Global Financial Markets Intelligence

Global Financial Markets Intelligence
marcusevans > conferences > GFMI > upcoming business events
Event name sort upsort down
Sectorsort upsort down
Datesort upsort down
  • Gestión del Fraude en las Instituciones Financieras en LATAM
    Mejores estrategias para identificar, prevenir y responder a ataques e incidentes de fraude
    Banking, Finance and Insurance
    Panama City
    Date to be confirmed
  • Implementation of the US Securities and Exchange Commission's (SEC) Liquidity Risk Management Program
    Putting an effective liquidity risk managment program into effect
    Banking, Finance and Insurance
    New York City
    5-6 Jun 2017
  • Transformación digital en la banca de consumo en LATAM
    Optimizar y beneficiarse de las últimas innovaciones que la banca minorista está desarrollando en el ámbito digital
    Cross Industry
    Hilton Reforma, Mexico City
    5-7 Jun 2017
  • Operational Risk Management
    Implementing a Basel Compliant Operational Risk Management Program
    Banking, Finance and Insurance
    Dowtown Conference Center, New York, NY
    7-8 Jun 2017
  • Qualitative Assessment of CCAR Capital Planning
    Learn how to design a Fed-compliant approach to the qualitative assessment, as CCAR's scope goes beyond stress testing.
    Banking, Finance and Insurance
    Downtown Conference Center, New York, NY
    8-9 Jun 2017
  • Model Reform under FRTB
    A deep dive into the changes required for market risk models under FRTB, focusing on solving model implementation issues as well as optimising capital allocation and desk structures
    Banking, Finance and Insurance
    Hilton Canary Wharf, London
    8-9 Jun 2017
  • Comprehensive Economic Capital and Credit Risk Modelling Masterclass
    Practical guidance for financial institutions on issues of estimating key credit risk parameters for wholesale and retail portfolios that meet both economic and regulatory objectives
    Banking, Finance and Insurance
    The Tower Hotel, London
    12-13 Jun 2017
  • CRD IV, CRD V, and Bank Capital Standards
    Banking Pillars: How Banks of All Sizes Can Achieve Excellence under Basel III
    Banking, Finance and Insurance
    London
    12-13 Jun 2017
  • Stochastic Dynamic Programming for the Energy Sector
    Implementing Stochastic Dynamic Programming for energy sector assets
    Banking, Finance and Insurance
    Hilton Canary Wharf, London
    12-13 Jun 2017
  • 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
    The Marriott Courtyard, Toronto, ON
    14-15 Jun 2017
  • Bilateral margin requirements under EMIR
    An in-depth overview of the margin requirements for bilateral otc-derivatives.
    Banking, Finance and Insurance
    The Tower Hotel, London
    15-16 Jun 2017
  • Lending Products in Retail Banking
    Innovate lending product design and processes under the traditional boundaries of a retail bank to maintain profitability in this competitive market and better the end-to-end customer journey
    Banking, Finance and Insurance
    Marriott Hotel West India Quay, London
    19-20 Jun 2017
  • 2nd Edition CECL Methodologies, Implementation and Reporting
    Overcoming key implementation challenges and ensuring a holistic approach to CECL compliance
    Banking, Finance and Insurance
    Chicago, IL
    19-21 Jun 2017
  • Compliance Series: Risk Management- A Focus on Fraud
    Successful Strategies and Approaches to Managing Fraud Risk
    Banking, Finance and Insurance
    Linguarama Centre, London
    20-21 Jun 2017
  • Optimize Data Quality and Analytics for Financial Institutions
    Maximize your data management strategies to ensure strong data quality and return on investment
    Banking, Finance and Insurance
    New York, NY
    21-23 Jun 2017
  • Managing Interest Rate Risk in the Banking Book
    A deep dive into the implementation and governance of the IRRBB in light of regulatory and economic developments
    Banking, Finance and Insurance
    Hilton Canary Wharf, London
    22-23 Jun 2017
  • Retail Deposits Design, Pricing and Optimisation
    Design and price deposit products to maximise the success of this business line in a time dominated by the low rate environment
    Banking, Finance and Insurance
    London
    Date to be confirmed
  • Operational and Technical Challenges for PRIIPs
    Overcoming the practical challenges involved in the generation and review of KIDs and compliance with PRIIPs
    Banking, Finance and Insurance
    Hilton Canary Wharf, London
    26-27 Jun 2017
  • Managing and Trading Correlation Risk
    Translate the latest ideas into real world trading activities
    Banking, Finance and Insurance
    London
    26-27 Jun 2017
  • 10th Edition Model Risk
    Optimizing model risk management to ensure maximum compliance with CCAR and DFAST and enhancing the role of internal audit
    Banking, Finance and Insurance
    Millennium Broadway, New York, NY
    26-28 Jun 2017
  • 3rd Annual Leveraged Lending in the Shifting Regulatory Environment
