2nd Annual GRC – Governance, Risk and Compliance in Financial Services 2015

  • 24 Mar 2015
  • The Yale Club of New York City, NY, United States

Description

Topics
  • Cyber Security – More of a Business Issue than just a Technology Issue
  • Regulatory stress testing – using stress testing to effect strategic change
  • Planning for catastrophe: How banks can develop "living wills"
  • Anti-money laundering (AML) and know your customer (KYC) norms and best practices
  • FATCA compliance: a challenging responsibility for participating foreign financial institutions (PFFIs)
  • Managing risk with operations and technology solutions
  • Regulatory reform: A look at key changes reshaping the derivatives market
  • Mortgage Servicing Game – Survival of Smaller Players in radically changing Market
  • Assessing third-party relationships under the new regulatory regime
  • Challenges, solutions and opportunities in collateral management
Who should Attend
  • Members of the Board of Directors
  • C-Suite Officers: Chief Compliance Officers, Chief Executive Officers, Chief Information Officers, Chief Outsourcing Officers, Chief Strategy Officers, Chief Operations Officers, Chief Legal Counsel, Chief Marketing Officers
  • Vice President and Directors of Enterprise Risk, Operational Risk, Outsourcing, Governance, Vendor Management and Performance Measurement
  • Heads of Performance Measurement, Legal and Compliance Departments
  • Project Managers of Governance, Risk and Compliance
  • Managing Directors and Process Directors
  • Performance Measurement Managers and Executives
  • Risk Managers and Risk Analysts
  • Reporting Managers and Executives
  • Compliance Managers
  • IT Directors & Consultants
  • Anyone involved in Governance, Risk Management and Compliance initiatives

Past Events

Important

Please, check "Annual GRC – Governance, Risk and Compliance in Financial Services" official website for possible changes, before making any traveling arrangements

Event Categories

Business: Finance, Internal Audit & Compliance, Risk Management
Services: Banking, Insurance

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