Wed, 09/30/2015 - 9:00am to Thu, 10/29/2015 - 5:00am

Compliance and Risk Forum 2015

Coming to a city near you.

Tue, 10/27/2015 - 3:00pm

Maintaining AML & KYC Compliance in an Ever-Changing Regulatory Environment

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

NSCP - National Society of Compliance Professionals 2015 National Conference

National Harbor, MD

Thu, 11/05/2015 - 6:00pm

Thomson Reuters Compliance Awards

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.

Sun, 11/15/2015 - 11:15am to Tue, 11/17/2015 - 11:15am

ABA Moneylaundering Enforcement Conference

Washington, DC

Mon, 11/16/2015 - 11:15am to Thu, 11/19/2015 - 11:15am

ACI 32nd International Conference on the Foreign Corrupt Practices Act (FCPA)

Washington, DC