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Upcoming Events

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US Fundamental Review of the Trading Book Summit

US Fundamental Review of the Trading Book Summit

13 - 14 September 2016
New York, Venue tbc

US Fundamental Review of the Trading Book Regulation, Strategy and Operations

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CMAS 2016

CMAS 2016

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

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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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Wholesale Conduct Risk

Wholesale Conduct Risk

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

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ICAAP & Stress Testing for Investment Firms - 6th Annual Forum

ICAAP & Stress Testing for Investment Firms - 6th Annual ...

28 - 29 September 2016
London, UK, Venue TBC

ICAAP & Stress Testing: updated in line with current areas of regulatory focus

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The 2nd Interest Rate Risk  in the Banking Book (IRRBB) Summit

The 2nd Interest Rate Risk in the Banking Book (IRRBB) ...

28 September 2016
London, venue tbc

Providing clarity on the final paper and best practice implementation approaches

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Examining the Implications of the Fair and Effective Markets Review

Examining the Implications of the Fair and Effective Markets...

29 September 2016
London, UK, Venue TBC

Benchmark your approach against the experts in light of the Fair and Effective Markets Review

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Past Events

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17th Annual

Meet The Experts

09 November 2015
The Lancaster London
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IBC Legal's

Compliance & Ethics International 2015

16 - 20 November 2015
The Chelsea Harbour Hotel, London
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Implementing IFRS 16: Leases

20 May 2016
Radisson Blu Portman Hotel London
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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
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CASS for Reconciliations and Treasury

22 June 2016
etc Venues - Marble Arch
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V-FI Europe 2016

22 - 23 June 2016
Millennium Gloucester Hotel, London Kensington
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Managing Catastrophe Risk 2016

28 - 29 June 2016
etc. Venues, The Hatton, London, United Kingdom
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Regulatory Reporting for Banks

28 - 29 June 2016
Hilton London Canary Wharf
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Anti-Money Laundering, Financial Crime and Sanctions Forum...

28 - 29 June 2016
Crowne Plaza, Zurich, Switzerland
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An Introduction to Retail Conduct Risk

29 June 2016
London, venue tbc
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Regulatory Reporting for Investment Firms Workshop

30 June 2016
etc Venues - Marble Arch
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