Tag Archives: Party

Reducing Risk in Third Party Relationships in the Financial Industry

Reducing Risk in Third Party Relationships in the Financial Industry
Event on 2018-04-25 13:00:00
OVERVIEW

Financial institutions (FI) often outsource banking functions to qualified third party service providers and software vendors. A third party relationship is any business arrangement between a bank and another entity, by contract or otherwise. This webinar provides assistance to FIs for assessing and managing risks associated with third party relationships. Regulators expect an FI to practice effective risk management regardless of whether the bank performs the activity internally or through a third party. An FI’s use of third parties does not diminish the responsibility of its Board of Directors and senior management to ensure that the banking function is performed in a safe and sound manner and in compliance with the FI’s policies and applicable laws.

Managing the third-parties is an integral aspect of the FI’s risk management function. The engagement, operation, oversight and termination of third party relationships require each FI to create and maintain a set of policies and procedures to address this risk. The framework for the policies and procedures is often provided by one of a number of federal agencies tasked with oversight of the financial industry. These agencies include, but are not limited to:

Federal Financial Institution Examination Council (FFIEC)
Federal Reserve System (FRB)
Federal Deposit Insurance Corporation (FDIC)
National Credit Union Administration (NCUA)
Office of the Comptroller of the Currency (OCC)
Consumer Financial Protection Bureau (CFPB)
Please note that the framework and principles that are presented in this webinar are appropriate for any organization that uses third party providers to conduct their business. Your business, despite not being an FI, will benefit from the webinar and can drive the policies and procedures that you will use to establish and maintain an effective relationship with your third-party partners.

WHY SHOULD YOU ATTEND

This Webinar will prepare your organization to incorporate the best practices that should drive the use of third-parties. Our audience will walk away with ideas on reducing risk in third-party relationships. An FI should adopt risk management processes commensurate with the level of risk and complexity of its third party relationships and should assure that comprehensive risk management and oversight of third party relationships involving critical activities reduce risk based on best practices.

As the number and complexity of relationships with third parties increases, the need for a consolidated approach towards the management and risk reduction of third parties becomes more important. The third party relationship may take many forms and address many of the FIs needs. Typically, cost controls are the reason for employing the third party. FIs may:

Outsource entire bank functions to third parties, such as tax, legal, audit, or information technology operations.
Outsource lines of business or products.
Rely on a single third party to perform multiple activities, often to such an extent that the third party becomes an integral component of the bank’s operations.
Work with third parties that engage directly with customers.
Contract with third parties that subcontract activities to other providers.
Work with a third party to address deficiencies in bank operations or compliance with laws or regulations.

AREAS COVERED

What’s a Third Party?
Third Party Risk Management Life Cycle
Plans that outline the FI’s strategy
Identify the inherent risks of the activity
Detail how the bank selects, assesses
Oversees the third party.
Proper due diligence in selecting a third party.
Written contracts that outline the rights and responsibilities of the FI and the third party
Ongoing monitoring of the third party’s activities and performance.
Contingency plans for terminating the relationship in an effective manner
Clear roles and responsibilities for overseeing and managing the relationship and risk management process.
Documentation and reporting that facilitates oversight, accountability, monitoring, and risk management.
Independent reviews that allow the FI’s management to determine that the bank’s process aligns with its strategy and effectively manages risks.

LEARNING OBJECTIVES

Become familiar with the framework that supports the use of third parties in the enterprise.

WHO WILL BENEFIT

This webinar will provide valuable guidance to all personnel in:

Executive positions
Compliance Management
Risk Management
Vendor management
Software development
Business managers that employ third party providers

SPEAKER

Marc Perl brings over 30 years of professional experience to Teknowlogy Associates. Marc's diverse experience includes risk management, payments processing, data security, product development, software development and software quality assurance. During 20 years at Visa, he was a key member of Visa's Risk Management team, where he developed and managed the compliance program for the Payment Card Industry Data Security Standard (PCI DSS) as part of the Cardholder Information Security Program (CISP).

