Wed, 09/30/2015 - 9:00am to Thu, 10/29/2015 - 5:00am
Coming to a city near you.
Sun, 10/04/2015 - 9:00am to Wed, 10/07/2015 - 5:00pm
Las Vegas, NV
Mon, 10/05/2015 - 9:00am to Wed, 10/07/2015 - 5:00pm
Tue, 10/27/2015 - 3:00pm
Know Your Customer (KYC) is serious business for financial institutions. Since the financial crisis, the mandate to know whom you are doing business with – and to fully ensure those parties are operating in a lawful, compliant manner – is more urgent, more tightly regulated, and more complex than ever before. In this webcast our industry experts from RBS and Thomson Reuters will discuss best practices used by financial institutions to effectively manage client due diligence and KYC.
Sun, 11/01/2015 - 9:00am to Wed, 11/04/2015 - 5:00pm
National Harbor, MD
Thu, 11/05/2015 - 6:00pm
The Thomson Reuters Compliance Awards are in their 11th year and we are looking forward to another successful year celebrating all the hard work of everyone who works in Compliance.
Wed, 11/11/2015 - 9:00am to Sat, 11/14/2015 - 5:00am
Sun, 11/15/2015 - 11:15am to Tue, 11/17/2015 - 11:15am
Mon, 11/16/2015 - 11:15am to Thu, 11/19/2015 - 11:15am