19th Annual Banking Operational
Risk Management Summit
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Past Speakers
SEE THE PREVIOUS SPEAKERS & CASE STUDIES
CASE STUDY
Operational Risk Driven by Third Parties
Third parties are continuously becoming more relevant source of operational risk, which is getting more and more complex to manage. DORA brought additional complexities to the topic, but in truth the management of third parties was always one of the key areas of operational risk issues.
- 01Third parties roles in the bank business and relationship to operational risk event types.
- 02Managing options for operational risk from third party relationships and their pitfalls.
- 03Governance structures enabling management of third party risk, pros and cons
The presentation will give an overview of the main topics and challenges of supply chain and logistics in an environment with dangerous chemicals and quality-sensitive products. You will get insights regarding a make-or-buy decision for storage and distribution and several other best practices. With regard to the actual “world of transformation”, there will also be interesting thoughts about deployment & transformation — especially how to find the right factors in scaling the final positioning of a so-called minimum viable product.
CASE STUDY
A Risk Management Framework for Central Banks
Risk management is a key asset to all successful organizations. But how to ensure risk management efficacy is still an open debate, particularly at Central Banis.
Using Banco de Portugal risk management framework as a guide, we will discuss the main opportunities and challenges that a strong risk management culture can bring to this kind of institutions.
- 01Introduction to BP RM framework: risk appetite statement, risk categories: strategic, financial and non-financial o Risk governance; do we have to choose between speed or independence?
- 02Risk governance: do we have to chose between speed or independence?
- 03Financial RM: from scepticism to assimilation on Financial Risk Management: a three-line model story of success
- 04Top down and bottom-up approaches to risk appetite
- 05Risk management as a part of the decision-making process
The estimation of risk-neutral default probabilities in the context of securitisation swaps, MBS/ABS bonds and collateralised debt obligations always represents a challenge, often leading to disagreement among market participants. In this talk, we present a simple methodology to rapidly estimate upper and lower bounds on default and prepayment risk, as implied by the risk-neutral valuation theory. Some examples are provided in the context of mortgage-backed securities (MBS) and collateralised debt obligations (CDOs). Assumptions made are exposed in detail to analyse the weak and strong points of this methodology.
CASE STUDY
The road to data driven prudential compliance
How RBI Group has established prudential compliance newly with experience ofits Data Transformation journey towards business value and strategy leveraging federated data governance with digitalization, Reglechs and Al capabilities.
Plasma-derived therapies (PDTs) are life-changing and life-sustaining medicines that people with rare and complex chronic diseases around the world rely on every day. Plasma is a scarce resource that cannot be made artificially, and hundreds of plasma donations – and sometimes over a thousand – are needed to make enough therapy for just one patient for one year. This is a complex, large-scale business in which growth in demand for therapies is outpacing supply – and patients’ lives are at stake. At Takeda, our priority is to ensure a sustained supply of PDTs for the patients worldwide who depend on them. This presentation will share more on how we harness data, digital, and technology (DD&T) to make every step of our end-to-end process better, faster, and more efficient – from using AI to advance operational efficiencies to developing novel device and digital solutions for patients.
- 01Setup RBIs Prudential Compliance changed upon existing Frameworks
- 02Use Data Transformation and Data Products for future data driven operations
- 03Way forward with Al & Data
CASE STUDY
Risk Culture, Cultivating a Risk-Aware Culture Throughout the Organisation
This presentation aims to share a business perspective on the Basel IV implementation.
- 01Quick overview of Basel IV
- 02Impacts on banks
- 03How banks could get ready?
- 04Taking a broader look
In this session, we delve into the transformative world of omnichannel communication within global and local medical affairs. We will explore strategies and requirements for implementing an omnichannel approach, ensuring healthcare professionals have seamless access to diverse resources across multiple platforms. The session will highlight how leveraging data can refine and personalise communication methods, thus enhancing their impact on the target audience. Additionally, the presentation will address the importance of facilitating effective cross-functional communication among medical and commercial teams, especially in fostering a unified strategy. Finally, we will explore methods to tailor content and messaging to suit the diverse preferences of different healthcare professionals and stakeholders. This session promises to offer valuable insights and practical tools for anyone looking to enhance their communication strategies in the rapidly evolving healthcare sector.
