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Conferences on Internal Audit & Compliance in New York City, NY, USA (past events)
Conferences on Internal Audit & Compliance
New York City, NY, USA
(past events)
Related topics
Internal Audit Conferences
Compliance Conferences
Auditing Conferences
Rules Conferences
Showing 49 conferences
26 Model Risk
Nov 2024
OpRisk North America
Oct 2023
Fundamentals of Cybersecurity Auditing
May 2023
Stress Testing USA
Nov 2020
Counterparty Credit Risk Modeling and Management
Sep 2020
AML Compliance and Modeling
Nov 2019
Audit Risk
Oct 2019
International Trade Finance
Jun 2019
General Counsel Forum - Litigation Finance
May 2019
Annual Capital Adequacy and Stress Testing
Sep 2018
Stress Testing: Latest Developments and Best Practice
Sep 2018
Annual Capital Allocation and Stress Testing Conference
Jul 2018
Data Governance: Latest Developments and Best Practice
Jun 2018
Foreign Corrupt Practices Act (FCPA)
May 2018
Workshop by Former SEC Inspector General: How to Conduct Internal Fraud Investigations & Effective Reporting
Aug 2017
Risk Based Internal Auditing (RBIA)
Jun 2017
Effective Audit Report Writing
May 2017
Essentials of Operational Risk
Mar 2017
Approaches to Managing Counterparty Risk
Sep 2016
Global Risk Management & Compliance Forum - part of RISCO AMERICA
Jun 2016
The Private Investment Funds Tax Master Class
May 2016
Private Equity Tax 101
Dec 2015
Integrated Credit Risk Portfolio Management
Nov 2015
The General Counsels’ Forum on Internal Investigations & Compliance
Nov 2015
Enterprise Risk Management
Oct 2015
Implementing Basel III Ratios: LCR, NSFR and Leverage Ratio
Sep 2015
Consensus
Sep 2015
Model Risk Management for Insurance
Jun 2015
ORSA Conference
Apr 2015
Auditing and Administrating Human Resource Policies and Practices
Apr 2015
Annual GRC – Governance, Risk and Compliance in Financial Services
Mar 2015
APT Audit Process – How Agile is Your Audit Process? Risk Based Auditing 2020
Mar 2015
Private Investment Funds Compliance Master Class
Feb 2015
Annual Enterprise Risk Management
Dec 2014
OpRisk NY
Nov 2014
DerivOps NY
Nov 2014
ReCon
Oct 2014
CAPCon
Oct 2014
Annual Enterprise Risk Management for Banks and Financial Institutions
Sep 2014
Private Investment Fund Accounting, Operations and Compliance Forum
Jul 2014
Sustainable Family Office Operations and Management
Jun 2014
Preparing for Company Run Stress Testing
May 2014
The National Society of Compliance Professionals (NSCP) Chicago Regional
Apr 2014
Establishing a `40 Act Alternative Fund
Apr 2014
Annual Private Equity Operations and Compliance Forum
Oct 2013
Annual Forum on Sunshine Act Compliance & Aggregate Spend Reporting
Oct 2013
Annual Trade, Commodity and Supply Chain Finance: Liquidity, Funding and Risk
Jun 2013
2 Day Workshop by Mike Rasmussen - Regulatory Change and Effective Policy Management
Apr 2013
Annual Fixed Income e-Trading
Sep 2012
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