Overview:
Richard Mills provides proven methods to focus on the most important part of your company - your culture.
Due to a great deal of regulatory scrutiny and market competitiveness, capital rates have reached their highest levels, causing banks of all sizes to re-evaluate loans and lending. The ninth edition Commercial Real Estate & Lending conference will al
In working towards compliance with the Fundamental Review of the Trading Book banks are becoming aware of new challenges that the regulation will bring about for them. It is now widely accepted that for most banks the increased capital charges will b
With the ever-shifting regulatory landscape, meeting the capital requirements for each regulation in a manner which retains business profitability is of vital importance. Though the final text of the FRTB has been published, with the implementation d
6th Annual Funds Transfer Pricing and Balance Sheet Management
Tailor FTP methodologies to coincide with market and regulatory changes
14-15 September 2016
London, United Kingdom
Considering the current climate is loaded with regulatory and market
In working towards compliance with the Fundamental Review of the Trading Book banks are becoming aware of new challenges that the regulation will bring about for them. It is now widely accepted that for most banks the increased capital charges will b
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
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
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
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
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
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
Overview:
This webinar provides the principles an effective audit report writing. The audit report represents the end result of weeks of reviews, analyses, interviews and discussions. It is used to provide information to management on the areas you re
Overview:
Join us to learn about current best practices and how to organize the new hire experience to build commitment, confidence and competence.
Over the last two years, capital adequacy and stress testing have become a major cost to US banks. In the wake of the 15-18 and 15-19 supervisory letters released by the Fed in December 2015, institutions are still learning the best stress testing me
Key Take Away:
Discover how to instantly and dramatically improve your Google search engine skills using the Query Visualization System (QVS) – a new web research method pioneered by Garrett Wasny. The system uses nuanced visual cues (the Sigmund Freu
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In this enlightening webinar, Excel expert David H. Ringstrom, CPA, introduces you to Microsoft Excel worksheet dashboards.
David typically teaches from Excel 2016, but he points out any differences in earlier versions of Excel. He’s also hap
Overview:
The only constant today is change…and with regards to document retention and privacy, laws, regulations are changing all of the time. You need to be diligent to know how, and if, your current policy is affected by these changes.
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