Virtual Non-Financial Risk Summit

Virtual Non-Financial Risk Summit

Virtual Non-Financial Risk Summit

VIRTUAL NON-FINANCIAL RISK SUMMIT

June 22 – 26, 2020

CeFPro aims to deliver thought leadership and insight in increasingly uncertain times by leveraging innovation and technology to bring a week long virtual event.

Join us at 10:00 (EST)/3:00 (BST) Monday to Friday for 1.5 hours of interactive, virtual learning. Each day aims to deliver new insight from a diverse range of high level speakers on a range of topical areas including:

Resilience PNG

RESILIENCE, DISASTER RECOVERY & BCM
Reviewing increased resilience requirements globally and inclusion for business continuity and disaster recovery for future crisis

Third Party Risk PNG

THIRD PARTY RISK MANAGEMENT
Reviewing increased regulatory scrutiny for third party oversight and increased risk of concentration

Cyber and Privacy PNG

CYBER RISK AND PRIVACY
Advancing awareness of cyber security techniques and ensuring privacy compliance and data security

Fraud and AML PNG

FRAUD AND FINANCIAL CRIME
Managing and staying ahead of escalating fraudulent tactics to ensure protection of customers and data

Model Risk PNG

MODEL RISKS OF AI AND MACHINE LEARNING
Understanding AI and machine learning models and ensuring visibility and transparency for regulatory review

View the full agenda here
Hear from industry experts including
Sabeena Liconte

Sabeena Liconte
COO & Head of Legal
Bank of China

Gnana.004-copy-1-120x120

Gnanamba Chavali
Managing Director Tech Risk
State Street

Orlando Fernandez

Orlando Fernando-Ruiz
Senior Technical Specialist
Bank of England

Melissa Mellen

Melissa Mellen
Officer and Department Head of Policy, Analytics and Vendor Strategy
Federal Reserve Bank of New York

Corey A. Reason

Corey Reason
SVP, Head of Compliance and MLRO
Clarien Bank

Amit Lakhani

Amit Lakhani
Global Head of IT and Third Party Risks for Corporate and Institutional Banking
BNP Paribas

Nasser Fattah

Nasser Fattah
MD
Former MUFG

Stephen Woitsky

Stephen Woitsky
SVP, Operational Risk
Bank of the West

Christopher Hall

Chris Hall
Head of Model Risk Internal Audit
HSBC

Alex Rothwell

Alex Rothwell
Detective Superintendent, Deputy National Coordinator, Fraud and Economic Crime
City of London Police

Angela Johnson

Angela Johnson de Wet
Head of Risk Across New Technology & Change
Lloyds Banking Group

View full speaker line up
Sponsorship

CAN YOUR ORGANIZATION CONTRIBUTE?

Please contact the Center for Financial Professionals today to discuss how we can deliver your thought-leadership at this virtual event, help you generate leads, and provide you with unique networking and branding opportunities. For more information on what we can offer, please contact sales@cefpro.com or call us on +44 (0) 207 164 6582 (UK) / +1 888 677 7007 (USA) where a member of the team will be happy to tailor the right package for you.

Each virtual day will take place at 10:00 (EST)/3:00 (BST) for 1.5 hours and will feature; chairs opening remarks, presentation, panel discussion, live audience Q&A, live polling and documentation handouts.

During registration you can register for one or more of the sessions below:

MONDAY
JUNE 22, 2020
10:00 (EST)/3:00 (BST)

BUILDING RESILIENCE
Building a resilient firm: Protecting revenue, infrastructure and growth

  • Increased focus on resilience in light of global pandemic
  • Building a resilient organization by integrating business continuity, disaster recovery and operational risk
  • Breaking down silos across teams
  • Establishing governance for mapping critical business services
  • Rationalizing impact tolerances to minimize disruption to the market

Led by:
Rich Cooper, Principal, Financial Services, Fusion Risk Management

RESILIENCE
Reviewing increased resilience requirements globally and inclusion for business continuity and disaster recovery for future crisis

  • Overview of preparedness and response to Covid 19
  • Reviewing global outlook on resilience requirements and expectations
  • Implementing a resilience program to enhance response and recovery
  • Managing human risk and implications on resilience

