Our compliance portfolio brings together the industry across the corporate and financial sectors. Our suite of topics includes anti-corruption; customs compliance; economic sanctions; export controls; and government procurement. Providing a platform to build relevant connections, our conferences also allow professionals to gain insights on latest enforcement and prosecution, and to learn practical tools for successful risk management.
Be a part of the nation’s premier forum devoted entirely to AML and OFAC compliance for the insurance and reinsurance industries and obtain the key insights and strategic knowledge that are needed to avoid costly sanctions and to ensure compliance with the evolving regulatory and enforcement paradigm. More
Hedge funds have never been under greater regulatory scrutiny then they are now. Add to that the evolving examination and compliance landscape and the ever-increasing risks of cyber-attacks, and it is clear that hedge funds must have in place comprehensive compliance programs, or else expose themselves to severe fines, costly litigation, and worse. That is why the creators of Operations for Alternatives (OFA) have developed Hedge Fund Compliance, the premier forum focused on regulatory, examination, and compliance issues for hedge funds. More