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Upcoming Events

13 - 14 September 2016, New York, Venue tbc
US Fundamental Review of the Trading Book Regulation, Strategy and Operations
20 - 22 September 2016, London, venue tbc
A 2 day conference on regulatory guidance and industry insight into compliance monitoring and quality assurance in financial services
27-28 September 2016, London, venue tbc
A Banking specific Forum providing experience and solutions on meeting Common Reporting Standard (CRS) and other AEOI Requirements over just one day.
28 September 2016, London, UK, Venue TBC
Delve into the challenges the wholesale market is facing. Hear what your peers are doing to improve company culture, get buy-in from middle management, and to implement an effective control framework
28 - 29 September 2016, Grange City Hotel, London
ICAAP & Stress Testing: updated in line with current areas of regulatory focus
28 September 2016, London, venue tbc
Providing clarity on the final paper and best practice implementation approaches
29 September 2016, London, UK, Venue TBC
Benchmark your approach against the experts in light of the Fair and Effective Markets Review
28 - 29 December 2016
Regulatory Reporting for Banks Workshops

Past Events

Meet The Experts, 09 November 2015
Complying with the Custody Asset and Client Money Rules, 21 June 2016, etc Venues - Marble Arch
CASS for Reconciliations and Treasury, 22 June 2016, etc Venues - Marble Arch
An Introduction to Retail Conduct Risk, 29 June 2016, London, venue tbc
CRD IV & IFPRU for Investment Firms, 29 June 2016, London, UK, Venue TBC
Regulatory Reporting for Investment Firms Workshop, 30 June 2016, London, UK, Venue TBC