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Events

Kevin Hayes, Senior Principal
Speaker: Security Assessments, Framework & Compliance
MBA National Technology in Mortgage Banking Conference & Expo 2017
Chicago
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Elizabeth Bethoney, VP of AML 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 AML 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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Linda Gallagher, Managing Director and Global Head of the Consumer Protection Practice
Speaker: Managing Third Party Relationships
ACAMS 22nd Annual International AML & Financial Crime Conference
CBA Live 2017
Gaylord Texan
Dallas
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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
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Michael Dawson, Managing Director
Panelist: Regulatory Reform: How cognitive computing and Watson are poised to radically transform RegTech
SIFMA Ops 2017
Boca Raton, FL
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Michael Dawson, Managing Director
Speaker: International Regulation of Identification in Financial Services: Key Differences and Trends
K(NO)W Identity Conference
Washington, DC
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Eugene Ludwig, Founder & CEO
Speaker: The Future of Reg Tech – A Dialogue Between Gene Ludwig and Alistair Rennie
ABA Regulatory Compliance Conference
Orlando, FL
Event Link and Registration »