Tue, 04/28/2015 - 8:00am to Wed, 04/29/2015 - 4:15pm

Oil & Gas Supply Chain Compliance Conference

Houston, TX

Tue, 04/28/2015 - 8:00am to Wed, 04/29/2015 - 4:00pm

ACI Economic Sanctions Enforcement & Compliance

Washington, DC

Tue, 04/28/2015 - 3:00pm to 4:00pm

Alleviating Data Security Concerns With the Client Due Diligence Process

In the age of large fines and reputational damage for non-compliance with anti-money laundering and tax regulation, financial institutions are erring on the side of caution when it comes to collecting information to complete the client due diligence process.

Thu, 04/30/2015 - 8:00am to 4:00pm

Financial and Risk Summit 2015

New York, NY

Join thought leaders and practitioners from the compliance, risk, anti-money laundering, ethics, financial markets, audit, and legal communities for a full-day series of interactive discussions. The topics that your peers and industry leaders will tackle include regulatory change impact, conduct risk, emerging risk in the supply chain, anti-corruption regulations and terrorist financing.

Wed, 05/13/2015 - 8:00am to 5:00pm

East Africa GRC Summit 2015

Nairobi, Kenya

The 2nd East African Governance, Risk and Compliance Summit will take place on Wednesday 13th May, 2015 in Nairobi, Kenya. As one of leading summits hosted in East Africa, this event is designed to help set the agenda in governance, risk and compliance circles across all financial institutions and other industry verticals including, telecommunications, retail, ICT and oil & gas.

Tue, 05/19/2015 - 8:00am to Wed, 05/20/2015 - 4:00pm

ACI Annual New York Conference on the FCPA

New York, NY

Wed, 05/20/2015 - 8:00am to Fri, 05/22/2015 - 3:00pm

Eurofinance: International Cash, Treasury & Risk Management


Sun, 05/24/2015 - 8:30am to Mon, 05/25/2015 - 3:00pm

The 7th Compliance and Anti-Money Laundering Seminar

Riyadh, Kingdom of Saudi Arabia

Thu, 05/28/2015 - 8:00am to Fri, 05/29/2015 - 4:00pm

FINRA 2015 Annual Conference

Washington, DC

Mon, 06/08/2015 - 8:00am to Tue, 06/09/2015 - 4:00pm

ACAMS AML & Financial Crime Conference - Canada

Toronto, ON