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Conferences on Risk Management (past events)

Related topics
Showing 1454 conferences
Commercial Contract Management Summit
Mar 2025
Sustainable Procurement & Supply Chain Management
Mar 2025
Annual Liquidity and Funding Risk Management
Feb 2025
Global Conference on Human Resource Management (GCHRM)
Feb 2025
Complete 1099, TIN Matching, B-Notice, FATCA and Nonresident Alien 1042-S Compliance Update
Jan 2025
My HR Connection: Enhancing Workplace Engagement
Jan 2025
Global Industrial Security & Safety Summit
Jan 2025
International Conference on Economics and Business Management
Jan 2025
World Climate Risk Summit
Dec 2024
The Claims Network: London
Dec 2024
Banking Risk Management Summit
Nov 2024
International Conference on Maritime Autonomy & Remote Navigation (ICMAR Nav)
Nov 2024
International Conference on Big Data, Artificial Intelligence and Risk Management (ICBAR)
Nov 2024
Audits - Self/Internal, Vendor and Regulatory Inspections
Nov 2024
The HR Congress Horizon Summit
Nov 2024
Crisis Management Conference Houston
Oct 2024
Operational Risk Management MasterClass - EU
Oct 2024
The ACH Network - Electronic Payments in Detail, ACH 101, ACH 201, and ACH 301
Oct 2024
Risk & Compliance & Lifesciences Conference
Oct 2024
Risk Management in Energy Trading
Sep 2024
AML/CFT MasterClass - EU
Sep 2024
Post-Authorisation Safety Studies MasterClass- EU
Sep 2024
Advanced Structured Products MasterClass - EU
Sep 2024
Interest Rate Risk in the Banking Book (IRRBB) MasterClass - EU
Sep 2024
JaniCon
Jul 2024
International Conference on Economics, Smart Finance, and Contemporary Trade (ESFCT)
Jul 2024
Credit Scoring and Risk Strategy Association (CSRSA) Conference
Jun 2024
Brand Protection Congress
Jun 2024
20-th International Students Conference
Jun 2024
Sustainility Expo
Jun 2024
Mine Security Conference
Jun 2024
International Conference on Finance and Banking FI BA
Jun 2024
Global Operational Risk Management for Banking & Financial Market
May 2024
Accounting Update for Software Companies
May 2024
Project Control Summit
May 2024
ID X Summit
Apr 2024
ACFE Fraud Conference Europe
Mar 2024
RegTech Live: an FStech Conference
Feb 2024
The Future of Operational & Back Office Summit: Trends & Practices
Feb 2024
The Insurance Series : Insurtech & Claims
Feb 2024
Argus Agritel Paris Grain Conference
Jan 2024
World Conference on Business, Economics and Management
Jan 2024
WINDMission BSR - Eight nations conference
Jan 2024
Model Risk
Dec 2023
Infrastructure Investor Network America Forum
Nov 2023
Medical Devices and IVD Conference
Nov 2023
TSAM Amsterdam - The Summit for Asset Management
Nov 2023
ESG and Sustainable Investments for Financial Institutions
Nov 2023
Alliances et Planification Strategique
Nov 2023
TSAM ESG London - The Summit for Asset Management ESG
Nov 2023
Empowering Employees Conference
Oct 2023
Warsaw Security Expo
Oct 2023
#RISK London
Oct 2023
RaicesCon
Oct 2023
TSAM New York - The Summit for Asset Management
Oct 2023
SAFE - The International Conference on Safety and Security Engineering
Sep 2023
OPEX International Energy Week London
Sep 2023
#RISK Amsterdam
Sep 2023
Risk Management: Certified ISO 27005 Risk Manager
Sep 2023
Machine Learning in Quantitative Finance
Sep 2023
TSAM Toronto - The Summit for Asset Management
Sep 2023
Chicago Business Research Conference (CABRC)
Aug 2023
International Economy & Business Conference
Aug 2023
International Conference on Microfinance Management & Developing Countries Bank Behavior (ICMMDCBB)
Jul 2023
Risk Management Summer Course
Jul 2023
The China (Guangzhou) International Fire Safety Expo
Jun 2023
Interest Rate Risk Management For Financial Institutions
Jun 2023
The Future of Credit Risk in Banking Summit
May 2023
TSWM London - The Summit for Wealth Management
May 2023
Liquidity Management For Financial Institutions
Apr 2023
TSAM ESG New York
Apr 2023
Insider Threat Summit
Mar 2023
Advanced Model Risk Management Summit Europe
Mar 2023
Statistical Elements of Implementing ICH Quality Guidelines
Mar 2023
TSAM Boston - The Summit for Asset Management
Mar 2023
Cyber Security - First Responder (CFR)
Mar 2023
The Future of Operational Risk in Banking Summit
Mar 2023
Guidelines for Performing a Corporate Wide Internal Audit Risk Assessment and Fraud Risk Assessment
Feb 2023
Japan International Conference on Business, Management Studies and Social Science (JIBUMS)
Jan 2023
Effective risk management for board members
Dec 2022
Model Risk
Dec 2022
Model Risk Management
Nov 2022
Risk Data Aggregation and Risk Reporting
Nov 2022
Risk Analysis
Oct 2022
ACFE Asia-Pacific Fraud Conference
Sep 2022
HPAPI Handling & Manufacturing Summit
Sep 2022
International Conference on Railway Engineering Design and Operation (COMPRAIL)
Sep 2022
International Conference on Business Ethics & Corporate Compliance
Sep 2022
SOC-Class
Sep 2022
Clinical Risk Management for Emerging Companies
Sep 2022
International Conference on Global Financial and Business Environment (ICGFBE)
Jul 2022
Advancing Credit Risk Modelling for IFRS 9
Jun 2022
Strategic HCP Partnerships Summit
Jun 2022
Global ABS
Jun 2022
Safety in Nuclear Power Plants
Jun 2022
International Conference on Management & Business Practices (ICMBP)
Jun 2022
Advanced Risk Based Auditing MasterClass
May 2022
Due Diligence for Life Sciences Summit
May 2022
Global Clinical Quality Conference
Apr 2022
Business Fraud & Risk Management Summit
Apr 2022
Advanced Quality Risk Management MasterClass
Apr 2022
New Generation Operational Risk Europe
Mar 2022
Treasury & ALM USA
Mar 2022
The European Information Security Summit (TEISS)
Feb 2022
CCR and CCP Risk Management MasterClass
Feb 2022
Biological Evaluation of Medical Devices
Feb 2022
GPS Spoofing Techniques and Procedures
Jan 2022
Shanghai International Emergency & Fire Safety Expo (CEFE Powered by INTERSCHUTZ)
Dec 2021
Advancing Construction Enterprise Risk Management
Dec 2021
Advanced Risk Management
Dec 2021
Energy Risk Global
Dec 2021
Constructing our World Conference
Dec 2021
Advanced Enterprise Risk Management MasterClass
Nov 2021
Signal and Risk Management in Pharmacovigilance MasterClass
Nov 2021
IANS Atlanta Virtual Information Security Forum
Nov 2021
International Conference on Risk Analysis and Emergency Management (RAEM)
Oct 2021
Foundation, Endowment & Not For Profit Investment Summit West
Oct 2021
R&D Performance Management
Oct 2021
Applied Risk & Process Safety Management MasterClass
Sep 2021
Facing risk in business MasterClass
Sep 2021
Cyber & SCADA Security for Power and Utilities
Sep 2021
SAP Financial Close and Reporting Live
Sep 2021
Business Architecture for Risk and Finance Data
Sep 2021
International Conference on Economics, Society and Management (ICESM)
Aug 2021
CISO Critical Infrastructure Online A/NZ
Jul 2021
Combatting Ransomware Attacks
Jun 2021
Credit Risk Management Forum
Jun 2021
Risk Management in Medical Devices Industry
Jun 2021
Horizons: Lifetime Savings and Investments
Jun 2021
Fire/EMS Analytics Conference
Jun 2021
Car of the Future
Jun 2021
Combustible Dust Explosion Prevention and Risk Management
Jun 2021
Rethink! Corporate Finance
Jun 2021
Predictive Analytics World for Industry 4.0
May 2021
Benefit-Risk Assessment in Pharmacovigilance MasterClass
May 2021
Enterprise Risk Management Conference
May 2021
Risk Americas Convention
May 2021
Advanced Risk Based Pricing MasterClass
May 2021
ScaleUp 360 Corporate Finance D/A/CH
Apr 2021
World Business Continuity Summit
Apr 2021
Liquidity Management
Apr 2021
Overwhelmed by alerts Prioritising and Rationalising Threat Notifications in the SOC
Apr 2021
Risk Management in Clinical Research
Mar 2021
Middle East Business & IT Resilience Summit
Mar 2021
Health, Safety & the Environment: How Can You Lead the Way During and After the Crisis
Mar 2021
Bank Capital Management
Mar 2021
World Conference on Disaster Management
Feb 2021
Supply Chain Risk Management: Resilience & Diversity
Jan 2021
International Conference on Recent Trends in Business Management (ICRTBM)
Dec 2020
International Conference on Computing Engineering and Enterprise Management (ICCEEM)
Dec 2020
Managing Exposures in Credit Risk: Non-Performing Loans
Dec 2020
IP Risk Management Europe
Dec 2020
Pharmacovigilance
Dec 2020
Edition Impact of the Fundamental Review of the Trading Book
Nov 2020
Stress Testing USA
Nov 2020
Stress Testing Europe
Nov 2020
Digital Risk: Managing Risk and Security in Digital Age
Nov 2020
Fundamental Review of the Trading Book
Nov 2020
Supply Chain Risk Management Forum
Nov 2020
International Conference on Fluid Dynamics & Aerodynamics
Nov 2020
Digital Transformation & Technology Excellence Summit
Nov 2020
Drone Security for Critical Infrastructures
Nov 2020
conference on Biochemistry
Nov 2020
Advanced Management of Banking Book Risk
Nov 2020
ACES Summit
Nov 2020
WhyCI : Counterintelligence & Insider Threat Conference
Nov 2020
The Repo Market
Oct 2020
Liquidity Risk Management Europe
Oct 2020
Operational Excellence Week Canada
Oct 2020
Risk Asean
Oct 2020
Effective Risk Management in Aircraft Leasing and Aviation Finance
Oct 2020
Smart Grid Cybersecurity
Oct 2020
Annual Bank Capital Management
Sep 2020
International Conference on Banking and Finance
Sep 2020
IFRS 9 Expected Credit Loss Modelling MasterClass
Sep 2020
Strategic Project & Portfolio Management
Sep 2020
Advanced Human Error Management MasterClass
Sep 2020
Counterparty Credit Risk Modeling and Management
Sep 2020
Leveraged Lending in the Shifting Economic and Regulatory Environment
Sep 2020
Global Entrepreneurship Summit
Jul 2020
Virtual Model Risk Management Summit
Jul 2020
Advancing Transaction Monitoring
Jul 2020
Managing Supply Chain Disruptions
Jul 2020
: Party Risk Management & Oversight for Financial Services
Jul 2020
Global Inclusive Disaster Management Conference
Jul 2020
Transform: Sustainable Procurement & Circularity
Jul 2020
The Arab Pharmacovigilance Guidelines
Jul 2020
Risk Model Validation