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at Training Doyens 26468 E Walker Dr

Aurora, United StatesTraining Doyens 26468 E Walker Dr

The Cash Flow Party Austin at The Gatsby

The Cash Flow Party Austin at The Gatsby
Event on 2018-04-05 18:00:00
The Cash Flow Party @ The Gatsby  Come out and mingle with the professionals evolving Austin, TX. Join us at The Cash Flow Party, where top Real Estate Investment professionals in Austin will come to mix business with pleasure! Expand your network while enjoying free food and special cocktail pricing. Agenda:  6:00 – 7:00 Open networking7:00 – 7:10 Intro7:10 – 7:45 Featured Speaker – Roland Wiederaenders / Crowdfunding For Real Estate7:45 – 8:00 Prize give away8:00 –  Open networking Hosts:                                                            Lamar CannonUriel Castro

at Gatsby’s
708 East 6th Street
Austin, United StatesGatsby’s

ICO Debut Party at #NYFW

ICO Debut Party at #NYFW
Event on 2018-02-08 18:00:00
Initial Coin Offerings. ICO's are fraught with risk but super interesting. In February at New York Fashion Week, it will be special because we are launching!! A slew of great updates will come to those that RSVP. We have a great venue picked out: Four Seasons!!! Be sure to confirm your 2nd stage RSVP because the venue will likely change to incorporate the Amex Sky Box location 'under-the-tents'Problem: We need a real world network of experts to meet and swap ideas with. We need to understand this new form of money and how to underwrite crypto tokens using protocol #cs183uwctFriction. Tix are open to all (but ideally I would only accept bitcoin to keep the wannabees out)100% of the tix are rebated as per the LC Reverse Rebate Model. Pay and get 100% back. You can cancel up to 12 hours before the party starts and still get a full refund. Its #LCRRM.LCRRM is where you get 100% when you show up– I will then rebate you 100%. I will pay to host you but I won't be paying for flakey people who do not show up.Problem: Yes people can pay in US currency. Lame but right now Eventbrite does not take bitcoin.Problem: This event will reach capacity! I will be pulling peole off the waitlist as space opens Note: I do not represent bitCoin, Ethereum, et al. I am exCEO of Duck9. Duck9 does FICO score preparation for American college students.NOTE: This infomation is not to represent a solicitation to buy tokens, sell you securities, get you to buy API calls or request a PPM, or to ask you to read and master white paper PDFs (BUT YOU SHOULD)Mini Sponsor 0 in BTC3DPwFfRGW4m782X1xQZXSnZB6rGrGVeoddCrypto Underwriting Workshop and Risk Mitigation Session3:30 – 6pm57 E 57th St @Waterloo RoomUSD ,400 or bitcoin address3DPwFfRGW4m782X1xQZXSnZB6rGrGVeodd

at 5757 At The Four Seasons Hotel
57 E 57th Street
New York, United States5757 At The Four Seasons Hotel

Square One-derland – 11th Annual Square One Tea Party

Square One-derland – 11th Annual Square One Tea Party
Event on 2016-10-06 14:00:00
Join us and celebrate the 11th Annual Square One Tea.  We believe there are many benefits of drinking tea; it lowers stress and anxiety, prevents tooth decay, improves immunity, and boosts brain power.  In addition, an afternoon tea has always represented a gathering of individuals to relax, socialize, and get to know each other better.  Our hope is the Square One Tea gives you the chance to do all of that, plus learn more about Square One. All proceeds from the tea will benefit Square One's work with children and families to build a foundation of lifelong learning.  This means while you're sipping something good for your body, you'll be changing situations and circumstances for EVERYbody Square One serves.

