CRS – Common Reporting Standard

Date: 
Tuesday, July 4, 2017 - 00:00
for: 
1 Day
event city: 
Location: 

The Automatic exchange of financial account information is about improving transparency in the fight against tax evasion and in so doing protecting the integrity of the tax systems of the Participating Jurisdictions. Set up by OECD, CRS - Common Reporting Standard is an effort to coordinate globally efforts to increase tax transparency and will have a major impact on reporting requirements of financial institutions.
 
This highly practical 1 day course provides an overview of AEI reporting requirements but with strong focus on the reporting requirements of CRS/DAC and highlights the differences that apply under the other two regimes as well as FATCA. Conducted by an experienced City practitioner, the programme focuses on pragmatic aspects of setting up CRS framework and becoming compliant. 
 
You may be also interested in our FATCA course – register for both and save additional £100!

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CASS – Managing Client Money & Assets

Date: 
Monday, June 26, 2017 - 22:00
for: 
1 Day
event city: 
Location: 

This very practical 1 day course conducted by an expert with over 20 years of experience within the sector will provide a thorough overview of the CASS regulation, its scope and requirements and prepare participants to effectively comply with it. You will learn about the principles of clients' money and asset protection, how to segregate and hold funds and keep records. You will also learn about the reporting requirements and how to set up all the processes and operations in order to stay compliant.

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Senior Managers Regime

Date: 
Wednesday, June 28, 2017 - 00:00
for: 
1 Day
event city: 
Location: 

In March 2016 the first tranche of Senior Managers Regime ‘SMR’ for Banks and the Senior Insurance Managers Regime SIMR, for Insurance firms came into force. Both are key components to holding individuals within financial services to account and are designed to address the lack of trust in the Financial Services Sector following the 2008-2009 financial crisis.

The FCA have confirmed that the reset of the industry will be subject to the Senior Managers and imbedded Certification Regime ‘CR’ by March 2018 as a replacement of the current Approved Persons regime.

Attending this one day course will give you an overview of what the regulator requires of senior managers and what this means to the firm as a whole. Learn about key considerations and actions, what needs to be done and the responsibilities to be adopted by those of significant influence within your firm.

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EMIR

Date: 
Friday, September 15, 2017 - 00:00
for: 
1 Day
event city: 
Location: 

EMIR is significantly shaping the derivatives’ world and affects risk management, counterparty risk – including central counterparties – clearing, collateralisation and reporting and introduces a number of complex issues and creates challenges and risks on one side and opportunities on the other side for all market participants, mainly banks, asset managers and other financial services firms, i.e. custody and financial advisors.
 
During this highly practical 1 day course you will have a chance to learn about the key elements of the new regulation as well as opportunities and challenges that come with it. You will also be able to identify the relevant issues for your organisation and how EMIR can impact your business. 

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EMIR

Date: 
Sunday, June 25, 2017 - 22:00
for: 
1 Day
event city: 
Location: 

EMIR is significantly shaping the derivatives’ world and affects risk management, counterparty risk – including central counterparties – clearing, collateralisation and reporting and introduces a number of complex issues and creates challenges and risks on one side and opportunities on the other side for all market participants, mainly banks, asset managers and other financial services firms, i.e. custody and financial advisors.
 
During this highly practical 1 day course you will have a chance to learn about the key elements of the new regulation as well as opportunities and challenges that come with it. You will also be able to identify the relevant issues for your organisation and how EMIR can impact your business.

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Global Commodity Risk Management Forum | ComRisk 2017

Date: 
Tue, 2017-05-16 00:00
for: 
3 Days
event city: 
Location: 

By its very definition, risk management is as ever-present as it is inevitable - especially in today's post-crash climate.
 
Time away from your desk is always hard to justify but this 3-day event is designed to make that time more productive, efficient and less daunting.
 
How?
 
By gathering some of the industries foremost leaders in risk management to discuss all relevant areas of the job in 2017.
 
And, since we are so committed to this being a celebration for best-practice, debate and inspiration, for the first time, ComRisk is completely free to attend.

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Hedge Fund Technology & Security Forum

Date: 
Wed, 2017-06-21 00:00
for: 
1 Day
event city: 
Location: 

Join us at the first Hedge Fund Technology & Security Forum and hear from successful managers as they give insight into what has given their technological function an edge.

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Advances in Asset Allocation Seminar

Date: 
Monday, May 15, 2017 - 00:00
for: 
3 Days
event city: 
Location: 

The renowned Advances in Asset Allocation seminar is an intensive three-day course that will provide participants with an in-depth appreciation of the concepts and techniques that will shape the future of investment management.

Cutting-edge concepts will be discussed and illustrated using Excel spreadsheets that delegates can take away.

This exclusive event, presented in a highly accessible manner, will take place in London on May 15-17, 2017. The course will be led by Professor Lionel Martellini, a seasoned instructor who combines academic expertise and industry experience.

Each afternoon of the seminar is dedicated to integrative case studies providing practical applications in both the institutional and individual money management contexts, drawing examples from asset-only and asset-liability management perspectives.

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Advances in Asset Allocation Seminar

Date: 
Mon, 2017-05-15 00:00
for: 
3 Days
event city: 
Location: 

The renowned Advances in Asset Allocation seminar is an intensive three-day course that will provide participants with an in-depth appreciation of the concepts and techniques that will shape the future of investment management.

Cutting-edge concepts will be discussed and illustrated using Excel spreadsheets that delegates can take away.

This exclusive event, presented in a highly accessible manner, will take place in London on May 15-17, 2017. The course will be led by Professor Lionel Martellini, a seasoned instructor who combines academic expertise and industry experience.

Each afternoon of the seminar is dedicated to integrative case studies providing practical applications in both the institutional and individual money management contexts, drawing examples from asset-only and asset-liability management perspectives. 

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Multiple:X 2017 – 13th LBS Private Equity & Venture Capital Conference

Date: 
Thu, 2017-04-20 22:00
for: 
1 Day
event city: 
Location: 

Multiple:X is an annual Private Equity and Venture Capital Conference endorsed by London Business School. Frequented by figures spearheading the industry, the conference provides a prestigious platform for rich debate, knowledge sharing and networking between prominent professionals and a selection of the brightest students from around the world.

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