Jun 2020
Procurement Risk Management and Fraud Investigation
Jun 2020
Annual Credit Risk Modelling, Validation & Stress Testing
Jun 2020
Cyber Risk Management London
Jun 2020
Virtual Non-Financial Risk Summit
Jun 2020
Critical Anti-Fraud Audits under Procurement and Accounts Payable
Jun 2020
Writing an Effective SAR Narrative
Jun 2020
The Next Generation Cyber Security for Utilities Conference
Jun 2020
Energy Trading Week Online
Jun 2020
How to Conduct an ACH Risk Assessment and Develop an Effective ACH Risk Management Program
Jun 2020
Managing Supply Chain Risk and Disruption
Jun 2020
Emergency Preparedness and Recovery for Modern Crisis
Jun 2020
Asia Pacific Aviation Safety Seminar (APASS)
Jun 2020
Airport Security & IT Summit
May 2020
Risk & Pharmacovigilance MasterClass 2.0
May 2020
Predictive Profiling
May 2020
Enterprise Risk Management MasterClass
May 2020
Managing Well Integrity through Design, Verification and Repairs
Apr 2020
Project Risk Management
Apr 2020
Total Safety Leadership: From Accidents to Zero
Mar 2020
Advancing KRIs
Mar 2020
Northern Business Expo
Mar 2020
Cyber Security - Threat Detection
Mar 2020
Cultural Safety Leadership
Mar 2020
Operational Resilience in Financial Firms
Mar 2020
TUV Rheinland Functional Safety Engineer Process Hazard and Risk Analysis: FS Engineer (TUV Rheinland) PH&RA
Feb 2020
Insider Risk Management
Feb 2020
Effective Incident Investigation and Reporting
Feb 2020
TOURAVEL - International Conference Tourism, Travel and Management
Feb 2020
IP Risk Management USA
Feb 2020
Enterprise Risk Management Summit
Feb 2020
A Practical Guide to Writing Risk Management Plans (RMPS)
Jan 2020
Managing an Effective AML Compliance Program
Jan 2020
Contract and Risk Management for Construction and Capital Project
Jan 2020
International Conference on Next Generation Computing Applications (NextComp)
Dec 2019
International Conference on Social Sciences, Humanities, Economics and Education (ICSHEE)
Dec 2019
Impact of Brexit on the Pharma & Medical Device Industries
Dec 2019
Streamlining Back Office Operations in Energy Trading
Dec 2019
Treasury Management Academy
Dec 2019
Operational Risk Management
Dec 2019
Annual Fintech Security Summit
Nov 2019
IOSH Certified Behavioural Safety Leadership
Nov 2019
Excellence in Insurance Fraud Prevention, Detection & Investigation
Nov 2019
World Hazards Congress
Nov 2019
Designing Security for New and Existing Buildings
Nov 2019
Clean Energy Opportunity & Risk Analysis
Nov 2019
Intelligent Risk & Portfolio Optimisation for Energy and Utilities Market Forum
Nov 2019
Energy Risk Asia
Nov 2019
Edition Operational Risk Management in Financial Institutions
Nov 2019
Managing Your Complaints and Obstacles in Post-Market Requirements -- Results from Top Medical Device Observations During an Inspection
Nov 2019
Edition Benchmark Rates Reform in the Derivatives Market
Nov 2019
Excel as a Business Intelligence Tool – How to Create Flexible Summary Reports Using Pivot Tables and Charts
Nov 2019
Tunnels Revolution Conference
Nov 2019
Effectively Managing Legal Risk and Preserving Reputation
Nov 2019
Applying ISO14971 / IEC62304 / IEC62366-1 - A Practical Guide On How To Implement Risk Management
Nov 2019
East Midlands Landlord & Letting Agent Expo
Oct 2019
Annual Claims Management & Innovation Conference
Oct 2019
Annual Risk Management and Pharmacovigilance America Summit
Oct 2019
Advanced HAZOP Masterclass
Oct 2019
Annual Healthcare IT & Digital Health Meeting
Oct 2019
CEE SME Banking Club Conference
Oct 2019
Search, Detect & Respond (Security Threats & Risks)
Oct 2019
Sustainable Supply Chain Summit Europe
Oct 2019
Audit Risk
Oct 2019
Annual European Compliance and Legal Conference
Oct 2019
Implementing an Effective Regulatory and Policy Change Management Process
Oct 2019
Annual Risk Management Forum
Sep 2019
Annual Pricing in Personal Lines Insurance
Sep 2019
BCBS 239: Implementation and Compliance
Sep 2019
Stress Testing for Insurers
Sep 2019
International Collateral Management Forum
Sep 2019
Emergency Preparedness and Crisis Management for Modern Cities and Attractions
Sep 2019
Cyber Risk Management, Stockholm
Sep 2019
Modellrisikomanagement und Modellvalidierung in Banken
Sep 2019
Stress Testing
Sep 2019
Edition Insurance Asset Management
Sep 2019
Non-Financial Risk Management, New York
Sep 2019
Identify and Manage Data Integrity Issues, CSV and 21 CFR Part 11
Sep 2019
Certified Mini-MBA Strategic Project Management Professional
Sep 2019
Women in Leadership Summit
Sep 2019
OTC Derivatives Collateral & EMIR Masterclass 3.0
Sep 2019
Fraud and Financial Crime Management via Artificial Intelligence
Sep 2019
Non-Financial Risk Management, London
Sep 2019
Healthcare Supply Chain – A Mayo Clinic Perspective
Sep 2019
Emergency Medicine, Sex and Gender Based Medicine, Risk Management/Legal Medicine, and Physician Wellness
Sep 2019
Auditing Culture MasterClass
Sep 2019
Anti-Money Laundering, London
Sep 2019
Identifying Preventative Key Risk Indicators
Aug 2019
ALARP Principles & Guidelines
Aug 2019
Accelerate Data Base Analysis with Excel`s Pivot Tables
Aug 2019
Internal Audit, Fraud Risk Assessment and Risk Management Annual Plan
Aug 2019
Multi-State Payroll Compliance
Aug 2019
Adjustable Rate Mortgage (ARM) Rule
Aug 2019
SmartTECH BFSI Leaders` Meet
Aug 2019
Workplace Unconscious Bias: Minimizing the Impact on Discrimination, Hiring, Promotions, and Retention
Jul 2019
Payments Fraud: Detect & Prevent Check, ACH and P-Card Schemes
Jul 2019
Developing an Effective Fraud Risk Management Program
Jul 2019
International conference on Banking, Finance, and Accounting Studies (ICBFA)
Jul 2019
International conference on Agrotechnology, Business and Socio-Economic (ICABSE)
Jul 2019
Lessons from OCR Audits - Risk Analysis Explained Step-by-Step
Jul 2019
Excellence In Plants` Process Safety & Risk Management
Jul 2019
The Logical Data Warehouse - Design, Architecture, and Technology
Jun 2019
Risk Canada
Jun 2019
Risk Management in Medical Devices Industry
Jun 2019
Conduct Risk: A Practitioner`s Guide New York
Jun 2019
XVA: Credit, Funding and Capital Valuation Adjustments - NY
Jun 2019
Transition from IBOR to Risk Free Rates
Jun 2019
Liquidity and Funding Risk Europe
Jun 2019
Edition Managing Interest Rate Risk in the Banking Book
Jun 2019
Transition from IBOR to Risk Free Rates
Jun 2019
Better Alternatives to AQL Sampling Plans for Risk Management in Incoming QC
Jun 2019
North Africa Renewable Energy Summit
Jun 2019
Bank Director Training - Directing from a Strategic and Tactical Perspective
Jun 2019
Integrated Business Planning
Jun 2019
RegTech: Data, Risk & Compliance
Jun 2019
The Top Twenty Standards of Internal Control for a Corporation
Jun 2019
Emerging Issues: E-Signatures, E-Verification, Etc.
Jun 2019
What is the harm in that? Risk Management 101
Jun 2019
Annual Safety Culture, Leadership & Behavioral Safety
Jun 2019
Implementing Operational Risk in Foreign Exchange Activities
Jun 2019
Interviewing Witnesses in Internal Investigations
Jun 2019
Global Data Analytics and Business Insights Forum + Hackathon
Jun 2019
Bank Secrecy Act Reporting Expectations - CTRs and SARs
Jun 2019
International Trade Finance
Jun 2019
Legal and Contractual Perspectives of Managing the Remote/Virtual Employee
May 2019
BSA/AML Contextual Awareness of High Risk Customers
May 2019
Implementing the New Lease Accounting Standards
May 2019
How to Manage Risk in the Supplier Onboarding Process With Best Practices for Your Supplier Management Lifecycle
May 2019
Optimising the Back Office Function in Energy and Commodity Trading
May 2019
Annual Mining Investment Botswana (spi)
May 2019
How to Think Like a Crook - Money Laundering Prevention
May 2019
AML High-Risk Transactions and Correspondent Banking
May 2019
The Suspicious Activity Process: How to Identify, Monitor, and Report Suspicious Activity, to include How to Write a Good Suspicious Activity Report
May 2019
Storm Water Pollution Prevention Plans (SWPPP)
May 2019
The Essentials of Managing Operational Risk
May 2019
Advanced Financial Statement Analysis - Liquidity, Activity, Leverage, Operating Performance, Cash Flow, Z-Score and Case Studies
May 2019
Statistical Techniques for Medical Device Manufacturers
May 2019
Warehouse Safety Risk Management
May 2019
The Business Case for LGBT Inclusion in the Workplace: Navigating Policies, Procedures, Practices and Bathrooms
May 2019
Integrating Cyber Risks in the ERM Plan
May 2019
Aviation Quality & Safety Management in an EASA Environment Symposium
May 2019
Argus Canadian NGLs & Petrochemical Feedstocks
May 2019
Zero Incident Management - How to Structure and Build a Program to Achieve This Level of Proficiency?
May 2019
European Internal Audit Forum
May 2019
Managing Risk with the Top Twenty Payment Controls
May 2019
Business Continuity Management: Architect and Implement Solution
May 2019
AML and Sanctions MasterClass
May 2019
Quality Risk Management Overview
May 2019
Mastering AP Internal Controls
Apr 2019
Annual Pharmacovigilance & Risk Management Strategies Summit
Apr 2019
Disaster Summit
Apr 2019
Taking Risk Management to the next level. Are you prepared?
Apr 2019
Auditing Project Performance & Controlling Projects
Apr 2019
Risk Management in Clinical Research
Apr 2019
Rig Inspections Workshop (IADC)
Apr 2019
Practical Implementation of Pharmaceutical Quality Risk Management (QRM)
Apr 2019
Managing the Alert/Case Clearing Investigation Process - BSA/AML/OFAC Compliance
Apr 2019
Mastering Excel Formulas and Functions
Apr 2019
Constructing an Effective Argument
Apr 2019
Edition Nordic Asset Allocation: Investing in Alternative Asset Classes
Mar 2019
International Conference on Management, Business, Economics and Education (ICMBEE)
Mar 2019
Gulf Safety Forum
Mar 2019
Pre-Filled Syringes
Mar 2019
BSA/AML - What is Old is New Again?
Mar 2019
Business Continuity & Crisis Management MasterClass
Mar 2019
Anti-Kickback, Fraud, Stark, and Marketing - Where are the Landmines?
