Fundamentals of Op Risk and Introduction to Op Risk Modelling
- Dec 9, 2014 at 21:30 to Dec 10, 2014 at 18:00 UTC+01
- Location: Central London, UK
- Description:
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 LondonThis workshop is designed as an introductory or refr
- Created by: Haydn Gush
Past Events (4606)
V-FI Valuation of Financial Instruments Americas 2014
- Dec 9, 2014 at 9:30 to Dec 10, 2014 at 18:30 UTC+01
- Location: New York, TBC
- Description:
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
- Created by: Nicola Fine
RiskMinds International 2014
- Dec 8, 2014 at 9:00 to Dec 12, 2014 at 18:00 UTC+01
- Location: Hotel Okura, Amsterdam
- Description:
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
- Created by: Rachel Noble
Internal Audit's Role in Enterprise Risk Management
- Dec 5, 2014 from 11:00 to 14:00 UTC+01
- Location: Palo Alto, CA
- Description:
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
- Created by: ComplianceOnline
Internal Audit's Role in Enterprise Risk Management
- Dec 5, 2014 from 11:00 to 13:00 UTC+01
- Location: UnitedStates
- Description:
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
- Created by: ComplianceOnline
Business Continuity and Scenario Planning: 2-day In-person Seminar
- Dec 4, 2014 at 9:30 to Dec 5, 2014 at 17:30 UTC+01
- Location: Johannesburg, South Africa
- Description:
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
- Created by: ComplianceOnline
Compliance Risk in Trade Products
- Dec 4, 2014 to Dec 6, 2014
- Location: Marriott Marble Arch
- Description:
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
- Created by: Christian Sokolov
Nordic Treasury: Optimising Funding and Liquidity
- Dec 4, 2014 to Dec 6, 2014
- Location: Stockholm, Sweden
- Description:
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
- Created by: Christian Sokolov
The Form I-9: ICE Storms Could Cost Your Company Millions
- Dec 2, 2014 from 11:00 to 12:00 UTC+01
- Location: UnitedStates
- Description:
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
- Created by: ComplianceOnline
911 Emergencies at Workplace & Writing Emergency Action Plans
- Dec 2, 2014 from 11:00 to 12:30 UTC+01
- Location: UnitedStates
- Description:
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
- Created by: ComplianceOnline
First Annual DePaul University Cyber-Risk Conference - "After the Breach"
- Dec 2, 2014 from 8:45 to 17:00 UTC+01
- Location: DePaul Center
- Description:
In collaboration with the College of Computing and Digital Media and the College of Law, DePaul University's Arditti Center for
- Created by: Cary Lyne
Enterprise Risk Management 2014
- Dec 2, 2014 to Dec 5, 2014
- Location: The Marriott East Side
- Description:
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
- Created by: Amy O'Brien
Effectively Reporting To Managers And The Board
- Dec 2, 2014 to Dec 3, 2014
- Location: London
- Description:
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
- Created by: Aaron Rawcliffe
2nd Annual Back Office Operations Forum
- Nov 27, 2014 to Nov 29, 2014
- Location: NH Carlton Hotel
- Description: After the previous very successful conference, we have decided to organize our 2nd Annual Back Office Operations Forum to bring together leaders and experts to share their knowledge and experience. This summit will help you to gain the know-how's of
- Created by: Amar Bayasgalan
GARP Chicago Chapter Meeting - Heightened Standards for Large Banks - Featuring Craig Lane - Managing Director, BMO Harris Bank
- Nov 20, 2014 from 17:00 to 19:00 UTC+01
- Location: DePaul University, Department of Finance, 11th Floor
- Description:
Date: November 20, 2014
Topic:
Heightened Standards for Large Banks
Synopsis:
In the wake of the breakdown of controls identified in the 2008 Financial Crisis, London Whale loss, and other incidents, improved governance and risk management practices have
- Created by: Cary Lyne
Insurance Industry Forum: Governance/Risk/ORSA
- Nov 20, 2014 to Nov 21, 2014
- Location: Marriott Wardman Park
- Description:
The 2nd Annual Insurance Industry Forum: Governance, Risk, ORSA
This event focuses on developments in holistic risk assessments and ORSA effectiveness. Targeted content for the insurance community, at the event you will discover best practices risk - Created by: Jeneane Smith
2nd Annual Retail Banking Forum
- Nov 20, 2014 to Nov 22, 2014
- Location: Budapest, Hungary
- Description:
Retail Banking represents a vast and popular field of the Banking Industry. Nowadays we experience the rapid advance of technology in our everyday life, so consequently retail banking has to face the challenge to keep up with the current trends but a
- Created by: Amar Bayasgalan
4th Annual Corporate Banking Forum
- Nov 20, 2014 to Nov 22, 2014
- Location: NH Danube City Hotel
- Description: The banking industry and corporates have been facing turmoils in the past years and is finding the slow way out of the continuous downturn ever since. Focusing on various and complex line-ups of services banks have to find the competitive edge in an
- Created by: Amar Bayasgalan
Improving Risk Reporting and KRIs
- Nov 18, 2014 at 10:00 to Nov 19, 2014 at 18:30 UTC+01
- Location: KUALA LUMPUR
- Description: IMPROVING RISK REPORTING and KRIs, 18-19 November 2014, Kuala LumpurExcellent reporting of risks and exposures is crucial to achieving effective management of risks. The other activities make little impact if management at all levels are not given th
- Created by: Meera Treasa
16th Annual Effective Hedge Fund Tax Practices
- Nov 18, 2014 at 9:00 to Nov 19, 2014 at 18:00 UTC+01
- Location: The Princeton Club of New York
- Description:
Don’t miss the industry’s most comprehensive hedge fund tax conference! You’ll hear from a number of prominent tax experts discuss the most imperative matters facing hedge funds while highlighting the most successful strategies used by some of the in
- Created by: Brittney L