Led by:
Sabeena Liconte, COO and Head of Legal, Bank of China
Angela Johnson de Wet, Head of Risk Across New Technology & Change, Lloyds Banking Group
Rich Cooper, Principal, Financial Services, Fusion Risk Management
Stephen Woitsky, SVP, Operational Risk, Bank of the West

TUESDAY
JUNE 23, 2020
10:00 (EST)/3:00 (BST)

THIRD PARTY RISK MANAGEMENT
10 Steps to improving business resilience with Third-Party Risk Management (TPRM)

  • Expanding TPRM practices beyond compliance
  • Impacts of market turbulence on prioritization of business continuity, financial due diligence and business resilience
  • Practices to perform rapid financial due diligence on all third parties
  • Implementing vendor-related business continuity plans
  • Evaluating your organization’s business resiliency

Led by:
Dan Harms, Third-Party Risk Consulting Manager, OneTrust Vendorpedia

THIRD PARTY RISK MANAGEMENT
Reviewing increased regulatory scrutiny for third party oversight and increased risk of concentration

  • Reviewing the global third party risk landscape and heightened scrutiny
  • Managing and tracking increasing concentration across supply chain
  • Cross industry perspective on management of third party risks
  • Ongoing and performance monitoring on a continuous basis

Led by:
Melissa Mellen, Officer and Department Head of Policy, Analytics and Vendor Strategy, Federal Reserve Bank of New York
Orlando Fernando-Ruiz, Senior Technical Specialist, Bank of England
Dan Harms, Third-Party Risk Consulting Manager, OneTrust Vendorpedia
Roxane Romulus, Director, Third Party Risk Management, Voya Financial

WEDNESDAY
JUNE 24, 2020
10:00 (EST)/3:00 (BST)

CYBER RISK MANAGEMENT
Data-driven cyber risk management in 2020

  • The new challenges and realities of data management in today’s remote world
  • Uncovering your third-party risk exposure – is it getting better or worse?
  • Use data to understand and act on third-party risk in your environment
  • Modern cyber risk mitigation techniques

Led by:
Jonathan Ehret, Vice President of Strategy & Risk, RiskRecon

CYBER RISK AND PRIVACY
Advancing awareness of cyber security techniques and ensuring privacy compliance and data security

  • Reviewing global privacy requirements and security objectives
  • Technology and practices to enhance cyber detection and prevention
  • Managing proliferation of privacy policies
  • Handling privacy and security in Covid 19
  • Cyber risk detection and prevention: quantification and measurement of cyber risk
  • Securing customer data to comply with privacy and security regulations

Led by:
Amit Lakhani, Global Head of IT and Third Party Risks for Corporate and Institutional Banking, BNP Paribas
Nasser Fattah, MD, Former MUFG
Jonathan Ehret, Vice President of Strategy & Risk, RiskRecon
Mahi Dontamsetti, Chief Technology Risk Officer, State Street

THURSDAY
JUNE 25, 2020
10:00 (EST)/3:00 (BST)

FRAUD AND FINANCIAL CRIME
Mobile security measures to protect against fraudulent activity on smartphones and desktops

  • Security events in 2020
  • Why do you need two factor authentication (2FA) tools?
  • Difference between two-factor authentication, two-step verification, two-step authentication, multi-factor authentication
  • Challenges of two-factor authentication
  • Reviewing effectiveness of mobile devices and mobile apps as 2FA solution
  • PSD2 requirements and Best practices

Led by:
Sonya Hamad, Business Development Manager – Financial Services, Comarch

FRAUD AND FINANCIAL CRIME
Managing and staying ahead of escalating fraudulent tactics to ensure protection of customers and data

  • Reviewing international cooperation and alignment of public and private sector
  • Next generation fraud and AML detection and prevention
  • Ensuring compliance with BSA and AML requirements
  • Technology capabilities and opportunities

