Central Banks Events

Events

ACI’s 5th Advanced OFAC Enforcement & Compliance Conference | PRLog
www.prlog.org | Feb 14, 2012
ACI’s 5th Advanced OFAC Enforcement & Compliance Conference. Vigorous global enforcement. Staggering penalties. New and evolving sanctions restrictions. Learn how to minimize the most critical global sanctions compliance risks before it's too late. - PR11798881

.: Federal Bank :.Export Post-shipment Credit
federalbank.co.in
Federal Bank is one of the leading private sector banks in India and is listed on London Stock Exchange, BSE & NSE. It is a supermarket of financial and ancillary products catering to Personal, NRI, SME and Corporate sectors and is a significant player in NRI business.

BIS 72nd Annual General Meeting
bis.org
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The Role of Government in Payments Risk and Fraud
www.frbatlanta.org | Dec 20, 2011
The Retail Payments Risk Forum sponsored a conference in November that brought a mix of regulators, legal professionals, and law enforcement representatives to the Atlanta Fed. Five sessions addressed topics relating to risk and fraud in retail payments.

OCC: Community Affairs - Financial Literacy Resource Directory
www.occ.treas.gov
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Financial Markets Group
fmg.lse.ac.uk
Events: Public Lectures Modified Sucessfully! Monday January 21st 2002 Tommaso Padoa-Schioppa (European Central Bank) Monday January 21st 2002 Tommaso Padoa-Schioppa (European Central Bank) Monday January 21st 2002 Tommaso Padoa-Schioppa (European Central Bank)

Sibos - Sibos 2009
www.swift.com
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ECB: Events
www.ecb.int
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Community Affairs
occ.treas.gov
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OpRisk Conference
www.ftfnews.com | Jan 19, 2011
With increased regulatory scrutiny and stress testing by the Fed, senior management at many firms are feeling the pressure to say on top of their operational risk framework in the year ahead. Also, with increased discussions around loss data and scenario analysis firms are looking for ways to