Mar 2019
Advanced Tax Return Analysis for the Banker
Mar 2019
Enterprise Risk Management 101
Mar 2019
AML/OFAC Risk Assessment – The Cornerstone of an Effective Compliance Shop
Mar 2019
ACH 101 for Originators
Mar 2019
AML/BSA Boot Camp
Mar 2019
Preparing for a BSA/OFAC Regulatory Examination
Mar 2019
The CFO Leadership Conference
Mar 2019
Transforming Project Management and Controls for Heavy Industries
Mar 2019
Criminal Background Checks in the Hiring Process
Mar 2019
Excellence in Offshore Process Safety and Risk Management
Mar 2019
ACH Risk Management
Mar 2019
Country of Origin Marking for Imports/Exports
Feb 2019
Behavioral Safety Management
Feb 2019
SR Letter 11-7 – Supervisory Guidance on Model Risk Management
Feb 2019
Credit Policies - Writing, Implementing and Maintaining
Feb 2019
How To Establish an Effective Chief Compliance Officer`s (CCO) or Chief Risk Officer`s (CRO) Function - Organization and Responsibilities
Feb 2019
Practical RPA and AI Implementation
Feb 2019
Outstanding Leadership Through Social Intelligence
Feb 2019
Fundamentals of Operational Risk Management - from Assessment to Implementation
Feb 2019
Impact of the Transition to Risk Free Rates on Hedge Accounting
Feb 2019
The Alarming State of Wire Transfer Fraud
Feb 2019
FinCEN Final Rule on Customer Due Diligence Requirements | BSA/AML Policy, CIP Procedure
Feb 2019
Vendor Risk Management For Financial Institutions
Feb 2019
Refresher for Bankers: Accounting Crash Course - All You Need to Know
Feb 2019
Hazard Analysis and Product Risk Management Under ISO 14971 and ICH Q9
Feb 2019
Risk FX Briefing in Frankfurt
Feb 2019
Operational Risk Management in the Digital Age
Feb 2019
SR Letter 11-7 - Supervisory Guidance on Model Risk Management
Feb 2019
Compliance Risk Management in Medical Devices, Pharmaceuticals, and Combination Products
Feb 2019
Practical RPA & AI Implementation
Feb 2019
Panama Papers and PEP Screening - KYC and Sanctions Filtering
Feb 2019
Edition Digital Transformation in Wealth Management
Feb 2019
Risk Based Incident Management and CAPA for GxP Computerized Systems Operations
Jan 2019
Risk Based Approaches for Clinical Trials
Jan 2019
Auditing Information Security Using ISO 27001
Jan 2019
Supply Chain and Product Compliance Using RoHS, REACH, and Conflict Minerals
Jan 2019
FinCEN`s New CDD Rule - The New Prong of the AML
Jan 2019
Personal and Business Tax Returns Analysis - 1040 Federal Tax Returns, K-1 Forms and Tax Code Updates
Jan 2019
HIPAA Privacy, Security, and Breach Notification Rules
Jan 2019
Strategies for Mitigating the Impact of China Tariffs
Jan 2019
How to Conduct High Quality Risk Assessments
Jan 2019
International Conference on Database Theory and Application (ICDTA)
Jan 2019
Internal Controls - What Every Manager Needs to Know
Dec 2018
Risk Management – Best Practices and Case Studies
Dec 2018
Annual Summit on Data Analytics for Healthcare Summit
Dec 2018
How to Prepare a Customs Compliance Manual
Dec 2018
Advance Negotiations for Gas / LNG Contract
Dec 2018
Deepwater Drilling Well Design, Engineering & Operations
Dec 2018
MIPS Risk Assessment - What, How, Why
Dec 2018
Incorporating Risk Management in your HR policy
Nov 2018
Edition Capital Raising Instruments under TLAC and MREL
Nov 2018
Edition Automating Fraud and Financial Crime Prevention in Retail Banking
Nov 2018
Edition Fair and Prudent Valuation for Derivatives
Nov 2018
The Risk Adjustment Forum
Nov 2018
Annual Shutdowns Turnarounds Technical Forum
Nov 2018
Stress Testing: Latest Developments and Best Practice
Nov 2018
NPL Iberia Conference
Nov 2018
Approaches to Liquidity Risk Management
Nov 2018
The European Anti-Corruption & Ethics Summit
Nov 2018
Edition of Managing Interest Rate Risk Arising from Non-Trading Book Activities
Nov 2018
ICA’s inaugural Asia Pacific conference: The BIG Compliance Conversation
Nov 2018
Fatigue Risk Management Workshop
Nov 2018
Managing Practical Behavior Based EHS Programs
Nov 2018
Process Risk Management Strategies – Reduce Risk and COGS While Improving Yield and Compliance
Nov 2018
ALM and Balance Sheet Optimisation - Toronto
Nov 2018
CEE SME Banking Club Conference
Nov 2018
HIPAA Risk Analysis-Risk Management - Explained & Demonstrated
Nov 2018
Data Science for Energy Risk Managers & Trading Professionals
Nov 2018
Essentials of OFCCP Compliance: Requirement, Enforcement and Fulfilment of Affirmative Action
Nov 2018
International Conference on Information and Communications Security (ICICS)
Oct 2018
The International Conference on Organizational Strategy, Business Models, and Risk Management (OSBMRM2018)
Oct 2018
Cyber Incident Response Plans: Planning for the Inevitable
Oct 2018
Industrial IoT World
Oct 2018
Simple Compliance Steps for Email and Texting to Save Providers from Serious, Widespread HIPAA Violations
Oct 2018
Global Summit on Toxicology and Risk Assessment
Oct 2018
Three Key Risk Assessments in Your ERM Program - ERM, IT and Internal Controls
Oct 2018
Oil and Chemical Tanker Safety General Awareness
Oct 2018
International Conference on Colorectal Cancer
Oct 2018
Project Management for Dry-docking
Oct 2018
Annual Future Banking East Africa Summit
Oct 2018
Operational Excellence & Risk Management Europe
Oct 2018
Annual Best Execution and Transparency under MiFID II
Sep 2018
Annual Capital Adequacy and Stress Testing
Sep 2018
The Annual Sub-Advised Funds Forum
Sep 2018
Financial Shared Services Center Conference - Business Transformation Edition
Sep 2018
India Cyber Security Dialogue
Sep 2018
Cyber Risk & Modelling Methodologies
Sep 2018
Recent FDA Auditing Practices and the Top 10 Most Common Cited GMP Deficiencies
Sep 2018
Software Risk Management
Sep 2018
Asian Lean Six Sigma Summit (AsiaLSSS)
Sep 2018
International Conference on Clinical Diabetes, Diabetic Medication & Treatment
Sep 2018
Edition Insurance ALM and Asset Allocation under Solvency II
Sep 2018
ICA Qualifications Open Day
Sep 2018
Edition IFRS 17 Implementation in Life Insurance
Sep 2018
Conduct Risk: Culture & Compliance
Sep 2018
Evolving Model Risk Management: Pricing and Non-pricing Models Amsterdam
Sep 2018
Fundamental Review of the Trading Book
Sep 2018
Risk Management by Systems Thinking
Aug 2018
Developing an Effective Near Miss Program
Aug 2018
Creating the Right Enterprise Risk Management (ERM) Program for YOUR Community Bank
Aug 2018
HIPAA Breach Notification Rule - What You Must Do To Comply
Aug 2018
Forensic Auditing
Aug 2018
Annual Global Energy Security Conference
Jul 2018
Annual Capital Allocation and Stress Testing Conference
Jul 2018
ACH 101 for Originators: ACH Rules
Jul 2018
Payment Risk Management and Fraud Control
Jul 2018
Labor and Employment Law Issues related to Social Networking
Jul 2018
BSA Training - Tips & Tools
Jul 2018
The International Search & Rescue Conferences & Exhibition
Jul 2018
Practical Risk Appetite and Risk Tolerance
Jul 2018
Quant Summit USA
Jul 2018
Developing a HACCP program that is effective, appropriate and compliant
Jul 2018
Edition IRB Models, the Standardised Approach for Credit Risk, and Capital Floors
Jun 2018
Insurance Risk Nordics
Jun 2018
Margin and Collateral
Jun 2018
Quality Risk Management Summit
Jun 2018
Capital Requirements: CRD IV to CRD V and Basel IV
Jun 2018
Implementing Bank Secrecy Act (BSA), Audit & Best Practices
Jun 2018
Certified Compliance Officer (CCO)
Jun 2018
Stress Testing: CCAR and DFAST
Jun 2018
World Class Cyber Incident Response Plans: Strong Responses to Attacks
Jun 2018
Approaches to Consumer Credit Risk
Jun 2018
Implementing Basel III Ratios: LCR, NSFR and Leverage Ratio
Jun 2018
Cybersecurity: Safeguard Your Organization Against Cybercrime
Jun 2018
International Conference on Science, Management, Engineering and Technology (ICSMET)
Jun 2018
Environmental Compliance and Safety Management Inspection and Audit Techniques
May 2018
Good Pharmacovigilance Practices in day-to-day Pharmacovigilance
May 2018
Strategic Risk Management for Transformation in Insurance
May 2018
ILAAP Stress Testing and Liquidity Risk Management
May 2018
Model Risk Management Europe
May 2018
Stress Testing: Latest Developments and Best Practice
May 2018
Understanding and Preparing for CECL
May 2018
annual Nuclear Industrial Control Cybersecurity Resilience conference
May 2018
Manufacturing Safety - What you don`t Know can Harm you
May 2018
Medical Travel: Best Practice in Outpatient Flow, Clinic Management & Marketing
May 2018
Fire Hazard Management for Refineries and Tank Farms
May 2018
Using Data Analytics to Change a Business Model
May 2018
BSA Training - Tips & Tools
May 2018
Annual Smart Tech BFSI Summit
May 2018
Certified Risk Analyst
May 2018
Strategic Initiatives and Business Model Innovation
May 2018
Excellence in Claims Management
May 2018
Fundamentals of Risk Management in Clinical Research
May 2018
Certified International Project Manager Save your seat Summary Trainer Contact
May 2018
Anti-Fraud Controls in Payroll: Prevent Before It`s Too Late
May 2018
International Conference on Management and Humanities (ICMH)
Apr 2018
Annual Liquidity Management North America
Apr 2018
Clinical Documentation for Risk Adjusted Contracts in a changing Environment
Apr 2018
Annual Optimise Retail Deposits and Savings
Apr 2018
Risk Summit Africa
Apr 2018
Operational and Technical Implementation of IFRS 16
Apr 2018
China NPL Investment & Distressed Corporate Restructuring Forum
Apr 2018
Annual Behavioral Safety & Culture: Barriers & Success Stories
Apr 2018
Integrated Road Tunnel Safety Management
Apr 2018
China Financial Trading Technology Congress
Apr 2018
Certified Supply Chain Manager
Apr 2018
HIPAA Risk Analysis: Clarified, Explained, Demonstrated
Apr 2018
Oxford Training Series
Mar 2018
Horizon 2020 Master of Finance and Administration and EC Audits
Mar 2018
Adjoint Algorithmic Differentiation (AAD) Masterclass
Mar 2018
Pre-Filled Syringes
Mar 2018
Approaches to IFRS 9 and Credit Risk Management
Mar 2018
Fundamental Review of the Trading Book - London
Mar 2018
LendingUP! How to deliver a positive ROI on your investments in digital lending | by evolynx
Mar 2018
Finance Transformation EUROPE
Mar 2018
Implementing MiFID II and Beyond
Mar 2018
Western Australia Women in Leadership Workshop
Mar 2018
Quantum Technology Conference
Mar 2018
Training Faculty: Essentials of Study Abroad Risk Management
Feb 2018
A Risk Based Approach To Data Integrity
Feb 2018
Technical Writing Essentials
Feb 2018
Risk Management in Clinical Trials
Feb 2018
Operational Excellence & Risk Management Summit
Feb 2018
CPT and HCPCS Updates
Feb 2018
International Conference on Database Theory and Application (DTA)
Jan 2018
Developing a Risk Management Mindset as a Front-Line Student Services Professional
Dec 2017
Developing or Revising a Self-Harm Compliance Practice
Dec 2017
Conducting HIPAA Security Risk Assessment
Dec 2017
Annual Controller Summit
Dec 2017
EDITION FINTECH SECURITY SUMMIT
Dec 2017
Horizon 2020 Project Management and Financial Reporting
Dec 2017
HIPAA Privacy, Security and Breach Notification Compliance: Understanding the Requirements, Preventing Incidents, Surviving Audits, and Avoiding Penalties
Dec 2017
Validating Market Models: TRIM
Dec 2017
Leadership Strategies for Enterprise Architects: Maximizing EA’s Impact on Business Performance
Dec 2017
Gas Trading & Infrastructure Forum
Nov 2017
Annual Internal Audit & Governance, Risk and Compliance Forum
Nov 2017
Wealth Management America
Nov 2017
Annual GCC Contractor Health & Safety Management Forum
Nov 2017
Annual Operational Risk Management in the Digital Age
Nov 2017
edition IDMP as a Long Term Information Management Project
Nov 2017
Port Finance International London Conference
Nov 2017
Compliance Boot Camp
Nov 2017
Global Compliance and Anti Corruption Summit
Nov 2017
Insurance Risk North America
Nov 2017
Critical Vendor Risk Management
Nov 2017
POPI vs Cyber Security
Nov 2017
London Blockchain and Energy Summit
Nov 2017
e-Discovery & e-Investigations Forum
Oct 2017
Risk Professionals Leadership Workshop
Oct 2017
Iran Commodity Trading Forum
Oct 2017
Governance, Risk & Compliance Professionals Leadership Workshop
Oct 2017
Crisis Leadership for Higher Education
Oct 2017
Financial Planning and Analysis Summit
Oct 2017
Navigating the Maze for Post-Market Compliance -- Complaint Handling, MDRs, Recalls and Proposed Guidance on FDA Risk Benefits
Oct 2017
Managing Vendor Risk: The Cybersecurity Perspective
Oct 2017
Annual Health & Behavioral Safety: What Next?
Oct 2017
Middle East Process Safety Conference and Exhibition (CCPS - MEPSC)
Oct 2017
Design Controls for Medical Devices - Regulations, Myths, Challenges, and Best Practices
Oct 2017
Digital Branding Summit: Reboot Your Brand Strategy
Oct 2017
The International Conference on Computing Technology, Information Security and Risk Management
Sep 2017
Annual Treasury Summit
Sep 2017
Annual Risk Management for Commercial Real Estate Conference
Sep 2017
Practical Issues for Trading the Next Generation of ETFs
Sep 2017
International ISO 31000 Risk Management Conference
Sep 2017
How To Think Like A Crook
Sep 2017
MiFID II Workshop: Technical Challenges and Implementation Strategies
Sep 2017
World of Transmission & Distribution Asset Analytics Summit
Sep 2017
Annual Derivative Pricing and XVA Forum
Sep 2017
DCD > Zettastructure|Singapore
Sep 2017
Deriving Value from Operational Risk Modelling
Sep 2017
Law Enforcement Risk Management Summit
Sep 2017
Reforms to Revenue Recognition
Sep 2017
Edition Risk Audit in Banking
Sep 2017
Systematic Operating Procedures (SOPs) - What’s Really Required
Sep 2017
World Class Risk Management - What The Best International Standards Say About Risk - ISO 31000, ISO 14971 and ICH Q9
Sep 2017
Forecasting and Minimising Operational Risk Losses
Sep 2017
Essentials of Operational Risk
Sep 2017
Implementing an Effective CAPA System: cGMP, Root Cause Analysis (RCA), Investigation and Risk Assessment
Sep 2017
IAM TECHNOLOGIES
Sep 2017
New Relationship between the Data Controller, Data Processor and the Data Subject
Sep 2017
Safety Management and OSHA Compliance
Sep 2017
Warehouse Safety (Fork Lift Trucks, Manual Handling, Work at Height, Falling Objects, etc.)
