Your opportunity to purchase past and future Infoline conference and course documentation

Infoline Presents:

Recent Developments in Advanced Operational Risk Capital ...

24 - 25 November 2011

The Fundamentals of

Credit Risk Modelling under Basel

29 - 30 November 2011

Develop your Basel II Credit Risk Modelling Skills at this Practical 2 Day Workshop

The 3rd Annual European Forum on

Liquidity Risk Europe 2011

13 - 14 December 2011

This Forum has been developed to provide access to critical market delevopments, key challenges as well as unique access to the latest strategy and technique.

The 3rd Annual Practitioners' Summit on

Basel III Implementation for Banks

20 - 23 February 2012

Incorporating Regulatory, Strategic & Analytical Challenges

A Technical & Regulatory Update on

Recovery & Resolution Plans

27 March 2012

Meeting Regulatory Expectations & Optimising Operational Efficiencies

The 7th Annual Forum

Retail Credit Risk 2012

27 - 28 March 2012

Responding to Credit Risk Modelling and Customer Decisioning Challenges

The European Banking Forum on

Liquidity Risk Transfer Pricing

1 - 2 May 2012

A unique forum tackling the key business and regulatory challenges facing banks in integrating and enhancing funds transfer pricing for liquidity & ALM risk

Infoline Presents:

Valuation of Complex & Illiquid Financial Instruments

15 - 18 May 2012

This Forum will bring together Europe's leading industry figures to address the latest developments in the valuation of financial instruments

The 2012 European Summit on

IFRS 9

29 - 31 May 2012

Crowne Plaza Hotel, Zurich

Addressing Technical & Regulatory IFRS 9 Implementation Challenges

The 4th Annual European Banking Forum

Stress Testing Europe 2012

29 - 30 May 2012

Sheraton Prague Charles Square Hotel

Hear key European Regulators and Banks give detailed case studies on their recent strategic and technical stress testing developments.

Recent Developments in

Advanced Operational Risk Capital Modelling

20 - 21 June 2012

London, UK, Venue TBC

Understanding & Using

Risk Appetite in Financial Services

2 July 2012

London, UK, Venue TBC

Infoline Presents:

The Fundamentals of Operational Risk / Introduction to ...

3 - 4 July 2012

London, UK, Venue TBC

The Fundamentals of Operational Risk & an Introduction to Operational Risk Modelling

The 6th Annual

Liquidity Risk Forum

17 - 18 July 2012

London, UK, Venue TBC

A unique Forum tackling the key business and regulatory challenges facing banks in adapting to the ever changin regulatory landscape for Liquidity Risk.

Recent Developments & Emerging Best Practice in

Wealth Management Regulation & Compliance

29 November - 1 December 2011

This event will provide wealth managers with a one stop update as to the current and future regulatory position and demonstrate emerging best practice through focused case studies

Introduction to FSA Regulation & Compliance

6 - 7 December 2011

A 2 Day Training Course Which Introduces The Basic Principles Of FSA Regulation And Compliance For FSA Regulated Firms

Sanction Breaches 2011

14 December 2011

A 1 day training course explaining how to comply with international sanction requirements affecting who financial service firms are permitted to do business with

Infoline Presents

The Bribery Act 2010 and the UK Anti-Corruption Regime

15 December 2011

A 1 Day Training Course Outlining The Key Requirements of the UK Bribery Act 2010

Hands-on Approaches to Providing Meaningful & Effective

Compliance MI & Reporting

21 February 2012

Refine your approach to identifying, preparing and presenting the right compliance M.I.

The 11th Annual Financial Services

Complaints Management Forum

28 February - 1 March 2012

This event will particularly look at using complaints data, improving customer services, staying compliant and managing risks associated with complaints management, e.g. outsourcing and online complaints

Industry Case Studies and Perspectives on

Managing Retail Conduct Risk

28 - 29 February 2012

The Only commercial conference in the UK dedicated to Financial Services Retail Conduct Risk

Industry Case Studies in

Compliance Monitoring, Risk Assessment & Surveillance

27 - 28 March 2012

20+ presentations on the hottest compliance topics forming a comprehensive and solutions-focused agenda

Effective & Compliance Processes for

Fact Finds & Suitability Reports

17 - 18 April 2012

Explore the impact of the Financial Conduct Authority’s focus on adopting the ‘consumer perspective’ during 2012 and beyond!

Concise & Practical Guidance on Complying with FSA Requirements for

Approved Persons

24 April 2012

Concise & Practical Guidance on Complying with FSA Requirements for Approved Persons

Best Practice Approaches to

Compliance Governance, Culture and Controls

25 April 2012

Compliance Governance, Culture & Controls

A Concise Introduction to FSA Regulation of

Financial Promotions

26 April 2012

A Concise Introduction to FSA Regulation of Financial Promotions

Practical Guidance on

Managing Client Money

16 May 2012

The latest regulatory and operational guidance on Client Money Protection

Introduction to

FSA Regulation & Compliance

12 - 13 June 2012

Kingsway Hall Hotel, London, UK

A comprehensive and practical two day conference training course explaining the basic components of FSA regulation.

