV International
- Tags: american data center private power forum, data center power, data center microgrid, data center energy, data centers onsite generation, data centers energy storage, data center private power, resilient power infrastructure, data center energy strategy
12th Edition Liquidity Management for Financial Institutions
- Mar 16, 2027 to Mar 18, 2027
- Location: New York, NY, USA
- Description:
Move beyond liquidity management to optimize funding, accelerate treasury transformation, and strengthen enterprise-wide liquidity decision-making
The GFMI 12th Edition Liquidity Management for Financial Institutions conference will explore regulator
- Created by: Stefanos Ioannou
Future Alpha 2027
- Mar 16, 2027 at 8:00 to Mar 17, 2027 at 18:00 EDT
- Location: Javits Center, New York
- Description:
Future Alpha is a leading multi-asset investing event for quantitative, systematic, and data-driven investment leaders.
Bringing together a global community building investment edge at scale - from quants and portfolio managers to risk leaders and t - Created by: Future Alpha
- Tags: alpha, risk, tech, data, multi-asset, investing, quantitative, sysetmatic, investment
2nd Edition Machine Learning in Quantitative Finance
- Apr 21, 2027 to Apr 22, 2027
- Location: London, UK
- Description:
The GFMI 2nd Edition Machine Learning in Quantitative Finance conference will explore best practices for scaling AI across quantitative finance, with a focus on moving AI from proof of concept to enterprise-wide deployment. Gain insights from real wo
- Created by: Ria Kiayia
- Tags: ml, machine learning, quantitative finance, ai, llm, agentic ai
11th Edition Banking Book Risk Management
- Apr 26, 2027 to Apr 28, 2027
- Location: Frankfurt, Germany
- Description:
The Marcus Evans 11th Edition Banking Book Risk Management conference will provide banking book, ALM, and risk professionals with the opportunity to benchmark best practices in managing interest rate, credit spread, and deposit-driven risks in today’
- Created by: Stefanos Ioannou
- Tags: irrbb, banking book, interest rate, credit risk, csrbb, compliance, finance, deposit, ftp, eba