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Topic:Convergence of Compliance, Fraud & Risk Management Automation
Date: January 14, 2010
Presentation Only(PDF) | Topic:Overview: Open Account and SCF Solutions
Date: February 11, 2010
Presentation Only(PDF) | Topic: SWIFT for Corporates presented by Mohan Murali
Date: March 11, 2010
Presentation Only(PDF) |
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Topic: Trade Update, 2010 by Gary Collyer
Date: April 8, 2010
Presentation Only(PDF) | Topic:Payments Consolidation through Payments Messaging Hub By Mr. Parth Desai, President, ACE Software Solutions
Date: May 13, 2010
Presentation Only(PDF) | Topic: False Positive Reduction - Simple Steps to Improved Caution List Screening
Date: June 10, 2010
Presentation Only(PDF) |
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Topic: Guide to Purchasing a Trade Finance Platform
Date: July 8, 2010
Presentation Only(PDF) | Topic: PART I - FCS: Aligning to Corporate Supply Chains by Chris Principe, Senior Manager Trade & Supply Chain, ACI Worldwide & Henry Bayard, VP Strategic Initiatives, EasyLink Services International Corp.
Date: August 12, 2010
Presentation Only(PDF) | Topic: The Foreign Corrupt Practices Act: A Hot Topic on Compliance Risk Heat Maps
Date: October 14, 2010
Presentation Only(PDF) |
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Topic: Regulatory Reform Act and Reporting Implications-20101118 1604-1
Date: November 18, 2010
Presentation Only(PDF) | Topic:Implications of New Liquidity Regulations
Date: December 9th, 2010
Presentation Only(PDF) | Topic: TBD
Date:
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