Events

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

Open Banking Expo Canada returns virtually from November 23^rd – 24^th. Canada’s Finance Minister Chrystia Freeland recently published a report stating the initial Open Banking framework should be operational by 2023. The event speaking roster will boa

The Benelux IT Security Conference returns virtually for the 2nd year on 23rd-24th November, as part of a European series dedicated to tackling regional cyber security challenges. Benelux is a CPE certified summit which brings together 100s of IT sec

Enabling digital transformation and growing the digital economy has been a pillar of national reform agendas - from UAE’s Vision 2021 & UAE Centennial, Saudi Arabia’s Vision 2030, Oman’s Vision 2030, Bahrain’s Vision 2030, Kuwait’s Vision 2035 to Egy

We invite you to join us on the 18th and 19th of November 2021 at our exclusive, interactive EHS Conference, in Barcelona, Spain at Hotel Catalonia, Plaça Catalunya ****.The aim of the meeting is to bring together professionals (Director HSE GBS, Hum

The 2010s have seen boom in Model Risk Management (MRM). Yet as methods have become more refined and departments have become increasingly byzantine, firms are now positioned to ask whether MRM is delivering value for money and whether teams are deliv

13th Edition Third Party Risk Management and Oversight for Financial Institutions Conference

New York, USA | Option to attend virtually

17^th – 18^th November, 2021| 08:30 CST

The marcus evans 13th Edition Third Party Risk Management and Oversight for Fin

This session is for newly promoted supervisors, who have the responsibility of supervising co-workers, wanting to gain respect as a supervisor, want to build a different relationship among co-workers, and want to lead as an example.

https://bit.ly/3mW

The average cost of a Notice of Proposed Penalty is estimated at US $150,000 including the penalty itself and the added costs for consultants, personnel, remediation of legacy records, etc. Compliance is far less expensive than the alternative.

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