Events

Recent regulatory and legislative demands and requirements are consistently expecting clearer, more transparent data sets. Risk professionals are utilising more data that needs to be accessible to more departments. As risk management moves closer tow

Introduction
This conference will focus on risk management issues for institutional funds, and on trading and secondary markets, discussing strategies for opportunistic investors, and issues around pricing and valuations.

This is an opportunity for ne

Join the 1000+ attendees that have benefited from attending these practical workshops over the last 7 years...

Understanding the
FUNDAMENTALS OF OPERATIONAL RISK
in Financial Services
5 December 2012 - Central London

A Practical
INTRODUCTION TO OPERATIONAL

The new FATCA compliance act has caused a major concern for financial institutions in the US and in foreign countries. Some of these concerns simply derive from the deadlines and compliance agreements that several entities must enter into in order to

Explore proven methods for:

• Constructing Basel credit risk models
• Producing long-run through-the-cycle models
• Developing point-in-time PD models
• Building downturn LGD and EAD / CCF models

Examine how to:

• Devise models for retail and corporate portfolios of

Before the Dodd-Frank Act was signed into law in 2010, firms have been worrying about and trying to anticipate its impact on every aspect of their business. Now, through an onerous and still ongoing rulemaking process, Dodd-Frank has become a reality

Implementing FATCA compliance standards will come with challenges for financial institutions across the globe. It is imperative that organizations and individuals, who oversee FATCA compliance regulations adequately prepare, understand and comply wit

RiskMinds International is the world’s largest & most senior gathering of the global risk management community, giving you the chance to share experiences & exchange knowledge with over 600 financial risk professionals.

This is your chance to hear fro

The GFMI Model Risk Conference will help banks understand what the new guidelines really mean for them in practice and how they could successfully incorporate them into their existing model risk management activities.

Moreover, this event will help ba

A structured approach to the analysis of liquidity challenges, incorporating both lessons learned from the crisis and Basel guidelines for sound liquidity management, including stress testing, liquidity coverage and net stable funding ratios.

Liquidit

Hear direct from the Bank of England on the BCBS Intraday Liquidity Risk paper.

Alan Ball, Senior Advisor, Prudential Policy Division, BANK OF ENGLAND drafted the BCBS paper and will present a  keynote session:
Understanding Regulatory Expectations

This is an advanced event that will cover a lot of technical content. As a result, it will be ideal for individuals involved in developing, reviewing or defending operational risk capital models and those with an interest in this area.

Gain a detailed

Benefit from the brand new programme on Liquidity Risk Funds Transfer Pricing led by:

Robert Fiedler, Founder, LIQUIDITY RISK CORPORATION

Explore methods for:
- Enhancing the objectives and methods based on current best practice
- Defining direct

Optimising a customer-centric data & insight strategy to drive revenue.

With the growth and promise of the web and technology and the sheer volume, variety and velocity of data, a clearly defined, intelligent and cross-functionally integrated data-dri

A structured approach to the analysis of liquidity challenges, incorporating both lessons learned from the crisis and Basel guidelines for sound liquidity management, including stress testing, liquidity coverage and net stable funding ratios.

Liquidit