5th Annual
Operational Risk Management USA
October 2-3, 2019 | New York City
Assessing the remit of operational risk and inclusion of subtypes in overall management and push for efficiency
Key topics addressed at the 2018 Congress:
RISK CONVERGENCE
Building a sustainable multidiscipline risk program
COMPLIANCE
Reviewing the industry trend to converge operational risk and compliance teams
REPORTING
Effective management and reporting of operational risk and subtypes for a holistic overview
FUTURE OF ORM
Leveraging technology and innovation to drive efficiency across operational risk and subtypes
STREAM ONE: OPERATIONAL RISK FRAMEWORKS
DRIVING EFFICIENCY AND VALUE
Demonstrating the value of operational risk departments with limited direct calculations
LINES OF DEFENSE
Creating common risk taxonomy across lines of defense
RCSA
RCSA: Developing traditional RCSAs to increase benefit and efficiency
.
CUSTOMER FOCUS
Approaches to making operational risk management practices more customer centric
STREAM TWO: OPERATIONAL RISK SUBTYPES
FRAUD AND FINANCIAL CRIME
The inclusion and alignment of fraud and financial crime with operational risk
VENDOR & THIRD PARTY RISK
Reviewing risks associated with vendor and third parties across the lifecycle
RISK IDENTIFICATION
Developing and leveraging risk identification for increased management and mitigation of risks
ENTERPRISE RISK MANAGEMENT
Helping management to achieve oversight across the institution
.
5th Annual Operational Risk Management | Insights
Find our Operational Risk thought-leadership articles here. These articles feed from our much larger Risk Insights section of our website which provides you with thought-leadership, white papers, articles and more across risk and regulation. Subscribe to Risk Insights’ Financial Risk Management Blog and get the latest articles straight to your inbox.
ARTICLES
5th Annual Operational Risk Management | Sponsors & Partners
2019 Knowledge Partner:
CastleHill Managed Risk Solutions
2019 Co-Sponsor:
Aravo
2019 Exhibitor:
Can your organization contribute at our Operational Risk Management Congress?
Please contact the Center for Financial Professionals today to discuss how we can deliver your thought-leadership at the event, help you generate leads, and provide you with unique networking and branding opportunities. Please contact sales@cefpro.com or call us on +1 888 677 7007 where a member of the team will be happy to tailor the right package for you.
2018 Media Partners:
5th Annual Operational Risk Management USA
October 2-3, 2019 | New York City
VENUE
VENUE
Crowne Plaza – Times Square
1605 Broadway
New York
NY 10019
USA
We have secured a $299++ accommodation rate for you to stay at the hotel.
To book please visit: https://book.passkey.com/go/CF3
Please note there is limited availability and we suggest you book your accommodation as soon as possible, this is also based on a first come first served basis with the rates and any remaining rooms expiring on September 10, 2019.
5th Annual Operational Risk Management | CPE & FAQs
Earn up to 15 CPE Credits for the two-day Course.
- 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
Please note these are subject to change as per the agenda and final credits will be available after the event.
Earn up to 15 CPE credits
Frequently Asked Questions
Yes, the Center for Financial Professionals are happy to discuss speaking opportunities at Operational Risk Management USA Congress 2019. For further information on this please contact alice.kelly@cefpro.com or call us on +1 888 677 7007.
Business attire is requested. The Congress is a formal opportunity to network with like-minded professionals and to gain knowledge from the industry’s finest risk management experts.
We offer incentives for ‘early bird’ registrants of the Congress, as outlined on our pricing structure.
Registration includes breakfast, refreshment breaks, lunches, the cocktail reception at the end of the day, full access to the Congress sessions and exhibition area. Presentations from sessions are also available, subject to speaker approval.
All registered attendees will receive an email with access to documentation and speaker presentations after the Congress*
*Please note that our speakers often have to gain permission from their relevant compliance departments to release their presentations. On rare occasions compliance may not allow presentations to be distributed.
Yes. As with all of our events the Center for Financial Professionals will be providing brilliant coffee, breakfast, lunch, refreshments, and smaller bites during the networking breaks.
This will be provided on both days of the Congress.
There are ample opportunities for networking and interaction throughout the Congress, such as
- Breakfast, lunch and refreshment breaks
- Cocktail reception at the end of the day (Subject to confirmation)
Certainly! We are pleased to offer you a 50% discount on the third registration or provide a fifth registration for free.
If you would like to register more than five colleagues please contact us on +1 888 677 7007
Please note:
- Registrations must be made at the same time
- Registrations must come from the organization
- The lowest registration will be discounted
Yes there are plenty of opportunities for the Center for Financial Professionals to share thought-leadership to the attendees of Operational Risk Management USA Congress 2019 and our wider risk professionals community.
At the event
We can distribute your material to the attendees, offer you an exhibition booth, and provide speaking opportunities so that you may enjoy a more prominent presence at the Congress. Visit the Sponsor tab for further information or contact sales@cefpro.com / +1 888 677 7007.
Risk Insights
Feature your content on our Risk Insights website and supporting Risk Insights monthly newsletter. For further information please download our media pack here.
Yes. As part of a media partnership we can offer a variety of options to increase the branding and awareness of your association, company, certificate, publication or media. We are flexible with what we can offer however we usually:
- Provide a discounted rate to attend
- Place your logo and profile on the Congress website
- Place your logo on the Congress brochure
- Place your logo on promotional content where applicable
- Distribute your media/marketing at the Congress
- Promote through social media channels
To discuss this further please contact jesse.hopkins@cefpro.com or call +1 888 677 7007.
5th Annual Operational Risk Management | Webinar
Risk oversight – Meeting regulatory requirements and managing third party risk
This webinar took place on September 14, 11:30am (EST)
Key topics addressed include:
Achieving third party risk compliance
GDPR | Board level oversight and sign-off | Focus on 4th parties
Effective management of cyber security and third party risk
On-boarding and due diligence | Technology and operational risks
Hear from…
Nicolette Martin
Head of Compliance, Operations & Technology
Citi
Sabeena Liconte
Chief Legal Officer & Chief Compliance Officer
Bank of China (BOC) International (USA) Holdings Inc.
Alex Beigelman
Former Head of Technology & Cyber Security Risk
JP Morgan
Richard Pike
CEO
Governor
5th Annual Operational Risk Management | Register
October 2-3, 2019 | New York City
Pre-Agenda Rate
Representing a financial institution
(E.g. Bank, Insurance company, Asset Manager, Regulator)
$999
Representing an information/service provider
(E.g. Consultant, Vendor, Executive Search Firm, Law Firm)
$1,499
*All rates are subject to UK VAT
Group Bookings:
Group rates are available for 3 or more attendees from the same organisation, when registering at the same time. The current rate allows every third colleague to come along for half price or a fifth colleague to attend for free!
Other Ways to Register
1. Register by Email
Simply email us with your e-signature
we will do the rest for you!
We only need your:
– Full name
– Job title
– Company & address
– Contact number
2. Contact Us Directly
+44 (0)20 7164 6582 (UK)
or
+1 888 677 7007 (US)
2019 Knowledge Partner:
2019 Co-Sponsor:
2019 Exhibitor:
Can your organization contribute at our Operational Risk Management Congress?
Please contact the Center for Financial Professionals today to discuss how we can deliver your thought-leadership at the event, help you generate leads, and provide you with unique networking and branding opportunities. Please contact sales@cefpro.com or call us on +1 888 677 7007 where a member of the team will be happy to tailor the right package for you.
Connect With Us | #OpRiskUSA
