This GFMI conference will bring together liquidity and treasury leaders to examine the best strategies and models for managing liquidity and ALM. Attendees will learn how to align their current metrics with the Basel III ratios and optimize liquidity
US Fundamental Review of the Trading Book Summit
13-14 September 2016, New York
Bringing together leading Regulators, Bank experts and Advisers, the US FRTB Summit will again bring together the key FRTB stakeholders for a unique industry discussion fol
Key Take Away:
This webinar will teach you about the most common mistakes made during compilation and review engagements, because for every mistake (deficiency) noted in a peer review time must be spent in remediation and possibly even new education o
Key Take Away:
This webinar will review what the ADV is, how it is used and the better practices of how to maintain an accurate regulatory document and updating process.
Overview:
Maintaining and memorializing the required information to be reported on
Overview:
Organizations of all kinds and sizes are increasingly threatened by employee fraud. In fact, employee fraud represents the majority of all fraud threatening organizations.
Embezzlement, kickbacks, check fraud, financial statement fraud and ve
RegTech Summit is the only end user driven conference that focuses purely on the applications of RegTech within the financial services space.
The summit will bring together Heads of Compliance, CROs, CTOs, Heads of Change / Transformation, Heads of In
The GlobalRisk Community is a thriving community of risk managers and associated service providers. Our purpose is to foster business, networking and educational explorations among members. Our goal is to be the worlds premier Risk forum and contribute to better understanding of the complex world of risk.
For companies wanting to create a greater visibility for their products and services among their prospects in the Risk market: Send your business partnership request by filling in the form here!
