Implementing Operational Risk in Foreign Exchange Activities

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

Implementing Operational Risk in Foreign Exchange Activities covers topics such as:

  • 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

Implementing Operational Risk in Foreign Exchange Activities is intended for:

  • 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

Future Events

Implementing Operational Risk in Foreign Exchange Activities 2020

Important

Please, check the official conference website for possible changes, before you make any traveling arrangements

Prices are for evaluation only.

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