Events linked to the Americas offices are displayed here. We attend other domestic events. Use this country selector to go to a local site, or email us..

Free webinar: How much capital is enough? What do we know post financial crisis?

Regulators globally are imposing higher and higher capital requirements on banks. The financial crisis began almost a decade ago but many banks are still battling to survive in low growth and low interest rate environments. In trying to evaluate the credit standing of banks in different markets - what are the lessons to be drawn? How much capital is enough? Sign up for our free webinar now.

Date: Mar 11, 2017 Venue: Online

Free webinar: Beneficial ownership - have you got it right?

What does it really mean to identify, validate, and monitor companies and their owners? Do you need to redefine your risk-based approach?

Date: Jun 28, 2017 Venue: Online

Free Webinar: The role of company financial data in identifying financial crime

Learn how financial data and corporate structures can be used to mitigate risk

Date: Aug 2, 2017 Venue: Online

Free webinar: How to get entity, hierarchy and relationship data right

We’re a panelist on this webinar, hosted by Data Management Review. We’re discussing the requirement for entity, hierarchy and relationship data, how to source complex data and how to manage and maintain the data to best effect.

Date: Oct 12, 2017 Venue: Online

Free webinar: Channeling big data through RegTech

With the sheer volume of data growing exponentially and the RegTech landscape continuously changing, how do you eliminate reliance on manual processes and integrate next generation technology into internal processes in a smart way?

Date: Oct 26, 2017 Venue: Online

ACAMS AML & Financial Crime Conference – Canada

Join us in Toronto at the 5th Annual ACAMS AML & Financial Crime Conference – Canada.

Date: Oct 31, 2017 Venue: Hilton Toronto in Toronto, Canada

TP Minds West Coast 2017

Join us in San Francisco at TPMinds West Coast.

Date: Nov 7, 2017 Venue: Sheraton Fisherman's Wharf in San Francisco, CA

Charleston Library Conference Vendor Showcase 2017

We are exhibiting at this year’s Charleston Library Conference Vendor Showcase on November 7.

Date: Nov 7, 2017 Venue: Gaillard Center in Charleston, SC

IACPM Annual Fall Conference 2017

We’re exhibiting at the IACPM Annual Fall Conference in Philadelphia.

Date: Nov 7, 2017 Venue: The Westin Philadelphia in Philadelphia, Penn.

ICTF Annual Global Trade Symposium

In November, we are sponsoring ICTF's Annual Global Trade Symposium in Ft. Lauderdale, Fl.

Date: Nov 12, 2017 Venue: The Ritz-Carlton   Ft. Lauderdale, FL

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