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60 Event(s) Ordered by

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05 Jun 2018 - 06 Jun 2018 - Training & Workshops
The programme will look at business drivers, planning, budgeting through to implementation including Governance and Controls. The trainer will include many real life case studies addressing challenges faced in implementing some of the current regulatory frameworks including Anti-Money Laundering (AML/KYC) Legislation, FCA Transaction Reporting (MiFID) Client Money (CASS)); EEC Directives & Regulations (MiFIR, EMIR, Basel III Intraday Liquidity Reporting, LIBOR) and Operational and Market Risks including Algorithmic Trading, Assuring Mathematical Risk Models including VaR and Derivatives Pricing Models etc.

CPD: Not Stated / Price: £1295.00 / Location: London, UK


07 Jun 2018 - Training & Workshops
The Course Leader has been working in the derivatives industry for 28 years and regularly teaches on behalf of the world’s leading clearing houses and exchange. These institutions are vital to managing counterparty risk.

CPD: Not Stated / Price: £950.00 / Location: London, UK


11 Jun 2018 08:30 - 12 Jun 2018 18:00 - Forum
With the increasing adoption of digitalisation across financial industry, many of the current KYC processes have become obsolete. To be efficient the community must come together to develop a single standard practical approach to customer onboarding build around emerging technologies of Blockchain, ML and AI. Along with enabling operational efficiency and cost reduction, this will allow the much needed focus on de-risking making the onboarding process seamless and effective.

CPD: Not Stated / Price: £2099.00 / Location: London, UK


26 Jun 2018 08:30 - 12 Jun 2018 18:00 - Forum
FinCEN Final Rule imposes yet another regulatory challenge that will force Financial Institutions to rethink their day to day process to achieve efficiency and effectiveness in client onboarding. To be efficient the community must come together to develop a single standard practical approach to customer onboarding build around emerging technologies of Blockchain, ML and AI. Along with enabling operational efficiency and cost reduction, this will allow the much needed focus on de-risking making the onboarding process seamless and effective.

CPD: Not Stated / Price: $2399.00 / Location: US


14 Jun 2018 - Summit
Further details about this event will be available soon. To register your interest in attending this event, please email bookings@cityandfinancial.com.

CPD: Not Stated / Price: Price available upon application / Location: London, UK


26 Jun 2018 - Training & Workshops
This highly practical 1 day course covers the whole UCITS framework with a particular focus on the latest developments in UCITS funds.

CPD: Not Stated / Price: £950.00 / Location: London, UK


25 Jun 2018 - 26 Jun 2018 - Training & Workshops
This practical 2 day course has been tailored for banking professionals who have some experience in domestic payments and want to expand their knowledge of international payments. You will explore the key principles, concepts, practices and current developments in the international payments.

CPD: Not Stated / Price: £2095.00 / Location: London, UK


03 Oct 2018 12:45 - 14:00 - Briefings & Speeches
On 3 October 2018, Sir Gerry Grimstone will join us for the final NEDs & Chairs network event of the year. This lunch will be an ‘in conversation’ style event chaired by ABI Director General, Huw Evans.

CPD: Not Stated / Price: Price available upon application / Location: London, UK


09 Oct 2018 13:30 - 17:00 - Conferences & Seminars
The ABI’s 2018 Travel Insurance Conference will bring together key decision-makers in industry, government and regulation to debate the challenges and opportunities facing the market.

CPD: 3.5 Hours / Price: Price available upon application / Location: London, UK


11 Oct 2018 10:30 - 15:45 - Conferences & Seminars
The implementation of Open Banking and data protection rules have a common aim of giving customers control over their own data. This is hoped to lead to more choice, better products and better prices for customers. Commentators are speculating that soon we will be using interfaces that bring all a customer’s financial products – including long-term savings - together to be managed in one place. The aim of these reforms is to make the customer experience more streamlined, intuitive, and digital, akin to those that might be provided by well-known tech giants.

CPD: 5 Hours / Price: Price available upon application / Location: London, UK


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