Upcoming events

November 27, 2019

Annual U.S. Regulatory/Compliance Orientation Program


Details

Offices of Shearman & Sterling
LLP
599 Lexington Avenue
New York

Date

9 Dec, 2019

 

VERMEG will be attending the Annual U.S. Regulatory/Compliance Orientation Program which will take place in New York on 9th of December. Delegates will be given the opportunity to meet with the VERMEG team of business matter experts and learn more about VERMEG's now revamped and extended product offerings in the regulatory reporting space.


The annual orientation program is designed to provide a broad, explanatory overview of the regulatory and compliance requirements applicable to the U.S. operations of internationally headquartered banks, together with practical insights regarding preparing for and dealing with the examination process.


The program covers the following topics:

  • The U.S. Banking System and Foreign Banking Organization (FBO) Supervisory Structure.
  • U.S. Banking Law and the FBO - What You Need to Know.
  • What to Expect from an Examination and How to Prepare.
  • U.S. Labor Laws - What You Need to Know to Avoid Problems.
  • Anti-Money Laundering/OFAC Compliance
  • Key Dodd-Frank Act Compliance Issues for International Banks, Including Recent FBO Tailoring Rule and Volcker Rule Revisions.

We look forward to seeing you at the event!

2nd Edition Initial Margin Optimization and Collateral Management

Details

New York City

Date

19 Feb, 2020

Time

2 Day Event

 

VERMEG will be speaking at the 2nd Edition Initial Margin Optimization and Collateral Management Conference. Delegates will be given the opportunity to meet with the VERMEG team of business matter experts and learn more about VERMEG's extended banking products suite of world-class and market-leading collateral management solutions.


This GFMI conference will provide institutions with a regulatory update on guidance surrounding Initial Margin (IM) implementation within collateral management. Firms will discuss the latest developments and best methods in IM implementation, and learn how to successfully incorporate IM into collateral management. You will understand the impact of IM on derivative pricing and valuation, thus learn best strategies with collateral management to increase efficiency. Firms will learn best methods to help resolve documentation challenges and gain insights on how to use technology to achieve operational efficiency, when complying with IM.


We look forward to seeing you at the event.