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Events

Michael Dawson, Managing Director
Speaker: Leveraging Cognitive Technology Capabilities for Risk and Compliance
Web Seminar Hosted by American Banker
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Sheryl Kennedy, CEO, Promontory Financial Group Canada, an IBM Company
Panelist: The Future of Financial Regulation in Ontario
C.D. Howe Institute Roundtable Luncheon
Toronto
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Sheryl Kennedy, CEO, Promontory Financial Group Canada, an IBM Company
Panelist: Speaker Series: The Trump Administration: What Will be The Impact on Regulation and Financial Services?
Global Risk Institute
Toronto
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Heather Ficarra, CEO, Promontory Risk Review, an IBM Company
Speaker: GW-CIBER Women in International Business Roundtable
George Washington University Center for International Business Education and Research (CIBER)
Washington, DC
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Chris Haspel, Director
Panelist: Important Developments in Consumer Law and the Role of the CFPB
SFIG Vegas 2017
Structured Finance Industry Group
Aria Resort & Casino Las Vegas
Las Vegas
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Elizabeth Bethoney, VP of Operations, Promontory Risk Review, an IBM Company
Panelist: Defending Against Securities-Based AML and Fraud Schemes
ACAMS 22nd Annual International AML & Financial Crime Conference
Diplomat Resort & Spa
Hollywood, FL
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Elizabeth Bethoney, VP of Operations, Promontory Risk Review, an IBM Company
Panelist: Choreographies of Corruption: Lessons from the Panama Papers, the Bahama Papers and FIFA
ACAMS 22nd Annual International AML & Financial Crime Conference
Diplomat Resort & Spa
Hollywood, FL
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Carlo Comporti, Managing Director
Speaker: Expected costs and disruptions associated with Brexit
Update on the EU Framework for the Freezing, Confiscation and Recovery of Assets Seminar
ERA Academy of Law
Trier, Germany
Event Link and Registration »