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Dec
17
Thu
Online Seminar: Governance of Controls – Lessons from Wirecard for Banks and Boards @ Online
Dec 17 @ 1:00 pm – 2:00 pm

Register here

Speaker

James Freis (Former CEO, Wirecard)
James H. Freis, Jr. has pursued a career dedicated to promoting the integrity of the global financial markets. From 2014 through 2020 he was Managing Director, Chief Compliance Officer, and Group Anti-Money Laundering Officer for the Deutsche Börse Group in Frankfurt, Germany, responsible for overseeing regulatory requirements and engaging with financial supervisors for Group entities on a global basis for this provider of financial market infrastructures. From 2007 to 2012, Mr. Freis was Director (CEO) of the United States Treasury Department’s Financial Crimes Enforcement Network (FinCEN), the lead U.S. Government official for anti-money laundering and counter-terrorist financing requirements, and head of the country’s financial intelligence unit (FIU). His career as an attorney began at the Federal Reserve Bank of New York, followed by seven years in Basel, Switzerland at the Bank for International Settlements (BIS). Mr Freis is a graduate of Georgetown University, earned his Juris Doctor from Harvard University, and is a Chartered Financial Analyst (CFA) charterholder. Most recently, he was asked to join Wirecard in June 2020 to professionalize the company and oversee its global regulated businesses in a newly created management board role responsible for “Integrity, Legal & Compliance”. Within his first day, he exposed internal fraud, was promoted to CEO, and then initiated a global restructuring.

This second online seminar takes place in the framework of the Challenges for Bank Board Members series, which aims at building a community of professionals from the banking and finance industry interested in deepening their knowledge about bank board’s functioning and learning how to challenge bank management effectively. Seminar speakers will include an international faculty of regulators, supervisors, and academics together with bank and finance professionals. The Challenges for Bank Board Members series is part of the new FBF Bank Board Academy for Non-Executive Directors.

Jan
11
Mon
Securitisation: Regulation and Practice online Academy @ Online
Jan 11 – Feb 7 all-day

Course dates: 11 January – 07 February 2021

Estimated time required from participants: 20 hours

Course Director: Bart Joosen (VU University Amsterdam and Recofise)

Course Instructors: Anna Bak (Association for Financial Markets in Europe – AFME); Patrizia Canziani (Financial Advisor); Jean-Jacques Van Helten (European University Institute, Florence School of Banking and Finance); More senior experts from European institutions and agencies as well as practitioners in the private sector to be announced

The FBF team: Christy Petit (Course advisor); Pierre Schlosser (Course advisor); Jan Trevisan (Course designer);

Area: Regulation, Supervision and Resolution

Level: Introductory/Intermediate

Target: Financial Regulators and Supervisors; Members from Central Banks and Institutions (EU, intergovernmental, national goverments); Academic researchers; Personnel in private banks and law firms.

Information and Registration

Apr
26
Mon
Managing and Understanding Sovereign Risks @ Format TBC
Apr 26 – Apr 28 all-day

Course dates:26 – 28 April 2021

Venue: Format TBC

Course Instructors: Mitu Gulati (Duke University); Ugo Panizza (Graduate Institute of International and Development Studies); Lee C. Buchheit

Area: Risk Management

Level: Intermediate

Target: EU Officials (ECB, SSM, SRB, ESRB, EBA, ESM), National Supervisory Authorities, financial stability and legal department experts in Central Banks, Ph.D. students, private sector members, law firms and practitioners

More information and registrations
May
25
Tue
Digital Currencies Academy @ Format TBC
May 25 – May 28 all-day
Quantitative

Course dates: 25-28 May 2021

Venue: Format TBC

Course Instructors: Thorsten Koeppl (Queen’s University – Course director); Katrin Assenmacher (ECB); Christian Catalini (Libra, Facebook); James Chapman (Bank of Canada); Anne Choné (ESMA); Daniel Heller (Fnality International); Jean Pierre Landau (Harvard Kennedy School and SciencesPo); Klaus Löber (ECB); Cyril Monnet (University of Bern); Elisabeth Noble (European Banking Authority); Senior Policy Makers, Academics and Private Sector.

Area: Risk Management

Level: Introductory/Intermediate

Target: EU Officials (ECB, SSM, SRB, ESRB, EBA, ESM), National Supervisory Authorities, Senior Policy Officers of Prudential Supervisors/National Central Banks, Treasurers with Banks, Funding Strategists.

More information and registrations
May
30
Sun
Liquidity, Crisis and Public Policies: A Model-Based Approach @ EUI Premises, Florence
May 30 – Jun 1 all-day

Course dates: TBC 2021

Venue: Format TBC

Course Instructors: Nobuhiro Kiyotaki (Princeton University)

Area: Financial Stability and Macroprudential policy

Level: Advanced

Target: EU Officials (ECB, SSM, SRB, ESRB, EBA, ESM), National Supervisory Authorities, financial stability and research department of Central Banks, Ph.D. students, private sector economists

More information and registrations