Aug 2017
Mastering Disability Accommodation Issues
Aug 2017
Gartner Security and Risk Management Summit Mumbai
Aug 2017
HIPAA Under Trump - What to expect and How to comply
Aug 2017
Lineament analysis and appropriate sampling and Quality Assurance/Quality Control (QA/QC) procedures to help you find your next mine
Aug 2017
Device Accessories - Understanding and Implementing the Final Guidance Document
Aug 2017
BSA/AML/OFAC Risk Assessments - Are You Doing Them Correctly
Aug 2017
Biosimilar from Development to Registration
Aug 2017
Cyber Attacks, Beyond Disaster Recovery
Aug 2017
Effective Risk Management Strategies for the Department and the Enterprise
Jul 2017
Pharmaceutical Quality Risk Management (QRM) Overview
Jul 2017
: An Evolving Landscape for Party Risk Management
Jul 2017
Risk-Based Audit Methodology: How to Achieve Enterprise Security
Jul 2017
Mitigating Risk: How to Prevent HIPAA Data Breaches
Jul 2017
Conducting Successful HR Audits
Jul 2017
Quality Management Systems that Comply with ISO13485: 2016
Jul 2017
Validation Master Planning and Regulatory Expectations
Jul 2017
Process Validation - Statistical Process Control
Jul 2017
Geological Society - Sharing an Uncertain World: Lessons in Managing Risk
Jul 2017
Modern HIPAA Compliance - Managing Privacy, Security, and Breach Notification in a World of New Technologies, New Threats, and New Rules
Jul 2017
Implementing Agile in an FDA-Regulated Environment
Jul 2017
Managing Risks across the Mining and Oil & Gas Lifecycle
Jul 2017
ACH Fraud - Detection and Prevention
Jul 2017
Low Temperature Pressure Systems: New guidance for operators and designers
Jun 2017
Identifying and Managing Emerging Operational Risks
Jun 2017
How To Establish an Effective Chief Compliance Officer`s (CCO) or Chief Risk Officer`s (CRO) Function - Organization and Responsibilities
Jun 2017
Pharmaceutical Gross-to-Net Accounting Summit
Jun 2017
Protecting the Payments Franchise: An Opportunity for Greater Customer-Centricity
Jun 2017
Metrics & Predictive Analytics in Human Resources-Reducing Risk and Improving Productivity
Jun 2017
Export Update: Compliance Challenges and Best Practices
Jun 2017
Foreign Correspondent Banking: AML Risks, De-Risking Issues and Current Trends
Jun 2017
Annual Collateral Management Forum
Jun 2017
Fundamentals of Accounting and Finance for Nonfinancial Professionals
Jun 2017
Dos & Don`ts Related to Information Security and Data Privacy
Jun 2017
Ransomware and HIPAA - Prevent, Prepare, Respond and Recover
Jun 2017
Mastering Treasury`s New Customer Due Diligence Final Rule
Jun 2017
Recognizing and Managing Strategic Risks
Jun 2017
Annual Credit Risk Management Forum
Jun 2017
Credit Card Fraud Detection and Prevention: Lessons on Credit Card Skimming, e-Commerce Scams, and Theft Investigations
Jun 2017
Harmonizing Compliance Requirements for SDS and Labeling Standards - Accounting for Variations that Exist from Country to Country
Jun 2017
Developing and Deriving Value from ORSA
Jun 2017
Compliance with ICH GCP R2 Addendum for Auditors
Jun 2017
Annual Canadian Captives & Corporate Insurance Strategies Summit
Jun 2017
Healthcare Medical Software/Applications - Risks, Validation & Interoperability
Jun 2017
Risk Based Internal Auditing (RBIA)
Jun 2017
E-Mobility & Alternative Engine Systems Summit
Jun 2017
Annual Gas Market Pricing and Dynamics
May 2017
Anti-Dumping and Countervailing Duties: Why, What, How
May 2017
How to Craft an Effective Commercial Loan Write-Up
May 2017
Overhauling Outdated Credit Decisioning: Understanding and Best Practices
May 2017
New Guidelines from the EEOC in Handling Harassment Claims
May 2017
FORM ADV and Investment Adviser Act Rule Updates
May 2017
Risk Metrics - Identifying, Evaluating and Managing Risk Conditions
May 2017
Investor Protection under MiFID II
May 2017
SARs and Law Enforcement: Practical Insight to Streamline the Investigation Process
May 2017
Operation`s Risk Management - A Practical Approach (ISO 31000:2009 Guidelines)
May 2017
PMP - Requirement Validation and Gathering for Fortune 500 Companies
May 2017
How to Prepare for a Customs Focused Assessment Audit and Self Audit your Import Program
May 2017
AML Compliance and FinCEN Updates and its Implications
May 2017
Market Developments within Direct Lending
May 2017
Operational Risk for Insurers
May 2017
Audits role in Model Risk Management
May 2017
Pharmacovigilance Conference
May 2017
Identifying and Implementing the Project Scheduling Toolbox
May 2017
Recognizing and Investigating Payments Fraud
May 2017
Innovation and Global Issues in Social Sciences
Apr 2017
ComplianceOnline Banking Summit | Risk Management and Data Security
Apr 2017
Best Practices for Preparation for, Behavior during, and Response to an FDA Inspection
Apr 2017
Intelligent Loss Prevention & Inventory Management for Retail
Apr 2017
Medical Device Recalls: a Preventive Strategy
Apr 2017
Operational Excellence
Apr 2017
Women in Governance, Risk & Compliance Leadership Summit
Apr 2017
Lending Products in Retail Banking
Apr 2017
IT Auditing - Principles and Practices for Executives and Directors
Apr 2017
Incident Command and Operational Readiness Summit
Apr 2017
FERPA for Advancement: Train Your Whole Shop
Apr 2017
SafeRail Congress
Apr 2017
What You Should Know About Export Requirements for FDA Regulated Products from the US to Foreign Countries
Apr 2017
Conducting a Loan Concentration Audit
Apr 2017
Business Writing for Financial Professionals
Apr 2017
Employee Handbooks: State Issues Taking Center Stage
Apr 2017
Identifying, Reporting and Monitoring Suspicious Activity (SAR)
Apr 2017
Risk Model Validation: A Practical Approach for US Financial Institutions
Mar 2017
Model Risk Management: Risk and Pricing Models London
Mar 2017
Balancing Customer Satisfaction With Security Issues
Mar 2017
Portfolio Risk and Performance Measurement Forum
Mar 2017
Co-Investing:
Mar 2017
Crisis Action Training for Presidents and Senior Leaders
Mar 2017
Identifying Operational Risk: KRIs, RCSAs and Scenario Analysis
Mar 2017
Lyophilization Technology
Mar 2017
Latin American Governance, Risk and Compliance Summit
Mar 2017
Audit, Safety, Asset Protection Conference (ASAP)
Mar 2017
Which Fringe Benifits are Taxable vs Non-Taxable
Mar 2017
Advanced Shutdown & Turnaround Management Level II
Mar 2017
Understanding Proper Application of Risk Assessment
Mar 2017
Advances in Fall Protection: Guidance and Regulation for General Industry-ANSI Z359, Proposed OSHA Subpart D & I
Mar 2017
Romantic Patient Advances
Mar 2017
The Simple Secret to HIPAA Compliance: Breaking down each Rule into Steps for Your Organization
Mar 2017
Certified Enterprise Risk Management Professional (CERMP)
Mar 2017
Certified Financial Management for Project Managers FMPM
Mar 2017
Intermediate Title IX Institute and Certification
Mar 2017
Hazard Analysis following ISO 14971
Mar 2017
Active Shooters: The Run-Hide-Fight Response to a Rare But Catastrophic Event
Mar 2017
Essentials of Operational Risk
Mar 2017
Indian Bulk Liquid Storage Conference
Feb 2017
International Conference on Project and Supply Chain Management
Feb 2017
Project Management - Auditing Problem Projects
Feb 2017
Financial Governance, Risk & Compliance Week
Feb 2017
Annual Pharmacovigilance & Risk Management Summit
Feb 2017
Designing and Using KPIs and Performance Dashboards
Feb 2017
Edition IT Risk Management in the Financial Sector
Feb 2017
Managing Risk in Africa
Feb 2017
BCBS 239 - Principles of Effective Risk Data Aggregation and Risk Reporting
Feb 2017
Latin America Regulatory Compliance: Current Challenges in Argentina, Brazil and Mexico
Feb 2017
Transcend VLOOKUP in Microsoft Excel
Feb 2017
Consumer E-Payments Complying with Auditor`s Standards: Part I
Feb 2017
Surviving OSHA Audit in Six Easy Steps
Feb 2017
Suspicious Activities Reports, Perceptions and Reality in AML Investigations
Feb 2017
Risk Management for Non-Student Minors on Campus
Jan 2017
Annual Pharmacovigilance & Risk Management Strategies
Jan 2017
HIPAA Privacy, Security and Breach Notification Compliance
Jan 2017
On-site BSA/AML/OFAC Examination
Jan 2017
Preventing Liability: Staying Current on the New Harassment Case Law
Jan 2017
Online Account Opening Risk Management
Jan 2017
Implementation of Risk Evaluation and Mitigation Strategy (REMS) Programs in a Health System
Jan 2017
Captive Insurance: An Effective Financial and Risk Management
Jan 2017
Anti-Kickback, Fraud, Stark and Marketing: What You Can and Cannot Do
Jan 2017
Vendor Management Program - Risk Assessment, Effective Controls, Best Practices to Minimize 3PV Risk
Jan 2017
How to Price for Risk in Merchant Banking
Jan 2017
International Conference on Management, Technology and Services (ICMTS)
Jan 2017
Preventing Corporate and Governmental Fraud
Dec 2016
How to Handle HIPAA Security Incidents Breaches, Complaints, and Investigations
Dec 2016
Preparing the Statement of Cash Flows
Dec 2016
Annual Tunisian Society for Financial Studies (TSFS) Finance Conference
Dec 2016
RiskMinds International
Dec 2016
Risk Management and Compliance for Law Firms
Dec 2016
Safety Case Review
Dec 2016
Conflict Minerals Supply Chain Compliance and Transparency
Dec 2016
How Digital is Transforming the Role of IT: Leading with Digital
Dec 2016
Enterprise Security and Risk Management (ESRM)
Nov 2016
Implementing a Positive Risk Culture in Government
Nov 2016
The International Conference on Project and Quality Management (PQM)
Nov 2016
Annual Structured Commodity Finance
Nov 2016
Annual Construction Risk Management: Innovate & Optimise
Nov 2016
Insurance Risk Forum
Nov 2016
Edition Automatic Exchange of Information: The Practicalities of Reporting under CRS
Nov 2016
Banking Book Risk Summit
Nov 2016
SA-CCR and IMM
Nov 2016
Enterprise Security and Risk Management Summit
Nov 2016
Seven habits Of Highly Effective Managers In Oil And Gas Industry
Nov 2016
Legal Professionals Leadership Toolkit
Nov 2016
Annual Operational Risk Management Forum
Nov 2016
Consultants and Professional Services Leadership Toolkit
Nov 2016
Annual European Stress Testing for Banks
Nov 2016
Sovereign, Country and Political Risk Management
Nov 2016
The Risk Adjustment Forum & The RADV Master Class
Nov 2016
Meeting the Challenges of Accepting and Receipting Gifts
Nov 2016
Nice Global Forum on Homeland Security and Crisis Management
Oct 2016
Exporting Marketing Channel Audits, Importing Marketing Channel Audits, and Logistics Channel Incoterms Standards
Oct 2016
Design Controls for Medical Devices - Regulations, Myths, Challenges, and Best Practices
Oct 2016
STRATEGICA : Opportunities & Risks in the Contemporary Business Environment
Oct 2016
The Annual CR Reporting and Communications Summit
Oct 2016
Operations Risk Management and Mitigation - from Assessment to Implementation
Oct 2016
Tax Refund Frauds: Personal and Business Identity Theft
Oct 2016
Preparing for and Defending Against a Customs Audit
Oct 2016
What to Do When the DOT Hazardous Materials Enforcement Inspector Comes Knocking
Oct 2016
Decommissioning of Nuclear Installations
Oct 2016
MATERIALS` (Ottawa, CANADA:)
Oct 2016
Managing E-SIGN, E-Statements & E-Disclosures: Minimizing E-Banking Risks and Maximizing E-SIGN Compliance
Oct 2016
Using Lean to Streamline your Continuity Planning and Recovery
Oct 2016
B2B Payments in the US and Compliance Issues
Oct 2016
Preparing Managers for Layoff Communication: Practical Strategies for Notifications and Beyond
Oct 2016
Annual Health & Behavioural Safety: What Next?
