Enhancing your Market Risk Framework to Optimise Compliance with the FRTB
Understanding and implementing the new capital requirements for market risk under the FRTB
Banking, Finance and Insurance
London 6-7 Apr 2020

Understanding and Mitigating Human Risk within Financial Services
The biggest risk facing most organisations is Human Risk; this course will explore what it is and how we can best mitigate it
Banking, Finance and Insurance
London 23-24 Apr 2020

Biotechnology for the Non-Biotechnologists
Understand the Basic Theory, Principles, Techniques, and Potential of Biotechnology
Healthcare
NBC Tower | Chicago, IL 28-29 Apr 2020

Best Practice Capital and Liquidity Planning
Developing a play-book for ICAAP & ILAAP is crucial to bank strategy and profitability
Banking, Finance and Insurance
Santo Domingo 4-5 May 2020

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
New York City, NY 7-8 May 2020

Managing Operational and Cyber Resiliency
Understand how to improve your technology and vendor risk management capabilities and improve your preparedness for operational shocks
Banking, Finance and Insurance
New York City, NY 11-12 May 2020

Excellence in Liquidity Risk Management
The supervisory requirements and industry practice, including the latest NSFR and LCR requirements
Banking, Finance and Insurance
London 14-15 May 2020

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
London 18-19 May 2020

Third Party Risk Management
End-to-end best practice in a vendor risk management program
Banking, Finance and Insurance
New York City 18-19 May 2020

8th Annual Advancing Credit Risk Modelling for IFRS 9
Refine IFRS 9 credit risk models with feedback from data, validation and audit insights, as well as AI
Banking, Finance and Insurance
London 27-29 May 2020

2nd Annual Machine Learning in Quantitative Finance
Utilize Machine Learning tools within quantitative finance whilst meeting investors’ and regulators’ expectations
Banking, Finance and Insurance
New York, NY 1-2 Jun 2020

IBOR Transition and Risk-Free Rates
Ensure that your institution is prepared for the move away from Libor
Banking, Finance and Insurance
Downtown Conference Center, New York, NY 1-2 Jun 2020

Managing Operational Risk Within the Financial Sector
This course will help firms protect themselves in this increasingly challenging risk environment, by establishing an effective framework for identifying, assessing, monitoring, managing and reporting all their operational risks
Banking, Finance and Insurance
London 4-5 Jun 2020

Live Online Training Course: Non-Maturity Deposit Modeling
Attend the live delivery of this course without having to travel to London
Banking, Finance and Insurance
London 4-5 Jun 2020

Digital Transformation of Model Management
Transforming the infrastructure and the processes of model management with distributed governance and normalization of data and models for effective model risk management with AI and ML
Banking, Finance and Insurance
London 8-9 Jun 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 8-9 Jun 2020

Capital Management and Developing a Capital Strategy
Stewardship and supervision of risks through tactical and strategic capital management
Banking, Finance and Insurance
London 8-9 Jun 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
Toronto, ON 8-9 Jun 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 8-9 Jun 2020

2nd Edition Digital Supply Chain Transformation - From Hype to Reality
Reach the next level of Supply Chain innovation by developing an end-to-end transformation strategy, managing Big Data and enhancing connectivity across the networks with new technologies
Cross Industry
Radisson Blu, Amsterdam City Center 8-10 Jun 2020

7th Annual Treasury Innovation Forum
Strengthen your treasury strategies to ensure resilient liquidity management and regulatory compliance in this uncertain economic environment
Banking, Finance and Insurance
New York City, NY 10-12 Jun 2020

Operational Resilience for Financial Institutions
Leverage end-to-end business continuity and disaster recovery strategies to ensure your critical functions are always operational and minimize the impact on customers
Banking, Finance and Insurance
New York City 10-12 Jun 2020

4th Edition Financial Crime and AML
Update your financial crime strategies to increase effectiveness and efficiency to respond to the latest threats
Banking, Finance and Insurance
New York 15-16 Jun 2020

Benchmark Rates Reform
The time is now to plan for the future of the benchmark rates through early adoption and an understanding of the core challenges that financial markets face due to the transition.
Banking, Finance and Insurance
Singapore 15-16 Jun 2020

23rd Annual Financial Sector Compensation and Benefits
Develop compensation and benefits policy that succeeds in being fair, sustainable and competitive through leveraging HR data and appropriately responding to the latest regulation
Banking, Finance and Insurance
London 15-17 Jun 2020

2nd Annual Benchmark Rate Reform for Treasury and Accounting
Impact of the transition to risk free rate on fair value of financial instruments, hedge accounting and, P&L volatility
Banking, Finance and Insurance
London 15-17 Jun 2020

Continuous Auditing & Data Analytics
Enhance the effectiveness and efficiency of your audit team by introducing continuous auditing as one of your audit approaches. Statistical Data Analysis will provide the basis for risk assessment, process control, six-sigma, accountability and fraud
Banking, Finance and Insurance
Dubai 15-17 Jun 2020

