Tue, 01/27/2015 - 7:30am to Wed, 01/28/2015 - 6:15pm
Tue, 01/27/2015 - 8:00am to Thu, 01/29/2015 - 5:00pm
Wed, 01/28/2015 - 8:00am to 4:45pm
Join Thomson Reuters in Lagos, Nigeria for the West Africa GRC Summit, the region’s leading governance, risk and compliance summit. Delegates will find themselves engaged in dynamic conversations with their industry peers and leading local and international experts, and will leave with a fuller understanding of the tools needed to set themselves up for success.
With the continued increase in international and local regulatory changes, the Summit will present the perfect opportunity for regulators and the West African GRC community to share knowledge about recent changes and trends, enabling them to understand the impact on their organizations, and their role in implementing best practices.
Fri, 01/30/2015 - 8:00am to 4:00pm
Tue, 02/10/2015 - 12:00pm to 1:00pm
Join Thomson Reuters Senior Regulatory Intelligence Expert, Jane Walshe and Clifford Chance Employment Partner, Alistair Woodland to hear about key points to note and tips for complying with the new Senior Managers and Certified Persons regime.
Jane and Alistair will aim to demystify the 600 or so pages of draft rules, guidance and supervisory statements that have been published by both regulators, firstly in July 2014 and more recently in December 2014, with the aim of helping those who must implement the regime navigate the myriad requirements effectively.
Wed, 02/11/2015 - 8:00am to Thu, 02/12/2015 - 5:30pm
Thu, 02/12/2015 - 4:00pm to 7:00pm
Client on-boarding and account management are critical functions for any financial services firm in today's ever more demanding regulatory climate.
Tue, 02/24/2015 - 8:00am to Fri, 02/27/2015 - 5:00pm
Tue, 02/24/2015 - 12:00pm to Wed, 02/25/2015 - 5:00pm
New York, NY