Led by:
Corey Reason, SVP, Head of Compliance & MLRO, Clarien Bank
Andrew Barnett, Head of Fraud Management, Nordea
Alex Rothwell, Detective Superintendent, Deputy National Coordinator, Fraud and Economic Crime, City of London Police
Adrian Korczyński, Cyber Security Business Unit Director, Comarch
Kevin Newe, Assistant Director, Financial Investigation, HMRC
Amit Lakhani, Global Head of IT and Third Party Risks for Corporate and Institutional Banking, BNP Paribas

FRIDAY
JUNE 26, 2020
10:00 (EST)/3:00 (BST)

MACHINE LEARNING CASE STUDY
A case study of application of machine learning technology to third party risk management

  • Third Party Risk –  part of the national conversation
  • Using network analytics, natural language processing and machine learning to solve the problem
  • Case Studies: Applying ML enhanced TPRM to Financial Services companies
    • Geographic risk
    • Concentration risk
    • Cyber risk
  • The challenges and inherent risk of Machine Learning models for Financial Services

Led by:
Chris Lynskey, VP Product, Interos

MODEL RISK
Understanding AI and machine learning models and ensuring visibility and transparency for regulatory review

  • Utilizing AI and machine learning opportunities
  • Treatment of AI and machine learning within a model risk management program
  • Ensuring visibility and explain ability of models
  • Regulatory expectation and requirements for machine learning models

Led by:
Chris Hall, Head of Model Risk Internal Audit, HSBC
Harsh Singhal, SVP, Head of Decision Science and Artificial Intelligence Validation, Wells Fargo
Chris Lynskey, VP Product, Interos
Gnanamba Chavali, Managing Director Tech Risk, State Street

ALL WEEK
JUNE 22 – JUNE 26, 2020
10:00 (EST)/3:00 (BST)

General outline of each online session

  • Short presentation lasting around 20-30 minutes
  • Followed by interactive panel discussion for around 40-45 minutes
  • Attendees will have the chance to participate in live Q&A

Each of the days will have its own unique format. For example, there may be during the presentation or panel discussion interactive polls, the thought-leaders may include handouts, whitepaper or additional materials. NFR Week will compliment other activities CeFPro are undertaking, including NFR report and exclusive insights from the thought-leaders.

Andrew Barnett

Andrew Barnett
Head of Fraud Management
Nordea

Gnana.004-copy-1-120x120

Gnanamba Chavali
Managing Director Tech Risk
State Street

Rich Cooper (1)[1] copy

Rich Cooper
Principal, Financial Services
Fusion Risk Management

JonE[1]

Jonathan Ehret
Vice President of Strategy & Risk
RiskRecon

Nasser Fattah

Nasser Fattah
MD
Former MUFG

Orlando Fernandez

Orlando Fernando-Ruiz
Senior Technical Specialist
Bank of England

Christopher Hall

Chris Hall
Head of Model Risk Internal Audit
HSBC

Sonya Hamad

Sonya Hamad
Business Development Manager – Financial Services
Comarch

DanHarms

Dan Harms
Third-Party Risk Consulting Manager
OneTrust Vendorpedia

Angela Johnson

Angela Johnson de Wet
Head of Risk Across New Technology & Change
Lloyds Banking Group

Amit Lakhani

Amit Lakhani
Global Head of IT and Third Party Risks for Corporate and Institutional Banking
BNP Paribas

Sabeena Liconte

Sabeena Liconte
COO & Head of Legal
Bank of China

Chris Lynskey

Chris Lynskey
VP Product
Interos

Melissa Mellen

Melissa Mellen
Officer and Department Head of Policy, Analytics and Vendor Strategy
Federal Reserve Bank of New York

Kevin Newe

Kevin Newe
Assistant Director, Financial Investigation
HMRC

Corey A. Reason

Corey Reason
SVP, Head of Compliance and MLRO
Clarien Bank

Roxane Romulus

Roxane Romulus
Director, Third Party Risk Management
Voya Financial

Alex Rothwell

Alex Rothwell
Detective Superintendent, Deputy National Coordinator, Fraud and Economic Crime
City of London Police

Harsh Singhal

Harsh Singhal
SVP, Head of Decision Science and Artificial Intelligence Validation
Wells Fargo

Stephen Woitsky

Stephen Woitsky
SVP, Operational Risk
Bank of the West

Register here

GLOBAL SURVEY & REPORT
Providing clarity on upcoming trends and opportunities within non-financial risk, and an
assessment of the current software available to manage those risks

With more traditional credit and market risks better understood and controlled across the financial industry, attention is shifting towards understanding and management of Non-Financial Risks (NFR). The remit and definition of NFR continues to evolve and increase in focus and importance across the industry with areas spanning from model risk to operational risk and its subsets.

