Operations Risk: Active Management Across Industries
Take a closer look at the world of operations and operations management across a wide range of human activity and industries.
Banking, Finance and Insurance
Maison FL, Paris 24-25 Oct 2019

Machine Learning for Credit Risk Modelling and Decisioning
A comprehensive introduction to the use of machine learning tools in order to make better decisions about credit risk and deal with business and regulatory issues
Banking, Finance and Insurance
Hilton Canary Wharf, London 28-29 Oct 2019

Statistical Sampling for Test of Controls, Compliance & Fraud
Application of a mathematical approach to Internal Audit Testing increases the effectiveness of the audit team, supports the audit conclusions, and engages management in improving controls.
Banking, Finance and Insurance
Maison FL, Paris 28-29 Oct 2019

3rd Annual Data Quality Management for Financial Institutions
Innovate and optimize your data quality lifecycle
Banking, Finance and Insurance
Downtown Conference Centre, New York NY 28-30 Oct 2019

Credit risk modeling masterclass: Economic and regulatory objectives and CECL requirements
A comprehensive 2-day course covering the essentials of credit risk modeling, including CECL, and regulatory and economic credit risk modeling
Banking, Finance and Insurance
Downtown Conference Center, New York, NY 4-5 Nov 2019

Advanced Stochastic Dynamic Programming for Energy Sector Assets
Learn how Stochastic Dual DP can improve solve times by a factor of ten or more
Energy and utilities
Hilton Canary Wharf 5-6 Nov 2019

Advancing Financial Modeling and Monitoring
Balance regulatory compliance with business needs by implementing consistent model development strategies across product lines
Banking, Finance and Insurance
New York 4-6 Nov 2019

Machine Learning and its Applications for Financial Institutions
A Comprehensive Examination of Machine Learning and its Applications within Financial Markets including Risk Modelling, Valuation, and Market Predictions
Banking, Finance and Insurance
Downtown Conference Center, New York, NY 7-8 Nov 2019

Controls for Counterparty Risk and CCPs
Implement the appropriate controls for managing counterparty risk in the age of central clearing.
Banking, Finance and Insurance
Singapore 7-8 Nov 2019

Asset & Liability Management: Moving Beyond the Model
A Comprehensive Perspective on the Measurement and Management of Interest Rate Risk, Liquidity Risk, Funds Transfer Pricing and the ALCO Process
Banking, Finance and Insurance
Santiago 7-8 Nov 2019

Excellence in Liquidity Risk Management
The supervisory requirements and industry practice, including the latest NSFR and LCR requirements
Banking, Finance and Insurance
Holborn Bars, London 12-13 Nov 2019

Trading Derivatives in Today's Energy Markets
Understanding how derivatives are used by different participants in energy markets
Banking, Finance and Insurance
London 13-14 Nov 2019

Alternative Data, NLP, and Python Financial Data Analysis
How to untap the value of alternative data sources in the day-to-day decision making for investment, trading and risk management
Banking, Finance and Insurance
Downtown Conference Center, New York City, NY 14-15 Nov 2019

FP&A for Today & Tomorrow
Leverage the latest best practices and technologies to use FP&A to steer the business to greater successes in the short, medium, and long term
Banking, Finance and Insurance
New York City 14-15 Nov 2019

Third Party Risk Management
End-to-end best practice in a vendor risk management program
Banking, Finance and Insurance
New York City 14-15 Nov 2019

Capital Management: Moving beyond compliance to supporting business strategy
Examining how banks can optimize their capital management processes, including capital and scenario planning, stress testing, and risk measurement
Banking, Finance and Insurance
Downtown Conference Center, New York, NY 14-15 Nov 2019

Controls for Counterparty Risk and CCPs
Implement the appropriate controls for managing counterparty risk in the age of central clearing.
Banking, Finance and Insurance
venue to be confirmed, Sydney 14-15 Nov 2019

Automating Fraud and Financial Crime Prevention in Retail Banking
Combat financial crime arising from AML, credit, payment and card fraud with automation and AI
Banking, Finance and Insurance
London 13-15 Nov 2019

Behavioural Modelling and Analytics for the Banking Book
Apply advanced analytics to model factors that drive behaviour and impact liquidity, funding and pricing of banking book products
Banking, Finance and Insurance
London 13-15 Nov 2019

