12th Annual Banking Operational Risk Management Summit

 

SEE THE PAST SPEAKERS & CASE STUDIES
FROM LAST ANNUAL

Lieven
COPPEJANS
GM Operational Risk
Todd
CHENEY
Head of Conduct Risk, Framework, and Capital Switzerland
Jan
PERSSON
Head of Global Security
Agnieszka
SIECZYNSKA
Vice Director, Nonfinancial Risk Unit
Martin
BALL
Head Risk & Control Assessments Retail Banking
Barbara
CAPOBIANCO
Head Operational Risk Management International Wealth Management

 

PAST CASE STUDIES INCLUDE

Jan PERSSONHead Of Global Security
SEB

How To Prevent Cyber Fraud In The Banking Sector?

Cyber fraud is a rapidly increasing threat to banks and financial institutions. Social engineering and recruiting of insiders are examples of sophisticated methods that criminals use more frequently. How do we protect ourselves and how do we raise awareness in our organization? This presentation will elaborate on some of the major issues within this field and will present case study on the subject.

  • Trends and threats to the financial sector
  • Major risk factors – what drives the cyber fraud?
  • How can we prevent fraud?
  • Fraud awareness film – case study
Martin BALLHead Risk & Control Assessments Retail Banking
Deutsche Bank

Facilitating Engagement Of 1st Line Managers In Non-Financial Risk Management

Why is effective engagement of 1st line managers in non-financial risk management so important and what measures could be taken to facilitate the interaction? This presentation will explore the basics of communication dilemma among the 1st line, 2nd line, and framework, and will discuss options on how to translate solutions into the 1st line language.

  • Consider the critical importance of effectively implementing a risk management attitude into the business
  • Discuss measures to enhance risk culture and active 1st line engagement
  • Dealing with moral hazard issues between the business and risk objectives
Barbara CAPOBIANCOHead Operational Risk Management International Wealth Management
Credit Suisse

Threats Connected With Third Party Vendor

The presentation covers minimum global standards for identifying, assessing, monitoring, and responding to risks associated with the Third Party Relationships. Focus will also be set on the relevance of appropriate governance.

  • Can outsourcing be safe? The use of a third-party vendor adds another layer that could be possibly infiltrated by hackers
  • How to minimize risk and maximize benefits associated with third-party vendors?
  • How to identify, measure, monitor, and reduce the risk associated with outsourcing?
  • What components should be included in an effective vendor risk management program?
  • Why should a company rely on more than one core third-party vendor?
Todd CHENEYHead Of Conduct Risk, Framework, And Capital Switzerland
UBS

Operational Risk Appetite Framework

The insurance industry is going through a tremendous and quick transformation. So is our company. One of the key things that will help us succeed in this transformation is our culture and leadership. During the last couple of years we have set out to define a leadership philosophy that will support the transformation and have launched a leadership development program that will drive new leadership behaviors.

  • Leadership development driven by business needs to transform
  • Leadership team involved in developing new leadership philosophy and fully committed to the implementation of the leadership development programs
  • Focus on behaviors and measuring return on investment

WE ARE LOOKING FORWARD TO WELCOMING YOU ON BOARD IN 2019!

2018 CONFERENCE TOPICS

  • How to protect against the increasing threat of cyber-attacks?
  • Importance of strategic relationship among the 3 lines of defence
  • How to minimize risk and maximize benefits associated with third-party vendors?
  • Integration between the operational risk, reputational risk, conduct risk, and others
  • Benefits vs. drawback of regulations for operational risk management
  • Emerging risks – how to identify and mitigate them?
  • Measurement of risk appetite for operational risk
  • Qualitative assessment of reputational risk
  • AI and how it supplements the traditional AML models?

WATCH EVENT VIDEO

DESIGNED FOR

Members of board, C-level, Senior Vice Presidents, Vice Presidents, Directors, Heads of departments from banking industry involved in:

  • Operational Risk
  • OpRisk Management
  • Risk Measurement
  • Risk Compliance
  • Risk Control
  • Risk Appetite
  • Risk Reporting
  • Operational Risk Methodology
  • Operational Risk Internal Audit
  • Security
  • Financial Crime
  • Cyber Crime
  • IT Risk
  • Cyber Risk
  • Cyber Security
  • Conduct Risk
  • Operational Risk and Compliance
  • Fraud
  • Anti-Fraud
  • Financial Risk
  • Reputation Risk
  • Threat

SPONSOR 2018

STAY UPDATED FOR NEXT ANNUAL

Provide us with your contact details and our team will get back to you with all the updates regarding the upcoming edition of this event.