Lana Sinelnikova, Compliance & AML Manager, talks about working in compliance. The International Compliance Association (ICA) is a professional membership and awarding body. We are the leading global provider of professional, certificated qualifications in anti-money laundering; governance, risk and compliance and financial crime prevention. Being a member of ICA, a global community, demonstrates a commitment to the highest standards of practice and conduct, enhances your professional reputation and employability and significantly protects and improves the performance of your organisation. Find out more here - https://www.int-comp.org/ Follow us on Twitter and Facebook to keep updated @intcompassoc
Views: 37384 International Compliance Association
Trade Compliance from a Portfolio Manager’s Perspective www.impconsults.com Portfolio Managers and Traders frequently complain about the Automated Trading Compliance System. The top three complaints that we hear at IMP include: • “We get tons of false violations. We have to close things out constantly just to get a trade through.” • “The messages from the compliance system make no sense, and have nothing to do with my portfolios.” • “My model shows me as within the limit, but the compliance system states otherwise. Why?” For Compliance teams, it’s as equally frustrating. When the rules were written, the PMs signed off on all of the rules for their funds. Why isn’t this working? This video training series looks at real trade compliance experiences from the PM/Trader’s desk, and gives compliance teams a glimpse into why some rules aren’t working. It also discusses options for compliance teams to implement changes that will support a unified and seamless trading workflow.
Views: 810 IMP Consulting
In this 20 minute extract from the Fitch Learning classroom tuituion phase of the Regulation and Compliance course the instructor covers part of the Insider Trading material that will be tested in the CISI examination. Including an introduction to the relevant legislation, the statutory offences, who can commit the offences and what inside information is. For information about the courses we offer to help you complete the CISI Diploma in Investment Compliance, please visit our website: https://www.fitchlearning.com/diploma-investment-compliance As part of the Fitch Group, Fitch Learning partner with clients to elevate knowledge and skills and enhance conduct. With centres in London, New York, Chicago, Singapore, Dubai and Hong Kong; we are committed to questioning and understanding client needs across the globe and on the ground locally. Our people advise and build learning solutions to accelerate the achievements of the individual, and the company across the entire employee lifecycle.
Views: 2894 Fitch Learning
A compliance officer is number 6 on the job list for legal associate professionals. Learn more here! For more videos like this, visit https://www.careersbox.co.uk. Careersbox is the national careers film library, a free careers resource showing hundreds of real people doing real jobs. We're independent of any employer and give you the objectivity you need to understand the labor market.
Views: 66 CareersBox
The International Trade Compliance (ITC) Analyst will assist the international trade compliance manager with all aspects of the company’s export and import compliance matters. See more open international trade jobs and trade compliance careers from Pisani Recruiting: http://www.pisanirecruiting.com/
Views: 108 Pisani Recruiting
The function of the International Trade Compliance Officer is to provide direct support to the Company’s directors in the management of international trade issues. See more open international trade jobs and trade compliance careers from Pisani Recruiting: http://www.pisanirecruiting.com/
Views: 180 Pisani Recruiting
This one-day training course will provide practical, hands-on advice about the FAST Compliance Manager product and how your organisation can fully utilise the benefits that FAST Compliance Manager brings. By completing this course delegates will gain the personal achievement of becoming an accredited FCM User. Visit http://www.fast-compliance.co.uk/training__events/fcm_training.aspx for more information.
Views: 246 FASTCompliance
Presented by: Journal of Commerce Global trade compliance experts Anthony Hardenburgh and Ty Bordner from Amber Road discuss the technology available to help companies of all sizes with managing classification and other critical compliance processes, as well as provide details on the launch of a free trade tool that will be available to the trade community this summer. To learn more about Amber Road's Trade Management solutions, download our Trade Agreement Management brochure: http://bit.ly/TradeManagement
Views: 407 Amber Road
Corporate Governance Expert, Timothy Crudo explains why compliance training is so essential for companies and employers.
