23/05/2012
This breakfast workshop will be run by Morrison & Foerster LLP and will be a working session to review with foreign banks the final rules establishing the process for registering swap dealers and major swap participants. read more
23/05/2012
Would your financial crime regime survive an FSA / FCA ARROW or Themed Review of systems and controls? Are you in line with the new Financial Crime Guide? Where is your firm on the compliance curve? Can you demonstrate a reasonable and proportionate approach? Is it a "holistic" one? Has is been updated in light of the very challenging economic times and when governance is at the top of regulators' and policy-makers' agendas? read more
24/05/2012
This event is also running on the 25 September 2012
This one-day course provides business best-practice tools and techniques for bank liquidity risk management. read more
28/05/2012
This two-day workshop is designed around globally acknowledged risk management concepts and international regulatory standards. Upon completion of the training, participants will be able to demonstrate a broad knowledge and understanding of risk management methodologies, governance structures for the management of risk in financial institutions and global regulatory requirements. read more
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