Global Financial Markets Intelligence

Global Financial Markets Intelligence
marcusevans > conferences > GFMI > upcoming business events
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  • 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
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