Oct 2016
Advanced HCC Coding & Documentation
Oct 2016
Maintaining an Effective CAPA Program and Using Risk Assessment Tools: Current Trends
Oct 2016
Chemical Safety for the Century Act
Oct 2016
HIPAA and Mobile Devices - Using Mobile Technology and Maintaining Privacy and Security
Oct 2016
Risk Forum - Risk Adjustment for ACOs, Risk Adjustment for HIX, and HCC Coding Best Practices
Sep 2016
Energy Risk Canada
Sep 2016
Signal Detection & Management Strategies
Sep 2016
EBES Conference Vienna
Sep 2016
Power Strategy Leadership Conference - Management Edition
Sep 2016
Trenchless CIPP, Design, Planning and Installation
Sep 2016
Basel III Liquidity Rules - LCR and NSFR
Sep 2016
Stess Testing: CCAR and DFAST
Sep 2016
Financial Regulator Priorities - SEC, FINRA, and State Regulators
Sep 2016
Investment Performance Risk Including a Detailed Review of Leverage
Sep 2016
Fake Checks & Counterfeit Currency
Sep 2016
FDA`s Update on Elemental Impurities According to the new ICH Q3D and USP 232/233 Guidelines - Are you ready?
Sep 2016
Business Email Compromise and Ransomware - Effects and Mitigation
Sep 2016
Pillar III Reporting and Data Quality
Sep 2016
Regulatory Document – Site Master File
Sep 2016
Strategic Product and Portfolio Management for Generics
Sep 2016
Annual XVA Forum: Funding, Capital and Valuation
Sep 2016
Using lineament analysis in geological exploration
Sep 2016
FT Innovation in Risk Management Forum
Sep 2016
New Practices to Combat Credit Risk in Energy Trading
Sep 2016
Rock Stars of Risk-Based Security Seattle
Sep 2016
Annual Managing Insurance Assets
Sep 2016
CMS & HHS Risk Adjustment 101 and HCC Coding Accuracy
Sep 2016
Blockchain for Risk Management /Data Security: Emerging Technological Approach for KYC and Secure Transactions
Sep 2016
ASQ Certified Quality Engineer (CQE) Exam Preparatory Course - Webinar Series
Sep 2016
Approaches to Managing Counterparty Risk
Sep 2016
How to use Risk Based Process Safety`s skills to be in compliance with ICH-Q9 `Quality Risk Management` in the Pharmaceutical Industry
Sep 2016
BSA/AML: Creating a Bank/Credit Union Culture that Combats Money Laundering PART 3: Fraud, Money Laundering and More
Aug 2016
Accelerated Aging Product Testing
Aug 2016
Business Continuity or Disaster Recovery Planning
Aug 2016
HIPAA - Texting and Emailing
Aug 2016
Certified Management of Risk (M_o_R) Internationally Accredited Training
Aug 2016
Advanced Risk Management Seminar – Maximising Value from Your Organisation’s Investment in Risk Management
Aug 2016
Regulation B - Equal Credit Opportunity Act (ECOA)
Aug 2016
Anti-Manipulation Rules Concerning Securities Offerings
Aug 2016
OIG Work Plans: How They Impact Providers
Aug 2016
The Integration of Human Factors into Design Controls and Risk Analysis
Aug 2016
Mastering Risk Based Internal Auditing (RBIA)
Aug 2016
Clinical Trials be at Risk for Potential Fraudulent Billing. Conducting a Billing Risk Assessment and Coverage Analysis are Essential for Proper Billing.
Aug 2016
Rule 206(4)-2, The `Custody Rule`
Aug 2016
How to do a Risk Analysis
Aug 2016
COSO Integrated Guidance: Effective Internal Control for Successful Corporate Management
Aug 2016
OSHA Injury and Illness Recordkeeping Analysis
Aug 2016
Evolving Regulatory Expectations for Data Integrity in GMP laboratory
Aug 2016
Laboratory Safety - Covering Issues such as Compressed Gases, Cryogenic Materials and Glassware, etc.
Aug 2016
Data Integrity: FDA, WHO and EMA`s Requirements
Aug 2016
Moving from Controller to Chief Finance Officer
Aug 2016
Failure Mode and Effects Analysis
Aug 2016
New CMS CoP Regulations for Managing Grievances and Complaints: What Hospitals Should Know about the CMS and Joint Commission and DNV Standards
Aug 2016
Medical Staff Bylaws Requirements For Joint Commission Accreditation
Aug 2016
Process Validation Guidance Requirements (FDA and EU Annex 15: Qualification and Validation)
Jul 2016
Risk Assessment and Business Impact Analysis using PMI and ISO/IEC 21500 Project Management Methodologies
Jul 2016
CAMELS Evaluation and Ratings System plus Examination of CCAR and CLAR
Jul 2016
Tools and Techniques for Operational Risk Management: Regulatory Aspects
Jul 2016
The Women in Risk Management Leadership Summit
Jul 2016
Tools and Techniques for Operational Risk Management: Regulatory Aspects
Jul 2016
eXtensible Business Reporting Language (XBRL)-Tagging levels, Terms and Taxonomy, SEC Viewer-Calculations and common errors
Jul 2016
Overview of the Foreign Corrupt Practices Act
Jul 2016
Developing an Effective HR Audit and Compliance Committee
Jul 2016
Managing Risk and Fraud in Procurement
Jul 2016
Managing Risk and Fraud in Procurement
Jul 2016
Annual HSSE Angola Conference
Jun 2016
How to Effectively Handle Cybersecurity Threats?
Jun 2016
Process for Performing a Vendor/Contract Audit: What Should be Considered and How to Plan, Perform and Report Results of a Vendor Audit
Jun 2016
Initial Margin and Funding
Jun 2016
Implementing an Effective Operational Risk Management Program
Jun 2016
Annual Capital Modeling in Insurance
Jun 2016
Global Risk Management & Compliance Forum - part of RISCO AMERICA
Jun 2016
ISO 31000 Risk Management
Jun 2016
Financial Services Operational Risk & Compliance Forum
Jun 2016
Portfolio Optimisation and Diversification for the Buy-Side
Jun 2016
Project Management Essentials and Best Practices to Bring Every Project on Time and on Budget (2 Part Series)
Jun 2016
Funds Transfer Pricing - London
Jun 2016
Managing Model Risk: Risk & Pricing Models
Jun 2016
Retaliation and Whistleblower Claims: The No FEAR Act, New Developments and Best Practices to Avoid Litigation
Jun 2016
ATM and POS Skimming Fraud
Jun 2016
Loan Portfolio Management and Review - Regulations, Process, Loan Grading Techniques, Collateral and Documentation
Jun 2016
Vendor & Party Risk USA , Vendor Risk Management Conference
Jun 2016
ACH Death Notification Entries (DNEs) & Reclamations: Your Bank`s Liability
Jun 2016
ORSA Implementation for Canadian Insurers
Jun 2016
Funds Transfer Pricing - New York
Jun 2016
Mexico Maquiladora/IMMEX and their Free Trade Agreements
Jun 2016
Intelligent Stakeholder Conference
May 2016
Copyright for Online Course Materials
May 2016
Annual Pharmacovigilance & Risk Management Strategies Summit - East
May 2016
Africa independents Forum
May 2016
The Private Investment Funds Tax Master Class
May 2016
Strategy & Risk Management for Board of Directors
May 2016
Internal Auditing for the Medical Device Industry
May 2016
Lifecycle Approach to Analytical Methods: Incorporating QbD Principles into Method Development, Validation and Transfe
May 2016
Advertising and Promotional Material Compliance and Review Process
May 2016
Risk Management - Principles of Lean Documents and Lean Configuration
May 2016
Advanced Fire and Explosion Investigations
May 2016
Enterprise-Wide Risk Management & Stress Testing
May 2016
Excellence in Insurance Fraud Management
May 2016
Cultural Safety Leadership
May 2016
Pricing for Risk in Merchant Payments - Risk Metrics, Reserve Requirements, Pricing Models, Best Interchange Rates, EMVNFC Guidelines
May 2016
Payment Risk Management and Fraud Control: Protect your Business and your Customers against Fraud
May 2016
CHI`s Mastering Risk-Based Monitoring
May 2016
Annual Operations Conference & Exhibition
May 2016
Global Oil & Gas Asset Integrity, Maintenance & Inspection Management Summit
May 2016
How to Develop an Effective Enterprise Risk Management Program
Apr 2016
Risk Management for Medical Devices
Apr 2016
Enterprise Wide Security and Resilience
Apr 2016
Well Intervention & Abandonment
Apr 2016
Process Safety Management (PSM): 7 Tips for PSM and Risk Management Program Compliance
Apr 2016
Oil & Gas Metering
Apr 2016
Corporate Counsel & Compliance Exchange
Apr 2016
Party Vendor Risk Assessment for Financial Firms - Rules, Regulations and Best Practices
Apr 2016
Exporting Marketing Channel Audits
Apr 2016
Disaster Recovery Planning on a Shoestring Budget
Apr 2016
Business Impacts of Liquidity Reforms: Basel III, LCR, and NSFR
Apr 2016
Edition Automatic Exchange of Information: CRS and FATCA
Apr 2016
XVA Model Validation and Development
Apr 2016
HIPAA - New Risks for Business Associates
Apr 2016
Export Risks and Risk Mitigation Techniques
Apr 2016
FDA New Electronic Data Capture Guidance - What is the impact on Inspectional Record Requirements
Apr 2016
Safety Management Systems - Axioms and Methods
Apr 2016
Global Anti-Corruption & Compliance Summit
Apr 2016
The Federal False Claims Act and the Anti-Kickback Statute: Is Your Organization at Risk
Apr 2016
Financial Risk Management in the Face of the Black Swan
Mar 2016
Preparedness, Emergency Response, and Recovery Consortium and Exposition (PERRC)
Mar 2016
Active Shooter: Preparing Your Faculty and Staff
Mar 2016
Monitoring and Measuring Customer Satisfaction Using ISO 10004:2012
Mar 2016
How to Apply ISO 27001 Principles to Enterprise Risk Management in
Mar 2016
Microaggressions and Workplace Bullying
Mar 2016
AEI & CRS – Common Reporting Standard
Mar 2016
Annual Regulatory Reporting
Mar 2016
Counter-Terrorism & Risk Mitigation for World’s Events
Mar 2016
Annual Total Plant Management
Mar 2016
German Probability and Statistics Days – Bochumer Stochastik-Tage
Mar 2016
Project Risk Assessment & Management
Mar 2016
Training Your Title IX Hearing Boards
Mar 2016
Developing a Title IX Mandatory Reporting Training Program
Mar 2016
World Class Digital Transformation
Mar 2016
HSE Management for the Wind Industry
Feb 2016
The Insurance Summit : Guardians of the Future
Feb 2016
Guidelines for Performing Fraud Risk Assessment and How to Conduct an Internal Fraud Investigation
Feb 2016
Natural Gas Contract
Feb 2016
Edition Stress Testing
Feb 2016
ACFE Middle East Fraud Conference
Feb 2016
Marketing for Most of Us Today
Feb 2016
Certified ISO 27005 Risk Manager
