Events

Financial Research Associates’ Private Investment Fund Accounting, Operations and Compliance Forum, taking place July 28-29 at The Princeton Club of New York, is for private equity funds and hedge funds that are looking to maximize operational effici

The 2014 Forum on Utility Reliability Compliance will address major issues such as CIP standards demonstrating the difficulties of legislating reliability and security, culture of compliance, audit preparation, transparency between regional entities,

10% Discount: quote VIP code FKM62849GRCL when registering

Understand the current investment risk oversight requirements for UCITS and AIF funds:
- Overview of the UCITS IV and AIFM directives
- Implementation of the directives focusing on Luxembourg an

Attend this Buy-Side focused valuation and pricing forum to hear leading Users, Advisors and Regulators cover your key valuation challenges and concerns.

This is a unique opportunity for Asset Owners, Managers and Administrators to benchmark interpr

10% Discount: quote VIP Code FKM62844GRCL when registering

In just one day at Infoline's AIFMD & UCITS Risk Management Conference, find out how your peers are addressing AIFMD Risk Management & gain unique Regulatory feedback.

Identify AIFMD vs UCITS r

Cyber Threat & Operational Risk
1 July 2014 | Central London

*Visit the website for more information and to SAVE 15% on registration fees quote VIP code FKM62837GRC*

Enhancing cyber risk management frameworks:

• Key characteristics & technical terminology

In this workshop, Leigh Baker (RCalc Partners) will first explore the advanced techniques for building high-performing PD, LGD and EAD models. Firms will then learn extensively how to validate these models both from a

Retail Credit Risk forum: the latest regulation, modelling techniques and business models for retail portfolios

Key Highlights:

Leading Regulatory speakers:
• Prudential Regulation Authority on IRB
   modelling
• Implementing the Mortgage Market Review
•

The International Energy Credit Association (IECA) is offering this new two-day course focusing on the preparation of credit approval documents that succinctly summarize overall risk exposure. Learn how to communicate your credit approval request to

Risk Culture
20 June 2014 | Central London

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Enhance your understanding of:

• Risk culture as a key feature in financial crisis failures
• Implications for

Join us for a one-hour online panel discussion to learn more about Global Compliance and Reporting (GCR) and how to identify opportunities to mitigate risk and improve performance in inherently local, “last mile” processes, such as statutory financia

Risk Appetite in Financial Services
19 June 2014 | Central London

*Visit the website for more information and to SAVE 15% on registration fees quote VIP code FKM62835GRC*

Hear the latest regulations and industry guidance on risk appetite:

• Relevant FCA &

Key Risk Indicators
18 June 2014 | Central London

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Get to grips with:

• Selecting KRIs in a robust and effective way
• Documenting and managing a KRI fram

This GFMI marcus evans event will evaluate the latest modelling methodologies and data management techniques in North and Latin America. Issues such as tail risk and behavioral modelling will be analyzed. Vendor risk management and model risk will al

This course covers all aspects of operational risk management and its challenges in the financial services industry, such as the definition of risk appetite statement, selection and design of preventive key risks indicators, demonstrating value of ri

Following on the theme of last year’s program, this meeting will focus and expand on global anti-corruption compliance with an emphasis on FCPA and UK Bribery Act compliance. New to this year’s meeting are the recent 2014 cases in FCPA enforcement, i