Views: 245 Emtrain
Global trade has exploded over the past decade. The opportunities to grow and safe are enormous. But conducting global trade is also enormously complex due to regulatory controls and reporting requirements. Companies must stay in compliance. Importer must collaborate with their trading partners to ensure complete and accurate information for shipments. Companies must comply with a vast array of country specific import regulations to avoid regulatory violations, penalties, delays at customs and increased costs. Exporters are likewise challenged to comply with export regulations, government filing requirements and a host of security procedures. Amber Road’s solutions automate all compliance functions. Our solution performs restricted party screening against blacklists. Determine import and export license requirements, generates shipping documents to file with government agencies and creates a complete audit trail. The solution provides rich analytics to help professionals better understand their trade flows and make decisions to optimize sourcing and distribution strategies. Download our white paper, The ROI of Automating Trade Compliance - http://bit.ly/ROI-of-Trade-Compliance
Views: 4951 Amber Road
In this short demo, see how a compliance officer in the brokerage arm of a large financial services company is able to quickly discover a pump and dump violation by reviewing data clearly displayed in a Surveillance Insight dashboard. Learn more about how IBM is transforming the financial industry with fintech solutions: http://ibm.co/wealthanalytics Subscribe to the IBM Analytics Channel: https://www.youtube.com/subscription_center?add_user=ibmbigdata The world is becoming smarter every day, join the conversation on the IBM Big Data & Analytics Hub: http://www.ibmbigdatahub.com https://www.youtube.com/user/ibmbigdata https://www.facebook.com/IBManalytics https://www.twitter.com/IBMAnalytics https://www.linkedin.com/company/ibm-big-data-&-analytics https://www.slideshare.net/IBMBDA
Views: 2322 IBM Analytics
http://optionalpha.com - ================== Listen to our #1 rated investing podcast on iTunes: http://optionalpha.com/podcast ================== Download your free copy of the "The Ultimate Options Strategy Guide" including the top 18 strategies we use each month to generate consistent income: http://optionalpha.com/ebook ================== Grab your free "7-Step Entry Checklist" PDF download today. Our step-by-step guide of the top things you need to check before making your next option trade: http://optionalpha.com/7steps ================== Have more questions? We've put together more than 114+ Questions and detailed Answers taken from our community over the last 8 years into 1 huge "Answer Vault". Download your copy here: http://optionalpha.com/answers ================== Just getting started or new to options trading? You'll love our free membership with hours of video training and courses. Grab your spot here: http://optionalpha.com/free-membership ================== Register for one of our 5-star reviewed webinars where we take you through actionable trading strategies and real-time examples: http://optionalpha.com/webinars ================== - Kirk & The Option Alpha Team
Views: 428 Option Alpha
If you want to ensure your traders are conforming to all regulations in every single communication, all conversations must be under constant surveillance. NICE Communication Surveillance enables you to take complete control over your trading floor communications and proactively detect breaches of compliance rules and fraud in real time, as well as conduct an effective and thorough investigation.
Views: 5451 NICE
Safeguard your company’s reputation by using the IBM Surveillance Insight for Financial Services solution to efficiently monitor trading-related activities and complex trading scenarios. Its sophisticated analytics can help you generate proactive surveillance results by combining data from different sources, bringing together both structured and unstructured data such as chat transcripts, email communications, voice recordings, social media posts and trade transactions. In this demo, watch how a compliance officer in the brokerage arm of a large financial services company discovers a pump-and-dump violation by reviewing data displayed in a Surveillance Insight dashboard. To learn more about how IBM is transforming the financial industry with fintech solutions, visit http://ibm.co/wealthanalytics. Subscribe to the IBM Analytics Channel at https://www.youtube.com/subscription_center?add_user=ibmbigdata. The world is becoming smarter every day. Join the conversation on the IBM Big Data & Analytics Hub: • http://www.ibmbigdatahub.com • https://www.youtube.com/user/ibmbigdata • https://www.facebook.com/IBManalytics • https://www.twitter.com/IBMAnalytics • https://www.linkedin.com/company/ibm-big-data-&-analytics • https://www.slideshare.net/IBMBDA
Views: 1561 IBM Analytics
Henry Balani, Head of Strategic Affairs at Accuity will be presenting a webinar sponsored by the Florida International Bankers Association on “Managing AML Risks in Trade Compliance Management: A Focus on The Americas” Review of recent regulatory action: Where are the deficiencies and how are banks mitigating the risk of money laundering and terrorist financing in their trade finance business? Overcoming key challenges and best practices to help improve your Trade Compliance screening processes including Dual Use Goods screening. http://www.fibaaml.com
Views: 328 FIBA Bankers
Jack Kelly, The Compliance Search Group
Views: 14 Jack Kelly
Thomson Reuters has carried out its annual survey on the cost of compliance and the challenges financial services firms expect to face in the year ahead. The survey is now in its ninth year and generated responses from over 800 compliance senior practitioners worldwide, representing global systemically important financial institutions (G-SIFIs), banks, insurers, broker-dealers and asset managers. As with all previous years, the report builds on annual surveys of similar respondents and, where relevant, highlights year-on-year and regional trends. Head of Regulatory Intelligence for Thomson Reuters, Stacey English, talks through some of the key findings.
