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Compliance Training Events

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COLLATERAL MANAGEMENT PARADIGM 2019 : COLLATERAL MANAGEMENT PARADIGM 2019 LONDON

 8 Fenchurch Place London
When: Apr 17, 2019 - Apr 18, 2019 Submission Deadline: Apr 11, 2019
Overview • The interaction of numerous regulatory frameworks such as the European Market Infrastructure Regulation (EMIR), the Uncleared Margin Rules, Basel III (Capital Requirements Regulation ...
TRAINING COURSE   COMPLIANCE TRAINING   PROFESSIONAL TRAINING  

THE FUTURE OF MARKET INFRASTRUCTURE 2019 : THE FUTURE OF MARKET INFRASTRUCTURE THE RISE OF THE MACHINES LONDON

 8 Fenchurch Place London
When: Apr 15, 2019 - Apr 16, 2019 Submission Deadline: Apr 8, 2019
OVERVIEW • Before the machines, markets were a place that humans with roughly equal information and reflexes set the prices of financial assets by buying and selling. After the machines took ove...
TRAINING COURSE   COMPLIANCE TRAINING  



AEOI (FATCA AND CRS) 2019 : AEOI (FATCA AND CRS) COMPLIANCE AND TECHNOLOGY MASTERCLASS SERIES SINGAPORE

 Miami Bay Sands Singapore
When: Apr 29, 2019 - May 1, 2019 Submission Deadline: Apr 22, 2019
THE TRAINING COURSE • This intermediate to advanced training course will provide delegates with a comprehensive understanding of the new United States Foreign Account Tax Compliance Act (FATCA) ...
TRAINING COURSE   COMPLIANCE TRAINING   FATCA   CRS  

AEOI (FATCA AND CRS) US 2019 : AEOI (FATCA AND CRS) COMPLIANCE AND TECHNOLOGY MIAMI 2019

 Hyat Regency Miami
When: Apr 4, 2019 - Apr 5, 2019 Submission Deadline: Mar 29, 2019
The Training Course • This two day intermediate to advanced training course will provide delegates with a comprehensive understanding of the new United States Foreign Account Tax Compliance Act ...
TRAINING COURSE   COMPLIANCE TRAINING   FATCA   CRS  

AEOI (FATCA and CRS) Hong Kong 2019 : AEOI (FATCA AND CRS) COMPLIANCE AND TECHNOLOGY MASTERCLASS SERIES

 To be confirmed
When: Apr 8, 2019 - Apr 10, 2019 Submission Deadline: Apr 1, 2019
The Training Course • This intermediate to advanced training course will provide delegates with a comprehensive understanding of the new United States Foreign Account Tax Compliance Act (FATCA) ...
TRAINING COURSE   COMPLIANCE TRAINING   FATCA   CRS  

HIPAA Compliance 2019 : 3-Hour Virtual Seminar on HIPAA Compliance for 2019 -Clear, Complete, Step-by-Step

 Online
When: Jan 23, 2019 - Jan 23, 2019 Submission Deadline: Jan 22, 2019
Date: Wednesday January 23, 2019 • Time: 01:00 PM PST | 04:00 PM EST • Overview: • This webinar will demonstrate how Covered Entities and Business Associates can comply calmly, &bul...
HIPAA COMPLIANCE 2019   HIPAA COMPLIANCE TRAINING   HIPAA COVERED ENTITIES   HIPAA RULES  




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