Guidehouse – Financial Crimes Governance & Risk Assessment
CEFLI’s July 2024 Joint Educational Webinar featured CEFLI Affiliate Member [...]
12 events found.
Past Webinar
Events
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The DOL Fiduciary Rule – Insight from DOL Staff
The "Special Edition" Educational Webinar featured Timothy Hauser, [...]
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Wolters Kluwer – Market Conduct Compliance
The CEFLI Educational Webinar featured Kathy Donovan, Senior Compliance Counsel, [...]
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Locke Lord – Artificial Intelligence: Regulatory Updates & Best Practices for Third Party Contracting
The CEFLI Joint Educational Webinar featured Paige Waters, Partner at [...]
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Maynard Nexsen – Records Management: Boring When Done Correctly, Costly When Done Ineptly
From headline grabbing data breaches, to market conduct examinations and [...]
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Deloitte: Regulatory Outlook for 2025
During this very informative webinar, Deloitte shared their expert perspective [...]
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Faegre Drinker- AI Regulatory and Risk Management Update
CEFLI's February Joint Educational Webinar featured CEFLI Affiliate Member Faegre [...]
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The Berwyn Group- Cybersecurity in 2025: Leading the Charge Against Threats
Presenters Dan Ursin (The Berwyn Group), Kathy Belfi (Owner, KB [...]
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Ankura- Third Party Risk Management
Third Party Risk Management In today's interconnected and ever-changing business [...]
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Evadata- The Rising Risks of Unreported Deaths & Fraud on Death Claims
The Rising Risks of Unreported Deaths & Fraud on Death [...]
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Maynard Nexsen- Attorney-Client Privilege
The More Things Change, The More They Stay the Same: [...]
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MIB- Data-Driven Compliance – Data-Driven Compliance – Leveraging New Contributory Industry Data to Detect Agent Behavior Patterns
Data-Driven Compliance - Leveraging New Contributory Industry Data to Detect [...]