Tue, 04/28/2015 - 8:00am to Wed, 04/29/2015 - 4:15pm
Tue, 04/28/2015 - 8:00am to Wed, 04/29/2015 - 4:00pm
Tue, 04/28/2015 - 3:00pm to 4:00pm
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
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
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
New York, NY
Wed, 05/20/2015 - 8:00am to Fri, 05/22/2015 - 3:00pm
Sun, 05/24/2015 - 8:30am to Mon, 05/25/2015 - 3:00pm
Riyadh, Kingdom of Saudi Arabia
Thu, 05/28/2015 - 8:00am to Fri, 05/29/2015 - 4:00pm
Mon, 06/08/2015 - 8:00am to Tue, 06/09/2015 - 4:00pm