at Chez Josef
176 Shoemaker Lane
Agawam, United StatesChez Josefотзыв дать

Pause 2016 Satellite Events – Silicon Block Party

Pause 2016 Satellite Events – Silicon Block Party
Event on 2016-02-11 18:00:00
SILICON BLOCK PARTY Bringing industry up-and-comers together with the experts in the field to form one shared community, with the common goal of networking and knowledge sharing. There’s food trucks, DJs, disco lights and a neon bar, which automatically means everyone’s in for a fun time!   OTHER SATELLITE EVENTS MONDAY 8TH DISCOVER SERVICE DESIGN TUESDAY 9TH C4D MEETUP PEER ACADEMY WEDNESDAY 10TH BATTLE OF THE REELS THURSDAY 11TH VR BOOTCAMP EXPLAINERS PANEL YOKE BRIEF NIGHT FRIDAY 12TH BUSINESS BREAKFAST TWO SQUARE PEGS SATURDAY 13TH CODE FOR AUSTRALIA APPFLUENTIAL EVENTBRITE QUEENS COLLECTIVE THOUGHTWORKS EXPLAINER VIDEO WORKSHOP   #PauseDiscover #Pause2016   Discover People, Passion and Purpose. Discover content you can’t Google. Discover creative collisions.   Make the most of your Pause experience at our satellite events. With so much talent in one city, let alone country, we decided to create a whole series of in house and satellite events to ensure variety, promote talent, encourage interest, and develop practical skills.   Our event holders put in a lot of work to make sure that these events are high quality and engaging – so make sure that you show your support and grab a ticket as soon as you can! These seats go quickly, so sign up soon to avoid disappointment. We will be adding these events as we go, so make sure you don’t miss out.   Most events are free to attend, however prior registration is essential for each individual event listed above.   Please note that attendance to only these events does not provide access to other events for conference attendees.   For the full Pause Fest 2016 experience, tickets to the 3 day conference are available by clicking here   STARTUP EXPO On the Friday and Saturday of Pause, the Startup Expo showcases the newest products and insights from the best start ups in town. Exhibitors are able to present their ideas and plans for the future in front of the entire Pause community, speakers, special guests and major companies. This is a great opportunity for both startups and investors who for 2 days, are able to connect, collaborate and talk all things startup.  Come to the expo for live demos, giveaways, and to see if you can spot the next big thing.     Are you a startup and ready for your big moment to shine? We've got great news for you! Apply now for one of our special "Golden Tickets" that will give you a spot at our Startup Expo and a one day conference pass for only ! Just imagine where that exposure could take your business. WORKSHOPS We have gathered a selection of the best of the best – the ultimate thinkers, creatives, entrepreneurs and developers will be presenting intimate, thought provoking and engaging workshops and masterclasses just for pause attendees. These masterclasses and workshops will challenge, inspire and sharpen your senses, and will make sure you have fun in the process. Come and learn, so you can create. We will be announcing these events soon, so make sure you don’t miss out. Spaces are very limited. FAQs I have already purchased a conference pass, do I need to register? Yes. These events have a limited capacity and are open the general public, so early registration is essential if you don't want to miss out! I have not purchased a conference pass, can I still attend these events? Yes! We love to share the Pause Fest experience to as many people as possible, so these events are open to everyone. However for all our other exciting events, talks, parties and experiences you will need to pick up a ticket to our conference.   Do I need to register for each event I wish to attend? Yes. The events listed above all have a limited capacity, so prior registration is essential. What are my transport/parking options getting to the event? Limited parking is available to the rear of Federation Square. Pause Festival highly recommends catching public transport to all events, as we have specifically designed your Pause 2016 event experience around the transport hubs of Melbourne. Federation Square travel information, click here   What can/can't I bring to the event? Bring anything you need to engage at the event that you are attending. If you are attending a workshop of any description, be sure to bring your laptop and ensure you have the required software. Do not bring anything that would be inappropriate.   Is my registration/ticket transferable? No, sorry.   Where can I find accommodation? If you are travelling interstate or internationally to the festival there are many options to choose from in Melbourne CBD. Please remember that February is a very busy period, so book your stay at your earliest convenience. Can I get a refund? Pause does not issue an exchange or refund for a lost, stolen, damaged or destroyed ticket. A change in personal circumstances does not entitle a ticket holder to return or exchange a ticket.   Where can I contact the organiser with any questions? You can contact us at tickets [at] pausefest.com.au

at IE Agency
9 Brighton St
Richmond, AustraliaIE Agencyкак установить

Tokyo Party- Free to Premium Events

Tokyo Party- Free to Premium Events
Event on 2015-04-10 19:00:00

Hello Community,

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From FREE to PREMIUM EVENTS in Tokyo

Meetup

http://www.meetup.com/tokyo-party/

http://www.meetup.com/free-pub-crawl-tokyo/

Facebook

https://www.facebook.com/groups/tokyoufriends/

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Me and you together makes Tokyou Friends

 Youtube Video http://youtu.be/1RbYm1QzuCg

 

 

Let's enjoy our spare time, a lot of activities are to do in Tokyo.

Don't forget to check our calendar.   We provide you the info about the best parties.