Views: 362 Thomson Reuters
Crypto World Evolution Get the Product that pay us money!! Signup here https://bit.ly/2qZjTuP *Huge opportunity from cryptonetworker* *A chance to be MultiMillionaire* ???????????????????? Are you cryptocurrency trader? Is this your problem in trading : ??No experience about trading ??Don't know what coin to buy ??What price to buy and sell ??No time for watching market everytime ??Always panic in up and down price Crypto World Evolution! Get the Product that pay us money!! Signup here https://bit.ly/2qZjTuP ??Presenting our new technology?? ??Automatic bot profit 1-5%/Daily and semi automatic bot. ??Trading so easy and no scared of SCAM ??Control your own financial in exchanger ??Set your amount and profit ??Bot package $500 max trade $2500 ??Bot package $2000 max trade $10.000 ??1 year contract ??Automatic and semi utomatic trading ??exchanger : bitrex, binance, bitfinex and okex,,Soon hitbtc ??Owner: Tomas Perez (Vegas) ??Co-Founder: Randy Case (Colorado, USA) ??Head Office: Madrid, Spain Crypto World Evolution! Get the Product that pay us money!! Signup here https://bit.ly/2qZjTuP ??Earning anytime With simple step?? 1. Register and buy bot 2. Register in exchangers ( bitrex, binance, okex, bitfinex or hitbtc) 3. Connect API exchanger to bot 4. Deposit Bitcoin on your exchanger 5. Set your bot in just 30seconds 6. Start earning anytime while you sleep Isn't that so easy???!!! Yeah we are the new revolution to make you rich in crypto world. Crypto World Evolution Get the Product that pay us money!! Signup Link Referral https://bit.ly/2qZjTuP ??Read this one?? ??Compensation plan ?? Huge bonus for networker 1. Direct 15% 2. Indirect 5%(from your 2nd level only) 3. Binary 10% ( unlimited level) 2000 PV right / 2000 PV left = $200 commission (10%) capped at $10,000 earnings per day / $60,000 per week, this is paid daily at midnight PST timezone (vegas timezone) 4. 3x20 Matrix - 5% to 20 levels of 10% of trade profits( paid weekly) Matrix 3x20 is interesting which you can earn weekly more and more from your downline profit. Every week we have to pay 20% profit to company, 10% is taken by company, 5% for matrix paying 3x20 matrix upline. 5% for other compensation plan. 5. Unilevel - Builder pools = profit share based on rank advancement, 8% (paid monthly) CWE sharing benefit for those rank which you can earn huge from company benefit based on your rank regional director 2% of pool 1 national director 2% of pool 2 international director 2% of pool 3 world director 2% of pool 4 First come first serve, no registration link yet. Just contact your sponsor and register manually to get your position Crypto World Evolution! Get the Product that pay us money!! Signup here https://bit.ly/2qZjTuP *Join our CWE community* https://t.me/CWECryptoNetworker Recommend Trading Exchang. https://www.binance.com/?ref=22292129 *Overview CWE Opportunity* https://www.youtube.com/watch?v=dwQjVOQZfV8 *Compensation Plan* https://www.youtube.com/watch?v=t1z5w7Xljuo Crypto World Evolution! Get the Product that pay us money!! Signup here https://bit.ly/2qZjTuP
Views: 14 Crypto Tinkoff
The Market Abuse Regulation was designed to detect and deal with various forms of market abuse, including insider trading and market manipulation, forcing buy-side firms to deploy new technologies in order to comply. Panelists discuss the operational and technology challenges facing buy-side firms when it comes to complying with the EU's Market Abuse Regulation, introduced in July 2016. Panelists: - Elinor Murray, deputy head of European compliance, Janus Henderson Investors - Gautam Sachdev, managing director, global head of monitoring & surveillance, Risk Management Group, Macquarie Group - Bruno Piers de Raveschoot, chief operating officer, RIMES Technologies’ RegTech Division - Moderator: Victor Anderson, editor-in-chief, Waters and WatersTechnology Issues covered in this 33-minute webcast include: - The current state of play with respect to buy-side firms complying with the central tenets of the Market Abuse Regulation (MAR) and what their most acute pain points are. - The issues buy-side firms tend to underestimate in terms of complexity when it comes to complying with MAR. - The technologies/services available to buy-side firms to assist them on the compliance front. - The functions/ingredients that a competent MAR platform/service should include. - How buy-side firms can satisfactorily address the significant data challenges when complying with MAR with respect to market, reference and pricing data and news feeds. - The operational and technology challenges associated with accurate and reliable market surveillance – for example looking at various forms of market manipulation, monitoring trading activities across multiple asset classes and markets, and possibly even monitoring activities at the fill level – from an end-user (buy-side) perspective. - The extent to which emerging technologies (such as AI) can be used to monitor and detect market abuse.
