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EVENT AND OTHER PRESENTATIONS

Find provided event presentations and other relevant information.

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Auditing Within the Compliance Function

Auditing Within the Compliance Function

  • 5/12/2018 1:22:00 PM
  • View Count 3262
Every entity and professional shall establish and maintain an independent audit function that is adequately resourced to test compliance, including sample testing, with its or his written system of internal controls and the other provisions of the Anti-money Laundering Regulations, 2008 and this Code.
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Suspicious Activity Reports: Are They Useful - Surviving the Storm Conference

Suspicious Activity Reports: Are They Useful - Surviving the Storm Conference

  • 4/26/2016 11:32:00 AM
  • View Count 3159
It is an age old cat and mouse game between criminals and law enforcement. Each wants to be two steps ahead of the other. They continue to evolve, expand their knowledge of each other, and gain more experience in their respective corners. What are the new tricks? What wrinkle has been thrown on the old tricks? Is the FIA coping? Mr. George will answer these questions.
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Data Security - Surviving the Storm Conference

Data Security - Surviving the Storm Conference

  • 4/26/2016 11:26:00 AM
  • View Count 3166
How safe is your data? Have you changed that 12345 password? Can you survive breach of you IT systems? In this current climate unsecured data will fly in the wind. Follow on as Mrs. George develops this timely subject.
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CRS Rediness - Surviving the Storm Conference

CRS Rediness - Surviving the Storm Conference

  • 4/26/2016 11:10:00 AM
  • View Count 3010
This many tax initiatives, classifications and certifications will make your head spin. Yet the experts at Deloitte have figured it all out so allow them to help you navigate the choppy seas of international tax initiatives.
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