Feb 2016
Annual Holistic Approaches to Collateral Management in the New Regulatory Environment
Feb 2016
Booming Service Sector: From Achievements to Growth Prospects”
Feb 2016
HIPAA Upcoming Changes
Jan 2016
Process Safety Excellence
Jan 2016
Prevention of Sexual Harassment
Jan 2016
Payroll Technology
Jan 2016
How to Develop a strong CAPA System by Understanding its Unique Challenges
Jan 2016
Managing Student Activism
Jan 2016
Voyage Accident, Engineering Damages Investigation & Dispute Resolution
Jan 2016
Controlling Human Error in the Manufacturing Floor
Jan 2016
How to protect an organization against unionization
Jan 2016
Effective Design Controls in Accordance with Subpart C of 21 CFR, Part 820
Jan 2016
AltLend: Consumer
Jan 2016
Signal Detection, Root Cause Analysis and CAPA Summit
Jan 2016
Established Condition - The New FDA Guidance
Jan 2016
U.S. FDA`s Strategic Priorities - and Beyond
Jan 2016
Design Inputs - Design Outputs Traceability Matrix - Principles of Lean Documents and Lean Configuration
Jan 2016
HIPAA Rules for New Patient Attraction Websites, Testimonials, Social Media
Jan 2016
Leading Edge Presentations: Public Speaking Made Easy
Jan 2016
FDA Inspections : Managing the Myth and the Reality
Jan 2016
Usability Engineering in IEC 62366-1:2015 - Implementing the New Standard
Jan 2016
Risk Management and Risk-Based Monitoring
Jan 2016
Creating and Maintaining a GMP Quality System
Jan 2016
Operational Risk Scenario Analysis
Jan 2016
Annual EPC Contract & Risk Management Conference
Jan 2016
Establishing a Service Level Agreement (SLA) Process
Jan 2016
Incorporating Risk Management into Process Improvement
Jan 2016
The Integration of Enterprise Risk Management (ERM) and Enterprise Performance Management (EPM)
Jan 2016
Stress-Testing for Financial Institutions, Beyond Regulatory Constraints
Jan 2016
HIPAA Security Risk Analysis Software - Not all Tools are Created Equal
Dec 2015
The Family Office Risk Management Summit
Dec 2015
Operational Risk
Dec 2015
Audit And Inspection for the Financial Institutions
Dec 2015
Private Equity Tax 101
Dec 2015
Mobile O2O Forum
Dec 2015
HIX Compliance Summit: and HIX Risk Adjustment
Dec 2015
Twin Workshops: CMS & HHS Risk Adjustment 101 and HCC Coding Accuracy
Dec 2015
Client Servicing for Institutional Asset Managers/Mastering RFPs & Consultant Databases
Dec 2015
Advanced Pricing IRDs
Nov 2015
Essentials of Operational Risk Techniques and Best Practice
Nov 2015
Global Projects and Investment Summit Macau
Nov 2015
The Conference on Investment and Risk Management (IRM)
Nov 2015
Insurance Fraud Investigation
Nov 2015
Integrated Credit Risk Portfolio Management
Nov 2015
Conducting Internal Investigations in Higher Education
Nov 2015
Annual Operational Risk
Nov 2015
Managing and Supporting an Aging Workforce
Nov 2015
Regulatory Crisis Management: Best Practices for Dealing with the Common Crisis Events for the FDA-Regulated Industry
Nov 2015
NEBOSH: International Certificate in Fire Safety and Risk Management Conversion course
Nov 2015
Advanced Certified Sustainability (CSR) Practitioner Training (IEMA Approved)
Nov 2015
Quant World Canada
Nov 2015
EuroCACS/ISRM
Nov 2015
Aviation Security Summit
Nov 2015
Manager Selection, Due Diligence & Oversight
Nov 2015
AML High-Risk Transactions - Identifying and Managing Them
Nov 2015
Annual Chief Medical Officer West
Nov 2015
Online Mental Health Services: Techniques and Tools
Nov 2015
Practical Set-Up for Mitigating Cyber Risk in Financial Services
Nov 2015
International Securities Settlements & Custodial Services
Nov 2015
Enterprise Risk Management in the New World: Cyber Security, Business Continuity & Disaster Recovery - How they all fit together
Nov 2015
Title IX: 5 Things Every Department Chair Needs to Know
Nov 2015
IFRS 9: Addressing Each Phase of the Replacement of IAS 39 with IFRS 9
Nov 2015
Kingdom Security
Nov 2015
DIGITAL BUSINESS
Oct 2015
Strategica International Conference
Oct 2015
Managing Higher Education Social Media Challenges
Oct 2015
Recent Investigations and Enforcement Trends in Hospice Care
Oct 2015
Credit and Counterparty Risk Modelling
Oct 2015
Issues with Consent Documents
Oct 2015
An Easy to Implement Integrated Risk Management Approach Compliant with ISO 14971
Oct 2015
Essential Skills for Pension Committee Members
Oct 2015
Land Contamination Risk Assessment
Oct 2015
Risk Based Approach to Software Quality Validation
Oct 2015
Crisis Communications
Oct 2015
Enterprise Risk Management
Oct 2015
Reliability: The Next Frontier in Patient Safety
Oct 2015
Enterprise Risk Management for Corporate Counsel
Oct 2015
Advanced Process Risk Assesment and safety Management
Oct 2015
Conduct Risk : Governance, Mitigation and Industry Good Practice
Oct 2015
Succession Planning, Performance Management, and ROI on Training & Development
Oct 2015
Drugs 101: Recognizing and Responding to Substance-Related Disorders in College Students
Oct 2015
Advanced Model Validation Conference
Oct 2015
ObamaCare Takes Aim at Healthcare Fraud and Abuse
Oct 2015
Earned Value Management
Oct 2015
ProSafe Europe
Oct 2015
Advanced FMV Compensation Issues For Stark Group Practices
Oct 2015
Anti-Corruption Compliance - Understanding the OECD Anti-Bribery Convention, the US` Foreign Corrupt Practices Act (FCPA), and the UK Anti-Bribery Act
Oct 2015
Managing Law Department Best Practices
Oct 2015
Cost Estimating & Project Controls for the Oil & Gas Industry
Oct 2015
Creating a Risk Assessment Plan - Your Risk Radar
Oct 2015
Commodity Risk Seminar
Oct 2015
The Top 10 HIPAA Compliance Issues: Tackling the most likely Issues to Land you in Hot Water
Oct 2015
Omnibus (Mega) Rule Changes to HIPAA & the HITECH Act and What They Mean to Covered Entities and Business Associates
Oct 2015
Assurances: What are they, Why and When do I need them
Oct 2015
APT Audit Process – How Agile is Your Audit Process? Risk Based Auditing 2020
Oct 2015
Software Risk Analysis Tools for Medical Devices and Risk Mitigation
Oct 2015
Annual Health and Behavioural Safety Excellence
Oct 2015
Anti-Corruption Compliance - Understanding the OECD Anti-Bribery Convention, the US` Foreign Corrupt Practices Act (FCPA), and the UK Anti-Bribery Act
Oct 2015
Internal Controls
Oct 2015
Risk and Simulation Modelling for Oil and Gas Applications
Oct 2015
Global Investigations Summit
Oct 2015
Conducting a Breach Investigation
Oct 2015
Credit card surcharging - who is going to do it and what are the stipulations for compliance?
Oct 2015
Annual Operational Safety Summit
Oct 2015
The Risk Assessment Process
Oct 2015
Healthcare Marketing: Beyond the Anti-Kickback Statute and the Regulations
Oct 2015
Tracking Spending to Minimize Research Grant Audit Risk
Oct 2015
Risk Management in Clinical Trials
Oct 2015
Insurance Risk Europe
Oct 2015
Central Clearing: Managing Cost, Collateral and Operational Efficiency
Oct 2015
Top 10 Areas of Concern with OSHA in the Medical Practice
Oct 2015
Combating Procurement Fraud (Jakarta)
Oct 2015
Vince Kaminski on Best Practice in Energy Risk Management
Oct 2015
Risk-based Supplier Management System: ImpactImpact on Regulatory and Operational Goals for Medical Device Manufacturers
Sep 2015
Applied Safety Metrics and Measures
Sep 2015
An Easy to Implement Integrated Risk Management Approach Compliant with ISO 14971
Sep 2015
OSHA 10 Hour Course
Sep 2015
Risk Management - Incident Investigation Training
Sep 2015
Chief Strategy Officer
Sep 2015
Risk Cambridge
Sep 2015
Enterprise Risk Management in the New World: Cyber Security, Business Continuity & Disaster Recovery - How they all fit together
Sep 2015
Disaster Recovery Planning for Payroll
Sep 2015
Operational Risk Forum
Sep 2015
Developing an Operational Risk Appetite Statement
Sep 2015
OFSEC - Oman Fire, Safety & Security Expo
Sep 2015
Measuring and Managing Strategic Risk in Government
Sep 2015
Annual Repo and Securities Lending Forum: The Impact of Funding, Liquidity, and Leverage Regulations
Sep 2015
Introduction to Risk Assessment
Sep 2015
ISAF SHF
Sep 2015
The Annual Liquid Alts Summit
Sep 2015
Risk Reduction against Regulatory Enforcement by the Investment Advisory Community Panel
Sep 2015
4 Steps to Ensure Electronic and Information Technology Accessibility
Sep 2015
Fraud 101 for Compliance Professionals: Current Compliance Policies and Procedures
Sep 2015
Middle East Health & Safety Forum
Sep 2015
SCADA Nexus
Sep 2015
ISO/IEC 27001:2013 - Breaking It Down to Understand and Implement
Sep 2015
Business Continuity and Scenario Planning
Sep 2015
COM.Geo : The International Conference on Computing for Geospatial Research and Application
Aug 2015
API 580/581 Risk Based Inspection
Aug 2015
Interest Rate Risk Management - What Regulators Want
Aug 2015
Preparing for a Customs Audit
Aug 2015
Oleochemicals Outlook
Aug 2015
How to Conduct a Proper HIPAA Security Risk Assessment and Write Policies Based on the Findings
Aug 2015
Managerial Primer for Assuring IT Legal Compliance
Aug 2015
Building a Comprehensive Fraud Investigative Report
Aug 2015
Patients Suing Under HIPAA: Beware of New Laws and Risk
Aug 2015
Risk Strategies for Internal Audit
Aug 2015
Governance, Risk, and Control Conference (GRC)
Aug 2015
FS-ISAC, FFIEC, PII - Cybersecurity for Non-Technical Financial Services Personnel
Aug 2015
Trends in Audit, Risk, and Compliance: Integrating your “ARC”
Aug 2015
Legal and Effective Behavioral Interviewing
Aug 2015
CDOI, 790.03(h): The California Fair Claims Settlement Practices Regulations
Aug 2015
Succeeding in Scenario Analysis and Stress Testing for Financial Institutions
Aug 2015
Fundamentals of Safety Analysis
Jul 2015
API 570 Piping Inspector Certification Preparatory Course
Jul 2015
Financial Risk management China
Jul 2015
SOX Compliance: Accounts Receivable Risks and Controls
Jul 2015
How To Avoid FDA 483’s/ Warning Letters? What to Do If You Happen to Get One?