Views: 210 RIMES Technologies
Better risk controlling and compliance work. As a risk controller or compliance officer you need to deeply understand the work of your trading department. Take control and enhance your controling quality to a new level.. This Certified Derivatives Trader Nanodiploma™ delivers exactly that. More information here: https://go.tradimo.com/nanodiplomas/certified-derivatives-trader/compliance
Views: 48 Tradimo - Your money learning platform
Hi, I am Dave Young from Cryptovest with another informational video on Security Tokens and what comes next. Before we go looking deeper into the many parts of the upcoming security market that looks to explode, to understand the players, the markets, the trends, it is quite essential to understand the basic SEC compliance rules and classifications . It is easy to take the next new platform’s whitepaper, telling you how easy they will make compliance but to understand the market, you need to know the underlying rules or the safe harbors. What are the four categories that a Security Token can choose from ? Regulation D - making the offering exempt from registration Regulation S - excluding the offering from US Regulations A+ - get registered with SEC for up to $ 50 million Regulation Crowd Fund - which is capped at $ 1.07 million And if you want you could have a hybrid of D + S for US and other markets. Regulation D - 504 or 506c - allowing you to talk to US investors without SEC registration and approval 504 - gives you exemption from SEC registration as long as you keep the annual figure raised below $ 5 million. So not too relevant for the new Securities Market on a grand scale. Investors will also be locked in for a minimum of 1 year. 506c - an exemption if you only deal with accredited investors which in simple terms means high value/high earning individuals worth over a million dollars. Again, investors are locked in for a minimum of 1 year. Even though the above might get SEC off your back, don’t forget that any state authorities might also have their own specific rules and come gunning for you, even if you are not registered there. If you take a look at the recent black comedy with Kraken Exchange calling New York State authorities a jilted lover, as they were still chasing them even after they deregistered and moved away, you can get a feel of the problems of zealous state regulators. Regulation S - don’t deal with Americans! If you have invested in ICOs, you are probably familiar with this, with the stringent KYC procedures to back it up but also you need to be showing active blocking of channels reaching US, ip filters etc. Of course if you chosing this option for Security Tokens you would need to pick a jurisdiction with good regulation or no-one is going to gamble their money just to get those elusive advantages. Regulation A+ - long procedure up to $ 50 million This is a lengthy procedure that requires a two year IPO-level CPA audit, many ICOs have previously applied for this but not many have achieved it. If achieved the tokens are not locked down for a year period. At present Prometheum are applying for approval for a $ 50 million ICO to launch a ICO trading platform and Gab are applying for permission to run a STO under the framework for a social network offering, also in the system is dexCoin (a decentralized competitor to uber), Mandala, a digital asset exchange, So hopefully you understand the basics a bit more and what a minefield dealing with regulations can be compared to the looser format of ICOs that has encouraged rapid growth, some explosive returns and many scams.
Views: 137 Cryptovest
Our interview Brian.and Ryan discussing their reviews on Crypto World Evolution trading community and 'CWE trading bot software. They will discuss the value in the company and the income producing ways it grows your bitcoin., Should you want to learn more about the trading software and hoe it works as well as how the distributor side works please leave me a message in the comments below. or contact me at [email protected] I;d love to help you learn. It's so easy and fun to use,
Views: 50 A Smart Approach With Crypto
When I first began as a trader I couldn't wait to put risk on the table in a trade, and now after 5 years of trading I can't wait to take risk off the table while in a trade. Why the difference? I never saw myself as a risk manager I saw myself as a trader, and now I don't see myself as a trader but a risk manager. Today's action is a great example of this. Enjoy! Free trial Click Link Below: http://tradeempowered.com/ppt-live-room/
Views: 294 Mark Sedlak
https://www.onetick.com/web/solutions/market-surveillance Combining robust built-in alerts with the power to add your own, the OneTick Market Surveillance Solution delivers continuous examination of order flow, order-by-order replay, case management, high performance, and low total cost of ownership. Smart features include: • Fully hosted or deployed • Customizable alerts & dashboard • Market data, orders, and trades replay • Intuitive case management • Multi-market, multi-asset coverage Powered by the OneTick Event Stream Processing engine, the OneTick Market Surveillance Solution makes it easy for compliance officers and trading supervisors to spot, triage, and act on anomalies. In this pre-recorded webinar, OMD’s Dermot Harriss will demonstrate the main features and use cases of the solution, and describe the architecture. Anyone concerned about improving the quality and accuracy of market surveillance will find this webinar useful as a primer on state-of-the-art surveillance technology. About OneMarketData, LLC OneMarketData provides smarter data management solutions for quantitative research, surveillance and back-testing to enable market participants to outmaneuver the competition. Through its flagship product OneTick, a premiere event stream processing and tick data management solution, quants, analysts and traders can enhance alpha and increase performance. OneTick is an enterprise product built by Wall Street experts to address the sophisticated data analysis needs of the most discerning financial institutions. More information about OneMarketData is available at www.onetick.com. Visit our main YouTube Channel:https://www.youtube.com/channel/UCyo5Ld7AVxFVEpcgVCt88jw/ Google Plus Business Page:https://plus.google.com/+OnemarketdataBlogspot/about One Tick On Wordpress:https://onetick.wordpress.com/ Twitter:https://twitter.com/OneMarketData OneMarketData On Blogger:http://onemarketdata.blogspot.com/
Views: 1536 OneMarketData
Donna Nagy: “Compliance Issues Relating to Insider Trading and the Selective Disclosure of Material, Nonpublic Information” (followed by comments by Judge Rakoff and Q&A from the audience). From the March 3, 2017, conference "Building a Compliance Culture in Today’s Financial Institutions: Recent Issues and Developments" at Chicago-Kent College of Law, sponsored by Chicago-Kent’s Institute for Compliance in Financial Markets with support from the Clearing Corporation Charitable Foundation. Visit the Institute for Compliance in Financial Markets online at https://www.kentlaw.iit.edu/compliance.
