Conduct Risk Management
Concept, Application & Implementation Challenges
Banking, Finance and Insurance
Singapore 4-5 Sep 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 5-6 Sep 2019

6th Annual Liquidity, ALM and FTP
Align ALM and FTP practices to perform in line with current regulatory metrics such as IRRBB, NSFR, and LCR
Banking, Finance and Insurance
Singapore 5-6 Sep 2019

Funds Transfer Pricing: Risk Taking, Pricing & Transfer and the Implications for IRR, Liquidity Risk & 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
Houston, TX 10-11 Sep 2019

Commercial and Consumer Credit Risk Measurement & Management
Navigate commercial and consumer lending exposures using foundational, fundamental, innovative, and evolving modelling approaches resulting in effective and efficient credit portfolio management.
Banking, Finance and Insurance
New York City, New York 16-17 Sep 2019

Energy Derivative Pricing and Hedging
Advanced Modeling of Energy Spots, Forwards, Swaps and Options in the Unified Framework of the Non-Markovian Approach
Energy and utilities
Houston, Texas 16-17 Sep 2019

Trading Derivatives in Today's Energy Markets
Understanding how derivatives are used by different participants in energy markets
Banking, Finance and Insurance
London 17-18 Sep 2019

9th Annual Funds Transfer Pricing and Balance Sheet Management
Embed funding costs at the right granularity in FTP models to accurately reflect the impact of regulation and macroeconomic changes as the industry prepares for a risk free rate
Banking, Finance and Insurance
London Marriott Hotel Canary Wharf 16-18 Sep 2019

9th Edition Derivative Funding and Valuations: IBOR Transition, Initial Margin and Capital
Advance valuation adjustment methodology whilst considering impact from changing capital and margin rules and the move towards a risk free rate
Banking, Finance and Insurance
London 16-18 Sep 2019

3rd Edition Fundamental Review of the Trading Book
Understand the requirements under the finale FTRB rule, to avoid unnecessary capital charges within market risk and maintain profitability of products
Banking, Finance and Insurance
Downtown Conference Centre, New York, NY 16-18 Sep 2019

6th Annual Liquidity and Funding Risk Management
Increase effectiveness of liquidity stress-testing, diversify funding sources and optimize deposits in a changing rate environment
Banking, Finance and Insurance
New York 16-18 Sep 2019

Stress testing: Encompassing perspective on 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
Singapore 18-19 Sep 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 19-20 Sep 2019

9th Edition Insurance Asset Management
Build an insurance portfolio that accommodates market changes as the industry moves towards the end of a credit cycle and prepares for geopolitical risk
Banking, Finance and Insurance
NH Amsterdam Zuid, Amsterdam 19-20 Sep 2019

23rd Annual Bank Capital Management
Steer capital management in reaction to assumptions made on the impact of ‘Basel IV’ and macroeconomic changes
Banking, Finance and Insurance
Marriott Hotel Canary Wharf, London 18-20 Sep 2019

Best practices for Stress Testing in Financial Institutions
Quantify major risks, enhance data quality and streamline stress testing, to generate more value for your firm
Banking, Finance and Insurance
New York, NY 18-20 Sep 2019

3rd Derivative Funding and Valuation
Discover industry practices for derivative valuation and compare the best practices for XVA methodologies with other banks
Banking, Finance and Insurance
Singapore 18-20 Sep 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
Hilton Vienna Plaza, Vienna 23-24 Sep 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
Boston, MA 23-24 Sep 2019

Quantitative Modelling in Commodity Markets
Incorporating evolution in quantitative methods such as artificial intelligence, machine learning, and deep learning to improve models for commodity markets
Energy and utilities
London Marriott Hotel Canary Wharf 23-25 Sep 2019

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
Radisson Blu, Dubai 25-26 Sep 2019

Alternative Data & Methodologies for Trading, Investments and Risk Management
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
London 26-27 Sep 2019

Optimizing the Derivatives Sales Function
Increase sales of derivatives products to clients and build support internally, while adapting to new technology and market conditions
Banking, Finance and Insurance
Downtown Conference Center, New York, NY 26-27 Sep 2019