3rd Edition AML Compliance and Modeling
Building a sustainable and effective BSA/AML program that satisfies your regulators and optimizes the efficiency of your AML function
Banking, Finance and Insurance
New York 18-19 Nov 2019

Implications of the LIBOR Transition on the Derivatives Market
Understanding the move from LIBOR to SOFR and the development of the SOFR-backed derivatives market, as well as the issues posed by a lack of liquidity, legacy contract uncertainty, term rates, and future implications for the fixed income derivative market
Banking, Finance and Insurance
San Francisco 18-19 Nov 2019

Funds Transfer Pricing: Risk Taking, Pricing and Transfer and the Implications for IRR, Liquidity Risk and Profitability Management
FTP is an essential business management process for effective and meaningful risk and profitability management at all depository institutions
Banking, Finance and Insurance
Atlanta, GA 18-19 Nov 2019

6th Edition Credit Risk Modeling and Management
Optimize your CECL methodologies, implementation and reporting efforts for an effective submission
Banking, Finance and Insurance
Chicago 18-20 Nov 2019

Managing Exposures in Credit Risk: Non-Performing Loans
See how to manage and prevent NPL exposure in line with the latest ECB guidelines
Banking, Finance and Insurance
Prague Date to be confirmed

2nd Annual Machine Learning in Quant Finance
Discover real world application of machine learning techniques such as reinforcement learning and neural networks to solve a specific financial problem
Banking, Finance and Insurance
London 20-22 Nov 2019

Shaking the Fundamentals of Bank Treasury
An exploration of the seismic environmental changes affecting bank treasuries and the tools and techniques available to address them
Banking, Finance and Insurance
London 21-22 Nov 2019

Bilateral Margin Requirements for Financial Institutions and Asset Managers
Understanding how the bilateral requirements on margin will impact the pricing of derivatives, impact on counterparty credit risk, and challenge operational process and procedures.
Banking, Finance and Insurance
Singapore 21-22 Nov 2019

Effective Risk Data Management and Reporting
Practical advice on industry best practice in risk data management, aggregation, and reporting
Banking, Finance and Insurance
Amsterdam 25-26 Nov 2019

Comprehensive Credit Risk Modelling Masterclass with special focus on IFRS 9, TRIM and Basel IV developments
A comprehensive 2-day course, bridging the gap between IFRS 9, regulatory and economic credit risk modelling.
Banking, Finance and Insurance
London 25-26 Nov 2019

Best Practice Capital and Liquidity Planning
Developing a playbook for ICAAP & ILAAP is crucial to bank strategy and profitability
Banking, Finance and Insurance
NH Hotel, Frankfurt 26-27 Nov 2019

Bank Capital Management under Basel III
Including the Role of Funds Transfer Pricing
Banking, Finance and Insurance
Singapore 26-27 Nov 2019

Stress Testing: Basel Pillar I and II Risks
A comprehensive understanding of the prescribed requirements in the guidance along with a deep dive into the practical aspects
Banking, Finance and Insurance
Holborn Bars, London 28-29 Nov 2019

Non-Maturity Deposit Modeling
Reconciling the quantitative modeling problem with the intrinsic problems of risk and profitability management
Banking, Finance and Insurance
Marriott Canary Wharf, London 28-29 Nov 2019

4th Edition R&D Controlling and Performance Management
Simplify and prioritize your R&D performance management process to stay ahead in the game
Cross Industry
Mercure Hotel Amsterdam City 27-29 Nov 2019

3rd Annual Advanced Credit Risk Modelling and Validation
Designing credit risk models that generate powerful insights and create a stronger business impact
Banking, Finance and Insurance
Singapore 27-29 Nov 2019

Statistical Data Analytics for Internal Auditors
Statistical Data Analysis will improve Audit efficiency and effectiveness and provide the basis for risk assessment, process control, six-sigma, accountability and fraud
Banking, Finance and Insurance
Madrid 2-3 Dec 2019

Capital Management and Developing a Capital Strategy
Stewardship and supervision of risks through tactical and strategic capital management
Banking, Finance and Insurance
Hilton Canary Wharf, London 2-3 Dec 2019