This Video explains how order is created , order enrichment, order compliance check and order execution. Also, different types of traders and different types of orders is also explained. Alongwith difference between Sales Desk and Dealing Desk. Simply said How Traders execute Orders in their systems?
Views: 9307 Capital Markets Easy
Nav Mathur, Senior Director - Global Solutions - Neo4j In the aftermath of the Lehman crisis of 2008, financial services firms face a number of new regulations and risk management challenges. One key regulation is the Fundamental Review of the Trading Book (FRTB), which is part of the upcoming Basel IV set of reforms. The new regulations require banks to reserve sufficient capital to maintain solvency through market downturns and avoid the need for government bailouts. However, in this challenge lies an opportunity: Banks are using FRTB mandates in order to build a firm foundation for future risk management and compliance applications that lower development and staffing expenses, optimize reserve ratios, maximize available capital and drive investment profits. This webinar discusses why your financial services firm should build your own internal risk models to avoid the higher capital reserve requirements set by regulators. This approach requires connected data, traceability and the speedy calculation of aggregate risk, but it results in lower reserve requirements and higher profits. This webinar will also include a demonstration of such internal risk models and will include a real-life scenario to showcase the value of graph technology to realize these risk models and their associated data lineage and risk calculations.
Views: 345 Neo4j
Cryptocurrency news of the day : New Ripple-Based Decentralized Exchange Launches. Cryptocurrency exchange Coinbase hires chief compliance officer. Asset Management Firm Northern Trust to Start Crypto Custody Business Remember to subscribe and comment and share this video. Disclaimer this video is for educational purposes this is not financial advice! LINKS OF THE DAY : https://cointelegraph.com/news/asset-management-firm-northern-trust-to-start-crypto-custody-business https://www.livebitcoinnews.com/bitcoin-etf-updates-shedding-some-light/ https://www.investing.com/news/cryptocurrency-news/cryptocurrency-exchange-coinbase-hires-first-chief-compliance-officer-1552530 https://cointelegraph.com/news/new-ripple-based-decentralized-exchange-launches-in-san-francisco #bitcoin #btc #ethereum #Ripple #xrp #litecoin #ltc #tron #trx $XRP $BTC #eos #coinbase
Views: 125 Cryptocurrency Blockchain News
Trading Plan - let's discuss risk. http://www.financial-spread-betting.com/Good-trading-plan.html Risk management is a very important part of your trading plan. PLEASE LIKE AND SHARE THIS VIDEO SO WE CAN DO MORE! You've got your 'per trade' risk, your 'daily risk' and your 'limit risk'. This should be a key part of your trading plan. You could say; 'I'm going to risk X pounds on my trades (which can be variable depending on the strategy you're employing) - say GBP250. My daily risk could be say, GBP1000 and my limit risk (say, max weekly risk) GBP3000. This is a broad trading plan approach - we aren't focusing too much on profit and losses but we still need some parameters in place. That is very simple yet a precise way to limit your risk. It is defining how you are going to use your capital. Ok now we have our foundations; we have got our what, when you're going to trade, how (your trading strategy) and you've got your risk paramaters in place. Now to the checklist to go thru. Do you have a system whereby you look at past trades? What kind of breaks are you going to put in - this is particularly important if you're day trading. How much time are you going to spend reviewing your trades and improving your strategies? That should take a substantial amount of your time. Related Videos Have a Trading Plan When Starting Out! 🤛 https://www.youtube.com/watch?v=GT_FrSCccEw Quick Beginner's Guide to Creating a Trading Plan 👍 https://www.youtube.com/watch?v=asaM473vw3w New Year, New Trader, Your New Beginning! 🌈 https://www.youtube.com/watch?v=Qs206c9iTho PREP Method: Profit Target, Risk, Exit and Patience 👍 https://www.youtube.com/watch?v=iGEB-TSRcvM 5 Reasons Why Trading Plans Fail! 😐 https://www.youtube.com/watch?v=vsFSjrQHX_s How to Develop a Trading Plan - Goals: Part 1 👍 https://www.youtube.com/watch?v=76Qtm0RKMc4 Creating your Trading Business Plan: Part 2 👍 https://www.youtube.com/watch?v=MdPIpecZmcY Trading Plan: The What (Markets), When (Times) and How (Strategy): Part 3 👌 https://www.youtube.com/watch?v=pFydBajqCzs Trading Plan & Checklist: Limiting Risk - Per Trade Risk, Daily Risk and Limit Risk: Part 4 👌 https://www.youtube.com/watch?v=UmproIZYXeM
Views: 1764 UKspreadbetting
Many organizations are struggling to keep up with the rapidly changing pace of money laundering crime, fraud risk and cybercrime prevention. Anti-bribery and corruption have also become regular headline news. Navigating these risks and implementing effective, proactive KYC and security efforts has never been more complex and a high priority business issue. On the 11th of May 2016, BDO and Dow Jones got together with other AML, anti-corruption and cybercrime experts to discuss these issues and draw out fresh approaches to defending organisations against these evolving threats.
