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Conferences on Internal Audit & Compliance in London, UK (past events)
Conferences on Internal Audit & Compliance
London, UK
(past events)
Related topics
Internal Audit Conferences
Compliance Conferences
Auditing Conferences
Rules Conferences
Showing 110 conferences
Risk & Compliance & Lifesciences Conference
Oct 2024
Finance Digitalisation Forum
Apr 2024
ACFE Fraud Conference Europe
Mar 2024
RegTech Live: an FStech Conference
Feb 2024
Medical Devices and IVD Conference
Nov 2023
Risk Data Aggregation and Risk Reporting
Nov 2022
Edition Impact of the Fundamental Review of the Trading Book
Nov 2020
Liquidity Risk Management Europe
Oct 2020
Liquidity Management
Mar 2020
Risk and Compliance for Law Firms
Jan 2020
Blockchain - A Practical, Strategic and Commercial Guide
Dec 2019
Edition Impact of SFTR on Securities Lending and Reporting
Nov 2019
Edition Benchmark Rates Reform in the Derivatives Market
Nov 2019
Drafting Commercial Contracts
Oct 2019
Annual Healthcare IT & Digital Health Meeting
Oct 2019
Stress Testing for Insurers
Sep 2019
Recovery and Resolution Planning, London
Sep 2019
Anti-Money Laundering, London
Sep 2019
Inclusion and Diversity
Jun 2019
RegTech: Data, Risk & Compliance
Jun 2019
Anti-Money Laundering Compliance for Law Firms
May 2019
International Conference on Database Theory and Application (ICDTA)
Jan 2019
Edition Fair and Prudent Valuation for Derivatives
Nov 2018
Edition Automating Fraud and Financial Crime Prevention in Retail Banking
Nov 2018
Edition Capital Raising Instruments under TLAC and MREL
Nov 2018
Stress Testing: Latest Developments and Best Practice
Nov 2018
Approaches to Liquidity Risk Management
Nov 2018
Edition of Managing Interest Rate Risk Arising from Non-Trading Book Activities
Nov 2018
Effective Audit Committees
Nov 2018
ICA Qualifications Open Day
Sep 2018
Edition IFRS 17 Implementation in Life Insurance
Sep 2018
Conduct Risk: Culture & Compliance
Sep 2018
Edition Credit Risk Modelling and Management under IFRS9
Jun 2018
Implementing Basel III Ratios: LCR, NSFR and Leverage Ratio
Jun 2018
Stress Testing: Latest Developments and Best Practice
May 2018
FISD Level 2: Data Licencing Module
May 2018
ICA`s Annual Conference: The Big Compliance Conversation
Apr 2018
Implementing MiFID II and Beyond
Mar 2018
Energy Trading Operations & Technology Summit (ETOT)
Nov 2017
e-Discovery & e-Investigations Forum
Oct 2017
MiFID II Workshop: Technical Challenges and Implementation Strategies
Sep 2017
Reforms to Revenue Recognition
Sep 2017
Edition Risk Audit in Banking
Sep 2017
The EU General Data Protection Regulation (GDPR)
Sep 2017
Private Fund Finance and Compliance Summit
Jun 2017
Investor Protection under MiFID II
May 2017
Operational and Technical Challenges for PRIIPs
May 2017
Intelligent Loss Prevention & Inventory Management for Retail
Apr 2017
Identifying Operational Risk: KRIs, RCSAs and Scenario Analysis
Mar 2017
Risk Management and Compliance for Law Firms
Dec 2016
SA-CCR and IMM
Nov 2016
Annual Operational Risk Management Forum
Nov 2016
Annual XVA Forum: Funding, Capital and Valuation
Sep 2016
Annual Managing Insurance Assets
Sep 2016
Annual Capital Modeling in Insurance
Jun 2016
Basel III & New Advances In Regulation
Jun 2016
Financial Services Operational Risk & Compliance Forum
Jun 2016
Getting ahead: The application of MiFID II for energy trading
Jun 2016
Strategy & Risk Management for Board of Directors
May 2016
Enterprise-Wide Risk Management & Stress Testing
May 2016
Corporate Counsel & Compliance Exchange
Apr 2016
Fundamental Review of the Trading Book
Apr 2016
XVA Model Validation and Development
Apr 2016
Edition Automatic Exchange of Information: CRS and FATCA
Apr 2016
FATCA Compliance
Mar 2016
Annual Regulatory Reporting
Mar 2016
Regulations & Operational Compliance for Funds
Mar 2016
Edition Stress Testing
Feb 2016
Annual Holistic Approaches to Collateral Management in the New Regulatory Environment
Feb 2016
Advanced Pricing IRDs
Nov 2015
International Securities Settlements & Custodial Services
Nov 2015
IFRS 9: Addressing Each Phase of the Replacement of IAS 39 with IFRS 9
Nov 2015
Conduct Risk : Governance, Mitigation and Industry Good Practice
Oct 2015
DIA EMEA
Oct 2015
Commodity Risk Seminar
Oct 2015
Global Investigations Summit
Oct 2015
Practical Approaches to Implementing OECD Common Reporting Standards
Sep 2015
The Annual Financial Services Cyber Security Summit
Jul 2015
Optimising Regulatory Reporting for Banks
Jun 2015
Model Risk: The Challenges of Pricing and Risk Modelling
Jun 2015
Insurance Risk EMEA
Jun 2015
International Business Conference in London
Jun 2015
Complaints Handling in Local Government Conference
Apr 2015
Proactive Approaches to Regulation in Transaction Banking
Apr 2015
Optimising Risk Audit in Banking
Apr 2015
Reputational Risk Management
Apr 2015
Cloud Banking Europe
Apr 2015
Regulatory Developments in ABS Markets
Apr 2015
Detecting and Investigating Financial Statement Fraud
Mar 2015
Optimising Operational Processes in the Energy Trading Market
Mar 2015
Identifying Preventive Key Risk Indicators
Feb 2015
Trade Finance
Feb 2015
Collateral Optimisation, Trading and Management
Feb 2015
Annual Anti-Corruption and Compliance for the Oil, Gas and Extractive Industries
Jan 2015
Compliance Risk in Trade Products
Dec 2014
Annual Fair Value Derivative Valuation in Bank Finance
Nov 2014
Fundamental Review of the Trading Book (FRTB)
Jun 2014
Edition Retail Deposit Optimisation & Management
Jun 2014
Risk Data Reporting, Aggregation and Management
Apr 2014
Devils Advocate Auditor - An Overview of the Strategic Planning Process
Apr 2014
Capital Management under Basel III and CRDIV
Mar 2014
Forced Degradation for Pharmaceuticals
Mar 2014
VaR and Alternative Metrics: Risk Models, Regulation and Governance
Feb 2014
Annual Fixed Income e-Trading
Feb 2014
Annual Trade, Commodity and Supply Chain Finance: Liquidity, Funding and Risk
Feb 2014
Client Assets Protection
Jan 2014
Annual Conference for Measuring and Managing Operational Risk
Nov 2013
Tax Risk, Strategy & Compliance
May 2013
Annual Trade Surveillance and Compliance Monitoring
Apr 2013
Annual Optimizing Operational Efficiency in Energy Trading Conference
Feb 2013
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