8th Annual Risk EMEA 2020

The Premier Financial Risk, Regulation & Technology Summit

9th Annual Risk EMEA 2020

2020 | London

2019 Agenda Included:

Over two days, move freely between the following three work streams

Top Reasons to Attend:

THOUGHT LEADERSHIP

INTERACTIVE TECHNOLOGY

TAILOR YOUR AGENDA

NETWORKING

CREATED BY THE INDUSTRY

EARN CPD CREDITS

Hear from 60+ CROs and heads of risk sharing their insight and best practice on a range of interactive sessions.

Interact directly with industry experts through the Risk EMEA app technology, allowing attendees to participate in polls and ask questions directly to speakers

Attendees can tailor their experiences by openly moving between streams and gaining insight into multiple areas

Over 7 hours of networking including breakfast, lunch, refreshments and exclusive drinks reception to wrap up the first day networking with industry peers

The agenda was researched and developed by the industry through 60+ 1-on-1 interviews and the expert advise and guidance of the Risk EMEA 2019 Advisory Board

To claim your CPD credits please contact info@cefpro.com or call +44 (0) 207 164 6582

The 8th Annual Liquidity Risk Management Forum will be taking place on 13 June. Book today to further expand on the thought leadership opportunities at Risk EMEA 2019!
View the full agenda and speaker line-up at www.cefpro.com/liquidity

9th Annual Risk EMEA 2020

2020 | London

INSIGHTS

Featured Insight: The cumulative impact of regulation and managing regional fragmentation

By Sue Kean, Chief Risk Officer, Old Mutual plc and Ebbe Negenman, Chief Risk Officer, Aegon Bank. .

Ahead of our flagship conference: 7th Annual Risk EMEA, we held an in depth interview with keynote speaker Sue Kean and Ebbe Negenman into the possible implications of the industry moving away from global harmony, the price of compliance, managing regulation across multiple jurisdictions and what the future looks like.

Find our Banking 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.

17th June 2019

Panel discussion: Assessing how IFRS 17 interpretations can impact decision-making processes

13th June 2019

Model risk: Life-cycle, new regulations and what the future holds

10th June 2019

Climate-linked scenarios and credit risk modelling

By Giorgio Baldassarri, Global Head of Analytic Development Group, S&P Global Market Intelligence
10th June 2019

Assessing the changing regulatory landscape and the impact of global and jurisdictional variations

6th June 2019

TPRM insights from Dov Goldman, VP, Innovation and Alliances, Opus

5th June 2019

Big data, small data: How to get from insights to action with data visualisation

28th May 2019

Operational risk control framework: Technology and regulatory requirements

28th May 2019

Effective model risk and incorporating effective controls to guard against model errors and allow for quick response

By Paul Burnett, Global Head of Traded Risk Analytics, HSBC
23rd May 2019

Leveraging recovery and resolution as a business tool whilst ensuring compliance to regulatory demands

By Jason Penman, Head of Balance Sheet Management, NatWest Markets
16th May 2019

Reviewing current industry understanding and approach to FTP

16th May 2019

Analysing industry approaches, technology advances and ring-fencing impacts on firms

15th May 2019

Challenges are here to stay – What next?

14th May 2019

Reviewing guidance for IRRBB and impacts on the business

14th May 2019

Developing and testing business continuity plans for risk mitigation for supplier failure

By Tom Garrubba, Senior Director & CISO,  Shared Assessments & The Santa Fe Group
14th May 2019

CRD V: Some Pain, but Potentially a Lot of Gain

By Jeroen Van Doorsselaere, Vice President, Global Risk & Finance, Wolters Kluwer
10th May 2019

Reviewing the regulatory agenda for liquidity risk and aligning changes to implement into BAU systems

By Amit Kalyanaraman, Head of Liquidity Risk (UK), Credit Suisse
9th May 2019

Integrating fund transfer pricing with liquidity and interest rate risk management

By Hadrien Van Der Vaeren, Senior Manager, Avantage Reply
8th May 2019

Aligning third party management with wider operational resilience frameworks and risk appetite statements

By Nick Brazier, Head of Third Party Management, Close Brothers & Anna Gurney, Head of Supplier Relationship Management, Close Brothers
7th May 2019

Integration in balance sheet optimization

By Thomas Steiner, Partner, BearingPoint
7th May 2019

Regulatory landscape – Increasing global cooperation and managing the regulatory agenda

By Paul Kennedy, Chief Risk Officer, National Bank of Kuwait
24th April 2019

Third-party impacts on financial websites: Insights and data

By Idan Cohen, CEO & Co-founder, Reflectiz
18th April 2019

Reviewing the impact of Brexit on liquidity risk and potential changes to business strategy to stay ahead

By Phil Headley, Managing Director, Regulatory Reporting, Mizuho
18th April 2019

Reviewing compliance risk, technology and resiliency

By Liv Watson, Sr. Director of Strategic Customer Initiatives, Workiva
17th April 2019

Credit risk or social engineering?