    Understand the latest trends in leveraged lending to maintain competitiveness and compliance
    Banking, Finance and Insurance
    New York, Ny
    28-30 Jun 2017
  • 5th Annual Credit Risk Modelling under IFRS 9
    Each bank’s success in implementing IFRS 9 will be decided in 2017
    Banking, Finance and Insurance
    Hilton Canary Wharf, London
    29-30 Jun 2017
  • Practical Approaches to Credit Risk Modelling Under IFRS 9
    A primer on practical guidance for financial institutions focused on assets valuation and provisioning in delivering optimal credit risk modelling in compliance with IFRS 9
    Banking, Finance and Insurance
    Linguarama Center, Berlin
    4-5 Jul 2017
  • International Payments
    Focus on latest legislation, liquidity management and avoiding common operational pitfalls
    Banking, Finance and Insurance
    Linguarama Centre, Barcelona
    5-6 Jul 2017
  • Interest Rate Risk in the Banking Book
    Understanding the fundamentals of IRRBB and how it differs from interest rate risk in the trading book
    Banking, Finance and Insurance
    Waldorf Astoria, Panama City
    6-7 Jul 2017
  • Interest Rate Risk in the Banking Book
    Understanding the fundamentals of IRRBB and how it differs from interest rate risk in the trading book
    Banking, Finance and Insurance
    Novotel Hotel, Santiago
    10-11 Jul 2017
  • Practical Approaches to Liquidity Stress Testing: Capital, Leverage and Liquidity
    Understand your institution’s liquidity needs in time of stress for various target operating models, fulfilling both regulatory and economic objectives
    Banking, Finance and Insurance
    NBC Tower, Chicago, IL
    12-13 Jul 2017
  • The New Face of Deposit Modeling
    Real-time / any-time deposit attrition analytics and modeling
    Banking, Finance and Insurance
    AMA Conference Center, San Francisco, CA
    24-25 Jul 2017
  • Current Expected Credit Loss (CECL) Modeling
    Practical guidance for modelers in financial institutions on issues of estimatiing expected credit losses for wholesale and retail portfolio's under the new FASB Accounting Standards Update 2006-13
    Banking, Finance and Insurance
    Downtown Conference Center, New York, NY
    24-25 Jul 2017
  • Macro Econometric IFRS9 and Stress Test Models using Survival Analysis with SAS/STAT
    A two-day practical course on developing an Econometric IFRS9 Lifetime Probability of Default under Stress Test Scenario in a step-by-step approach using SAS/STAT
    Banking, Finance and Insurance
    Central London
    4-5 Sep 2017
  • Comprehensive Balance Sheet Stress Testing
    Understand and deliver best practice stress testing for financial services firms
    Banking, Finance and Insurance
    San Francisco, CA
    7-8 Sep 2017
  • Best Practice Capital and Liquidity Planning
    Developing a play-book for ICAAP & ILAAP is crucial to bank strategy and profitability
    Banking, Finance and Insurance
    London
    7-8 Sep 2017
  • The Fundamental Review of the Trading Book: Minimum capital requirements for market risk
    Understanding and implementing the new capital requirement
    Banking, Finance and Insurance
    Downtown Conference Center, New York, NY
    11-12 Sep 2017
  • 3ra. Edición de Innovación en Cash Management para Corporativos en LATAM
    La optimización del cash management corporativo a través de la innovación
    Banking, Finance and Insurance
    EPIC Hotel, Downtown Miami
    11-13 Sep 2017
  • Implementing the Consolidated Audit Trail to Optimize Regulatory Reporting
    Leveraging technology and applying effective data management to ensure timely reporting of the CAT
    Banking, Finance and Insurance
    New York, NY
    13-15 Sep 2017
  • Integrating Capital, Liquidity, Leverage and Planning
    Create a capital plan for both normal and non-normal markets
    Banking, Finance and Insurance
    Downtown Conference Center, New York, NY
    14-15 Sep 2017
  • Initial Margin and Derivative Pricing
    Understanding how the requirements on margins will impact the pricing of derivatives, impact on counterparty credit risk and challenge operational process and procedures
    Banking, Finance and Insurance
    Downtown Conference Center, New York, NY
    14-15 Sep 2017
  • 7th Annual Funds Transfer Pricing and Balance Sheet Management
    Implement a forward looking FTP steering tool equipped to react to regulatory and market changes
    Banking, Finance and Insurance
    London
    13-15 Sep 2017
  • Adjusting Stochastic Volatility Processes for Negative Interest Rate Scenarios
    Assessing the impact of uncertain volatility and lower boundaries on the valuation and risk management of OTC derivatives
    Banking, Finance and Insurance
    Linguarama Centre, Milan
    14-15 Sep 2017
  • 2nd Annual Commercial Real Estate Lending for Banks
    Optimize your commercial real estate strategies to best manage the shifting regulatory environment
    Banking, Finance and Insurance
    USA
    13-15 Sep 2017
  • 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
