Neil Katkov, PhD
Past Events
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26 October - 10 November 2021 United States
Industry Specific Technology Trends Previsory Webinars What’s a previsory? The word is a portmanteau of “preview” and “advisory”, a view of fin…
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11 - 14 October 2021 United States
Sibos brings together thousands of business leaders, decision-makers, and topic experts from across the financial ecosystem. Industry-leading sp…
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14 July 2021 11:00 - 11:30 EDT (16:00 BST, 17:00 CEST) United States
The notion that the customer comes first seems blindingly obvious, but truly executing against that simple saying is an area where many financia…
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17 November 2020 11:00 - 12:00 EST (16:00 GMT, 17:00 CET) United StatesRisk management has a crucial role to play in keeping financial institutions on an even keel during these turbulent times. This virtual live ses…
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1 October 2020 12:00 - 13:00 EDT (17:00 BST, 18:00 CEST) United StatesEmployee conduct risk and conflict of interest (COI) is a crucial area for financial institutions due to the reputational and regulatory risks.…
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22 September 2020 10:00 - 11:30Risk management has a crucial role to play in keeping financial institutions on an even keel during these turbulent times. This virtual live ses…
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8 July 2020 10:00 - 11:00 EDT (15:00 BST, 16:00 CEST) Virtual Industry Discussion, United StatesThe pandemic lockdown has strained the resources of financial services firms in new ways, including their efforts to fight financial crime and m…
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24 June 2020 10:00 - 10:45 EDT (15:00 BST, 16:00 CEST) United StatesLive Webinar Surivie to Thrive Series: Coronavirus will accelerate trends that had been steadily progressing, demanding strategic responses in m…
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6 March 2020 09:30 - 11:00 EST (14:30 GMT, 15:30 CET) United StatesOverview The complex dynamics of technology and regulatory evolution have placed unprecedented demands on financial institutions' anti-money lau…
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6 March 2020 14:00 - 15:30 EST (19:00 GMT, 20:00 CET) United StatesOverview The complex dynamics of technology and regulatory evolution have placed unprecedented demands on financial institutions' anti-money lau…
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20 November 2019 10:00 - 11:00 PST (13:00 EST, 18:00 GMT, 19:00 CET) United States -
24 October 2019 17:00 - 20:00 EDT (22:00 BST, 23:00 CEST) Meet In Place 675 3rd Avenue, 3rd Floor New York, NY 10017, United States“Out-of-the-box” Global Shareholding Disclosures compliance – Is it Possible? Join us for a lively roundtable discussion with a panel of experts…
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22 October 2019 17:00 - 20:00 EDT (22:00 BST, 23:00 CEST) Renaissance Boston Waterfront Hotel - 606 Congress Street, Boston, MA 02210, United States“Out-of-the-box” Global Shareholding Disclosures compliance – Is it Possible? Join us for a lively roundtable discussion with a panel of expert…
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16 July 2019 Webinar: 8:00 AM San Francisco | 11:00 AM New York | 4:00 PM London, United StatesAfter decades of slow-crawling development, risk and compliance is suddenly awash in new technologies and services aiming to remake every corner…
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30 May 2019Join Neil Katkov and Eric Tran-Le, Vice President at Guardian Analytics, for a webinar titled The Path to Modern AML Compliance AML systems gene…