derivatives: legal risks & documentation
derivatives: legal risks & documentation
course goals
This definitive, comprehensive and intensive workshop will equip participants with:
an in-depth understanding of the legal issues relating to derivatives transactions to better manage your legal risks
a clear understanding of the 2002 ISDA Master Agreement. This will help you negotiate better derivative agreements for your institution
workshop scope
Lack of capacity
Lack of Authority
Wagering contract
Netting
Documentation of Confirmations and Issues
Negligence
Misrepresentation
Breach of contract
Breach of fiduciary duty
Frustration of contract
Recharacterisation risk
Credit derivatives and banking secrecy
Regulatory issues
Jurisdiction of governing law
ISDA Document Architecture
Understanding 2002 ISDA Master Agreement
who should attend
Auditors
Lawyers
In-house legal counsels
Accountants
Risk managers
Regulatory staff
Compliance officers
Senior account managers
topics
Interviewing and Interrogation
Operational Risk Management
Continuous Monitoring Techniques
Benford’s Law and Data Analysis
Behavioural Profiling
Derivatives: Legal Risks and Documentation
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