CASE STUDY
Reducing Control Pressure within the Operational Risk Control Framework
- 01Balancing Risk Reward & Sustainability
- 02Value Chains & 02F processes
- 03Control by Design
- 04Data Driven Risk Management
Emphasising the importance of user-centred design principles to create engaging, effective, and accessible DTx solutions for patients with varying needs and abilities.
Welcome to “Charting the Course: Our Influence on the HCP/Customer Engagement Trek”. Today, we embark on a journey to explore our impact on the ever-evolving landscape of healthcare professional (HCP) and customer engagement. In a world shaped by technology, ethics, and personalisation, our role as navigators of this journey is pivotal. Throughout this discourse, we’ll delve into key topics that define our approach, from leveraging technology to building meaningful connections. Join me as we navigate through these waters together, shaping not just outcomes, but the very fabric of trust and collaboration that underpins every meaningful engagement.
CASE STUDY
Operational Risk Driven by Third Parties
Third parties are continuously becoming more relevant source of operational risk, which is getting more and more complex to manage. DORA brought additional complexities to the topic, but in truth the management of third parties was always one of the key areas of operational risk issues.
- 01Third parties roles in the bank business and relationship to operational risk event types.
- 02Managing options for operational risk from third party relationships and their pitfalls.
- 03Governance structures enabling management of third party risk, pros and cons
The presentation will give an overview of the main topics and challenges of supply chain and logistics in an environment with dangerous chemicals and quality-sensitive products. You will get insights regarding a make-or-buy decision for storage and distribution and several other best practices. With regard to the actual “world of transformation”, there will also be interesting thoughts about deployment & transformation — especially how to find the right factors in scaling the final positioning of a so-called minimum viable product.
CASE STUDY
A Risk Management Framework for Central Banks
Risk management is a key asset to all successful organizations. But how to ensure risk management efficacy is still an open debate, particularly at Central Banis.
Using Banco de Portugal risk management framework as a guide, we will discuss the main opportunities and challenges that a strong risk management culture can bring to this kind of institutions.
- 01Introduction to BP RM framework: risk appetite statement, risk categories: strategic, financial and non-financial o Risk governance; do we have to choose between speed or independence?
- 02Risk governance: do we have to chose between speed or independence?
- 03Financial RM: from scepticism to assimilation on Financial Risk Management: a three-line model story of success
- 04Top down and bottom-up approaches to risk appetite
- 05Risk management as a part of the decision-making process
The estimation of risk-neutral default probabilities in the context of securitisation swaps, MBS/ABS bonds and collateralised debt obligations always represents a challenge, often leading to disagreement among market participants. In this talk, we present a simple methodology to rapidly estimate upper and lower bounds on default and prepayment risk, as implied by the risk-neutral valuation theory. Some examples are provided in the context of mortgage-backed securities (MBS) and collateralised debt obligations (CDOs). Assumptions made are exposed in detail to analyse the weak and strong points of this methodology.
CASE STUDY
The road to data driven prudential compliance
How RBI Group has established prudential compliance newly with experience ofits Data Transformation journey towards business value and strategy leveraging federated data governance with digitalization, Reglechs and Al capabilities.
Plasma-derived therapies (PDTs) are life-changing and life-sustaining medicines that people with rare and complex chronic diseases around the world rely on every day. Plasma is a scarce resource that cannot be made artificially, and hundreds of plasma donations – and sometimes over a thousand – are needed to make enough therapy for just one patient for one year. This is a complex, large-scale business in which growth in demand for therapies is outpacing supply – and patients’ lives are at stake. At Takeda, our priority is to ensure a sustained supply of PDTs for the patients worldwide who depend on them. This presentation will share more on how we harness data, digital, and technology (DD&T) to make every step of our end-to-end process better, faster, and more efficient – from using AI to advance operational efficiencies to developing novel device and digital solutions for patients.
