Each year new requirements arise as governments react to market changes. Waiting to react to these regulatory changes is risky. Learn the best ways to prepare for these changes in our quarterly compliance webinar. 1.2 CTP and FP&A re-certification credits will be given for this webinar.
This webinar will cover highlights from the 2017 Compliance Survey that focused on FBAR and eBAM. Discussion will include trends on new and upcoming regulations including SWIFT CSP, GDPR, and Section 385 and how each will affect your company.
As 2017 comes to a close, treasurers need to be prepared for the upcoming compliance changes. This webinar focused on the European General Data Protection Requirements (GDPR) and what it means for corporate treasurers around the world. We also touched on SWIFT CSP, Section 385 and the new FBAR requirements.
Has your company prepared itself for the new set of SWIFT core security standards? Join us to learn what is required and who is affected by the 16 mandatory controls set to begin in July 2017.
Join us as we guide you through an overview of Basel III and its’ impact on banks and the services they provide. We will discuss what it means for your company’s bank relationships and how to prepare a game plan in order to best deal with this.