Casestudy7.1Module7Upcomingcomplianceandgovernanceevents.pdf

— {CONFERENCES & EVENTS}

Upcoming Compliance and Governance Events
A list o f upcoming GRC events compiled
by Compliance Week Advertising Produc­
tion Manager Haley Navarro follows. For
registration information, additional de­
tails, and the fu ll 2015 schedule, please go
to www.complianceweek.com and select
“Events” from the C W toolbar.

MAY

May 3 – 8
N A T IO N A L C O M M E R C IA L L E N D IN G S C H O O L
The American Bankers Association’s Na­
tional Commercial Lending School offers a
360-degree immersion into commercial lend­
ing best practices. This event will be a com­
bination of lectures, group discussions, com­
puter simulations, team activities, and case
studies. Attendees will learn how to success­
fully manage their loan portfolio in the face
of increasing competition, economic chang­
es, and a dynamic regulatory landscape.
Dallas, TX

May 14-15
BEST P R A C T IC E S IN A C C O U N T IN G
Best practices in accounting result in bet­
ter overall functionality of an organization.
This ACS conference will cover a number of
key areas including close optimization, social
media risk, managing internal operations,
best practices in accounting, budgeting and
forecasting, and advanced metrics.
Santa Clara, CA

May 14-15
T H E A T O Z ‘S O F W R IT IN G A N D E N F O R C IN G
E F F E C T IV E S T A N D A R D O P E R A T IN G P R O C E D U R E S
GlobalCompliancePaneTs event will address
recent enforcement actions for SOP-related
violations. Attendees will review examples
from warning letters and then review the
good and bad SOPs and templates.
Chicago, IL

May 17-22
C O R P O R A T E F IN A N C E : S T R A T E G IE S
F O R C R E A T IN G S H A R E H O L D E R V A L U E
Kellogg School of Management’s Corporate
Finance Program will demonstrate how to
effectively integrate financing and invest­
ment decisions to maximize value creation.
Through lectures, cases, discussions and a
review of current research, attendees will ex­
plore important questions and find answers

as to what investments one should make,
which should be divested, and the impact fi­
nancing strategy can have on a bottom line.
Chicago, IL

May 19-20
A C C O U N T IN G U P D A T E FO R T E C H C O M P A N IE S
From the latest developments in revenue
recognition, leasing, accounting for stock-
based compensation, and regulatory reform
to industry comment Letter trends, this ACS
conference will address the latest develop­
ments in key areas. Sessions include SEC
updates, M&A trends, technical accounting
updates, and tax updates.
Austin, TX

May 27 – 29
F IN R A ‘S 2 0 1 5 A N N U A L C O N F E R E N C E
FINRA’s 2015 Annual Conference provides
compliance professionals, securities attor­
neys, and other industry leaders with the
opportunity to hear regulatory priorities
and share compliance solutions. This event
features over 30 panels, 100 speakers and op­
portunities to earn CPE, CLE, and CRCP
credits.
Washington, DC

May 2 8 -2 9
R E V E N U E R E C O G N IT IO N A C C O U N T IN G U P D A T E
ACS’ Revenue Recognition Update will cov­
er the new standard and compare differences
to existing GAAP. Sessions include discus­
sion on the new rules, SAAS accounting,
SEC perspective, case studies and practical
examples, transition, and tax impact.
Philadelphia, PA

May 28 – 29
T H E C O M P L E T E 1 0 9 9 , 1 0 4 2 – S , A N D F A T C A
C O M P L I A N C E U P D A T E
This event shares regulatory compliance is­
sues and best practices for collecting Forms
W-9 and W-8, performing TIN matching,
your information reporting requirements, if
and when back-up withholding must begin
and the withholding rates, efficient handling
of CP-2100 / B-Notices, responding to IRS
notices of proposed penalties, reporting to
non-resident aliens, and compliance with the
FATCA.
Washington, DC

May 28 – 29
C Y B E R -S E C U R IT Y IN C ID E N T R E S P O N S E P R O G R A M

A N D P L A N S
A cyber-security incident response program
is a must for any organization using the In­
ternet. GlobalCompliancePanel’s event will
address best practices and the standards that
make up a cyber-security incident response
program ; what teams should be part of your
CSIRT team; how to conduct inexpensive
tests of the CSIRT teams and programs; and
how to determine your current gaps and pro­
vide milestones for correcting the gaps.
San Francisco, CA

May 31 – June 3
H IG H E R E D U C A T IO N C O M P L I A N C E C O N F E R E N C E
SCCE’s Higher Education Compliance Con­
ference will demonstrate how to increase the
effectiveness of any institution’s compliance
program, discuss emerging risks and issues
with your peers, share best practices, and
build valuable relationships.
Austin, TX

JUNE

June 1 – 3
IN T E R N A T IO N A L C O N F E R E N C E O N RISK A N A L Y S IS
A N D C R I S R E S P O N S E
With the U.S. economic recovery and the
debt crisis in Europe, more experience and
knowledge in risk analysis and crisis re­
sponse is needed. It is very important for
emerging economies to avoid the same risk
and crisis. Meanwhile, the changing world
always is uncertain. The world needs more
intelligent technologies to analyze risks and
govern crises in high-efficiency and low-
cost. The Society of Risk Analysis’ 5th In­
ternational Converence provides a forum
to discuss these issues from a scientific and
technical point of view and also in terms of
management, services, or usages.
Tangier, Morocco

June 9 – 1 2
S U P P L Y C H A IN M A N A G E M E N T : S T R A T E G Y
A N D P L A N N IN G F O R E F F E C T IV E O P E R A T IO N S
Kellogg School of Management’s Supply
Chain Management Program will create op­
portunities for revolutionizing operations
through increased efficiencies in the design
and management of a supply chain. In this
program, the faculty will present state-of-
the-art models and practical tools for sup-

