Events

This event will look into the various types of risk currently involved in the financial market. Delegates will collaborate and discuss the risks associated with recent and upcoming regulations, cyber security, CCPs, repo market risk as well as a wide

This event will look into the various types of risk currently involved in the financial market. Delegates will collaborate and discuss the risks associated with recent and upcoming regulations, cyber security, CCPs, repo market risk as well as a wide

Model risk is still one of the key areas that banks and other financial institutions are currently focusing on. They are investing a lot into talent and infrastructure to support model risk management and consistent compliance with the Letter 11-7. A

A number of new challenges and issues affecting leveraged finance have recently emerged. The continued pressure of the Interagency Guidance means institutions are concerned of falling foul of the regulators. In addition, the current market trends of

In its 5th edition, The Risk Management and Trading Conference has become the best and largest event in Risk Management and Trading in Latin America. Bringing together over 600 top executives every year from allover LatAm, the Conference delivers an

Course Agenda

ISO 31000 Risk Manager & Lead Risk Manager Brochure

Day 1: Introduction, risk management framework according to ISO 31000

Gain a comprehensive understanding of the concepts, approaches, standards, methods and techniques required for the ef

Vendor & Third Party Risk USA will provide insight from senior risk professionals who will review vendor and third party outsourcing for better management, understanding and regulatory compliance.

The Center for Financial Professionals invite you to a

The Open Banking Framework and PSD2 are both pushing the adoption of open data in finance, within the UK and across Europe.

For financial services institutions to grant access to personal information, much work still needs to be done from a technical,

Key Take Away:

Get details on what just happened with the adoption of the new Same Day ACH Rule and what it will do for the ACH payments network and identify the impact on financial institutions (ODFIs and RDFIs), including their originators.

Overview:

Overview:

There is increasing attention regarding the “overlap” of enterprise risk management (ERM) and enterprise performance management (EPM). The former refers to key risk and control indicators (KRIs and KCIs) and the latter to key performance ind

Overview:

Many people think of standby letters of credit as nearly equivalent to cash. What they don’t realize is that many letters of credit don’t get paid when called upon. Most often this is due to misunderstanding how standbys work and then failin

COSO Internal Control Framework for payroll process training to detect payroll fraud prevention methods

COSO Internal Control Framework for payroll process training to detect payroll fraud prevention methods

COSO Internal Control Framework for payroll process training to detect payroll fraud prevention methods

COSO Internal Control Framework for payroll process training to detect payroll fraud prevention methods

• Get know-how on costs optimization regarding credit risk management
• Discuss your important topics in an unconference session
• 360-second presentations
• Practical implications of solutions for current issues
• Regulation Debate for bankers and regulators
• Pre-C

In June 2016 the HR experts from the top banks and financial companies will meet in Barcelona and exchange their knowledge about the current issues within Human Resources. The 3^rd Annual HR in Banking and Financial Institutions Summit will share the

Overview:

If your company exports or sells its products or services in foreign markets, the risk of loss from intellectual property law is far greater.

Unlike the US, some foreign nations do not have laws to protect intellectual property. Some countrie

Overview:

If your company exports or sells its products or services in foreign markets, the risk of loss from intellectual property law is far greater.

Unlike the US, some foreign nations do not have laws to protect intellectual property. Some countrie

Overview:

If your company exports or sells its products or services in foreign markets, the risk of loss from intellectual property law is far greater.

Unlike the US, some foreign nations do not have laws to protect intellectual property. Some countrie