Wed, 09/17/2014 - 7:30am to Fri, 09/19/2014 - 7:30am

Compliance Leadership Forum 2014

An exclusive and informative annual event for the regulatory compliance industry, hosted by Thomson Reuters.

The gathering is addressed by a number of expert speakers, including former national and military leaders and people who currently hold, or have held, high ranking office in regulatory agencies and business. Topics are diverse and range from the practical to the cerebral and, given the caliber of the speakers and the expertise in the room, a high quality of debate is always ensured.

Thu, 09/18/2014 - 9:00am to Fri, 09/19/2014 - 5:00pm

RMA Jahreskonferenz

Stuttgart, Gemany

Thu, 09/18/2014 - 9:00am to Fri, 09/19/2014 - 5:00pm

Annual Meeting of the IIRÖ

Austria

Mon, 09/22/2014 - 9:00am to Tue, 09/23/2014 - 5:00pm

BBA's Annual Financial Crime Conference

London, UK

Wed, 09/24/2014 - 9:00am

UBO Breakfast Briefing

Brussels, Belgium

Wed, 09/24/2014 - 1:00pm

Key Risk Indicators - Debating Their Value, Understanding Their Potential

In this webinar, three expert panelists from from Capital One, RiskBusiness, and the Institute of Operational Risk will discuss what KRIs have delivered, and failed to deliver, for organizations – and why. They will also explore the future of KRIs – how should organizations be using these metrics to drive the kind of understanding of risk that provides business value to senior management and the board, as well as executives directly in the business.

Wed, 09/24/2014 - 5:00pm

FATCA: The Unintended Consequences That Affect Wealth Management

In this webcast our expert speakers will discuss the easiest way to look at the integration, collaboration or interface between foreign domestic law and U.S. tax law. Topics discussed include what FATCA law means to wealth management in practical terms, foreign financial institution (FFIs) classifications and their definition, and dealing with compliance between FATCA legislation and local jurisdiction law.

Thu, 09/25/2014 - 9:00am

Redefining Client On-Boarding

Join us on September 25 and hear from our panel of experts on how they are unifying and streamlining their on-boarding processes.

Thu, 09/25/2014 - 9:00am to Fri, 09/26/2014 - 5:00pm

HR Technology Congress Asia 2014

Kuala Lumpur, Malaysia

Mon, 09/29/2014 - 9:00am to Thu, 10/02/2014 - 5:00pm

Sibos

Boston, MA

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