6th Edition Operational Risk Management
Strengthening operational risk management via effective supervision of key risk indicators and controls, dynamic governance and awareness of the best approaches to tackle emerging risks
Banking, Finance and Insurance
San Francisco 17-19 Jun 2020

Advanced Management of Banking Book Risk
Effectively govern banking book risk through advanced behavioural modelling for enhanced balance sheet structure and risk management positions
Banking, Finance and Insurance
London 22-24 Jun 2020

Counterparty Credit Risk Modeling and Management
Integrate regulatory requirements such as SA-CCR and Initial Margin as well as market changes such as LIBOR and CCP risk into your counterparty credit risk models  
Banking, Finance and Insurance
New York City 22-24 Jun 2020

16th Edition Model Risk
Providing firms with the necessary tools to integrate AI/ML capabilities, stay compliant with SR11-7 and enhance model risk governance via effective model inventory and deployment.
Banking, Finance and Insurance
New York City 22-24 Jun 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
Canary Riverside Plaza Hotel, London 24-26 Jun 2020

7th Annual Leveraged Lending in the Shifting Economic and Regulatory Environment
Position your loans and portfolios to deal with emerging risks, such as sliding documentation terms and LIBOR, to stay profitable and compliant in the next credit cycle
Banking, Finance and Insurance
New York City 25-26 Jun 2020

Live Online Training Course: Stress Testing for Banks
A structured online course delivered in four half-day sessions over 4 weeks
Banking, Finance and Insurance
Online 22-26 Jun 2020

4th Edition Impact of CCP risk and Initial Margin on Counterparty Risk Management
Strategic risk management to minimise the implications of CCP and clearing member default along with bilateral initial margin rules for CCP
Banking, Finance and Insurance
London 29 Jun-1 Jul 2020

Balance Sheet Optimisation under Basel III
Analyse case studies demonstrating some of the measures employed by banks to better manage and optimise their balance sheet
Banking, Finance and Insurance
Johannesburg 2-3 Jul 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 13-14 Jul 2020

Live Online Training Course: Using FTP to Navigate Market Volatility
A structured online course delivered in four half-day sessions over 4 weeks
Banking, Finance and Insurance
Online 23 Jun-14 Jul 2020

Operational Risk Management
Implementing a Basel Compliant Operational Risk Management Program
Banking, Finance and Insurance
Mexico City 16-17 Jul 2020

Key Risk Indicators within Operational Risk
Enhance your ability to manage existing and emerging risks by establishing an effective KRI framework and integrating it into the overall operational risk management programme
Banking, Finance and Insurance
New York City, NY 27-28 Jul 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 Jul 2020

6th Annual Retail Deposit Optimization and Strategic Management, Canada
Pricing and product innovation strategies to win core deposits and maintain margins in the increasingly competitive, low interest rate market while balancing NCCF, LCR and NSFR requirements
Banking, Finance and Insurance
DoubleTree by Hilton Downtown, Toronto, ON, Canada 8-10 Sep 2020

3rd Annual Benchmark Rates Reform in the Derivatives Market
Address how global effort to reform the benchmark rates and end Libor will impact derivatives valuations and legacy trades
Banking, Finance and Insurance
London 14-15 Sep 2020

2nd Edition Initial Margin Optimization and Collateral Management: Phase 5 & 6
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 14-15 Sep 2020

Business Continuity and Scenario Planning
A two-day programme with detailed business continuity case studies. Attend in person or via a live webcast of the event
Banking, Finance and Insurance
London 14-15 Sep 2020

Reverse Stress Testing
An in-depth discussion of ways to assess and enhance existing frameworks
Banking, Finance and Insurance
London 15-16 Sep 2020

4th Edition LIBOR Transition in Loans and Derivatives
Switching both new and legacy LIBOR contracts to the new Risk-Free Rates across futures, swaptions, structured products, securities and loans in preparation for 2021.
Banking, Finance and Insurance
New York, NY, USA 21-23 Sep 2020

4th Edition Digital Transformation in Wealth Management
Enhancing ROI in digital advice and products to deliver holistic customer experience and grow the business
Banking, Finance and Insurance
NEW YORK, USA 21-23 Sep 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 5-6 Oct 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

3rd Annual RPA and AI in the Financial Market
Drive large scale adoption of RPA and progress towards intelligent automation such as machine learning
Banking, Finance and Insurance
London Marriott Hotel Canary Wharf 19-20 Oct 2020

6th Edition Credit Risk Modeling and Management
Optimize your CECL methodologies, implementation and reporting efforts for an effective submission
Banking, Finance and Insurance
Chicago 27-28 Apr 2020

Marcus Evans Live+ (GFMI)
Take advantage of our online live stream of the event, enabling you to attend all event presentations.
Banking, Finance and Insurance
Online Date to be confirmed