Jul 2015
Effective Crisis Management and Communications
Jul 2015
Help! I`m Being Audited by OSHA - Six Easy Steps to Survive the OSHA Audit
Jul 2015
Potential Consequences of Fiduciary Risk and the Roles and the Positioning of Fiduciary Risk Management in the Organization
Jul 2015
Incorporating Environmental and Social Compliance - Supply Chain & More
Jul 2015
Internal Investigations: The Role of Documents in the Investigation
Jul 2015
Security Risk Assessment, What it is and How to Conduct One
Jul 2015
Drug Diversion by Healthcare Personnel -Prevention Program to Protect Your Patients, Employees, and Organization
Jul 2015
Expense Reimbursement Fraud: Detection, Prevention and Deterrence
Jul 2015
The Annual Financial Services Cyber Security Summit
Jul 2015
Asia STCF (Structured Trade & Commodity Finance)
Jul 2015
Using and Embedding Capital Models in Insurance
Jun 2015
Model Risk Management for Insurance
Jun 2015
Power Plant Decommissioning Retirement & Remediation
Jun 2015
South East Asia Regulatory Compliance for Life Science Products, Live Webinar
Jun 2015
Optimising Regulatory Reporting for Banks
Jun 2015
RiskMinds USA
Jun 2015
Model Risk: The Challenges of Pricing and Risk Modelling
Jun 2015
Treasury Management - Liquidity, Interest Rate, Foreign Exchange and Capital Risk Management
Jun 2015
Insurance Risk EMEA
Jun 2015
Treasury, Balance Sheet and Funding Optimisation for Energy
Jun 2015
Shutdown & Turnaround Management Masterclass
Jun 2015
Enterprise Risk Management for Higher Education
Jun 2015
Advanced Practices of IT Security, Governance and Audit
Jun 2015
The Ultimate Guide to Navigating California Medical Leaves: The Ultimate Guide to PDL, FMLA, FEHA, SDI, CFRA, PFL, ADA and Workers Compensation
Jun 2015
Modern SCADA Systems
Jun 2015
SME Banking UK Forum
Jun 2015
Mastering Production Sharing Contracts
Jun 2015
Capital Management & Risk
Jun 2015
European CTO Telecoms Forum
Jun 2015
Excellence in Operational Risk, MENA
Jun 2015
Set-Up of Insurer Bad Faith, Defence of Bad Faith Suits and `Reverse Bad Faith` Claims: Insurer vs. Policyholder Perspectives
Jun 2015
Annual Party Risk Management for Banks Conference
Jun 2015
Developing VMP-Master Validation Plan FDA
Jun 2015
OFAC Sanction, Export Control Violations and Enforcement Trends: Best Practices for Preventing Violations
Jun 2015
API 580/581 Risk Based Inspection
May 2015
How to Conduct Medical Device Risk Analysis Effectively
May 2015
Implementing Operations Risk Management within an ERM Framework
May 2015
Smart Beta 2.0
May 2015
Advanced Practice Operational Risk Management
May 2015
Ensuring Data Integrity for FDA/EU Compliance
May 2015
Gulf and Middle East Oil & Gas Security Summit
May 2015
Annual Enterprise Risk Management Conference
May 2015
SPE Risk Management in a Changing Oil and Gas Industry Workshop
May 2015
Pharmacovigilance, Drug Safety and Risk Management
May 2015
Vendor Model Validation
May 2015
Credit Risk Forum - Risk Series
May 2015
Shariah Risk Management and Shariah Audit
May 2015
Stress Testing: Regulation and Risk Management
May 2015
ORM Risk Data Aggregation - Triangle Approach
May 2015
ORSA Conference
Apr 2015
Foreign Corrupt Practices Act (FCPA) and International Anti-Bribery Course [Course-1]
Apr 2015
Data Protection and Compliance under the EFPIA Disclosure Code
Apr 2015
Proactive Approaches to Regulation in Transaction Banking
Apr 2015
Issues with Risk Assessments for Parenteral Facilities
Apr 2015
Annual Insurance ERM Forum
Apr 2015
Cost Engineering, Risk Management and Earned Value Management
Apr 2015
Enterprise Risk Management in Banken
Apr 2015
Bid & Tender Management
Apr 2015
WealthPro Russia St. Petersburg
Apr 2015
Reclaiming Large Excel Spreadsheets
Apr 2015
Liquid Alts
Apr 2015
WealthPro Russia Moscow
Apr 2015
BC ISO 22301: Business Continuity Planning
Apr 2015
Effective Strategic Planning, Budgeting and Cost Control
Apr 2015
Optimising Risk Audit in Banking
Apr 2015
Reputational Risk Management
Apr 2015
Safety Leadership Summit
Apr 2015
Cyber and Fraud Risk Management - Part of CFP’s Annual Risk EMEA
Apr 2015
Annual Cyber Security Summit Financial Services
Apr 2015
CCP Clearing and Risk Management - Part of CFP’s Annual Risk EMEA
Apr 2015
Guidelines to aid Fraud Risk Assessment and Internal Fraud Investigation
Apr 2015
Evaluating the Effectiveness of your ERM Program
Apr 2015
Decision Analysis and Risk Management Applications
Apr 2015
IAS 39/IFRS 9: Hedging Currency, Interest and Price Risks
Mar 2015
ESG, SRI, & Impact Investing Summit
Mar 2015
PEX Week Brazil
Mar 2015
Internet of Things As An Agent for Democracy & Civic Engagement
Mar 2015
Business and Financial Analysis
Mar 2015
Dispute Resolution and Arbitration in the Oil & Gas
Mar 2015
MathFinance Conference
Mar 2015
Annual GRC – Governance, Risk and Compliance in Financial Services
Mar 2015
Using Statistical Methods for ICH Guidelines
Mar 2015
Establishing Effective Enterprise Risk Management (ERM) for Achieving Good Compliance and Superior Governance
Mar 2015
NACHA Operating Rules - How do Banks comply?
Mar 2015
Optimising Operational Processes in the Energy Trading Market
Mar 2015
Save the LIFE - Emergency, Rescue-, Safety Management and Control
Mar 2015
Guidelines for Performing Fraud Risk Assessment
Mar 2015
The Mutual Fund Marketing and Sales Summit
Mar 2015
API 510 - 5 Days Preparation Course for Certification
Mar 2015
Character of Reputation Risk: Risk or Just an Impact? Techniques for Effective Management.
Mar 2015
Effective Contractual Risk Management
Mar 2015
Annual Pharmacovigilance & Risk Management Strategies
Mar 2015
Annual Central Asia & Caspian Oil & Gas Security (CACOGS)
Mar 2015
Implementing and Managing the Advanced IRB Approach
Mar 2015
Incorporating Regulatory Reform into Credit Risk Modelling
Mar 2015
Identifying Preventive Key Risk Indicators
Feb 2015
Airport Traffic Control Tower (ATCT)
Feb 2015
E-Payments - Complying to Auditor`s Standards
Feb 2015
Private Investment Funds Compliance Master Class
Feb 2015
The Impact of Dodd Frank and EMIR on Non-US Financial Institutions
Feb 2015
OCEG approved GRC (Governance, Risk and Compliance) Professional Seminar
Feb 2015
ACFE Fraud Risk Management
Feb 2015
The Impact of Dodd Frank and EMIR on APAC Markets
Feb 2015
Collateral Optimisation, Trading and Management
Feb 2015
Annual Protecting & Monetising IP Assets
Feb 2015
Collateral Management in Banking Summit
Feb 2015
Process Hazard Analysis Masterclass
Feb 2015
Risk Based Internal Auditing (RBIA)
Feb 2015
Annual HSSE Forum - Health & Safety Oman
Feb 2015
annual IT Risk Management
Feb 2015
Risk Management and Risk-Based Monitoring
Feb 2015
Annual Advanced Forum on Derivatives Reform
Jan 2015
Process Safety for Chem/Petrochemical and Refining Industries Forum
Jan 2015
What is the harm in that? Risk Management 101
Jan 2015
How Audit Evaluation Can Ensure Effective Decision Making Under Uncertainty
Jan 2015
Validation and Part 11/Annex11 Compliance of Computerized Analytical Systems and Data
Jan 2015
Risk Management - Focus on Fraud
Jan 2015
NAPCP Canadian Commercial Card and Payment Conference
Jan 2015
International Conference on Emerging Trends in Engineering and Management
Dec 2014
Emerging Markets Investments Summit (EMI)
Dec 2014
Leveraged Loans - Regulatory Guidelines and Expectations, Economic Risks, and the Role of Risk Management
Dec 2014
Enterprise Risk Management
Dec 2014
Risk Forum voor Verzekeraars
Dec 2014
International Summit on Industrial Engineering
Dec 2014
Economics, Management and Marketing (MAC-EMM)
Dec 2014
Compliance Risk in Trade Products
Dec 2014
Performance Monitoring and Evaluation
Dec 2014
Contractor Management Forum
Dec 2014
Annual Enterprise Risk Management
Dec 2014
Annual Arctic Marine Logistics & Infrastructure Forum
Nov 2014
International Conference on Multidisciplinary Approaches In Business Management & Sustainability (ICMABMS)
Nov 2014
Energy Security Management Training Course
Nov 2014
Corporate Legal Excellence
Nov 2014
Contract Risk Management
Nov 2014
International Congress on Contemporary Management & Marketing (ICCMM)
Nov 2014
Assessing and Managing Environmental Risks
Nov 2014
Southern Africa Anti-Corruption Summit
Nov 2014
Improving Risk Reporting and KRIs
Nov 2014
Total Project Risk and Contract Management
Nov 2014
OpRisk NY
Nov 2014
Analysis and Modeling for Cost, Economics and Risk
Nov 2014
Cash, Treasury & Risk Management in China
Nov 2014
Winning & Retaining Institutional Mandates
Nov 2014
The Future of Wind R&D
Nov 2014
Annual Fair Value Derivative Valuation in Bank Finance
Nov 2014
Mining Security and Crisis Management Forum
Nov 2014
Capital Modelling and Stress Testing
Nov 2014
Mine Planning, Project Evaluation & Risk Management
Nov 2014
Risk Data Aggregation, Governance and Reporting Conference
Nov 2014
Enhanced Process Safety Management
Oct 2014
Quant Risk Americas
Oct 2014
The Value of Hourly Cost Maintenance Programs
Oct 2014
ReCon
Oct 2014
Electronic invoice and workflow and how it works with today`s ERP systems
Oct 2014
Middle East Risk Management Forum
Oct 2014
Tele-seminar on One practical view of HACCP Plans
Oct 2014
How to Write and Implement Effective Policies & Procedures
Oct 2014
CAPCon
Oct 2014
Managing Risk in CYBERSECURITY
Oct 2014
Risk Management in Clinical Research
Oct 2014
Essential Petroleum Contract Risk Management
Sep 2014
Advenced Fraud Risk Management
Sep 2014
Annual Conference in Data Management Series: Master Data Management
Sep 2014
Annual Enterprise Risk Management for Banks and Financial Institutions
Sep 2014
Annual Pharmacovigilance, Risk Management & AER Conference
Sep 2014
Asset Management and Maintenance Conference
Sep 2014
International Conference On Business Economics and Management
Sep 2014
Credit Risk Analytics in Wholesale and Retail Financial Services
Sep 2014
Risk Management
Sep 2014
Compliance & Regulation Summit
Sep 2014
Annual Proactive Operational Risk Management (GFMI)
Sep 2014
FX Global Forum@Frankfurt
Sep 2014
Annual Supply Chain and Receivables Finance
Sep 2014
Risk Management in Financial Services
Sep 2014
Analyzing The Risk Management - Competitive Intelligence Link
Aug 2014
Accounting and Tax Procedures to Maximize your Deductions and Minimize Problems with The IRS
Aug 2014
Advanced Contract Negotiation and Post-Contract Management
Aug 2014
Security Management Training Course
Aug 2014
Construction Risk Strategist Conference
Aug 2014
Project Cost Control and Risk Management
Aug 2014
The Fundamentals of Cross-Selling
Jul 2014
Private Investment Fund Accounting, Operations and Compliance Forum
Jul 2014
Accounts Receivables Insurance - Every Banker`s Very Important Lending Enhancement and Risk Management Tool
Jul 2014
Integrating Risk Management into the CAPA System
Jul 2014
Benchmarking and Adherence to ERM Regulations, Guidelines and Standards: How to Develop a Great Compliance Program for ERM
Jul 2014
Using Big Data to Detect and Reduce Fraud
Jul 2014
To file or not to file an NDA Application: When GCP Noncompliance Compromises your Pivotal Trial
Jul 2014
Annual Fraud Summit
Jun 2014
Corruption & Compliance Asia Congress
Jun 2014
Annual Optimizing Operational Efficiency in Energy Trading Conference
Jun 2014
Floating Liquefied Natural Gas (FLNG) Fundamentals
Jun 2014
Payments Fraud and Security
Jun 2014
European Credit and Counterparty Risk Conference
Jun 2014
DCIO Market Forum
Jun 2014
Medical Device Software Risk Management and Assurance Case
Jun 2014
Edition Retail Deposit Optimisation & Management
Jun 2014
Advanced Practice of Operational Risk Management for the Financial Services
Jun 2014
Annual Crisis Communications Conference
Jun 2014
Process Safety Management
Jun 2014
Annual Weather Risk Management for the Energy Markets
Jun 2014
The Emergency Management and Crisis Response Summit Middle East
Jun 2014
Certified In Risk And Information Systems Control ( CRISC) Brisbane Australia
Jun 2014
i-Risk: Intelligent Risk Management
Jun 2014
Sustainable Family Office Operations and Management
Jun 2014
Certified In Risk And Information Systems Control ( CRISC) Melbourne Australia
Jun 2014
Stress Testing
Jun 2014
Data Risk Management in Financial Services (DRMFS)
Jun 2014
Safety Psychology in Practice
May 2014
West Africa Microfinance Conference (WAMIC)
May 2014
Annual Quantitative Analysis in Commodity and Energy Trading
May 2014
DRI - The Disaster Recovery Institute Conference & Expo
May 2014
Annual Advanced Contract Risk Management for Oil & Gas
May 2014
Value Management
May 2014
Risk Management Essentials: Non-Student Minors on Campus
May 2014
Funding Valuation Adjustment: Present and Future Challenges
May 2014
Preparing for Company Run Stress Testing
May 2014
Annual Global Gas & LNG Summit
May 2014
Project & Schedule Risk Management
May 2014
Rummler Process Methodology (RPM) Seminar
May 2014
International conference: Corporate Governance: a Search for Advanced Standards in the Wake of Crisis
May 2014
Annual Crisis and Risk Management Summit
May 2014
GRC Summit
May 2014
SuperStrategies Conference & Expo
May 2014
European Asset Allocation under Solvency III
Apr 2014
Annual Trade Surveillance and Compliance Monitoring
Apr 2014
Risk Data Reporting, Aggregation and Management
Apr 2014
Conceptual and Logical Database Modeling
Apr 2014
Legal Risk Forum
Apr 2014
Suits and Spooks Conference San Fransisco
Apr 2014
Stress-Testing for Banks
Apr 2014
GAIM Ops Cayman
Apr 2014
Annual Conference in Risk Series: Strategic Risk Management
Apr 2014
Security & Compliance by Objects using UML and SysML (PCI DSS, NERC,...)
