21st
April |
The International Banking Systems
Market Survey 2004 |
Operations |
30th
April
|
AFB Golf Day |
(Courtesy of Bank of East Asia) |
4th
May |
Basel II - an overview with emphasis on operational
risk |
Risk Management |
10th
May |
Anti-Money Laundering - NCIS - changes taking
place in their organisation and with the SAR regime |
Legal & Regulatory |
18th
May |
Spring Luncheon at Mansion House |
|
19th
May |
Pensions, Tax and the Final Salary Gap |
Human Resources/Mercers/Baker McKenzie |
27th
May |
Banking, Financial & Regulatory Update |
Accounting & Reporting/Deloitte |
17th
June |
Insolvency in Europe - Are you sure you know
what is happening? |
Corporate & Instutitional Banking |
7th
September |
Business Continuity - issues that all banks
need to reflect upon |
Operations |
9th
September |
West End offices forum |
West End offices |
20th
September |
Representative Offices forum |
Representative offices |
15th
November |
Annual Taxation Seminar |
Fiscal Committee/KPMG |
30th
November |
Annual Banquet |
|
09th
December |
Outsourcing - Are you aware of the current operational
risks affecting your bank |
Operations/BDO Stoy Hayward |
