The 5th European Practitioners’ Forum on:
CRDIV Operating Models
21-23 January 2015 • London
This unique event is comprised of three separately bookable days, helping attendees integrate the Final Capital and Liquidity Guidance into Products, Models an
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 21st 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
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
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
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.
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