7 0 W W W .C O M P L IA N C E W E E K .C O M » 8 8 8 . 5 1 9 . 9 2 0 0 M A Y 2 0 1 5

http://www.complianceweek.com

http://WWW.COMPLIANCEWEEK.COM

ply chain management and multi-plant co­
ordination. Attendees will learn effective
logistics strategies for operating complex
networks and be inspired to integrate supply
chain components into a coordinated system.
Chicago, IL

June 9 -1 2
OPRISK EUROPE
This event from Operational Risk & Regula­
tion will bring together operational risk pro­
fessionals from Europe and across the globe.
European regulations demand that financial
institutions adequately identify and mitigate
operational risk, such as losses from inade­
quate or failed internal processes, people and
systems, or from external events. The role of
operational risk discipline has become mag­
nified. This event will identify control, over­
sight and systems weaknesses, and process
flaws across different products and activities.
London, U.K.

June 10-11
F IN A N C IA L AC CO UN TIN G & REPORTING UPDATE
ACS’s Financial Accounting & Reporting
Update will cover the latest developments
from the FASB & SEC. Sessions include dis­
cussions on revenue recognition, SEC devel­
opments, financial accounting & reporting
update, tax update for corporate accountants,
fraud, SOX & internal control updates on
COSO.
Boston, MA

June 14 – 19
ACFE G LOBAL FRAUD CONFERENCE
The Association of Certified Fraud Exam­
iners’ 26th Annual Global Fraud Confer­
ence attracts professionals from around the
world who are involved with any aspect of
identifying, preventing, and detecting fraud
and white-collar crime in companies. From
brand awareness to lead generation, this event
offers an opportunity to connect with deci­
sion makers and influencers. In addition to 13
tracks of educational sessions, this conference
will host experts in the anti-fraud field.
Baltimore, MD

June 16
A N N U A L TA X SEM INAR
The Institute of International Banker’s An­
nual Tax Seminar will bring together govern­
ment officials and private-sector experts who
will provide a detailed and authoritative re­

view of the key tax issues and developments
affecting internationally headquartered
banking/financial institutions operating in
the United States.
New York, NY

June 18 – 19
REVENUE RECOGNITION AC CO UN TIN G UPDATE
ACS’ Revenue Recognition Update will cov­
er the new standard and compare differences
to existing GAAR Sessions include discus­
sion on the new rules, SAAS accounting,
SEC perspective, case studies and practical
examples, transition, and tax impact.
Santa Clara, CA

M A Y 1 8-20 W A S H IN G T O N DC

COMPLIANCE WEEK 2015

S o – a r e y o u r e a d y
t o r e g i s t e r ?

c o n f e r e n c e .c o m p lia n c e w e e k .c o m

W a n t to save even more? Use c o d e
C W 1 5 _ P G 7 1 a n d g e t $ 4 0 0 o ff y o u r
reg istra tion . Limit o f 10 – d o n ‘t d e la y !

June 25 – 26
OPRISK A S IA
The 10th annual OpRisk Asia conference,
from Operational Risk & Regulation will
feature operational risk, regulation and com­
pliance professionals from around the Asia
Pacific region for two days of insight and
learning opportunities. OpRisk Asia will
cover emerging trends and strategies to navi­
gate the ever-changing landscape of opera­
tional risk management.
Singapore

JULY

July 5 – 8
IIA IN TE R N A TIO N AL CONFERENCE
The Institute of Internal Auditor’s 7th An­
nual International Conference will feature
ten educational tracks and will cover a range
of topics of current interest to internal audit

professionals at every level, from heads of in­
ternal audit to the staff auditor. Topics will
include internal audit, fraud, governance,
risk, IT challenges, and global issues.
Vancouver, BC

S E PTE M B ER

Sept. 1 – 2
M A K IN G SENSE OF RISK APPETITIE
This two-day training course will provide
participants with a comprehensive under­
standing of risk appetite. Delegates will gain
in-depth, practical knowledge of building a
risk appetite framework, and consider wider
strategic issues.
New York, NY

Sept. 26 – 29
G LOBAL BOARD LEADERS’ S U M M IT t
The 2015 National Association of Corporate
Directors’ Global Board Leaders’ Summit
will bring together peers in corporate gov­
ernance for three days of dialogue, network­
ing, and insight. This event is designed to
deepen the collective understanding of the
challenges and opportunities facing board-
rooms today.
Washington, DC

Sept. 2 9 -3 0
AC CO UN TIN G UPDATE FOR TECH COM PANIES
From the latest developments in revenue
recognition, leasing, accounting for stock-
based compensation and regulatory reform
to industry comment letter trends, this event
will address the latest developments in key
areas. Sessions include SEC updates, M&A
trends, technical accounting updates, and
tax updates.
Santa Clara, CA

O CTO BER

Oct. 4 – 9
MERGER WEEK: CREATING VALUE THROUGH
STRATEGIC AC QU ISITIO N ALLIANCES
This program from the Kellogg School of
Management will demonstrate how to evalu­
ate M&A from all angles and cover the entire
M&A process, from assessing strategic fit to
considering market trends to making financ­
ing decisions and forming strategic alliances.
Chicago, IL

MAY 2015 W W W .C0M PLIA NC EW EEK.CO M » 8 8 8 . 5 1 9 . 9 2 0 0 71

http://WWW.C0MPLIANCEWEEK.COM

Copyright of Compliance Week is the property of Wilmington Group plc and its content may
not be copied or emailed to multiple sites or posted to a listserv without the copyright holder’s
express written permission. However, users may print, download, or email articles for
individual use.