Wed, 09/24/2014 - 9:00am
Entering into a contract or business relationship with a company without full knowledge of beneficial ownership, past or present, can introduce significant risk to an organization. Even an unwitting contravention of anti-money laundering, anti-corruption and bribery legislation can have extreme consequences.
Join us in Brussels, Belgium for an executive briefing where we will show you how we can help you to identify your UBOs in opaque structures in line with 4MLD.
Wed, 09/24/2014 - 1:00pm
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
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 to Fri, 09/26/2014 - 5:00pm
Kuala Lumpur, Malaysia
Thu, 09/25/2014 - 9:00am
Join us on September 25 and hear from our panel of experts on how they are unifying and streamlining their on-boarding processes.
Mon, 09/29/2014 - 9:00am to Thu, 10/02/2014 - 5:00pm
Mon, 09/29/2014 - 9:00am to Wed, 10/01/2014 - 5:00pm
Las Vegas, NV
Tue, 09/30/2014 - 8:30am to Fri, 10/03/2014 - 5:00pm
Join us at the 17th annual Energy Risk Summit, where the professional energy community will gather in London for four days of cutting-edge discussions around technology, regulation and networking.
Be sure to quote our unique discount code EREU14TR for 25% off the price of your ticket.
Tue, 09/30/2014 - 10:45am
Join this interactive debate on 30th September at 12:00 BST / 13:00 CEST and explore with our leading expert panel from Thomson Reuters what entails the concept of enhanced due diligence (EDD) and how to conduct comprehensive EDD that will satisfy regulators.
Tue, 09/30/2014 - 12:00pm
This Thomson Reuters Webcast will focus on the key investor protection and other issues in ESMA’s consultation and discussion papers to enable firms to assess the risks and plan for the implementation of sweeping Regulatory Technical Standards and Implementing Technical Standards proposed by ESM