A Practical Introduction to Risk-Based

Compliance Monitoring & Risk Assessment

14 - 15 June 2012

Kingsway Hall Hotel, London, UK

Compliance monitoring and risk assessment - apporaches ensuring compliance throughout a financial organisationor finance group.

Infoline Presents

FATCA Implementation for Funds

25 - 26 June 2012

London, UK, Venue TBC

This timely and unique one day conference will enable fund managers to overcome the challenges of FATCA implementation.

The 2012 Industry Practitioners Forum on

Financial Supervision Reform

26 - 28 June 2012

Dexter House, London, UK

Explore developments in FSA and FCA supervision, interaction between firms and the regulator under the new 'twin peaks' approach to regulation.

The 2012 Industry Summit on

Consumer Insurance Law & Regulation

17 - 19 July 2012

London, UK, Venue TBC

This event explores the impact of the 2012 reforms to consumer insurance contract law

The 6th Annual Conference

Capital Requirements Directive for Investment Firms

22 - 23 February 2012

Addressing Sector Specific Capital & Rick Management Challenges

Understanding the Fundamentals of the FSA's NEW

Client Assets Sourcebook (CASS)

20 - 21 March 2012

A 2 day stand alone course providing a top to bottom run through of the FSA's rules on CASS

The 4th Annual

Investment Trust Tax, Accounting & Regulation

28 March 2012

A One Day Annual Update on Investment Trust Tax, Accounting and Regulation covering the recent HMRC Developments

The 7th Annual Forum on

Collective Investment Scheme (CIS) Taxation

29 March 2012

A one day annual update on CIS Tax

A Concise Industry Update on

Financial Regulatory Reporting for Investment Firms

29 May 2012

London, UK, Venue TBC

A practical update on key FSA regulatory reporting requirements for Investment Firms

The 6th Annual Practitioners’ Forum on

Private Equity Regulation, Tax & Accounting

26 - 28 June 2012

London, venue tbc

A practical update on key regulation, accounting and tax issues impacting Private Equity Firms

The 2012 Practitioners' Summit on

Fund Management Regulation

27 - 29 June 2012

London, UK, Venue TBC

Addressing current and impending regulatory developments including the Alternative Investment Fund Managers Directive.

A Comprehensive 2 Day Training Course:

IFRS Application for General Insurers

23 - 24 November 2011

A practical introduction to IFRS application for general insurers including case studies & worked examples. New modular format for 2011!

A Comprehensive 2 Day Training Course:

FSA Returns for General Insurers

6 - 7 December 2011

A comprehensive 2 day training course guiding General insurers through the completion of the FSA Returns

A Concise & Timely Health Check on

Regulatory Reporting for General Insurers

8 December 2011

A 1/2 day training course guiding General Insurers through the latest updates on Regulatory Reporting

Efficient Operating Structures & Capital Management for ...

31 January - 2 February 2012

Explore the benefits of different types of operating structures for insurers and reinsurers

A regulatory and Technical Update on:

Solvency II Reporting

16 May 2012

Attend this conference to gain the knowledge and practical expertise needed to implement the wide ranging changes to risk, data, modelling, analytics and business strategy introduced by Solvency II.

Fundamentals of

Enterprise Risk Management for Insurers

30 November - 1 December 2011

A comprehensive 2 day training course introducing and explaining the key terms & concepts of Enterprise Risk Management for Insurers

The 2011 European Summit on

Insurance Run-Off Market, Asbestos & Latent Claims

13 - 14 December 2011

Delivering probing analysis of the UK, US and European markets.

The 2011 European

Solvency II Summit

13 - 14 December 2011

Gain the knowledge and practical expertise needed to implement the wide ranging changes to risk, data, modelling, analytics and business strategy introduced by Solvency II

Infoline Presents

Credit, Market & Liquidity Risk for Insurers

15 December 2011

A concise 1 day workshop to provide an introduction to the ideas and concepts behind credit, market and liquidity risk, aimed primarily at delegates from an insurance background

The 3rd Annual Practitioners Forum on

General Insurance Pricing

27 - 29 March 2012

Hear leading market players discuss the current and future challenges in Personal and Commercial lines insurance.

The 3rd Annual Practitioners Forum on

Annuities and Retirement Income Products

24 - 25 April 2012

This Conference will take an in-depth look at the latest regulatory changes to affect the annuities and retirement income products industry

The 2012 6th Annual

Solvency II Summit

26 - 28 June 2012

Grange Tower Bridge Hotel

Providing solutions and guidance to Solvency II dilemmas at this crucial stage in implementation

The 2012 Providers Forum on

Life and Critical Illness Protection

17 - 19 July 2012

London, UK, Venue TBC

A comprehensive and practical analysis of the latest issues in pricing, distribution and product development

Implementing the Requirements of the

Mortgage Market Review

22 - 23 May 2012

London, UK, Venue TBC

Find out more about where the mortgage market is headed, opportunities and potential growth areas as well as the best strategies in the current situation.