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CRS – Common Reporting Standard

Date: 
Thursday, March 23, 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: 
Wednesday, May 17, 2017 - 00:00
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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CASS – Managing Client Money & Assets

Date: 
Sunday, March 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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Hedge Fund Operational Forum

Date: 
Tue, 2017-01-31 00:00
for: 
1 Day
event city: 
Location: 

Attend the Hedge Fund Operational Forum and learn from operational experts as they give insight into the key points which has given their operational function an edge.
 
Key sessions at the forum will cover all of the main operational issues that hedge funds will have in 2017 and beyond. Gain the information needed to solve all of your funds most pressing operational issues.
 
The Forum is also the perfect opportunity to meet CCOs, COOs, CFOs and Heads of Operational Due Diligence from Hedge Funds and Institutional Investors.

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Artificial Intelligence & Data Science in Capital Markets

Date: 
Wed, 2017-03-01 00:00
for: 
2 Days
event city: 
Location: 

Today investment managers and trading operations can apply machine learning algorithms to new and very large data sets, as we enjoy an “AI summer” brought on by a marked reduction in the cost of computing power.

Newsweek’s "Artificial Intelligence and Data Science in Capital Markets" conference will hear from over 45 international speakers including data scientists at banks, hedge funds and startups, as well as academics and regulators as they discuss:

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3rd Fundamental Review of the Trading Book Summit

Date: 
Mon, 2017-03-27 22:00
for: 
2 Days
event city: 
Location: 

Europe's Leading FRTB Summit, featuring the ECB, Bank of England and the top FRTB experts from Banks - over two separately bookable days.
 
Following the publication of the Basel FAQs - analyse the latest implementation, strategy and modelling challenges and benchmark your strategy with the key FRTB stakeholders.

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Fund Marketing and Distribution 2017

Date: 
Mon, 2017-01-30 00:00
for: 
2 Days
event city: 
Location: 

The 7th Annual Fund Marketing and Distribution Forum, January 2017 offers the opportunity to meet and pick the brains of most innovative funds and distributors, giving you the chance to benefit from their expert knowledge and shape your business plans to further your distribution reach.
 
Hear from asset managers, national financial regulators, national fund associations, fund distributors, gain the latest update on fund flows and sales trends, cross-border distribution, the role of Robo-advice, developments in the framework of Asian distribution and much more.

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London School of Economics SU Alternative Investments Conference

Date: 
Mon, 2017-01-16 00:00
for: 
2 Days
event city: 
Location: 

We are delighted to invite you to The London School of Economics SU Alternative Investments Conference (AIC) 2017, the world's largest student conference on Hedge Funds, Private Equity and Venture Capital. This conference is the perfect event for all students interested in Alternative Investments.
 
EVENT: The LSE SU Alternative Investments Conference
DATE: 16th and 17th January 2017
FOR WHO: University Students.
LOCATION: The Marriot Hotel Grosvenor Square, London, W1K 6JP
APPLICATION DEADLINE: 29/11/2016 (23.59 GMT)
WEBSITE: www.lseaic.com

 
The two-day conference provides students with a unique opportunity to hear some of the biggest names in the Alternative Investments industry. Below are just a few of the 30 confirmed speakers for the event:

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Advances in Asset Allocation Seminar

Date: 
Thu, 2016-11-24 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. 

This exclusive event, presented in a highly accessible manner, will take place in London on November 22-24. 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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AML & KYC Compliance

Date: 
Tuesday, December 6, 2016 - 00:00
for: 
2 Days
event city: 
Location: 

The FCA has increased its efforts to fight every aspect of financial crime: Money laundering, terrorist financing, market manipulation and data theft. Along with partner agencies, the FCA looks towards the firms they regulate when combating financial crime. Firms are required to work together with the FCA and the international community in their efforts to make it harder for criminals to exploit their businesses and their clients.

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