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Dodd-Frank Act for Non-US Banks Course

The "Dodd-Frank Act for Non-US Banks" course provided by Euromoney will be conducted in Singapore on 11 Apr 2012.

Hilton Hotel Singapore

How will the Dodd- Frank Act affect our business? In what ways, should we comply and take advantage of the myriad of regulations which are going to impact our strategy, operations and compliance functions? Thepurpose of this training course ‘Dodd-Frank Act for Non-US Banks’ is to explain the major portions of the Dodd-Frank Act in layman’s language and especially areas which necessitate compliance, and considerations for strategy and operations. Banks and non-bank financial companies looking to do or are currently doing business in the US are operating under the shadow of the Dodd-Frank Act. For example, almost all major businesses headquartered outside the US are likely to have financial subsidiaries in the US trading US dollar receipts for their own domestic currency. Such companies may come under scrutiny under the Dodd-Frank Act.

Summary of course content

Summary of major titles of the Act
Purpose and Significance of Dodd-Frank to foreign corporations
Whistleblower incentives and protection measures
Prudential and risk management policy and procedures
Linkage to Basel II/III
OTC financial instruments – transparency and accountability prohibitions

Who should attend this training course?

The target audience includes non-US banks and foreign companies which trade with US banks or corporations, and specifically:
Executives in charge of strategy or operations
Personnel involved in legal, compliance, internal or external audit
Corporate finance professionals, including, financial consultants
Middle office personnel engaged with OTC derivatives
Back office personnel responsible for settlements or clearing
Broker-dealers and their compliance teams

Attendance cost: €4900

Event organizer: Euromoney

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