Effective Risk Data Management and Reporting
Practical advice on industry best practice in risk data management, aggregation, and reporting.
Banking, Finance and Insurance
Downtown Conference Center, New York, NY 4-5 Dec 2019

Intensive Risk Appetite Framework Development and Implementation Training
Develop a draft risk appetite statement to take away.
Banking, Finance and Insurance
Singapore 4-5 Dec 2019

Model Risk Management - Best Practice and Compliance in the New Regulatory Age
Adapting model risk management to the contemporary regulatory and financial environment
Banking, Finance and Insurance
Maison FL, Paris 5-6 Dec 2019

International Trade Finance
An intensive 2-day primer for banking professionals on all aspects of Trade Finance
Banking, Finance and Insurance
Holborn Bars, London 5-6 Dec 2019

3rd Edition LIBOR Transition in Derivatives and Cash Products
Strategies for a smooth transition to alternative risk-free rates for both new and legacy contracts in fixed income portfolios
Banking, Finance and Insurance
New York 4-6 Dec 2019

5th Annual Operational Risk Management
Strengthen operational resilience to tackle emerging risks through benchmarking and targeted process improvement
Banking, Finance and Insurance
New York 4-6 Dec 2019

ALM: Moving Beyond the Model
A Comprehensive Perspective on the Measurement and Management of Interest Rate Risk, Liquidity Risk, Funds Transfer Pricing and the ALCO Process
Banking, Finance and Insurance
Miami, FL - Hilton Miami Downtown 9-10 Dec 2019

Managing the LIBOR Transition within Corporate Treasuries
Overcoming challenges relating to regulation, products, risk, and strategic planning
Banking, Finance and Insurance
London 12-13 Dec 2019

Biotechnology for the Non-Biotechnologists
Understand the Basic Theory, Principles, Techniques, and Potential of Biotechnology
Healthcare
NBC Tower | Chicago, IL 30-31 Jan 2020

8th Annual Best Practices for Capital Management and CCAR
Examining methods to optimize capital allocation and management to drive profitability whilst reacting to a changing regulatory landscape
Banking, Finance and Insurance
New York 29-31 Jan 2020

15th Edition Model Risk
Strengthening model risk practices by utilizing next generation strategies and enhancing model inventory, whilst ensuring utmost regulatory compliance
Banking, Finance and Insurance
San Francisco 29-31 Jan 2020

Climate Risk within Financial Institutions
Learn how to recognise, analyse, manage, and report on climate risk in the financial sector
Banking, Finance and Insurance
London 3-4 Feb 2020

MDM Leaders Forum 2020
Moving into next-generation data management while ensuring strong foundations of governance, quality and buy-in
Cross Industry
Barcelona 5-7 Feb 2020

Finance 2.0 : vers une Transformation de la Fonction Finance
Digitalisation, automatisation et modernisation : Comprendre les enjeux de la transformation finance, de l’efficacité des processus vers la création de valeur
Cross Industry
Paris Date to be confirmed

19th Annual Strategic Project & Portfolio Management for Pharma
Optimize Decision making, Prioritization and Planning, Balance effectively stakeholders and team expectations, Manage digital options in portfolio, Align R&D portfolio with market strategy.
Pharmaceuticals
Barcelona 10-12 Feb 2020

11th Edition Third Party Vendor Risk Management for Financial Institutions
Due diligence, risk assessment and ongoing monitoring of 3rd and 4th party vendors to advance to a best-in-class TPRM program
Banking, Finance and Insurance
New York 10-12 Feb 2020

2nd Edition Intelligent Automation for Financial Institutions
Integrate cognitive technologies with RPA at an enterprise-wide scale for operational excellence and an enhanced customer experience to achieve a clear ROI
Banking, Finance and Insurance
New York 12-14 Feb 2020

2nd Edition Initial Margin Optimization and Collateral Management
Effective initial margin implementation through efficient derivative pricing within collateral management, to reduce costs and gain competitiveness in the current market
Banking, Finance and Insurance
New York, NY, USA 19-20 Feb 2020