Views: 228 BDO in New Zealand
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Views: 1440 XRP
Discussion Moderated by Deepak Taheem, Regional VP, MetricStream Experts: Jacqueline Barrett, Group Risk & Compliance Director, Vodafone, Rory Conway, Head of Compliance, MetLife Europe, Caroline Agletiner, Sr.Compliance Officer, Société Générale and Mark Everard, Global Head, Regulatory Affairs Risk Assessment, HSBC London
Views: 1350 MetricStream
About Us: http://www.americanriverintl.com/ International Freight Forwarding | Customs Brokerage | I.T. Solutions American River International Ltd began in 1982 and is an executive international trade consulting firm specializing in global trade compliance, facilitation and international supply chain management. We offer our consulting services in a wide variety of options. Our professional services range from onsite third party compliance management to offsite international trade and logistics resource support to compliment the needs of companies with an international global footprint in world trade. We bring to the table a combined experience of over 125 years of international trade and compliance expertise. As international trade professional practitioners, we serve lead instructors for The World Academy by providing a resource option to corporate training regulatory requirements to meet Reasonable Care standards enforced by U.S. Customs and Border Protection. We instruct on a wide array of topics such as international commercial terms best options, global compliance management, international supply chain security against the threat of terrorist actions, Customs compliance, FDA import regulatory training and awareness, US export compliance management Financial controls and supervision, Related party transactions, Revenue recognition and much more. We understand that we cannot be all things to all clients, so we focus on elevating the international trade practices of our clients to result in a more efficient, compliant and financially streamlined organization with maximum opportunities for revenue reduction in the international supply chain.
Views: 784 American River International Ltd.
Here is a seminar that was sponsored by WorldTrans Services, Inc. and hosted by the San Diego World Trade Center on April 5, 2012. The speaker is Judi Taylor- founder and President of Trade Compliance Group (TCG)- San Diego. She has over 10 years of experience as an International Trade Compliance Consultant. Import/Export Compliance is regulated by a broad spectrum of U.S. Government Agencies. These regulations can sometimes be overwhelming when trying to expand into the International marketplace. WorldTrans sponsored this event to help keep your business informed, and to be connected with the right resources! This seminar addressed the following issues: • Who needs to comply with U.S. Import/Export Regulations? • What are the main causes of an Export violation, and what can you expect from the ITAR revisions currently in place under the Export Reform effort? • Where should Import/Export Compliance be implemented? • When does an Import/Export happen? • How can you manage your compliance? • How can you make the Export Regulations work for you instead of against you? • Why is it important to maintain an Import/Export compliance program? Contact [email protected] to find out more about these events!
Views: 22706 WorldTransinc
Director at the Berkeley Research Group, William Marquardt delivers a speech on the Foreign Corrupt Practices Act (FCPA) enforcement trends and their impact on corporate compliance programs. In addition, he gives a brief overview of the FCPA and touches upon the latest enforcement trends, international harmonization of anti- bribery and anti- corruption programs, main topics of corporate compliance programs and continuous improvement opportunities. PECB Insights Conference - Where experts meet! To see the presentation slides: https://pecb.com/conferences/previous-events/pecb-insights-conference-2017-2/presentations/ For more: https://pecb.com/conferences/ https://pecb.com/
Views: 3915 PECB
* Brief Company Overview: http://bit.ly/ShortIMLoverviewBB13 My Forex Trading Journey Day 11 of 30 Trading Disclaimers #ForexTrade30 * For More info on our products and to Join IML please follow this safe link: http://bit.ly/imarketslivetools1 * To Join and learn more…. http://bit.ly/IMLcustomerSignup When joining: Please select Customer only on the Platinum Package! Also, add SwipeTrades to your package if you are interested in copying-and-pasting trades from professional traders—this is the single easiest way to start profiting right away, even if you know nothing about Forex. You will then be contacted and added to our Exclusive Ninja Group! I look forward to personally welcoming you to our team! * Connect with me and send me a message on Facebook: https://www.facebook.com/realjoshgreeson * Like our (public) Facebook Page: https://www.facebook.com/forexbootcamp * HIGHLY RECOMMENDED: Request to join our (private) FB Group where you can learn more information about IML, Forex, and this opportunity to learn to trade and change your life: https://www.facebook.com/groups/forex... NOTE: You will be asked 2 questions which you must answer honestly to gain access. * Trading Forex is not a “scam.” The Forex a $5.3 trillion dollars-per-day market—the largest financial market in the world. Until a few years ago, only the BIG financial players like Banks, Insurance companies and Governments were trading Forex. The fact is, if you have a bank account, YOUR BANK is using YOUR MONEY to trade on the Forex right NOW as we speak—except THEY are keeping all the profits for themselves (and giving you a measly 1-2% interest per year for letting them get rich with your money). But now, the playing field has been leveled! If you’d like to learn how to trade and make YOUR MONEY multiply and benefit YOU AND YOUR FAMILY (instead of the bankers and theirs)—You’re in the right place... * iMarketsLive (IML) is by far the best, most PROVEN SYSTEM of Forex/crypto trading education, software tools, mentoring, and trading strategies in the WORLD—hands down. They’ve made this skill accessible to normal, everyday people like YOU and me--yes, even YOU! We’ve got OVER 70,000 CUSTOMERS from all walks of life learning to trade forex and cryptos, with the goal of financial freedom—college students, single parents, people living on fixed incomes, rich/poor, young/elderly, all colors/religions/races, and now in over 120 countries of the world--We’re EXPLODING with growth because of the POWER of this opportunity! Start learning how to trade Forex and cryptocurrencies, and use this skill to make and multiply money for the rest of your life! * Join our private Facebook Group now: https://www.facebook.com/groups/forex... ____________________________________________________________________________ * FTC DISCLAIMER: Trading can contain substantial risk and is not suited for every investor. An investor could potentially lose all or more than their initial investment. "Risk capital" - is money that can be lost without jeopardizing ones financial security or lifestyle. Only "risk capital" should be used for trading and only those with sufficient risk capital should consider trading. iMarketsLive is not a licensed financial advisor nor does it or give out financial advice. The user of IML products and/or services assumes full risk and responsibility for their trading activity. Past performance is not indicative of future results. Individual results will vary due to a variety of market and timing conditions. Relevant search terms: Imarketslive, IML, Harmonic Scanner, harmonic trading, harmonic patterns, trading signals, forex signals, trade idea, trade alert, imarketslive TV, IMLTV, IML TV, live interactive mentoring, forex trading mentor, trading mentorship, trading apprenticeship, forex trainee, Josh Greeson, forex bootcamp, foreign exchange, forex, forex trading, how to trade forex, learn to trade forex, forex training, forex education, learn forex, forex for beginners, easy forex, simple forex, Web Analyzer, SwipeTrades, Harmonic Scanner, harmonic patterns, harmonic trading, forex software, IML TV, SwipeCoin, imarketslive review, IML review, IML scam, Christopher Terry, Brandon Boyd, Jason Brown, Matt Rosa, Alex Morton, David Imonitie, Austin Godsey, cryptocurrency trading, crypto, crypto currency, how to trade crypto, learn to trade crypto, IML Academy, Crypto Academy, IML Universe, IML Crypto, imarketslive crypto, forex trading signals, forex trade signals, high probability trading, low risk forex trading,
Views: 28 Forex Bootcamp Group
Video 3: Poorly Coded Cross-Trading Rule www.impconsults.com Front Office Complaint: • “The messages from the compliance system make no sense, and have nothing to do with my portfolios.” • The rule caught every F/X Trade, creating a constant flow of false positives for legitimate trades Options for Compliance: • If seeing hundreds of overrides on daily or weekly basis, take time to look at rules and further tailor them to do exactly what it is that you intend vs. blanket statement. • Be careful about the way you set it up. It can create many false violations, and cause you to miss the real violations.
Views: 729 IMP Consulting
Recording of Trading Technologies’ webinar, “Cutting-Edge Trade Surveillance with TT Score”, hosted on August 15, 2018. Jay Biondo, Product Manager, Surveillance at Trading Technologies, provides an in-depth look at TT Score. Learn how to leverage TT Score’s advanced machine learning technology to instantaneously detect patterns of manipulative trading activity and see TT Score’s data visualizations for showcasing transformation of risk over time, including Heatmap, Scorecard, Market Ladder Replay and more. Trade futures, options, cryptocurrencies and more with the TT trading platform. Learn more: https://www.tradingtechnologies.com
Views: 196 Trading Technologies
IComply inaugura seu novo quadro no qual busca entrevistar profissionais de Compliance que contribuam com a disseminação do tema. Nesta edição, entrevistamos Rogéria Gieremek, Chief Compliance Officer, responsável pela operação de compliance de uma grande empresa multinacional. Visite também nosso site e conheça mais do nosso aplicativo para gestão do programa de Compliance da sua empresa, o iCOMPLY: http://icomply.com.br Parte 2: https://youtu.be/IEvVy523pxc Parte 3: https://youtu.be/gWmteisf6AU Se quiser saber mais sobre Compliance e ações anticorrupção assinem o canal. Nosso vlog: http://compliance.icomply.com.br
Views: 1669 iCOMPLY APP
