OVERVIEW This AML Financial Compliance Program will discuss the history and origin of a model validation. It will also discuss the requirements by the OCC for a model validation, and what exactly a model validation should include. The session will also analyze the elements of a model validation to know what to look for in an RFP, and detail the requirements included in Final Rule 504. WHY SHOULD YOU ATTEND According to the Office of the Comptr...

OVERVIEW In the business world, or within your organization, you probably experience large amounts of data. Maybe the data is about your sales, customers, donations, orders, employees, vendors, expenses, or whatever it may be. Even though Excel gives you some great ways to handle your data, with Access you will be able to handle large amounts of data. This webinar will show you how to search on the data any way you want, sort it, summarize, cr...

OVERVIEW This Computer System Validation Training will explore proven techniques for reducing costs associated with implementing, using, and maintaining computer systems in regulated environments. Today, the FDA performs both GxP and Part 11 inspections, the Europeans have released an updated Annex 11 regulation that expands Part 11 requirements and companies must update their systems and processes to maintain compliance. Many companies outsou...

OVERVIEW Corruption is no longer a viable option for businesses engaged in international commerce. A number of laws, such as the US Foreign Corrupt Practices Act (FCPA), the UK Bribery Act, and international conventions, including the UN Convention against Corruption call for significant limits on the ways that businesses can solicit and conduct their business transactions. Substantial penalties can apply to businesses that fail to take proper...

OVERVIEW Participants will take away key insights about the mind and brain that will inspire new vision and possibilities and change the rules of the game for leadership and company success. Imagine you and your company operating in: A sustained “flow state” Unshakable (non-reactive) presence Positive stress-resilience Calm emotional grounding Spontaneous, creative leveraging of opportunities Deep listening to understand first and...

OVERVIEW When there is a need to make some change to an environment and/or resolve a problem, we must think about a project that could implement the necessary change and address the problem. But we can’t just run our project without proper justification. Justifying the project is a great mechanism to confirm that our project really addresses the need and paves the way for improvement. It helps us assure interested parties or stakeholders...

Dell EMC Forum is a free one-day technology experience for IT professionals. Connect with peers, discover strategies, gain insights, and explore solutions that drive IT innovation, enhance workforce mobility and reduce risk in the digital era. Technology innovation is advancing at an exponential rate, powering a new era of digital transformation. Our world and work are more immersive, more collaborative, more mobile and more competitive than e...

OVERVIEW This Computer System Validation Training will explore proven techniques for reducing costs associated with implementing, using, and maintaining computer systems in regulated environments. Today, the FDA performs both GxP and Part 11 inspections, the Europeans have released an updated Annex 11 regulation that expands Part 11 requirements and companies must update their systems and processes to maintain compliance. Many companies outsou...

The Solar Business Festival (SBF) is the leading solar conference and trade show that focuses on Texas market and provides a significant business platform for knowledge sharing, connectivity, marketing, and sales. The event brings together manufacturers & suppliers, distributors, service providers, installers and integrators, energy consumers & prosumers, project developers/EPC contractors, investors and analysts, system integrators, g...

UK Security Expo is the 2017 award-winning event* bringing 10,000+ international stakeholders of security to London from Government, Transport & Borders, Major Events, Military, Law Enforcement, Emergency Services, CNI and Private Sector. With over 250 world-class exhibitors and working closely with HM Government department’s including the Home Office JSaRC on immersive demonstrations plus the Department for International Trade DSO f...