Implementing Operational Risk in Foreign Exchange Activities 2019

Implementing Operational Risk in Foreign Exchange Activities 2019 is a webinar that provides knowledge on how the actual trading processes work, what the risks are and how these can be mitigated.

Topics

• Foreign Exchange settlement risk – the weak link in the chain
• Foreign Exchange – restating basic principles
• Foreign Exchange Operational Risk Case Study
• CLS Bank and the reduction of foreign exchange settlement risk
• The Foreign Exchange Process Flow - the seven stages of foreign exchange trade and settlement, and the best practice in each stage
• Foreign Exchange best practices

Who should Attend

• Foreign exchange dealers and brokerage companies
• Operations and business staff at all levels involved in any aspect of foreign exchange
• Commercial firms
• Multinational corporations
• Import/Export brokers and agents
• Import/Export firms
• Money managers
• Stock Transfer Secretaries
• Insurance companies
• Commodity trading advisors
• Pension and hedge funds
• Government and central banks
• Compliance Analyst/Investigators
• Compliance Managers
• Registered Investment Advisors
• RIA Management
• Corporate Management
• Due Diligence Departments or Individuals
• Directors, CEOs, CFOs