Operational Resilience and Third-Party Risk for Financial Institutions
London London, UK, London, UK, London, UK, United KingdomThe marcus evans Operational Resilience and Third-Party Risk for Financial Institutions conference taking place on 22-24 April, 2024 in London, UK will analyse the challenges industry experts from financial institutions are facing considering the increasing interplay between the two departments. Financial institutions need to understand supply chain complexities and optimise the third party’s onboarding strategies […]
EDPMA 2024 Solutions Summit | April 26-30, 2024 | Seattle, WA
Hyatt Regency Seattle 808 Howell Street, Seattle, WA, United StatesJoin EDPMA in Seattle for Solutions Summit 2024, a one-of-a-kind education and networking conference. The 2024 Solutions Summit is the most comprehensive conference on the business of emergency medicine covering topics you care about including the No Surprises Act, reimbursement and regulatory policy, independent dispute resolution, revenue cycle management, and much more. Why Attend Solutions […]
SCCE’s Fundamentals of Compliance Investigations | May 1 – 2, 2024
Handle investigations with confidence! Effective compliance programs rely on effective investigators to follow up on reports and identify potential gaps that need attention. If you are a new or future investigator or are on a small team that relies on its members to step into new situations when needed, this workshop is for you! You’ll […]
SWISS GRC DAY 2024
Radisson Blu Hotel, Zurich Airport Rondellstrasse, Zurich, SwitzerlandThe SWISS GRC DAY is a central meeting point for experts and interested parties from all over Switzerland and neighboring countries. Organized by Swiss GRC AG, the annual conference provides a platform for discussing the latest news, challenges and trends in the areas of governance, risk and compliance (GRC). Attendees of the SWISS GRC DAY […]
17th ACES Compliance Summit: Anti-Corruption, Export Controls, and Sanctions Compliance
American University Washington College of Law 4300 Nebraska Avenue Northwest, Washington, DC, United StatesEngage in our enhanced format - the most interactive yet, with hypotheticals, surveys, and group exercises. Tailored for compliance professionals, the exclusive in-house attendance fosters genuine connections. Ideal for those handling sanctions, trade, and anti-corruption, it covers real-time, relevant industry regulations and developments. Category: Conferences | Business and Economics | Compliance
Sustainability reporting in Singapore: Mandatory climate-related disclosures
Starting from the 2025 financial year, Singapore will mandate climate-related disclosures for all listed companies, with large non-listed firms following two years after that. This move aims to equip Singaporean companies with the capabilities needed to transition to a low-carbon economy. Join our 30-minute webinar with Speeki’s CEO and Founder Scott Lane, who will discuss […]
SCCE’s Basic Compliance & Ethics Academy
Outer Ring Road , Bengaluru, KA, IN Outer Ring Road , Bengaluru, KA, IN, Outer Ring Road , Bengaluru, IndiaBuild your skills: apply key compliance concepts to real-world scenarios Ideal for practitioners who have some compliance knowledge and are ready for a deeper dive, SCCE’s Basic Compliance & Ethics Academy provides comprehensive, classroom-style training in the essentials of managing a compliance and ethics program. Attendees will come away better prepared to support, enhance, and […]
SCCE’s Nonprofit Sector Compliance Conference
Get focused insights on compliance management for nonprofits From fraud and conflict of interest to tax exemption, fundraising, and data security, nonprofit organizations are faced with significant compliance issues, many of which are unique to the sector. This one-day virtual conference is dedicated to helping practitioners understand best practices and key considerations for compliance specific […]
Encouraging, Managing and Integrating Employee Reporting
Optimize your compliance program with a “speak up” workplace culture Building an organizational culture that encourages employee reporting is key to compliance program success. When employees are comfortable voicing compliance and ethics concerns, potential issues can be handled proactively to prevent or minimize reputational and financial consequences down the road. Validating employee reports with appropriate […]
SCCE’s Experienced Investigator Workshop
Windsor Court Hotel 300 Gravier Street, New Orleans, LA 70130 300 Gravier Street, New Orleans, LA, United StatesThis two-day interactive workshop is for investigators who already know the basic skills and leaders who supervise an organization’s investigations program. Attendees will engage in expert-led discussions on a wide variety of subjects to get to the heart of the workshop’s objective: to move past the basic how-to’s of investigation and get to the next […]
SCCE’s Corporate Compliance Enforcement Conference
How do enforcement priorities impact your compliance program? Supply chains, tech tools, consumer data, the use of sanctions, the list is long — there are a vast number of organizational processes and procedures under scrutiny by enforcement authorities around the world. Understanding what enforcers are focused on and what their expectations are is critical to […]
2024 Higher Education & Healthcare Research Compliance Conference
Hyatt Regency New Orleans 601 Loyola Avenue, New Orleans, LA, United StatesDon’t miss our annual conference devoted to higher education and research compliance! Does your role involve: Conducting Title IX investigations? Providing compliance education and training? Managing a university compliance program? Overseeing healthcare research initiatives? Running clinical trials? Attend the Higher Education & Healthcare Research Compliance Conference June 10–12, 2023 and hear from experienced professionals on […]
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