    Downtown Conference Center, New York, NY
    14-15 Sep 2017
  • 5th Edition Optimising Fundamental Review of the Trading Book
    Examine recent developments in the FRTB addressing particular questions surrounding the P&L attribution test, capital floor, default risk charge and non-modellable risk factors
    Banking, Finance and Insurance
    London
    13-15 Sep 2017
  • Reforms to Revenue Recognition
    Practical implementation of the IFRS15 and ASC606
    Banking, Finance and Insurance
    London
    18-19 Sep 2017
  • 3rd Edition Risk Audit in Banking
    A deep-dive into auditing the major challenges for bank risk management departments, including IFRS9, FRTB, model risk and BCBS239
    Banking, Finance and Insurance
    London
    18-19 Sep 2017
  • Enterprise Strategies: Building a Strategic Response to the Impact of Basel III on Client Liabilities
    How to design an enterprise approach that aligns bank and client in the face of changing regulatory demands on liquidity
    Banking, Finance and Insurance
    London
    18-19 Sep 2017
  • Effective Enterprise Risk Management for Banks
    Master ERM within your institution to combat existing and emerging risks
    Banking, Finance and Insurance
    Downtown Conference Center, New York, NY
    18-19 Sep 2017
  • 21st Annual Capital Management and Allocation
    Optimising capital allocation strategies to maintain competitiveness in the changing regulatory landscape
    Banking, Finance and Insurance
    London
    18-19 Sep 2017
  • 6th Annual Capital Adequacy Strategy and Stress Testing Conference
    Optimizing capital management in the face of regulations
    Banking, Finance and Insurance
    New York, NY
    18-20 Sep 2017
  • Pricing in Personal Lines Insurance
    Best practices for pricing to remain competitive and profitable within personal lines insurance
    Banking, Finance and Insurance
    London
    21-22 Sep 2017
  • Operational Risk under the SMA and the Future of Operational Risk Modelling
    A two-day interactive course exploring the knows and unknowns of the SMA and what role more quantitative approaches to operational risk, including the AMA, will play in the future
    Banking, Finance and Insurance
    London
    21-22 Sep 2017
  • 4th Annual Liquidity and Funding Risk Management
    Liquidity Management: Strategic, Technological and Operational Advancement
    Banking, Finance and Insurance
    New York, NY
    25-27 Sep 2017
  • Effective Capital Management
    Practical tools and sound advice to tackle changing regulatory requirements
    Banking, Finance and Insurance
    Santiago
    26-27 Sep 2017
  • 7th Annual Derivative Pricing and XVA Forum
    Maximise your derivative pricing to maintain competitiveness among the rising cost of funding
    Business Process and Outsourcing
    London
    25-27 Sep 2017
  • Practical Approaches to Trading Volatility and Correlation in Energy Markets
    A comprehensive overview of strategic techniques in trading volatility and correlation that will help expand your portfolio
    Banking, Finance and Insurance
    Berlin
    27-28 Sep 2017
  • Insurance ALM and Asset Allocation under Solvency II
    Devise asset management strategies to meet yield targets and obtain capital efficiency under the Solvency II rules
    Banking, Finance and Insurance
    London
    28-29 Sep 2017
  • Interest Rate Risk in the Banking Book
    Understanding the fundamentals of IRRBB and how it differs from interest rate risk in the trading book
    Banking, Finance and Insurance
    Downtown Conference Center, New York, NY
    2-3 Oct 2017
  • Interest Rate Risk in the Banking Book
    Understanding the fundamentals of IRRBB and how it differs from interest rate risk in the trading book
    Banking, Finance and Insurance
    Hilton Canary Wharf, London
    23-24 Oct 2017
  • Practical Approaches to Credit Risk Modelling Under IFRS 9
    A primer on practical guidance for financial institutions focused on assets valuation and provisioning in delivering optimal credit risk modelling in compliance with IFRS 9
    Banking, Finance and Insurance
    Berlin
    23-24 Oct 2017
  • The Evolution of XVA, Margin, and Derivative Pricing and Risk Management
    A comprehensive look at the valuation adjustments now referred to as XVA
    Banking, Finance and Insurance
    London
    26-27 Oct 2017
  • 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
    Downtown Conference Center, New York, NY
    2-3 Nov 2017
  • Deposit Modeling Workshop
    Think critically about behavioral models for non-maturity deposits
    Banking, Finance and Insurance
    The Downtown Conference Center, New York, NY
    4-5 Dec 2017
  • GFMI : careers

    why join GFMI ?

    People join us for many different reasons. But whatever your reasons we'd like to add to them. Read on, and discover how.


    meet our staff


    The best way to learn about GFMI is through the worlds of the people who know us best - the people who work here

    GFMI: latest press