- 01Setup RBIs Prudential Compliance changed upon existing Frameworks
- 02Use Data Transformation and Data Products for future data driven operations
- 03Way forward with Al & Data
CASE STUDY
Risk Culture, Cultivating a Risk-Aware Culture Throughout the Organisation
This presentation aims to share a business perspective on the Basel IV implementation.
- 01Quick overview of Basel IV
- 02Impacts on banks
- 03How banks could get ready?
- 04Taking a broader look
In this session, we delve into the transformative world of omnichannel communication within global and local medical affairs. We will explore strategies and requirements for implementing an omnichannel approach, ensuring healthcare professionals have seamless access to diverse resources across multiple platforms. The session will highlight how leveraging data can refine and personalise communication methods, thus enhancing their impact on the target audience. Additionally, the presentation will address the importance of facilitating effective cross-functional communication among medical and commercial teams, especially in fostering a unified strategy. Finally, we will explore methods to tailor content and messaging to suit the diverse preferences of different healthcare professionals and stakeholders. This session promises to offer valuable insights and practical tools for anyone looking to enhance their communication strategies in the rapidly evolving healthcare sector.
CASE STUDY
Reducing Control Pressure within the Operational Risk Control Framework
- 01Balancing Risk Reward & Sustainability
- 02Value Chains & 02F processes
- 03Control by Design
- 04Data Driven Risk Management
Emphasising the importance of user-centred design principles to create engaging, effective, and accessible DTx solutions for patients with varying needs and abilities.
Welcome to “Charting the Course: Our Influence on the HCP/Customer Engagement Trek”. Today, we embark on a journey to explore our impact on the ever-evolving landscape of healthcare professional (HCP) and customer engagement. In a world shaped by technology, ethics, and personalisation, our role as navigators of this journey is pivotal. Throughout this discourse, we’ll delve into key topics that define our approach, from leveraging technology to building meaningful connections. Join me as we navigate through these waters together, shaping not just outcomes, but the very fabric of trust and collaboration that underpins every meaningful engagement.
Ahmed Nasr
Operations Director Egypt and Director Milk Africa & Turkey
Khaled Elsharkawy
Integrated Supply Chain Senior Director
Mueen Uddin Siddique
Senior Director – Access Network Procurement
Shannon Hore
Senior Vice President Procurement and Logistics
Sandeep Sharma
Director Group Procurement & International Markets Supply Chain
Hottest topics
LOOK AT THE TOPICS THAT WERE DISCUSSED
- 01How can IoT predict equipment failures and reduce human error risks?
- 02Blockchain, AI, and ML: Tools for detecting unusual activities and enhancing cybersecurity
- 03Third-party risk management: Managing vendor risk and ensuring operational resilience
- 04Techniques for mitigating internal errors, fraud, and non-compliance.
- 05The role of data analytics in operational risk management and employee training
Testimonials
What our users say about our conferences
Very well organised summit packed with resourceful presentations. It was a fantastic conference!
Union National Bank
Chief Human Resources Officer
Great event, very good topics and discussions with diverse participants
Landmark Group
Head – Rewards & Organisational Effectiveness,
Good overall, I gain a lot of useful information. Lots of insights to learn from and a great speaker line-up.
Abu Dhabi Airports
Total Rewards Head, Senior Manager Organisation Development
Great conference. I really liked meeting the other participants and the opportunity to openly share insights.
Adidas
Director Compensation Programmes
Very smoothly and excellently run event. Really high-quality attendees and low on sales terms is always a good thing.
Citi
VP – Global Payments Operational Risk
Great team from AL, who organized & ran the event. As a Speaker I felt very well loaded with the information.
Standard Chartered Bank
Head of Internal Fraud Prevention
Great event. Valuable with good industry insights. Well managed and hosted.
Erste Group
Head of Group Operational & Non-Financial Risk
Well organised event with professional speeches, very informative, helps to enhance knowledge and experience.
UniCredit Bank
Head of Operational & Reputational Risk
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