Compliance Auditing & Monitoring Conference
- Sep 17, 2024 from 9:00 to 15:00 CDT
- Location: https://my.corporatecompliance.org/s/community-event?id=a1mUQ000000OJKrYAO
- Description:
For a compliance program to be successful, it's essential to monitor performance on an ongoing basis, and periodically stop and audit your efforts.
Join us on September 17, 2024 for the Compliance Auditing and Monitoring Conference. This virtual confe
- Created by: DKarbeah
- Tags: compliance auditing, monitor performance, risk expert, risk assessment
All Events (50)
Global Pharma Supply Chain and Logistics Forum
- Sep 19, 2024 at 9:00 to Sep 20, 2024 at 14:00 UTC+02
- Location: Munich, Germany
- Description:
Join us at Global Pharma Supply Chain & Logistics Forum in Munich, GERMANY for a two-day journey into the insightful world of Pharmaceutical Supply Chain & Logistics. You’ll connect with an incredible group of experts and learn helpful advice from in
- Created by: kate
8th Edition Banking Book Risk Management
- Sep 23, 2024 to Sep 25, 2024
- Location: Stockholm‚ Sweden
- Description:
The marcus evans 8th Edition Banking Book Risk Management conference taking place on 23-25 September, 2024 in Stockholm, Sweden will provide delegates with the best practices to mitigate the impact of macroeconomic volatility such as interest rate fl
- Created by: Ria Kiayia
- Tags: banking book, banking book risk, alm, market risk, interest rates, liquidity risk, irrbb, treasury, ftp risk
PAY360 Awards
- Oct 2, 2024 at 18:00 to Oct 3, 2024 at 2:00 UTC+01
- Location: Grosvenor House Hotel 86-90 Park Ln London W1K 7TN
- Description:
Join us on a night to remember on 2nd October 2024 for the PAY360 Awards held at the Grosvenor House Hotel, Park Lane, London. The PAY360 Awards is the premium evening of the year to host clients, celebrate the past years' successes and network with
- Created by: Billie Pursey
- Tags: awards, payments, finance
Fraud, AML, and Financial Crime
- Oct 9, 2024 to Oct 11, 2024
- Location: Frankfurt, Germany
- Description:
Financial Crime and Anti-Money Laundering (AML) continue to be one of the hottest topics across the global financial industry right now. The marcus evans Fraud, AML And Financial Crime conference will enable you to uncover key insights into emergent
- Created by: Ria Kiayia
- Tags: aml, fraud, financial crime, compliance, kyc, sunctions, banks, amla, anti money laundering
8th European Intellectual Property Forum
- Nov 7, 2024 at 9:00 to Nov 8, 2024 at 14:00 UTC+01
- Location: Munich, Germany
- Description:
8th European Intellectual Property Forum (EIPF), is the largest leadership-level IP conference of its kind dedicated to bringing together a diverse set of audiences from all over the world including IP experts, owners, and investors to discuss and fi
- Created by: kate
Philadelphia Regional Compliance & Ethics Conference
- Nov 8, 2024 all day
- Location: Philadelphia, PA, United States
- Description:
- Created by: Kalia Vang
Compliance Risk Assessment and Management
- Nov 12, 2024 at 9:00 to Nov 13, 2024 at 15:00 CST
- Location: https://www.corporatecompliance.org/conferences/workshops/2024-november-compliance-risk-assessment-and-management
- Description:
Do you want to learn valuable strategies for identifying and mitigating risk in your organization—without the time and budget commitments of travel?
This virtual workshop provides the information and insights you’re looking for in a convenient forma
- Created by: DKarbeah
- Tags: compliance risks, risk assessment, risk management
Compliance Auditing & Monitoring Workshop
- Nov 21, 2024 at 9:00 to Nov 22, 2024 at 15:00 CST
- Location: https://www.corporatecompliance.org/conferences/workshops/2024-november-compliance-auditing-monitoring-workshop
- Description:
The auditing and monitoring process is critical to a compliance program’s success, in that it provides ongoing assessment of processes, procedures, and potential escalation of risk. Designed as an intermediate-level learning experience, this workshop
- Created by: DKarbeah
- Tags: auditing, monitoring, risk assement, compliance auditing
Fundamentals of Compliance Investigations
- Dec 16, 2024 to Dec 17, 2024
- Location: Virtual, Central Time (CT)
- Description:
Effective compliance programs rely on effective investigators to follow up on reports and identify potential gaps that need attention. If you are a new or future investigator or are on a small team that relies on
- Created by: Kalia Vang