📈 My Personal Portfolio & Trading Updates | Brandon’s Buys ➤ http://bit.ly/BrandonsBuys In this video, we’ll cover 3 stocks to buy going into the month of February of 2019. Keep in mind that all of the stocks talked about in this video are meant to be for the LONG-TERM. The 3 stocks I talk about in this video are all stocks that I believe have great potential for the long-term. Thank you guys for watching. I hope you enjoy :D Empower (Video Sponsor) - http://empower.me/brandonbeavisinvesting Follow Me Here: Facebook: www.facebook.com/brandonbeavisinvesting Instagram: www.instagram.com/brandonbeavisinvesting Twitter: www.twitter.com/BB_Investing LinkedIn: www.linkedin.com/in/brandonbeavis/ Website: www.brandonbeavis.com Below are a couple of links to some of the commonly asked questions on my channel. You can sign up through these links for special offers such as getting your FIRST $50 IN COMMISSION-FREE TRADES! 🏦🇨🇦My Favourite Canadian Broker (Questrade): www.questrade.com/campaigns/qbaffl50t102?refid=ayiice9l 🏦🇺🇸My Favourite US Robo-Advisor (Betterment):www.betterment.evyy.net/c/1357856/479391/2299 How To Start Investing Video: https://youtu.be/f4ur66dNYiY Playlist for Beginner Investors: https://www.youtube.com/watch?v=wRCOYC-hIu0&t=0s&list=PLZI4Y3yATux44PkLV41zeCfseK3PFgbX3&index=2 As always, I thank you for all the support on the channel. This community we are building wouldn’t be possible without you guys! Thank you for spending time on the channel, asking questions, sharing and liking the videos. I appreciate all of the feedback, both positive and negative on how I can make this channel better. Thanks for watching and I hope you enjoy! :D New videos every Monday! Weekly Review videos every Saturday! And if I’m feeling good… Bonus videos throughout the Week! Business Inquiries: [email protected] ----------- About Brandon Beavis: Brandon Beavis was one of the youngest advisors to become fully-licensed here in Canada. In 2013, Brandon officially began his industry studies. Over the years he has completed his CSC (Canadian Securities Course), CPH (Conduct & Practices Handbook), WME (Wealth Management Essentials), 90-day Investment Advisor Training Program, attended the Manulife Professional Development Workshop in Oakville, ON, and attended countless industry seminars, conferences & events to help further his learning. At age 20, he became a fully-licensed Investment Advisor, working for one of Canada’s largest Investment Brokers, Manulife Securities. For the past 3 years, he has worked alongside a highly experienced team at Beavis Wealth Management, specializing in High-Net-Worth Investing. He’s had the opportunity to work under his Father, an advisor of over 25 years, and has dealt hands-on with client portfolios, involving; analyzing, building, and managing multi-million dollar client accounts. He is also currently serving as the Chief Research Officer at Beavis Wealth Management. For compliance issues, he has suspended his license to pursue building up his YouTube channel. ----------- My goal with this channel is to educate and bring awareness to the importance of investing, especially amongst the younger generation. Investing is something that each and every one of us should be doing and it’s the ones that take action now that will be rewarded down the road. - Brandon
Views: 569 Brandon Beavis Investing
Stay in touch with Finance Watch! Newsletter: https://bitly.com/MD2cD1 Facebook : https://www.facebook.com/financewatch Twitter: https://twitter.com/forfinancewatch October 10 2012 - Finance Watch Conference "Financial markets : serving the real economy?" http://www.finance-watch.org/ Tim Rowe is the manager of the Trading Platforms and Settlement Policy team at the UK's Financial Services Authority (FSA). The team is responsible for the FSA's domestic and international policy regarding exchanges, multilateral trading facilities and settlement, as well as elements of OTC trading (including the MiFID regimes for post-trade transparency and systematic internalisers). The team is involved currently in European discussions on the MiFID Review, the Central Securities Depositories Regulation and proposed legislation on securities law. The team also examines elements of market microstructure, such as the role of high frequency trading, direct market access and co-location services. As part of this, Tim co-authored IOSCO's 2011 report entitled "Regulatory Issues Raised by the Impact of Technological Changes on Market Integrity and Efficiency". Tim worked for a number of years at the London Stock Exchange managing the team responsible for the LSE's secondary market trading rules. He was also the compliance officer for EuroMTS, a bond trading platform within the London Stock Exchange Group. Prior to that, Tim undertook a number of regulatory roles with the FSA and the Bank of England.
Views: 1088 Finance Watch
ARIS Risk & Compliance Manager ist eine rollenbasierte Workflow-Software, die die flexible Einführung und den effizienten Betrieb eines unternehmensweiten Compliance- und Risiko-Management-Systems unterstützt. In diesem Video Tutorial lernen Sie die Benutzeroberfläche und Funktionen von ARIS Risk & Compliance Manager aus Sicht des Systemadministrators kennen. Weitere Informationen finden sie unter: http://www.grc-lounge.com/
Views: 843 ariscommunity