By Brandon Davies, Former Head of Market Risk, Barclays
16th April 2019

Beginners guide to navigating a regulatory inspection

By Fiachra Crean, Head of Supplier Relationship Management, AIB

9th Annual Risk EMEA 2020

2020 | London

SPONSORS

Sponsorship

Can your organisation contribute? 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. For more information on what we can offer, please contact sales@cefpro.com or call us on +44 (0) 20 7164 6582 where a member of the team will be happy to tailor the right package for you.

2019 Knowledge Partner:

BCS Consulting


At BCS Consulting we only work with clients across financial services. Our portfolio includes a varied range of multinational and UK banks, smaller banks, asset managers, insurance firms and payment and card companies. Across our 170+ strong team of permanent consultants, we have deep domain knowledge in Capital Markets, Retail and Corporate Banking, Risk and Finance. For more information about us, our work and our thinking, please visit www.bcsconsulting.com

2019 Co-Sponsors:

A&O Consulting


The A&O regulatory advisory and consulting offering complements the existing legal services practice, broadening the firm’s role in managing clients’ regulatory and non-financial risks, including around governance, reporting and accountability, conduct and culture, regulatory relationship management or compliance and operational risk controls enhancements and remediation projects.

The practice was established in September 2018 as a result of client demand, and since that time has been focused on building a team of experts drawn from regulators, and from firms with direct experience of designing and delivering complex strategic regulatory programs, and working with a number of clients already to design sustainable outcomes which meet regulatory expectations without undermining business strategic objectives. Mandates have included projects to deliver optimal governance and operating models form entities post Brexit, AML/KYC risk assessment frameworks, operational resiliency preparedness and governance and culture reviews. A&O Consulting also design scenario based training capabilities for senior managers to deliver to their teams around conduct.

Avantage Reply


Avantage Reply is a leading consultancy delivering management consulting services to financial services clients in risk, finance and compliance. Since its establishment in 2004, Avantage Reply has provided insightful and practical services to help client address the challenges arising from changes in regulation and strategic and organisational change, whilst exploiting innovative technologies, including in data management and analytics, automation and robotics.

With operations in London, Amsterdam, Brussels, Frankfurt, Lisbon, Luxembourg, Milan, Rome and Paris, Avantage Reply employs more than 350 specialised consultants. Avantage Reply is part of Reply, a listed company with 7,000+ employees specialised in consultancy, system integration and digital services.

More details at: www.avantagereply.com

BearingPoint


BearingPoint is an independent management and technology consultancy with European roots and a global reach. The company operates in three units: Consulting, Solutions and Ventures. Consulting covers the advisory business; Solutions provides the tools for successful digital transformation, regulatory technology and advanced analytics; Ventures drives the financing and development of start-ups. BearingPoint’s clients include many of the world’s leading companies and organizations. The firm has a global consulting network with more than 10,000 people and supports clients in over 75 countries, engaging with them to achieve measurable and sustainable success.

To learn more, please visit:
Website: www.bearingpoint.com

OneTrust


OneTrust is the largest and most widely used technology platform to operationalize privacy, security and third-party risk management. According The Forrester New Wave™: GDPR and Privacy Management Software, Q4 2018, OneTrust “leads the pack for vision and execution.” Additionally, Fast Company named OneTrust as one of 2019’s World’s Most Innovative Companies.
More than 2,500 customers use OneTrust to implement their privacy, security and third-party risk programs, automatically generating the specific record keeping needed to demonstrate compliance with privacy regulations including the GDPR, California Consumer Privacy Act, Brazil LGPD, and hundreds of the world’s privacy laws.

To learn more, visit OneTrust.com

Quantitative Risk Management


Quantitative Risk Management (QRM) is the world’s premier enterprise risk management consulting firm. QRM develops industry-leading risk management principles, practices, and models, and provides clients with the advice, knowledge, and tools necessary to leverage those innovations into higher risk-adjusted returns. Since 1987, we have partnered with our clients to enhance their ability to measure risk, identify profitable opportunities, and make sound financial decisions. With offices in Chicago, London, and Singapore, QRM has established over 250 long-term engagements with top financial institutions from the banking, finance, and insurance industries worldwide.

RSU Rating Service Unit


RSU is the market leader for wholesale credit rating sys­tems in Germany and provides internal rating systems to more than 40 customers – mainly banks and insu­rance companies. Established in 2003, RSU develops and operates a broad range of systems for the assess­ment of credit risks.

