MoneyLaundering.com's 15th Annual International Anti-Money Laundering Conference, coming next March in Hollywood, Florida, brings you together with nearly 60 AML/CTF thought leaders and regulators from around the world – offering you maximum interaction and the best AML training available. Speakers include Adam Szubin, Director of OFAC, and executives from BNY Mellon, the World Bank, E*TRADE, Wal-Mart and Scotiabank. You'll hear about emerging global trends, get industry-focused sessions and peer idea exchange, plus simultaneous Spanish translation and targeted Latin America tracks. Register now at moneylaunderingconference.com to save hundreds of dollars off regular prices.
ttending this event will promote benchmarking and networking across industries with other professionals in this field, and will help you to keep up on the emerging issues as well as scams that are out there. In addition to case studies from leading industry professionals from Fortune 500 companies, there will be a strong showing of governmental bodies and regulatory agencies, including the Securities and Exchange Commission (SEC), the Internal Revenue Service (IRS) and the Department of Justice (DOJ). Attendees will learn the perspective of these agencies and will stay up-to-date on the current issues in fraud management.
Hear from 12 Key Regulators and 8 In-House Counsel from Leading Financial Institutions at ACI's Advanced Forum on Securities Regulation & Enforcement. Register now: 888-224-2480. For more information visit www.americanconference.com/securities
As legal cost control continues to dominate the headlines, General Counsel's commitment to developing strategic and innovative spend management methods has been growing by the day. It has become imperative to remove the risk of reactionary spending and work towards aligning legal team resources to meet key business goals, both internally and externally How are GC's delivering the value that CEO's and CFO's expect from their legal department? Have legal departments really emerged in the post-economic crisis with streamlined and agile infrastructures?
The Corporate Counsel Exchange™ offers a perfect setting for senior legal professionals across Europe to debate, network and understand effective business strategies at a level that befits their role. This exclusive event tackles challenges and helps find solutions through a serious of conference sessions, roundtable discussions and one-one-one meetings with pre-selected solution providers.
To request your complimentary invitation, or for information on solution provider packages, please contact Kate Bentley: exchangeinfo@iqpc.com or call +44 (0) 207 368 9340
The 2nd Annual Investment Management Industry Transformation and Outsourcing Strategies Forum is a one-day conference that brings together global thought leaders and investment management industry decision-makers to share their insights into how the financial services industry can emerge from the crisis. A variety of panel discussions, keynote addresses, and case studies will address how issues such as regulatory amendments and cost pressures are transforming the investment management industry. Event participants will discuss how investment managers can best regain the confidence of retail and institutional investors. The event will also deliver insights into the priorities and demographics of today's investor and describe how investment management firms are using alternate operating models to scale and to meet customer demand for increased transparency while providing them with higher alpha.
Complimentary passes are still available. Register today by visiting www.FSOkx.com or call 1732-462-3763.
The Options Industry Conference is the premier event for top level management and trading professionals in the options industry. The 2010 conference will feature expanded panel discussions, numerous networking opportunities and the largest exhibit space in OIC history. Discussions will focus on traditional topics such as trading, technology and regulation, but will also include other hot topics relevant to the options industry. We are also pleased to announce Malcolm Gladwell as our Keynote Speaker. Register today at www.optionsconference.com
At American Conference Institute's "Advanced Forum on "Government Contract Cost & Pricing", government officials, leading contractors and private practice experts will address the most critical cost and pricing issues that can make or break your business. You will gain the latest updates and practical insights on how to stay out of trouble –and refine your cost and pricing strategy
Business ethics, high profile fraud incidents and corporate blunders over the last few years have intensified the need for European companies to strengthen their GRC initiatives. Faced with budget cuts, unregulated markets and undefined compliance models, organisations are challenged with the daunting task of mitigating against risk and developing comprehensive governance and compliance policies.
Unlike typical conferences, the Corporate Compliance Exchange™ focuses on networking, strategic conference sessions and one-on-one meetings with solution providers. This unique event provides Chief Compliance Officers and senior legal and GRC executives the opportunity to source the right technologies, understand innovative training systems and leverage cost effective solutions.
To request your complimentary invitation or for information on solution provider packages, please contact Kate Bentley: exchangeinfo@iqpc.com or call +44 (0) 207 368 9340
Ensure absolute tax efficiency and compliance by attending the BIGGEST tax program of the season.
What's truly unique about this program? This 3-day event brings together our highly acclaimed tax programs and combines them into tracks: Effective Hedge Fund Tax Practices and Tax Practices for Private Equity Funds – Choose the track that's right for you or mix and match the sessions. On day 3 join your fellow attendees for a unique spotlight on the many complex foreign tax issues that affect both types of funds.
The Absolute Latest on the Foreign Account Tax Compliance Act (FATCA) FBAR Compliance/Requirements Avoiding Tax Traps for Investments in PFICs and CFCs – including a complex case study of the two! Tax Consideration When Making Investments in Foreign Countries – This spotlight session breaks down key structuring considerations and operational best practices for specific regions that have been developing great interest! Optimize your learning experience and save BIG by attending all three days!
The 18th Edition SOX Compliance & Evolution to GRC conference will utilize leading practitioner experience from top companies including Microsoft, Wal-Mart Stores, Inc., and Eastman Chemical Company to show the movement of the SOX compliance activities to overall risk management program as part of the organization governance, risk and compliance framework. It will look to aid companies in strengthening and increasing efficiency among processes in order to cut costs and add value.
Shared Service Centres have long been seen as the cost saving centre of HR, Finance & Accounting and IT processes, but with changing employment trends and global challenges facing organisations, how can SSC's continually offer service value?
Unlike typical conferences, the Shared Services Exchange™ , which will be co-located with the Corporate Finance Exchange™, focuses on networking, strategic conference sessions and one-on-one meetings with solution providers. The Exchange invites strategic decision makers to take a step back from their current operations, see what strategies and solutions others are adopting, develop new partnerships and make investment choices that deliver innovative solutions and benefits to their businesses.