This conference is designed for chief compliance officers, executives and professionals responsible for one or more aspects of compliance, internal audit, legal, fraud prevention, special investigations, cybersecurity, privacy, ethics, risk management, anti-money laundering, elder financial abuse, operations and information technology.
Financial institutions must confront increasingly complex regulatory and compliance requirements as they are being held to stricter standards of accountability in matters of financial crime. Today, companies must consider a large and expanding set of risks, including cyber, fraud, financial crime, and data privacy and protection. To help you keep up with these current pressures, we have expanded the scope and name of our conference to encompass the real-world threats and compliance issues we are facing today. From best interest to privacy, and from fraud prevention to career advancement, you'll find the right sessions to help you do more meaningful work that gets results. This is your opportunity to network with your peers — to step out of the box you are normally in — and learn new ideas from industry experts that can help you and your business thrive.
Need CLE hours? Need CPE hours for the CFE, CAMS or other credentials?
Certificates of attendance will be provided to those requesting one to document your self-submission for CLE or CPE credit hours. Your attendance in each session throughout the event will be tracked in our virtual event platform. Credit for attendance can only be given for entire sessions that you attend. Partial credit for a session will not be given. To request a Certificate of Attendance, please send an email to Joan O’Neil (email@example.com) by Wednesday, March 31 and specify whether you will be using it to submit for CLE and/or CPE credit (for CPE please specify designation too).