2014 Compliance & Ethics Institute
SCCE's Annual Compliance & Ethics Institute is the primary education and networking event for the international compliance and ethics community. This four-day conference will help you strengthen your company's compliance or ethics program with the latest strategies. More tracks and sessions than ever before address classic and developing issues in regulatory compliance, enforcement and program management.
September 14-17, 2014 - Chicago, IL
4th Annual Enterprise Risk Management for Banks and Financial Institutions Conference
The marcus evans 4th Annual Enterprise Risk Management for Banks and Financial Institutions Conference will bring together senior executives from banks and financial institutions, as well as their regulators, focused on ERM to discuss how to maintain and strengthen a robust ERM framework under heightened regulatory scrutiny while effectively quantifying difficult to measure risk buckets. Heads of Enterprise Risk Management, Internal Audit, and Model Validation among others are invited to join key industry leaders in the discussion of effective ERM practices, with a data intensive focus, including Governance, Risk, and Compliance tools for managing recent regulation shifts.
September 23-24, 2014 - New York, NY
Proactive Operational Risk Management - 2nd Annual
This GFMI conference will help companies to develop and maintain their operational risk resilience. The latest approaches for operational risk measurement will be presented. The emerging threats such as reputation risk, social media and vendor risk will be evaluated. Most importantly, ways to maintain a holistic, enterprise wide operational risk management will be examined. Heads operational risk, reputational risk and enterprise risk from financial institutions will interact with speakers and their peers in a classroom-style setting that fosters both audience interaction and engagement. Seating for this conference is limited to maintain an intimate educational environment that will cultivate the knowledge and experience of all participants.
February 2015 - New York, NY