Apr 2014
Forex IndustrySummit China
Mar 2014
Annual CEE Credit Risk Management
Mar 2014
Capital Management under Basel III and CRDIV
Mar 2014
Pricing IRDs: OIS Discounting, Risk, Operations and Audit
Mar 2014
Counterparty Risk: Funding and Discounting CVA & FVA
Mar 2014
International Road Traffic Accident Conference
Mar 2014
Counterparty Risk: Funding and Discounting CVA and FVA
Mar 2014
Governance, Risk Management and Compliance Summit (GRC)
Mar 2014
Selecting and Designing Preventive KRIs
Mar 2014
Basel III – What`s new vs. Basel II
Mar 2014
VaR and Alternative Metrics: Risk Models, Regulation and Governance
Feb 2014
Disruptive Technologies & Innovation Minds
Feb 2014
What does an effective Enterprise Architecture Program look like when implemented?
Feb 2014
Enterprise Risk Management
Feb 2014
Annual European Renewable Energy Project Finance
Feb 2014
Annual Insurance Risk Management
Feb 2014
Analyzing and Managing Timeliness and Importance in Dynamic Systems, from Sensors to CEO
Feb 2014
Annual Fixed Income e-Trading
Feb 2014
Annual Trade, Commodity and Supply Chain Finance: Liquidity, Funding and Risk
Feb 2014
Advanced Corporate Credit Analysis
Feb 2014
Hospitality Technology Expo
Feb 2014
International Conference on Economics and Social Sciences (ICESS)
Feb 2014
Annual Water Reuse Tech Summit
Jan 2014
HSE Med Summit
Jan 2014
Proactive Supply Chain Risk Management
Jan 2014
Purchasing Card Compliance with IRS Guidelines
Jan 2014
Risk Management for CRE : A Return to Risk
Jan 2014
Critical Incident Management
Dec 2013
Annual Singapore Summit on Anti-Corruption, Compliance and Risk Management
Dec 2013
Advanced Risk Management
Dec 2013
Edition Behavioural Safety for High-Risk Industries
Dec 2013
Mining Risk Management
Nov 2013
Practical Leadership on Behavior Safety in Mining
Nov 2013
PCI Security Standards Council Asia-Pacific Community Meeting
Nov 2013
Annual Conference for Measuring and Managing Operational Risk
Nov 2013
Virtual Currencies, Cyber-Payments and Regulatory Compliance
Nov 2013
Contract Risk Management for Non-Lawyers - Sydney
Nov 2013
Next-Generation Risk Assessment, Quantification and Insights
Nov 2013
Robust Corrective And Preventive Action (CAPA)
Nov 2013
Optimising Outsourcing and Vendor Management in Financial Services
Nov 2013
510(k) for IVDs
Nov 2013
Unique Device Identification (UDI) Final Rules Overview
Nov 2013
Trade Secrets: Protecting Your Intellectual Capital and Confidential Business Information
Nov 2013
PCI Security Standards Council Europe Community Meeting
Oct 2013
Enterprise Risk Management
Oct 2013
Trade Surveillance and Monitoring
Oct 2013
Hedge Funds Leaders Forum Singapore
Oct 2013
Risk Assessment and Remediation Conference
Oct 2013
Water Management for Mining Summit
Oct 2013
Advanced Credit Risk Modeling
Oct 2013
Annual Private Equity Operations and Compliance Forum
Oct 2013
Federal Sentencing Guidelines for Organizations (FSGO) Guidelines for your GRC System
Oct 2013
Risk Culture and Valuable Operational Risk Management Training
Oct 2013
Financial Risk Management
Oct 2013
Chargebacks - What can be done to minimize the risk?
Oct 2013
Risk Management for Medical Devices: ISO 14971:2007
Oct 2013
Operations Risk Management & Mitigation - from Assessment to Implementation: 2-day In-person Seminar
Oct 2013
Energy Infrastructure Investment Summit
Sep 2013
Managing Employee Leaves, Health Issues, Disability & Job Accommodation: A Practical Guide to the ADA, FMLA, Workers` Compensation, and Military Leave
Sep 2013
Annual Best Practice in Managing Insurance Assets
Sep 2013
Global Telecoms Fraud, Revenue Assurance & Risk Management Forum
Sep 2013
Advance : A Dynamic Dialogue for Credit and Identity Risk Executives
Sep 2013
Best Practices to Combat Anti Money Laundering Risk
Sep 2013
Advanced Project Management Academy
Sep 2013
Annual Enterprise Risk Management Canada Conference
Sep 2013
Infocast`s System Resiliency & Service Restoration Summit
Sep 2013
Pricing, Negotiation and Risk Management in Coal Contracts
Sep 2013
Crisis and Risk Communication
Sep 2013
Building an Effective Global Code of Conduct: The Eight Essential Elements of Successful Customization
Aug 2013
BSA/ AML - Following the Money, the Difference between Money Laundering and Terrorist Financing and How to Combat Both
Aug 2013
Financial Services Risk Leadership, Culture and Transformation
Aug 2013
Conferencia Anual Nuevas Tendencias de Enterprise Risk Management
Aug 2013
Creating T&E Policy That Works
Jul 2013
Global Food Safety & Quality Compliance
Jul 2013
International Conference on CAD/CAM, Robotics and Factories of the Future
Jul 2013
Integrating Ethics and Compliance Risks into your Enterprise Risk Management Program
Jul 2013
Interest Rate Risk Management - Net Interest Income Simulation Modeling
Jul 2013
The Institute of Internal Auditors (IIA) International Conference
Jul 2013
Oil and Gas Opportunities in Myanmar
Jul 2013
Contract Drafting and Risk Management Training for Oil & Gas
Jul 2013
World Class Forensic Accounting and Investigative Audit Masterclass
Jul 2013
Introduction to Risk Management and Business Process Mapping Skills: 2-day In-person Seminar
Jun 2013
Advanced Project Control
Jun 2013
Weather Risk & Forecasting for the Energy Industry Forum
Jun 2013
Threats and Legal Issues in Social Media
Jun 2013
Collateral and CCP Risk Management Forum
Jun 2013
Forrester`s Forum For Security & Risk Professionals EMEA
Jun 2013
FP7 – Master of Finance and Administration
Jun 2013
Onshore O&M
Jun 2013
Telecoms Risk Management
Jun 2013
Edition Advanced Behavioural and Safety Management
Jun 2013
MedOPS Best Practices Summit
May 2013
Anti-Kickback, Stark Laws and Marketing
May 2013
Project Finance & Financial Modelling for PPP-PFI, Johannesburg,
May 2013
Risk Managament in Financial Services
May 2013
Excellence in Governance, Risk Management, and Compliance (EGRC)
May 2013
Edition Operational Risk
Apr 2013
Governance & Control in Finance & Banking: A New Paradigm for Risk & Performance
Apr 2013
New Trends and Methodologies in Stress Testing
Apr 2013
FP7 Master-class for Coordinators
Apr 2013
Leveraging Innovative Security Solutions for Banks And Financial Institutions
Apr 2013
Next-Generation Information Management Masterclass
Apr 2013
2 Day Workshop by Mike Rasmussen - Regulatory Change and Effective Policy Management
Apr 2013
Credit Card Fraud Prevention and Detection
Apr 2013
HIPAA Risk Analysis: The HIPAA Standard, HIPAA Security rule
Mar 2013
Risk Analysis and Management in the Construction Engineering Industry (1.8 CEUs)
Mar 2013
Operating vs. Non-operating Items in the Statement of Comprehensive Income under IFRS and U.S. GAAP
Mar 2013
Applying Risk Management to Your Organization: 2-day In-person Seminar
Mar 2013
Core Risk Skills for Auditors and Facilitators
Mar 2013
Competitive Intelligence Compliance Issues: Tools For Business Best Practices
Mar 2013
Next-Generation Risk Assessment and Insights Toolkit
Mar 2013
Annual Enterprise Risk Management Conference
Mar 2013
Effective OSHA Auditing - Creating Audit Documents for a Successful OSHA Audit
Mar 2013
Tax Management Excellence
Mar 2013
Worker Safety - How to Reduce Accidents and Injuries Caused by Human Error
Mar 2013
Accounting Standard Best Practices for Payroll
Mar 2013
Implementing a Whistle-Blower Program - Detecting and Preventing Fraud at Workplace
Mar 2013
Enterprise Risk Management
Mar 2013
Introduction to Risk and Control Matrices for Internal Audit/SOX/Assurance
Feb 2013
The Role of Social Media in Food and Drug Advertising and Regulatory Compliance Implications
Feb 2013
IPPF Internal Audit Standard 2120: Assessing the Effectiveness of Risk Management Processes
Feb 2013
How to Investigate Malpractice Insurance Risk - Personal Liability, Errors and Omissions
Feb 2013
Auditing Technology and IT Investment Management
Feb 2013
How to Develop an Export Compliance Manual
Feb 2013
Accounts Receivable - Fraud Detection, Prevention, and Deterrence
Feb 2013
The Role of the Board in Oversight of Enterprise Risk
Feb 2013
Effectiveness Measures in CAPA and Risk Management Plans: Applying LSS for Quality Metrics
Feb 2013
Advanced Risk Analysis Techniques| Risk Evaluation Management Process
Feb 2013
Taking the Risk and Complexity out of Business Continuity (for Healthcare Organizations)
Feb 2013
KRI Masterclass Training
Feb 2013
Introduction to Business Ethics - Maintaining Shareholder Value
Jan 2013
Mastering Exotic Options & Structured Products Asia
Jan 2013
Conference avancee sur le Financement et les Suretes
Jan 2013
Prepaid Card Compliance
Jan 2013
Directors and Officers (D&O) Liability and Insurance - Everything a New Risk Manager Needs to Know
Jan 2013
FAA (SMS) - Implementation Guidance for Equipment/Service Providers
Jan 2013
Edition Operational Changes for Implementing FATCA
Jan 2013
Risk Status Oversight – New Risk Oversight Expectations and Financial Reporting Requirements
Jan 2013
Party Information Security Assessment
Jan 2013
Auditor Independence: Challenges and Opportunities
Jan 2013
Optimizing Hedge Fund Business Operations
Jan 2013
Changing the Success Rates of Mergers and Acquisitions: MA3 = P2 + C2 (Successful M and A = Attention to People and Change)the Success Rates of Mergers and Acquisitions: MA3
Jan 2013
Information Security Policy Development Dos and Don’ts
Jan 2013
HITECH Changes to HIPA
Dec 2012
The Business Resilience Circuit
Dec 2012
Annual Shutdowns Superconference
Dec 2012
Swaps and Derivatives
Dec 2012
Trade Compliance Automation – Export Compliance Screening
Nov 2012
Managing Risk in Construction Contracts conference
Nov 2012
Applications of Probabilistic Risk Assessment (PRA) to Engineering Systems (1.5 CEUs)
Nov 2012
Market Risk Masterclass Training
Nov 2012
Safety Committees - How they Help with OSHA Compliance and Improve Safety
Nov 2012
OSHA Ergonomics Compliance - What Every Organization Needs to Know
Nov 2012
The Evolving Role of Internal Audit
Oct 2012
Documentation and Investigative Report Writing
Oct 2012
Operational Risk Training
Oct 2012
Transforming Risk Management in the Public Sector
Oct 2012
Risk Management: ISO14971, IEC62304 and IEC60601-1: 2005 Compliance
Oct 2012
Annual Practical Counterparty Risk in Energy Trading
Sep 2012

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