Regulations and laws for treasury can be a moving target.
Each year, new requirements arise as governments react to market changes. Waiting to react to these changes in regulations can be risky.
Preparing for Change: Compliance in 2018
Quarterly Compliance Webinar
Date: Thursday, April 19th, 2018
Time: 2:00PM – 3:00PM EST
Where: This is an online event.
Some regulatory changes can take a significant effort on the part of corporations to comply, so being proactive in preparations is key. In order to mitigate the risk of noncompliance, it is important to have a game plan in place for dealing with new or changing requirements.
This webinar will delve into how to prepare for future changes in the regulatory environment and will provide a brief update on the current state of regulations.
1.2 CTP and FP&A re-certification credits will be given for this webinar.
View the replay:
Download the deck from the webinar here:
You may also be interested in:
This webinar will focus on understanding the layers of internal complexity that can make cash positioning and forecasting so difficult, as well as the array of technologies, systems, and processes used by companies to enhance the accuracy of their forecasts and effectively manage cash.
This webinar will cover some of the more salient data points obtained through the survey, including which areas of regulation treasury struggles with the most and the specific aspects of the environment that practitioners are most concerned about. Areas of analysis will include sanctions screening and KYC requirements, FBAR, the use and traction of eBAM solutions, and the current strategies, practices, and plans that practitioners are leveraging to manage their compliance-related operations now and into the future.