Home > News & Insights > Events

Events

Doug Harris, Managing Director
Topic: Ethics: There are no bad questions, just bad people
FIA Annual Law & Compliance Conference
FIA
Washington, D.C.
Event Link and Registration »

Jeff Carmichael, CEO, Promontory Financial Group Australasia
Topic: Global Regulatory Outlook: The Impact of Extraterritorial Financial Regulations on ASEAN
ASEAN Regulatory Summit 2018
Thomson Reuters
Singapore
Event Link and Registration »

Dustin Palmer, Managing Director
Topic: Practical Suggestions and Tips for an Effective BSA/AML Compliance Function, Including in Particular Compliance with Customer Due Diligence and Beneficial Ownership Requirements 
IIB Annual Anti-Money Laundering Seminar
IIB
New York
Event Link and Registration »

Andreas Burger, Director
Topic: A Cognitive Approach to Staying Ahead of Challenges in Financial Crime Compliance
ACAMS 14th Annual AML & Financial Crime Conference Europe
ACAMS
Amsterdam
Event Link and Registration »

Andreas Burger, Director
Topic: Regtech in Banking
EBAday 2018
Euro Banking Association
Munich
Event Link and Registration »