With NFR building momentum across the industry, this report looks to provide insights on the top non-financial risks prominent across the industry and to assess the future of these risks, future trends and challenges and also provide peer led vendor and in-house software rankings!

23rd November 2020

Building cyber resilience to protect customers and the institution

16th November 2020
Soren Agergaard Andersen, CRO, Nordea Asset Management.

Developing and promoting risk culture agendas and aligning conduct

11th November 2020
Laura Simmonds Supply Chain Risk Thought Leader Former IHG (InterContinental Hotels Group)

Understanding the importance to developing an ethical supply chain and the impact of failure on reputation & brand

The views and opinions expressed in this article are those of the thought leader and not those of CeFPro. By Laura Simmonds, Supply Chain Risk Thought […]
2nd October 2020

Interview: Ensuring system resilience to adapt to the evolution of the new payment landscape

7th September 2020
Oskar Rogg, Head of Treasury, Credit Agricole

What a difference a year makes – Looking at the liquidity and repo markets going forward

The views and opinions expressed in this article are those of the thought leader and not those of CeFPro. By Oskar Rogg, Head of Treasury, Credit […]
1st September 2020
Tom Wipf, Vice Chairman of Institutional Securities, Morgan Stanley / Chairman, ARRC

The ARRC’s progress to date and priorities going forward in the transition

The views and opinions expressed in this article are those of the thought leader and not those of CeFPro. By Tom Wipf, Vice Chairman of Institutional […]
1st September 2020
Martin Lange, Director, Client Experience Strategy, BNY Mellon

Establishing a mature client experience practice as part of the digital transformation strategy

The views and opinions expressed in this article are those of the thought leader and not those of CeFPro. By Martin Lange, Director, Client Experience Strategy, […]
1st September 2020
Alpa Inamdar, Head of Third Party Governance Advisory, BNY Mellon

Developing business continuity and incident response plans for damage limitation in a loss event

The views and opinions expressed in this article are those of the thought leader and not those of CeFPro. By Alpa Inamdar, Head of Third Party […]
1st September 2020
Oscar Kitasoboka, Chief Actuary, UAE Insurance Authority

Communication and understanding of impacts of IFRS17 on company accounts to internal and external stakeholders

The views and opinions expressed in this article are those of the thought leader and not those of CeFPro. By Oscar Kitasoboka, Chief Actuary, UAE Insurance […]
11th August 2020
HitachiVantara

Repapering, digitalisation and Contract Lifecyle Management: Reducing costs whilst achieving LIBOR remediation

5th August 2020
Virtual Risk EMEA 2020

Announcing CeFPro’s Virtual Risk EMEA 2020 Summit

20th July 2020

CeFPro Webinar – IFRS 17 – A frank discussion on what to know, do and avoid

Sponsors

Comarch


Comarch prides itself on being one of the leading software houses in Europe with over 6000 employees worldwide and multiple successful projects carried out for the largest international brands. With 20 years’ experience in the industry, Comarch Financial Services, a business sector within the Comarch Capital Group, specializes in developing sophisticated software and IT systems for major financial institutions in banking, insurance and capital markets.

We focus on innovation, with large-scale R&D expenditure and highly qualified IT engineers directly involved in R&D across Europe. On top of what we do, our first priority is cyber security – it has been so since our very first IT project in the mid-nineties. We place special emphasis on strong user authentication and authorization as well as fraud prevention methods.

Our expertise has gained worldwide recognition with a significant portfolio of clients from major financial groups in more than 30 countries.

Fusion Risk Management


Fusion Risk Management is a leading industry provider of cloud-based software solutions for business continuity, operational risk, IT disaster recovery, and crisis management. Our products empower your firm to make data-driven decisions with a comprehensive and flexible approach to achieve greater operational resilience and mitigate risk with your business.

