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 (firstname.lastname@example.org) 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).
Registration for this event is closed!
Member registration fee: $595
Non-member registration fee: $895
Group Registration Discount:
Take advantage of our group rates to ensure your team’s knowledge stays relevant and up-to-date amid the changing trends and directions in the industry.
We are pleased to offer two group registration options that you can secure by contacting email@example.com.
- 5-9 — Registrants from the same company will receive a $75 discount per person when using the quantity discount promo code provided.
- 10+ — Companies may purchase 10 or more registrations and receive a 20% discount off the total registration fee. Single payment is required along with the total number of registrants. We will provide a special company link/code for the your organization to distribute to the group.
Note: Discounts may not be combined with any other discount offer. We cannot combine existing individual registrations into group registrations.
Substitutions of registrations are permitted up to 3 days prior to the virtual event start date by submitting a written request to firstname.lastname@example.org. The individual submitting the substitution request is responsible for all financial obligations (any balance due) associated with that substitution.
In the event that a scheduled meeting or event is cancelled by LIMRA/LOMA for any reason, LIMRA/LOMA shall refund any conference registration fees that have been paid by the registrant. Under no circumstances, however, shall LIMRA/LOMA be liable to the registrant for any other expenses including, but not limited to, airfare and hotel expenses incurred by the registrant.
All cancellations must be received in writing. Email email@example.com. Cancellations received by March 10, 2021, will be refunded, less a $100 processing fee. There are no refunds after March 10, 2021.