Tue, 01/27/2015 - 7:30am to Wed, 01/28/2015 - 6:15pm

ACI 9th Houston FPCA Boot Camp

Houston, TX

Tue, 01/27/2015 - 8:00am to Thu, 01/29/2015 - 5:00pm

C5 Compliance & Legal Risk Leaders Summit

Wed, 01/28/2015 - 8:00am to 4:45pm

West African Governance, Risk & Compliance Summit

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.

Tue, 02/10/2015 - 12:00pm to 1:00pm

Compliance and the Senior Manager and Certified Persons Regime

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

OpRisk World 2015

Thu, 02/12/2015 - 4:00pm to 7:00pm

The Consequences of Regulation on Client On-boarding

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

ITAS 2015 - International Transfer Agency Summit

Tue, 02/24/2015 - 12:00pm to Wed, 02/25/2015 - 5:00pm

SIFMA AML & Financial Crimes Conference

New York, NY

Thu, 02/26/2015 - 8:00am to 5:00pm

Fraud & Error 2015