Events

Aims:

Fraud figures high on the list of operational risks that face all banks and financial institutions. This course will look at recent events to see two very clear examples of massive frauds – Bernard Madoff and Satyam. There are of course many oth

An economic view in the light of meeting regulatory and third-party capital requirements is an essential foundation for reviewing or deciding your leveraged loan strategy. This webinar will define and detail the characteristics of leveraged loans, th

This webinar will explain what operational risks are, and how to identify, quantify, manage, and control them. We will discuss why all employees must be cognizant of these risks in their day to day jobs and how an organization can better manage and c

The objective of this instruction is to provide an in depth understanding and applicability of risk metrics by establishing the purpose they serve, reviewing the methodology for creating a set of risk metrics, studying a sampling of risk metrics curr

The objective of this instruction is to provide an in depth understanding and applicability of risk metrics by establishing the purpose they serve, reviewing the methodology for creating a set of risk metrics, studying a sampling of risk metrics curr

This course will highlight the current methods and trends employed by criminals and criminal enterprises to acquire company assets for personal gain. It will provide a case study analysis addressing the methods of prevention, detection and investigat

Two seperately bookable, one day workshops on consecutive days - 1000+ attendees over 9 years...

Understanding the
Fundamentals of Operational Risk
in Financial Services
9 December 2014 - Central London

This workshop is designed as an introductory or refr

10% Discount Available with VIP Code FKM62888GRCL – Register today!

Following huge popularity with European Valuation and Quantitative teams, V-FI is coming to the US

The only Valuation Summit, V-FI Americas will bring together 120+ members of the Valu

Now in its 21^st year, RiskMinds International is the world’s largest risk management conference and is fully established as the most senior gathering of the global risk management community. 600+ CROs, global Supervisors, renowned Academics and exper

This training on internal audit compliance will help the attendees understand the role and importance of audits in enterprise risk management program. Learn assurance models and standards and how audit can help.

Why Should You Attend:

Enterprise Risk M

This training on internal audit compliance will help the attendees understand the role and importance of audits in enterprise risk management program. Learn assurance models and standards and how audit can help.

Why Should You Attend:

Enterprise Risk M

Aims:

A 2-day intensive course on business continuity and scenario planning focused on the banking/ financial institution environment with a view to provide banking professionals with a firm foundation of the standards of best practices in the critica

Implementing proactive controls around trade and commodity finance to prevent fines and reputational damage

This marcus evans conference will focus explicitly on compliance for the trade product business, offering practical strategies and insights fo

The Nordic Treasury: Optimising Funding and Liquidity conference will offer key case studies on funding and liquidity optimisation strategies. Closing in on the NSFR and LCR in particular, Nordic treasury departments will offer their senor management

This webinar will explain requirements for filling the I-9 form, including the re-verification requirements for non-U.S. citizens and non-permanent residents. It will provide strategies for ensuring your organization is prepared for an Immigration an

This webinar will discuss what Workplace Emergencies are? Why having an Emergency Action Plan, (EAP) in place is important to you, you’re employees, and your business. This webinar will also give you the tools necessary to develop, and maintain your

http://driehaus.depaul.edu/about/centers-and-institutes/arditi-center-for-risk-management/Pages/Cyber-Risk-Conference.aspx

Enterprise Risk Management 2014 (December 2-3)- www.erm-usa.com

The role of the risk professionals is a constantly evolving position. In a time of financial recovery, the role of the risk professional is more prominent than ever and in a climate of re

In the wake of the continuing financial crisis, there has been a continuous flow of changes to bank regulation many of which have placed greater responsibilities on the Board, both collectively and individually. At the same time, numerous reports hav