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1112 items matching filters

Events

Understanding and Complying with OFAC Sanctions | NAFCU

May.19.2020 |

This session discussed activities prohibited by OFAC’s sanctions, how to identify OFAC risks and build a compliance program that addresses them, a hypothetical breakdown and identify what went wrong, and regulatory expectations.

Events

ICO Enforcement: The Lifecycle of a Breach

May.12.2020 | Webinar - Recording Available

This webinar will take participants through the lifecycle of a personal data breach from a privacy and cybersecurity perspective, using interactive polls to guide our discussion about the challenges of responding to an Information Commissioner’s Office (ICO) investigation against the looming threat ...

Events

Future Fund: Briefing & Discussion

April.24.2020 | Webinar - Connection details will be presented upon registration

Our conversation will focus on helping start-ups, scale-ups and investors navigate the headline terms of the Future Fund.