ComplianceExecutive.com Featured Events

IT Compliance Conference

ITCi invites you to be a part of the IT Compliance Conference (ITCC), the only education and networking event dedicated to helping professionals like you solve the complex challenges of information systems management for corporate governance, risk control, and compliance. At the ITCC, expert presentations, workgroups, and networking events will expose you to best practices, peer experiences, and expert advice that you can apply to your own compliance challenges.

McAfee Business Risk Management
Business Risk Management
15 March 2007,
Vinopolis, London
 
Benchmark your company’s security risk management procedures against one of the industry’s top companies in security risk management this March. Hosted by McAfee, the Business Risk Management conference in London will enable IT and financial services professionals to gain an insight into the strategies employed by McAfee.

This event is free to attend for suitable senior level executives, and is by invitation only. For more information, or to register an interest in the conference, visit the website at www.spgmedia.com/mcafee.

Black Hat Europe, March 27-30 in Amsterdam, is the European version of the famous Black Hat conference, the world's premier technical event for ICT security experts. It will convene 400+ delegates fom 35 nations for two days each of Training (10 classes) and Briefings (20 presentations in 4 tracks) and will showcase solutions from 10 top sponsors including Google, Codenomicon and Microsoft. It is supported by most of Europe's leading infosec associations and media. www.blackhat.com

February 1st, 2007 – Prague, Czech Republic – Uniglobal Research announces the second annual international conference dedicated to the problems of Credit Risks, Lending in a Credit Rich Market: Different Approaches to Single Business Issues, being  held on the 2nd and 3rd of April, 2007 at the five star Marriott Hotel  in Vienna, Austria. It is a vital event for senior level management of banks that develops risk management policies and credit portfolio.

The analytical approach of the conference will explore the actions that should be undertaken in order to deal with credit risk issues. Every session will have cross analysis; presented in the form of panel discussions, where leading experts from Europe will share their experience along with the professional from the CIS region, enabling the delegates to see various approaches to credit risk problems and its solutions.

For further information please contact:
Elena Bykova, PR & Marketing Manager
Phone: +420226538100
Fax: + 420226538111
Email: elena.bykova@uniglobalresearch.eu
Web: www.uniglobalresearch.eu

Business Continuity Expo and Conference held at EXCEL Docklands from 28th - 29th March 2007 is the UK's definitive event for managing risk, resilience and recovery. This event will explore the solutions and best practice to ensure operational continuity and protect a company's interests before during and after an incident.

For further information visit www.businesscontinuityexpo.co.uk

Infosecurity Europe is Europe’s number one, dedicated Information Security event held on the 24th – 26th April 2007, Grand Hall, Olympia. Now in its 12th year, the event continues to provide an unrivalled education programme, new products & services, exhibitors and visitors from every segment of the industry. For further information www.infosec.co.uk

Protecting your software against attack is a bigger issue now than ever before. Learn to protect your software at the upcoming Software Security Summit, the only conference that focuses on security at the applications development level.
April 16–17, 2007 | Marriott | San Mateo, CA
Register Now!
www.s-3con.com

Anti-Money Laundering in Financial Institutions (11-12 June 2007, Brussels, Belgium) As companies become more global in their operations, the probability of the frauds is increasing. It is necessary to hit back by applying effective preventive steps. The 3rd EU-Money Laundering Directive has been passed to help reduce the flow of dirty money. Banks only have time till the end of 2007 to complete the implementation of this directive. It is therefore urgent to pursue efficient AML measures throughout the entire company.

How to best follow the requirements by regulators so as to avoid penalties and maintain company’s good reputation? How to assess money laundering risk? What are the best techniques of monitoring suspicious transactions? And how can you verify your potential client and find out where the money really comes from?

Join us at this two-day five star exciting forum and get your questions answered by industry practitioners and experts on money laundering prevention. Hear the practical case studies on how they tackle the day-to-day issues linked to AML. Participate actively in the interactive roundtable discussions and benefit from networking sessions with your industry peers to make this event an excellent learning opportunity.

To receive your free conference brochure with complete event overview and registration form, please contact Mr. Matej Mutis.
Email matej.mutis@jacobfleming.com or call +421 258 253 905.

 CFO Summit XIV
6-8 May 2007
PGA National Resort & Spa, Palm Beach Gardens, FL
www.cfosummits.com

Addressing the challenges of the finance sector the CFO Summit XIV brings together CFOs and other senior financial officers from North America's most successful organizations. The CFO Summit has been developed to allow senior financial executives the opportunity to strategize, forge key business alliances and learn about the latest initiatives in the finance sector.

 Tax Officers Summit III
22-24 April 2007
Sawgrass Marriott Resort & Spa, Ponte Vedra Beach, FL
www.taxofficerssummit.com

Corporate Tax Executives from the Fortune 1000 are under increasing pressure each year in dealing with compliance issues, transparency issues, tax controversy, staff constraints and new tax policies, and must now adjust to the new rules under SOX and Section 404.

Telecoms Risk Management Seminar 2007
26 & 27 March 2007, Prague

This is the only step-by-step training seminar where you can learn the key aspects of Enterprise Risk Management from initial start-up right through to expanding coverage throughout your business.

Led by two senior level experts who designed, embedded and managed the ERM project at Cellcom, Israel’s leading wireless operator, you will learn how to create the right combination of people, processes and technology to ensure your company objectives are achieved and the individual contribution of every employee is maximised.

Visit www.riskmanagement-events.com/seminar2007 for full details.

IP Law Summit Europe
22nd – 24th April, Le Meridien Beach Plaza, Monte-Carlo, Monaco

The World’s Leading Senior IP Counsel to Share Best Practices at the IP Law Summit this April in Monte-Carlo
Senior partners from leading global law firms, accounting firms and senior executives from legal services companies will join Participants in high-level meetings and closed discussions.

For more information please contact:
Lilly Pavlou, Senior Marketing Manager: Tel: +357 22 849 321, Email: revathyv@marcusevanskl.com

British Bankers' Association
Risk Vision Conference - Examining recent developments in the evolving role of the CRO and exploring future challenges.
8th June 2007, Pinners Hall, London

Jose Maria Roldan, Director General Banking Regulations, Banco De Espana joins the expert panel of speakers at this half-day conference to discuss cutting-edge research and to assess the key issues facing senior risk professionals in a post-Basel II environment. There will also be an opportunity to debate how the risk function could work more effectively with other business functions to enhance good governance and value creation for your organisation.

The Information Professional IT Compliance Conference 2007
11 July 2007 – The IET, Savoy Place, London

Compliance is more than just a matter of tweaking company procedures or getting step with latest trends in best practice. Compliant companies must make the various compliances “part of their companies’ DNA” if they are to be sure that they are not in breach of the law.

The Information Professional IT Compliance Conference 2007 is a must-attend event for Senior Executives and IT Professionals involved in projects relating to

• IT regulatory compliance
• Governance frameworks – COBIT, COSO
• Security – ISO27001
• Sarbanes-Oxley