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Date: Thursday, August 31, 2017
Time: 12:00PM – 1:15PM ET (New York), 5:00PM – 6:15PM (London), 6:00PM – 7:15PM (Amsterdam)
Countering proliferation financing is an important tool in combating the movement of prohibited nuclear technology and the development of suspect nuclear programs in rogue states. The financial community takes enhanced due diligence seriously, not least because regulators have in the past imposed fines in the billions of dollars on banks in violation of the rules.
Date: Thursday, October 05, 2017
Time: 12:00PM – 1:00PM ET (New York), 5:00PM – 6:00PM (London), 6:00PM – 7:00PM (Amsterdam)
Today’s regulatory environment is the driving force behind many financial institutions implementing risk management and validation around models. Internal auditors and examiners expect compliance decisions that are supported with well-documented rationale and evidence.