Interos


Interos protects customers’ brand and operations from risk in their extended supply chains and business relationships. The first AI-powered platform for eliminating multi-party, multi-factor risk from 3rd, 4th to nth tier parties, Interos automates discovery, detection, and response to financial, operations, governance, geographic, and cyber risk. Designed by experts and leveraging the company’s 15 years of experience in managing the world’s most complicated supply chains, Interos provides real-time risk management for the largest commercial brands in manufacturing, financial services, and aerospace and defense.

OneTrust Vendorpedia


OneTrust Vendorpedia™ is the largest and most widely used technology platform to operationalize third party risk, security, and privacy management. More than 5,000 customers of all sizes use OneTrust, which is powered by 75 awarded patents, to offer the most depth and breadth of any third party risk, security, and privacy solution in the market. OneTrust Vendorpedia is purpose-built software designed to help organizations manage vendor relationships with confidence and integrates seamlessly with the entire OneTrust platform, including – OneTrust Privacy, OneTrust GRC, OneTrust DataGuidance™, and OneTrust PreferenceChoice™.
To learn more, visit vendorpedia.com or connect on LinkedIn, Twitter and Facebook.

RiskRecon


RiskRecon, a Mastercard company, is the only continuous vendor monitoring solution that delivers risk-prioritized action plans custom-tuned to match your risk priorities. RiskRecon provides the world’s easiest path to understanding and acting on third-party cyber risk, enabling
security and risk teams to efficiently build scalable, third-party risk management programs for dramatically better risk outcomes. Learn more about RiskRecon, request a demo or visit the website at www.riskrecon.com.
Sponsorship

CAN YOUR ORGANIZATION CONTRIBUTE?

Please contact the Center for Financial Professionals today to discuss how we can deliver your thought-leadership at this virtual event, help you generate leads, and provide you with unique networking and branding opportunities. For more information on what we can offer, please contact sales@cefpro.com or call us on +44 (0) 207 164 6582 (UK) / +1 888 677 7007 (USA) where a member of the team will be happy to tailor the right package for you.

CPE

Earn CPE Credits.

  • Prerequisites: Knowledge of financial risk management
  • Advanced Preparation: No advanced preparation is required
  • Program Level: Intermediate to advanced
  • Delivery Method: Group-live

The Center For Financial Professionals is registered with the National Association of State Boards of Accountancy (NASBA) as a sponsor of continuing professional education on the National Registry of CPE Sponsors. State boards of accountancy have final authority on the acceptance of individual courses for CPE credit. Complaints regarding registered sponsors may be submitted to the National Registry of CPE Sponsors through its website: www.learningmarket.org

Representing a financial institution or government body – (E.g. Bank, Insurance company, Asset Manager, Regulator)

Registration is free if you are representing a financial institution or government body

DAY ONE
MONDAY 22 JUNE

RESILIENCE, DISASTER RECOVERY & BCM

DAY TWO
TUESDAY 23 JUNE

THIRD PARTY RISK MANAGEMENT

DAY THREE
WEDNESDAY 24 JUNE

CYBER RISK AND PRIVACY

DAY FOUR
THURSDAY 25 JUNE

FRAUD AND AML

DAY FIVE
FRIDAY 26 JUNE

MODEL RISKS OF AI AND MACHINE LEARNING

ALL DAYS

Register for all five days

Representing an Information/Service Provider (Eg: Consultant, Vendor, Executive Search Firm, Law Firm)

DAY ONE
MONDAY 22 JUNE

RESILIENCE, DISASTER RECOVERY & BCM

$199

DAY TWO
TUESDAY 23 JUNE

THIRD PARTY RISK MANAGEMENT

$199

DAY THREE
WEDNESDAY 24 JUNE

CYBER RISK AND PRIVACY

$199

DAY FOUR
THURSDAY 25 JUNE

FRAUD AND AML

$199

DAY FIVE
FRIDAY 26 JUNE

MODEL RISKS OF AI AND MACHINE LEARNING

$199

ALL DAYS

Register for all five days

$599

Sponsors
Comarch
riskrecon

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