In this section we list all events hosted by the RHT Group of Companies that may be of interest to the RHT G.R.A.C.E. Community
Apr 8th, 2016
Mar 4th, 2016
EU GDPR and Cybersecurity: The European Approach
Sept 18th, 2015
Financial Crimes, Corruption and Fraud
July 31st, 2015
Tax Crime as Predicate Money Laundering Offences and Regulation of OTC Derivatives
July 13th, 2015
Compliance Roundtable: MAS CP for Central Clearing on OTC Derivatives
June 8th, 2015
Anti-Money Laundering and Countering the Financing of Terrorism – Are You Ready?
May 15th, 2015: 2.30pm -5.30pm
New AML/CFT Obligations for Financial Institutions – Are You Ready?
March 4th, 2015: 2.30pm-6.00pm
Roundtable: MAS Consultation Paper on OTC Derivatives Regulation
March 4th, 2015: 9.00am-12.30pm
Evolution of Compliance Function: A Survival Necessity
March 3rd, 2015: 2.00pm-6.00pm
Cyber Security Breach Masterclass
February 6th, 2015: 2:30pm-5.30pm
New AML/CFT Regulations - Are You Ready?