This flagship portfolio provides essential year-round national and regional benchmarking, education and networking. Our comprehensive suite of subjects covers regulation, compliance, litigation, class actions, enforcement and investigations. Drilling into real-world issues we address: cyber security and data privacy protection; CFPB, FinCEN, TCPA, RESPA, TRID, TILA, HMDA, HUD, FHA initiatives; consumer finance and fair lending; residential mortgages and mortgage servicing; student, auto, payday, and deposit advance loans; credit, debit and prepaid cards; payment systems; virtual currency and blockchain technology.
This event will feature full coverage and updates into all Canadian, US (OFAC), EU and other major sanctions regimes globally and their impact on Canadian financial institutions. It will dive deeper into shifting landscape of the OFAC programs, offer enhanced coverage of Canadian sanctions programs, and more. More
Navigating Russia Sanctions Complexities is a NEW interactive one-day programme to provide timely guidance on the complex sanctions against Russia for both financial institutions and global exporters. The programme will be taught by experienced senior in-house counsel and private practice practitioners who will share best practices and teach you how to increase your knowledge of complying with economic sanctions. More
Global Economic Sanctions Forum will provide you with all the current developments in Economic Sanctions from leading global experts and will feature senior leadership from OFAC and OFSI. This forum is THE event to attend for sanctions and financial crime prevention experts. More