Events

This webinar will go through every section of the revised FFIEC Bank Secrecy Act/Anti-Money Laundering Examination Manual to highlight changes and areas where banks should review their internal policies, processes, and procedures for compliance. Unde

GFMI’s 14^th Edition Third Party Vendor Risk Management for Financial Insitutions.

February 28 – March 2, New York (EST)

Attend this GFMI conference and learn the best strategies from third party risk professionals with innovative ways to reinforce sup

OVERVIEW

Nurse to nurse bullying threatens the safety and well-being of patients and nurses. The misconduct is a major problem for all nurses and causing 60% of new nurses to leave their first nursing position and 1 in 3 nurses to quit the profession.

Executing Proactive Contingency Provisions that Identify & Eliminate Liability

The marcus evans 12^th Edition Contract and Risk Management for Capital Projects and Construction conference, taking place on February 22-24, 2022 in Houston, TX, will deliv

Methodologies to review and refine credit risk models incorporating Basel IV, IRFS9, IRB, climate risk and stress testing regulation

Management of credit risk and models are a top priority for banks. For the banking industry to accurately model and fo

If CCPs and banks alike are not able to accurately assess and navigate the systemic risks posed by central counterparties there could be serious consequences up to the potential default of clients and clearing members as well as regulatory sanctions

Look into the next generation for MRM to create a mature, holistic framework alongside the latest developments in automation and ML model explainability

The GFMI 19^th Edition Model Risk conference will reflect on the latest updates to model risk guida

Cyber Security for Critical Assets MENA Summit launches in Dubai, UAE on 24th-25th January! 

This is a one-of-a-kind opportunity for cyber security leaders across the region to come together and join forces with 100+ IT & OT security experts across th

marcus evans, the leading provider of strategic conferences, is proud to announce that the long-awaited “3rd Annual Operational Resilience in the Financial Sector” conference will take place on the 24th-26th of January 2022, in Berlin Germany.

*Discou

Wisdom Announces the 2nd Edition of Blockchain Finance Forum - A Platform to Discuss the Emerging Opportunities and Global Best Practices

10% DISCOUNT CODE: GlobalRisk10

Wisdom’s 2nd edition of the Blockchain Finance Forum will be held virtually on 8 a

6 - 10 December 2021 | Palau de Congressos de Catalunya, Barcelona

BARCELONA. DECEMBER. RISKMINDS REUNITED.
Much needed face to face conversations and engaged discussions for the risk management community after a long time apart.

10% Discount – VIP cod

Is your financial organization’s Complaints management process a check-the-box activity, or does it provide timely and relevant insights that help the business succeed and grow? Whether your board of directors is evaluating business performance or pu

The 8^th Annual Liquidity and Funding Risk Management conference, taking place in New York City, USA, on the 1st-3rd December, 2021, is a GFMI conference that aims to help liquidity and treasury professionals to monetize excess liquidity generated dur

The FranSec IT Security Conference returns virtually for the 2nd year on 2nd-3rd November, as part of a European series dedicated to tackling regional cyber security challenges. FranSec is a CPE certified summit which brings together 100s of IT secur

The 3^rd Annual Best Practices for Stress Testing in Financial Institutions hybrid conference will take place in New York on December 1-3, 2021. This premier GFMI event will bring together key banking industry leaders from leading US financial institu

REUTERS NEXT (December 1-3) a gathering global leaders and forward thinkers to reimagine solutions to the challenges the new year brings.

No country, company or community can tackle the future alone. To build a better world, thinkers and doers must

Banks need to ensure Funds Transfer Pricing (FTP) is not being treated as a cost centre but as a tool to drive excess liquidity, grow assets to offset liabilities and ultimately target P&L volatility caused by COVID-19. With effective balance sheet m