Bookmark it to have an easy access to participate in the super exciting activities in Tokyo. 

 http://www.meetup.com/tokyo-party/events/ 

 

 

 

 

 

 

 

 

Social Events, Networking, Business Meeting New People, Food Lovers, Exercise, Fun, Referral, Active Singles, Adventurous Adventurous, Sophisticated Sophisticated, Dancing, Night Life, Dating,20 & 30 Something, Hikes, Tokyo , Mix Professionals with Fun Foodies, Speed Dating, Party Mixers, Downtown Lovely ladies, Friendship, Romance, Friendship and Singles, amazon, Amazing SoCal Social, Sweet, Sexy,Tokyou, Friends, Friends, tomodachi, Savvy, in Paradise, Spectacular, Good Wine Food, Drinks, Parties, Stuff, Events Group, English as a Second language, Dining Out, Korean American, Adventurers, Karaoke, Strategy, In Town, Making Friend, Friends,Free pub Crawl, Pub crawl, Odyssey, Outdoor Healthy, Rich men, women, Connect 20s, 30s, 40s, 30s 30’s 40’s, 20’s 30’s, 20s Sexy Hot Dances,Beach Cities, over 30, 35, 40+, 30+, Smart Cool Single Men Women, European Realities,Parents, Asian, Random Adventures, Culture, Retionships, Young Make Americans, Indian, girls, Cuisine, 20's 30's, Newly Single, Dating Business, Chinese,Japanese,American,Indian,Russian,Dating, Asian, Young, Men, women, night,Downtown, Beach, Roppongi, Shibuya, Ginza, Shinjuku, Meetup Professional Thai Japanese Thai, Unlock the Night, language Culture,Language, English, Filipino, Networking Men's (20-39), Culture,Relationships,  Women's Social, Community Service, Self Empowerment Exploration,Sex,Male,Female, Strategy,Bars, Sports Recreation, Organizations,Boy friend, Girlfriends, Girls having fun, Females, Female Friends,Filipino Females , International law of Attraction, (20-39),  Recreational Badminton, Fitness, Mountain Biking, Times, dating, looking to Meet other Dinning Show, Hiking, Pubs, Pub crawl, Salsa, Merrengue, Bachata, Reggaetone, Hip-hop, Jazz, music, events, Bars, eating out, Foodie, food, Ethnic Dining, Cooking, Culinary Consciousness, Book Club, Psychology, Philosophy, Personal Growth, Conversation, Self-Improvement,Fun,Love from Tokyou Friends

at Tokyo
Tokyo, Minato, Roppongi, 5 Chome−2−4, 第2鳥勝ビル B1
Tokyo, JapanTokyoкупить ноутбук

St. Patty’s Party @ Moes Cantina River North

St. Patty’s Party @ Moes Cantina River North
Event on 2015-03-14 08:00:00
Saturday, March 14 * Doors Open at 8am Join in all the St. Pattys festivitiesat one of River Norths finest attractions!  Featuring Live DJ Sets,Luxury Table Packages, and Premier Party Crowd all assembling at Moe's Cantinafor the wildest party day of the year. Ticketprovides guests with:  Guaranteed Entry into one of Chicago's finest St. Patrick'sDay Celebrations, Premium Meal & Irish Bar Package until 11:30am, FestiveParty Favors and Entertainment.  Green Draft Beer, Guinness,Jameson Drinks, 4-Rebels Premium Vodka, Wells, Domestic Bottles, and ExpansiveFood Buffet! For All Table Reservations, GroupAccommodations, Event Inquiries, Please Table Packages can host groups of8-40 people.  Please inquire for details or select from our optionsbelow.  Space is limited and will Sell Out.  Table Packages are soldseparately and do NOT include tickets for entry.  All guests in your partymust have a ticket to enter.  Table reservations must be claimed by 10amthe day of the event for guaranteed service.   Ticket alsogrants you access to our celebration right next door at John Barleycorn: "Top O'The Mornin' Mayhem" …  Keep your day rocking on the best partyblock in Chicago with preferred entry to our popular sister celebration. After 12pm (noon), guests from each event may party-hop with no line and nocover.  Entry is not 100% guaranteed and subject to venue occupancy.    Special Instructions: ALL SALES ARE FINAL. NO REFUNDS. All guests must have a ticket to enter the event. Seating is not guaranteed. Valid ID Required; Must be 21 to Enter. Venue reserves the right to refuse service for any patron at venue discretion. Please drink responsibly; consumption will be monitored by venue staff. Event is Subject to Illinois Happy Hour Laws. Venue is not responsible for any lost or stolen items.

at Moe’s Cantina
3518 N Clark Street
Chicago, United StatesMoe’s Cantinaдепутат лобановский