INFONEX Finance

Trusted source providing tax, finance, accounting, governance, risk and compliance training events since 1991.

[INFONEX Finance @InfonexFINANCE]

Join us when @DeonBlyan presents Managing a #Diverse #Workforce in Challenging Times

Register Now: https://t.co/R73TTwq3Nf
Agenda: https://t.co/DV1uCvydXG

[INFONEX Finance @InfonexFINANCE]

Did you know @jmcolthart will be presenting “Leveraging #AI to Mitigate #FinancialRisk” at our #OpRiskManagement #PublicSector #InternalControls conference?

Register Now: https://t.co/Q976TOT1Kl
Agenda: https://t.co/FLYEUQ7NIs

[INFONEX Finance @InfonexFINANCE]

Join us at the The #OpRiskManagement conference when Tracey presents “Embedding #RiskCulture in a Medium Sized #FinancialServicesCompany”

Register Now: https://t.co/JV6DQeGRtV
Agenda: https://t.co/NZXGUFldub

[INFONEX Finance @InfonexFINANCE]

@murometsi Illia’s presentation will focus on the accurate #interpretation of #HRdata & #peoplemetrics

Register Now: https://t.co/kWxRL1icBU
Agenda: https://t.co/o7ZL2hMQlm

[INFONEX Finance @InfonexFINANCE]

The Operational Risk Management conference will have Rachael present “it takes 2 to💃🕺; the role #InternalAudit plays in optimizing #OpManagement

Register Now: https://t.co/JV6DQeGRtV
Agenda: https://t.co/NZXGUFldub

[Infonex Inc. @INFONEX]

Hear Jackie speak about 3 key factors of the #PayEquityProcess

Register Now: https://t.co/A3X7VxTYsY
Agenda: https://t.co/9L2dBYc4aW

[Infonex Inc. @INFONEX]

We are excited to have Alain Boudreault , Compliance Manager Relationship Management Unit, #FINTRAC at our #Anti-MoneyLaundering: #Compliance 2021 virtual conference in September.

Register Now: https://t.co/qkBLJoulYq
Agenda: https://t.co/2l7mdKPnJq

[Infonex Inc. @INFONEX]

Infonex is thrilled to have Elspeth Bowler from OFSI as our Keynote speaker. Don’t miss your chance to hear Elspeth, ask questions, and learn from her directly.

Register Early & Save: https://t.co/DsGx7bEQs9

Agenda: https://t.co/RfUpLUwNVf

#OFSI #RiskManagement #OpRisk

[INFONEX Finance @InfonexFINANCE]

Anti-Money Laundering Requirements

Via @LawSocietyLSO

#AML #MoneyLaundering #Compliance

https://t.co/0qsDc67k5D

[INFONEX Finance @InfonexFINANCE]

Mauriceo Castanheiro, Product and Industry Expert at @Verafin will be speaking about using big data intelligence for big gains in fighting crime at our AML: Compliance 2021 virtual event in September!

Details: https://t.co/QdLHwNOgb7

#AML #MoneyLaundering

[Infonex Inc. @INFONEX]

We're thrilled to announce that Amber D. Scott, Founder, CEO & Chief AML Ninja, Outlier Solutions Inc. will be chairing day 2 of our Anti-Money Laundering:
Compliance 2021 virtual conference in September.

Details: https://t.co/rSzDjvGDdI

#AML #MoneyLaundering #Compliance

[Infonex Inc. @INFONEX]

Alain Boudreault and Marc Lalonde, both compliance managers at the Financial Transactions and Reports Analysis Centre of Canada will be speaking about FINTRAC update on reporting obligations at our AML: Compliance 2021 event.

Details: https://t.co/oVQrEYJzvJ

#AML #Compliance

[INFONEX Finance @InfonexFINANCE]

Notable Amendments to Canada’s Anti-Money Laundering Regime

Via @BennettJonesLaw

https://t.co/evl4iEGJSY

#AML

[INFONEX Finance @InfonexFINANCE]

Narasimham Nittala, Manager, Operational Risk & Technology at Concentra Bank will be speaking about cloud risk management frameworks at our Operational Risk Management virtual event.

Details: https://t.co/IJdDhIjWFQ

Register: https://t.co/EoM3OV9NqE

#riskmanagement

[INFONEX Finance @InfonexFINANCE]

New Research Sizes The Costs To Investors Of Ignoring ESG Risks

via @Forbes

https://t.co/CCjsfrPiRv

#ESG

[Forbes @Forbes]

Why your business needs an anti-money laundering solution — right now https://t.co/AruYHyseQr Sponsored by @jumio

[Osler Litigation @OslerLitigation]

Is Canada rising to the challenge? Responding to calls for more effective financial crime prevention and enforcement https://t.co/UxBQAa2JN7 #AML #FINTRAC #riskmanagement

[Osler, Hoskin & Harcourt LLP @Osler_Law]

Osler’s Anti-money laundering in Canada: A guide to June 1, 2021 changes https://t.co/iHRF0QMUop
#financialservices #AMLNews #AntiMoneyLaundering

[INFONEX Finance @InfonexFINANCE]

Infonex is proud to announce that our 15th annual Operational Risk Management event will take place virtually on October 5-6, 2021.

Details ==> https://t.co/8ZOoCRmS7V

#risk #riskmanagement

[INFONEX Finance @InfonexFINANCE]

Three Unexpected Trends Driving 2021 ESG Inflection (via @Forbes)

#ESG #ESGInvesting #investing

https://t.co/XZawpqNdWd