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April 2020

KYC with Delta Capita

April 22 @ 8:00 am - 9:30 am
Floor 3, Room 4, Becket House, 36 Old Jewry
Jewry, EC2R 8DD United Kingdom
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Operational Resilience with The Disruption house

April 23 @ 4:00 pm - 5:30 pm
Floor 3, Room 4, Becket House, 36 Old Jewry
Jewry, EC2R 8DD United Kingdom
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Rupert Bull from The Disruption House will talk about technology and vendor risk in particular, and how firms can build an understanding and mapping of the resources that support their business services, in line with…

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IBOR Transition with Deloitte

April 29 @ 8:00 am - 9:30 am
Floor 3, Room 4, Becket House, 36 Old Jewry
Jewry, EC2R 8DD United Kingdom
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Interbank offered rates (IBORs), especially the London Interbank Offered Rate (LIBOR), have set the benchmark rate for lending, underpinning the worldwide trade in financial products – from bonds and loans to derivatives and mortgage-backed securities.  Since…

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May 2020

SM & CR with WorkSmart

May 6 @ 8:00 am - 9:30 am
Floor 3, Room 4, Becket House, 36 Old Jewry
Jewry, EC2R 8DD United Kingdom
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Industry experts from Worksmart will lead this round table which will look at the challenges of effectively Operationalising SM&CR and driving business benefits out of BAU activity. The agenda will comprise of: SM&CR – Driving culture…

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SFTR with Deloitte

May 7 @ 4:00 pm - 5:30 pm
Floor 3, Room 4, Becket House, 36 Old Jewry
Jewry, EC2R 8DD United Kingdom
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Market Abuse with Bovill

May 14 @ 4:00 pm - 5:30 pm
Floor 3, Room 4, Becket House, 36 Old Jewry
Jewry, EC2R 8DD United Kingdom
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Brokers are under pressure from regulators, exchanges and trading platforms to demonstrate their market abuse controls are effective. Regulators in particular are clear in their expectation that all brokers should complete a market abuse risk…

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Regulatory Update with Deloitte with focus on STORs

May 21 @ 8:00 am - 9:00 am
Video Conference

Terry Sahathevan and the team from Deloitte will run through a regulatory update during COVID 19 with a focus this week on STORs. Lockdown and remote working bring new challenges in monitoring orders and transactions…

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Responding to Regulatory Investigations and Misconduct with PWC

May 21 @ 4:00 pm - 5:30 pm
Video Conference

This session will explore trends in FCA investigation activity and developments in penalty and settlement mechanisms. Alex West at PWC will discuss how to prepare for an incident of misconduct and how to construct and…

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What Challenges Does the New Working Environment Bring for Security and Compliance? With Telstra

May 27 @ 8:00 am - 9:00 am
Video Conference

The professional services company Telstra Purple are industry thought-leaders and they will share insight in how firms have coped with the COVID-19 crisis, along with the research they have conducted through their ClubCISO sponsored community…

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Regulatory Update with Deloitte with focus on Cyber Security

May 28 @ 8:00 am - 9:00 am
Video Conference

Terry Sahathevan and the team from Deloitte will run through a regulatory update during COVID 19 and this week focus on Cyber security. The current working environment has left firms more vulnerable to cyber-attacks, with…

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