Regulatory Compliance Workshop – Cambios (Session 2)
Event Title Regulatory Compliance Workshop – Cambios (Session 2) Date September 12, 19, 26, 2026 Duration Half Day Target Audience […]
11 events found.
Events
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Payment Ecosystem: Fundamentals of Banking Operations
Event Title Payment Ecosystem: Fundamentals of Banking Operations Date September 15, 2026 Duration 1 Day Target Audience Operations Personnel Objective […]
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Creating a Strong Control Environment
Event TitleCreating a Strong Control EnvironmentDateSeptember 17, 2026Duration1 DayTarget AudienceOperations PersonnelObjectiveEnhance operational controls and risk management.CostPrices are subjected to change […]
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Regulatory Compliance Workshop – Cambios (Session 2)
Event Title Regulatory Compliance Workshop – Cambios (Session 2) Date September 12, 19, 26, 2026 Duration Half Day Target Audience […]
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Regulatory Compliance Workshop – Cambios (Session 2)
Event Title Regulatory Compliance Workshop – Cambios (Session 2) Date September 12, 19, 26, 2026 Duration Half Day Target Audience […]
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JBA/JIFS 15th Annual AML/CFT Hybrid Conference (Day 1)
Event Title JBA/JIFS 15th Annual AML/CFT Hybrid Conference (Day 1) Date October 13, 2026 Duration 1 Day Target Audience Compliance […]
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JBA/JIFS 15th Annual AML/CFT Hybrid Conference (Day 2)
Event TitleJBA/JIFS 15th Annual AML/CFT Hybrid Conference (Day 2)DateOctober 14, 2026Duration1 DayTarget AudienceCompliance Practitioners; Attorneys; AuditorsObjectiveRaise awareness of AML/CFT risks.CostPrices […]
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Effective Debt Collections Techniques
Event Title Effective Debt Collections Techniques Date October 22, 2026 – October 23, 2026 Duration 2 Days Target Audience Credit […]
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Credit Assessment Techniques
Event Title Credit Assessment Techniques Date November 4, 2026 – November 5, 2026 Duration 2 Days Target Audience Credit Officers; […]
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Regulatory Compliance Workshop: The Risk Based Approach for Cambios & Microcredit Financial Institutions
WORKSHOP OBJECTIVE The objective of this workshop is to strengthen participants’ understanding of regulatory compliance responsibilities and to support cambios […]
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Identity & Document Authentication Seminar (Hybrid)
Event Title Identity & Document Authentication Seminar (Hybrid) Date December 3, 2026 Duration 1 Day Target Audience Frontline; Compliance; Fraud […]