ComplianceOnline Banking Summit 2016 - New York 27/28 October

Banking and financial services play a vital role in today’s globalized economy. The banking industry is the most heavily regulated and the regulators are demanding a far greater level of insight and awareness about the risks banks manage, and the effectiveness of the controls they have in place to reduce or mitigate these risks. This banking summit will discuss numerous banking regulations and will feature key topics including risk innovation, modelling and simulation.

The banking industry is more often the target for cybercrimes including financial fraud, identity theft, data manipulation, and persistent hacking attacks on payment systems and other critical information systems and communication channels. This BFSI summit brings together banking security professionals, regulators, banking specialists, risk managers, asset managers and supervisors to debate the threats to data security to the global financial services industry.

The panel discussions, debates, workshops and exhibitions will also throw light on the direction the industry will take in the future – making it all the more important for today’s banking professionals to actively take part in this Summit.

For more DETAILS and REGISTRATIONS CLICK HERE>>

You just missed a great Webinar on the “Principles for the Management of Operational Risk”

Even though you lost out on the live webinar you can still view this webinar on-line or purchase the CD.

This webinar highlights the evolution of operational risk management. The principles outlined in the Bank for International Settlements (BIS) report are based on best industry practice, supervisory experience and cover three overarching themes: governance, risk management and disclosure. We will look at the practicality of these principles and the implementation factors with each of them.

DETAILS HERE>>

Operational Risk Management Training - Athens, Greece

Don't miss CITADEL ADVANTAGE's great Operational Risk Management training course in Athens, Greece on 1 & 2 September, 2016.

Join us for a 2-day intensive course on the fundamentals of the management and mitigation of Operational Risk in banks.

This course is an intensive introduction to Operational Risk Management and Mitigation. It is designed to provide a practical “hands-on” approach to participants which will furnish them with all the tools and techniques they need to begin implementing what they have learned almost as soon as they return to the office.

You can get more details of this course HERE>>

Mobile Wallets Must Move Beyond Payments to Escape Infancy

From Payments Source –

“Mobile wallets remain in a nascent stage until service providers can deliver value beyond just payments.”

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