Implementing Operational Risk Management in Foreign Exchange Activities

Added by Referral on 2020-05-08

Conference Dates:

Start Date Start Date: 2020-05-20
Last Date Last Day: 2020-05-20
Deadline for abstracts/proposals Deadline for abstracts/proposals: 2020-05-10

Conference Contact Info:

Contact Person Contact Person: Ashutos Swain
Email Email: [email protected]
Address Address: 2479 E. Bayshore Road Suite 260, Palo Alto, CA, 94303, United States
Phone Tel: 8887172436
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Conference Description:

This webinar seeks to provide a solid foundation to all parties involved in foreign exchange activities whether at executive, marketing, audit or operational levels into how the actual trading processes work, what the risks are and how these can be mitigated by using clearly defined standards of best practice.
This webinar seeks to provide a solid foundation to all parties involved in foreign exchange activities whether at executive, marketing, audit or operational levels into how the actual trading processes work, what the risks are and how these can be mitigated by using clearly defined standards of best practice.

Areas Covered in the Webinar:

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

Who Will Benefit:

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