Data Mining and Engineering in Finance
Drive data engineering and mining initiatives to build an entire ecosystem of quality data for trade and risk in the financial market
Banking, Finance and Insurance
London 19-21 Feb 2020

2nd Edition Derivatives Sales and Trading Transformation
Systematise derivatives sales and trading with automation, data visualisation tools, AI and new machines like chatbots
Banking, Finance and Insurance
London 24-26 Feb 2020

Continuous Auditing & Continuous Control Monitoring
Enhance the effectiveness and efficiency of your audit team by introducing continuous auditing as one of your audit approaches. Foster the adoption of continuous monitoring techniques by your managers to strengthen supervision over critical company processes
Banking, Finance and Insurance
Milan 26-27 Feb 2020

IBOR Transition - What it Means for the Derivatives Market
The implications for derivatives pricing and risk management of the proposed 'retirement' of IBOR as a core market benchmark
Banking, Finance and Insurance
Paris 27-28 Feb 2020

Advancing your ALM Framework and Leveraging Funds Transfer Pricing
Understanding the multiple regulatory requirements and their implications for balance sheet management to enable profitable and sustainable growth, driving business results through ALM and FTP
Banking, Finance and Insurance
Downtown Conference Center, New York City, NY 27-28 Feb 2020

8th Annual Retail Deposit Optimization and Strategic Management
Optimize pricing, product innovation, and use of technology to develop the best deposit strategy for your bank in the competitive, changing rate environment
Banking, Finance and Insurance
New York, NY 26-28 Feb 2020

Global Bank Risk
Re-engineering financial risk management to comply with evolving regulations and requirements
Banking, Finance and Insurance
venue to be confirmed 2-4 Mar 2020

Fusion Analysis
Interactive programme with the emphasis on the practical rather than the theoretical
Banking, Finance and Insurance
London 4-5 Mar 2020

Reverse Stress Testing
An in-depth discussion of ways to assess and enhance existing frameworks
Banking, Finance and Insurance
London 5-6 Mar 2020

3rd Annual Managing Insurance Contracts under IFRS 17
Drive IFRS 17 projects towards implementation in light of the potential outcome and results yielded from the accounting regulation
Banking, Finance and Insurance
London 11-13 Mar 2020

19th Annual Liquidity Management
Drive daily optimisation of liquidity metrics such as intraday liquidity in light of pressure from other risk and capital measures
Banking, Finance and Insurance
London 12-13 Mar 2020

Finalising post-crisis reforms- from Basel III to Basel IV
A comprehensive overview/perspective of how banks need to tackle the latest prudential regulation
Banking, Finance and Insurance
Frankfurt 24-25 Mar 2020

Basilea-IRRBB: Implementación de modelos de gestión de riesgos de balance (ALM) y precios de transferencia (FTP) para cumplir con las nuevas expectativas regulatorias
Entender los requerimientos regulatorios y sus implicaciones para la gestión del balance. Implementar y apalancar las herramientas de ALM (IRRBB, Liquidez) y FTP para lograr un crecimiento rentable y sostenible.
Banking, Finance and Insurance
Mexico City 26-27 Mar 2020

Interest Rate Risk in the Banking Book (IRRBB)
A comprehensive overview ofthe BCBS IRRBB standards published in April 2016, comparison with EBA standards and a refresher of the mathematical tools required
Banking, Finance and Insurance
London 30-31 Mar 2020

Basilea-IRRBB: Implementación de modelos de gestión de riesgos de balance (ALM) y precios de transferencia (FTP) para cumplir con las nuevas expectativas regulatorias
Entender los requerimientos regulatorios y sus implicaciones para la gestión del balance. Implementar y apalancar las herramientas de ALM (IRRBB, Liquidez) y FTP para lograr un crecimiento rentable y sostenible.
Banking, Finance and Insurance
La Paz 30-31 Mar 2020

Credit Risk Modeling Masterclass: Economic and Regulatory Objectives and CECL Requirements
A comprehensive 2-day course covering the essentials of credit risk modeling, including CECL, and regulatory and economic credit risk modeling
Banking, Finance and Insurance
New York City, NY 6-7 Apr 2020

The Future of Banking
Innovate, transform and disrupt to become a truly digital bank
Banking, Finance and Insurance
New York 7-8 Oct 2020