Implications of the Transition to the Secured Overnight Financing Rate (SOFR) on the $US Derivative 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 26-27 Sep 2019

Integrated Due Diligence for Financial Institutions
Ensuring proper processes are in place for due diligence to minimise risk in decision making for financial firms.
Banking, Finance and Insurance
Downtown Conference Center, New York, NY 26-27 Sep 2019

Model Risk Management - Achieving and Maintaining Best Practices and Standards
This course will discuss best practices and the latest trends in model risk management, an ever more important focus for financial institutions.
Banking, Finance and Insurance
AMA Conference Center, New York, NY 26-27 Sep 2019

Regulatory Reporting: Data, Automation, and Operational Efficiency
Automate and improve data quality for accurate, timely, and efficient regulatory reporting in a dynamic and complex regulatory environment
Banking, Finance and Insurance
Singapore 25-27 Sep 2019

Quantitative Reverse Stress Testing
Lay the foundation of a more quantitative and systematic approach to reverse stress testing.
Banking, Finance and Insurance
Movenpick, Frankfurt 30 Sep-1 Oct 2019

10th Edition Third Party Vendor Risk Management for Financial Institutions
Best practices in 3rd and 4th party vendor management to optimize vendor performance and protect your financial institution from risk
Banking, Finance and Insurance
Hotel Nikko San Francisco 30 Sep-2 Oct 2019

Canada OSFI B-12: Implementing IRRBB and FTP models to comply with the new regulatory expectations
Meeting 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 3-4 Oct 2019

Alternative Data & Methodologies for Trading, Investments and Risk Management
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 3-4 Oct 2019

OIS Discounting for the Peruvian Market
OIS discounting is the consequence of a renewed understanding of what it means to trade on a risk free basis. This not only impacts the pricing of OTC derivatives, but it significantly restates the risks which presents organisational challenges for banks and financial institutions.
Banking, Finance and Insurance
Lima 3-4 Oct 2019

Non-Maturity Deposit Modeling
Reconciling the quantitative modeling problem with the intrinsic problems of risk and profitability management
Banking, Finance and Insurance
Downtown Conference Center, New York, NY 7-8 Oct 2019

OIS Discounting
OIS discounting is the consequence of a renewed understanding of what it means to trade on a risk free basis. This not only impacts the pricing of OTC derivatives, but it significantly restates the risks which presents organisational challenges for banks and financial institutions.
Banking, Finance and Insurance
Novotel, Santiago 7-8 Oct 2019

6th Edition Impact of the Fundamental Review in the Trading Book
Establish approaches for FRTB implementation across the globe with focus on the P&L attribution test, default risk charge and non-modellable risk factors
Banking, Finance and Insurance
London 9-11 Oct 2019

Operational Risk Management: From Identification and Assessment to Quantification and Management
Implementing a Basel Compliant Operational Risk Management Programme
Banking, Finance and Insurance
Hotel St Gotthard, Zurich 14-15 Oct 2019

Best Practice Capital and Liquidity Planning
Developing a play-book for ICAAP & ILAAP is crucial to bank strategy and profitability
Banking, Finance and Insurance
Bogota 14-15 Oct 2019

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
Brussels 15-16 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 16-17 Oct 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 17-18 Oct 2019

CCR and CCP Risk Management
An overview of the evolution of OTC Central Clearing, regulatory initiatives, and the implications for the risk landscape
Banking, Finance and Insurance
San Francisco 17-18 Oct 2019

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

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

Comprehensive Credit Risk Modeling
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 Progamming 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
The Tower Hotel, London 12-13 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

Controls for Counterparty Risk and CCPs
Implement the appropriate controls for managing counterparty risk in the age of central clearing.
Banking, Finance and Insurance
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

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

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

Best Practice Capital and Liquidity Planning
Developing a playbook for ICAAP & ILAAP is crucial to bank strategy and profitability
Banking, Finance and Insurance
The Movenpick 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
Amsterdam 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

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

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

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 20-21 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