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Upcoming Events

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A Practical Introduction to Risk-Based Compliance Monitoring Under the FCA

A Practical Introduction to Risk-Based Compliance Monitoring...

16 June 2016
London, venue tbc

A one day workshop providing a practical introduction to risk-based compliance monitoring under the FCA

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Complying with the Custody Asset and Client Money Rules

Complying with the Custody Asset and Client Money Rules

21 June 2016
etc Venues - Marble Arch

An Essential Update on CASS 6 & 7

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V-FI Europe 2016

V-FI Europe 2016

22 - 23 June 2016
Millennium Gloucester Hotel, London Kensington

Europe’s Only Summit on Valuation and Risk for Financial Instruments

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CASS for Reconciliations and Treasury

CASS for Reconciliations and Treasury

22 June 2016
London, UK, Venue TBC

CASS for Reconciliations and Treasury

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Providing Meaningful & Effective Compliance Management Information (M.I.) & Reporting

Providing Meaningful & Effective Compliance Management ...

28 June 2016
London, venue tbc

A one day workshop providing meaningful & effective Compliance Management Information (M.I.) & Reporting

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Valuation & Pricing for Buy-Side Firms - 3rd Annual Practitioner's Forum

Valuation & Pricing for Buy-Side Firms - 3rd Annual ...

28 June 2016
Grange Tower Bridge Hotel

Meeting Regulatory and Client Expectations Facing Buy-Side Firms

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Managing Catastrophe Risk 2016

Managing Catastrophe Risk 2016

28 - 29 June 2016
London, UK, Venue TBC

A Comprehensive 2 Day Conference Examining the Latest Advances in Understanding, Modelling and Managing CAT Risk

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Anti-Money Laundering, Financial Crime and Sanctions Forum - Zürich

Anti-Money Laundering, Financial Crime and Sanctions Forum...

28 - 29 June 2016
Crowne Plaza, Zurich, Switzerland

Understand the regulatory landscape and current trends in financial crime.

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Regulatory Reporting for Banks

Regulatory Reporting for Banks

28 - 29 June 2016
Hilton London Canary Wharf

Examining the Latest Regulation, Implementation and Industry Solutions for Optimising Bank Reporting

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An Introduction to Retail Conduct Risk

An Introduction to Retail Conduct Risk

29 June 2016
London, venue tbc

A one day workshop on Introduction to Conduct Risk, understand and meet FCA expectations concerning Conduct Risk

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CRD IV & IFPRU for Investment Firms Workshop

CRD IV & IFPRU for Investment Firms Workshop

29 June 2016
London, UK, Venue TBC

A Practical Introduction / Refresher Course on CRD IV, CRR and IFPRU Specifically for Investment Firms

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Implementing PRIIPs Regulation & the Key Information Document

Implementing PRIIPs Regulation & the Key Information ...

29 June 2016
London, venue tbc

Legal, Risk Management & Compliance Challenges of PRIIPs

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Automatic Exchange of Information for Investment Managers Forum - 2nd Annual Forum

Automatic Exchange of Information for Investment Managers ...

29-30 June
London, UK, Venue TBC

Investment Management sector specific guidance on meeting Common Reporting Standard (CRS) and other AEOI Requirements

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A Concise Introduction to FCA Regulation of Financial Promotions

A Concise Introduction to FCA Regulation of Financial ...

30 June 2016
London, venue tbc

One day workshop on a Concise Introduction to FCA Regulation of Financial Promotions

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Regulatory Reporting for Investment Firms Workshop

Regulatory Reporting for Investment Firms Workshop

30 June 2016
London, UK, Venue TBC

A Concise Technical Update on Capital Requirements and Financial Reporting under CRR / CRD IV, AIFMD, BIPRU & COREP

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Managing the Risks of Outsourcing in Financial Services Workshop

Managing the Risks of Outsourcing in Financial Services ...

5 - 6 July 2016
London, UK, Venue TBC

A Practical Guide to Managing the Risks of Outsourcing in Financial Services, Led by KPMG & Berwin Leighton Paisner

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European Recovery and Resolution Summit - Frankfurt

European Recovery and Resolution Summit - Frankfurt

5 - 6 July 2016
The Westin Grand Frankfurt

BRRD, MREL, Debt Subordination, Recovery Planning, Operational Continuity and more

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Data Management and Regulatory Reporting for Investment Firms

Data Management and Regulatory Reporting for Investment ...

7 July 2016
London, UK, Venue TBC

This innovative event brings together the data management and regulatory reporting communities to discuss how to improve reporting processes through efficient use of data.

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Automatic Exchange of Information for 'Banks' - 3rd Annual Forum

Automatic Exchange of Information for 'Banks' - 3rd Annual ...

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.

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Past Events

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Infoline Presents:

V:FI Valuation of Financial Instruments Americas 2015

20 - 23 October 2015
Crowne Plaza, Times Square, New York
More Info

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17th Annual

Meet The Experts

09 November 2015
The Lancaster London
More Info

IBC Legal's

Compliance & Ethics International 2015

16 - 20 November 2015
The Chelsea Harbour Hotel, London
More Info

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Capital Requirements for Investment Firms - 10th Annual ...

15-16 March 2016
Crowne Plaza London - The City
More Info

The 15th Annual Financial Services Complaints Management ...

16 - 17 March 2016
The Bloomsbury Hotel, London
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2nd Fundamental Review of the Trading Book Summit

16 - 18 March 2016
Millennium Hotel, London Mayfair
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Client Assets Protection

17 - 18 March 2016
Radisson Blu Portman Hotel London
More Info

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Introduction to FCA Regulation & Compliance

5 - 6 April 2016
KNect House, London, UK
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Collective Investment Scheme Taxation - 10th Annual ...

6 April 2016
Radisson Blu Portman Hotel London
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Senior Management Arrangements, Systems & Controls (SYSC)

7 April 2016
etc. Venues, The Hatton, London, United Kingdom
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Investment Company Regulation, Accounting & Taxation - 8th ...

7 April 2016
etc. Venues, The Hatton, London, United Kingdom
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V-FI Asia 2016

19 - 20 April 2016
The Excelsior Hotel, Hong Kong
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Marketing & Advertising Compliance 2016

20 April 2016
The Bloomsbury Hotel, London
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INSAM Europe 2016

26 April 2016
Crowne Plaza London - The City
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OTC Clearing & Risk Management for the Buy-Side 2016

26 - 27 April 2016
Guoman The Tower Hotel
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Regulatory Reporting in a Solvency II World

27 April 2016
Radisson Blu Portman Hotel London
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The Retail Conduct Risk Forum 2016

27 - 28 April 2016
Guoman The Tower Hotel
More Info

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Implementing IFRS 16: Leases

20 May 2016
Radisson Blu Portman Hotel London
More Info

US Regulations for European Investment Firms

24 May 2016
Novotel London Tower Bridge
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Anti-Money Laundering, Financial Crime and Sanctions Forum ...

26 May 2016
Radisson Blu Waterfront Hotel, St Helier, Jersey
More Info

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