RSU’s core solution, LB-Rating, is a system designed for preparing, editing, validating and managing internal ratings based in accordance with the Basel Ill/IV fra­mework. It provides standardized and objective credit ratings for various types of obligors as well as for spe­cialized lending. Currently, LB-Rating comprises twelve modules, which all received supervisory approval for use under the IRBA. Modules using a scorecard approach are Banks, Corporates, Funds, Insurance Companies, International Regions and Municipalities, Leasing, Leveraged Finance and Sovereigns and Transfer Risk. The simulation-based RSU modules are Aircraft Financing, International Commercial Real Estate, Project Finance and Ship Financing.

S&P Global Market Intelligence


At S&P Global Market Intelligence, we know that not all information is important—some of it is vital. Accurate, deep and insightful. We integrate financial and industry data, research and news into tools that help track performance, generate alpha, identify investment ideas, understand competitive and industry dynamics, perform valuations and assess credit risk. Investment professionals, government agencies, corporations and universities globally can gain the intelligence essential to making business and financial decisions with conviction.
S&P Global Market Intelligence a division of S&P Global (NYSE: SPGI), provides essential intelligence for individuals, companies and governments to make decisions with confidence. For more information, visit www.spglobal.com/marketintelligence.

Wolters Kluwer


Wolters Kluwer’s Finance Risk & Reporting business is a market leader in the provision of integrated finance, risk and regulatory compliance and reporting solutions, supporting regulated financial institutions in meeting their obligations to external regulators and their own board of directors.
Wolters Kluwer N.V. (AEX: WKL) is a global leader in information services and solutions for professionals in the health, tax and accounting, risk and compliance, finance and legal sectors. Wolters Kluwer reported 2017 annual revenues of €4.4 billion. The company, headquartered in Alphen aan den Rijn, the Netherlands, serves customers in over 180 countries, maintains operations in over 40 countries and employs 19,000 people worldwide.

2019 Associate Sponsors:

Workiva


Workiva is a leading provider of enterprise cloud solutions for data collaboration, reporting and compliance. More than 3,000 organisations worldwide, including companies of all sizes, government agencies and educational institutions, trust our cloud platform to improve productivity, connect data and gain confidence in their data-driven decisions.

2019 Exhibitors:

ALM Partners


ALM Partners is debt free growth company and trusted a service provider for financial sector in Finland, Sweden and Northern Europe.. Our experience in providing modern ALM services dates back to early 2000’s. Today, our company employs more than 70 professionals of financial services with a 2018 revenue of six million Euros.

Our core services and expertise are in financial asset and liability management: dynamic interest rate and liquidity risk management and related regulation such as IRRBB and LCR. Since the beginning, our solutions and services have expanded along with new regulations and market demands. We offer high-quality services supporting ALM and treasury activities as well as handle projects of system improvement and development. We also engage in our customers’ ventures as experts of business and implementation in roles such as domain experts, architects, test leaders and project managers.

Our range of services is constantly growing with the changes in the industry. We also offer modern data analysis expertise and reporting tools. Our services include business and risk reporting, data quality assurance, AI and machine learning, and individually modeled data warehouses.

Our top priority is to provide our customers with efficient first-class solutions supporting their decision making of everyday business and risk management.

MAT- Mirai ALM Tool


MAT is a new generation ALM tool that leans on state-of-the-art technologies with the goal of evolving the balance sheet management to a new paradigm. MAT is not just a calculation engine, it engloves the three components of a traditional architecture – Data loading, calculation engine and advanced reporting – allowing the user to devote more time in analyzing the data instead of its generation. MAT is not just a management tool, it has been developed in order to cover both the management and regulatory requirements for interest rate risk and liquidity risk.
Because of the technologies involved, MAT is able to load and compute the data at the contract level. It incorporates an advanced set of dynamic reports ready for use as Repricing Gap, Sensitivity Analysis for NII and MVE, Survival Horizon and Liquidity Gap, LCR, NSFR among others but also to create as many reports as the user wants
through a powerful web reporting design.
MAT is a tool that offers some innovative functionalities such as: ALCO simulations, self-calibrated new business, manual entries module, MAT is available on mobile devices, cloud solution, data analytics module, etc.

MAT, rethinking the ALM.

Media Partnerships

We are happy to support publications, associations and organisations at this event. From a simple company listing with your logo to taking advantage of some of our sponsor benefits listed above. To discuss a media partnership further please email Amy.@greene@cefpro.com or call +44 (0)20 7164 6582.

9th Annual Risk EMEA 2020

2020 | London

TESTIMONIALS

Take a look at Risk EMEA 2018

9th Annual Risk EMEA 2020

2020 | London

VENUE & FAQs

Venue

The Tower Hotel – Guoman
St Katherine’s Way
London
E1W 1LD

Book Here

FAQs

CPD Credits

Can I present at Risk EMEA 2019?

Yes, the Center for Financial Professionals are happy to discuss speaking opportunities at Risk EMEA 2019. For further information on this please contact shannon.harris@cefpro.com or call us on +44 (0) 20 7164 6582.

Are there any rules on the dress code?

Business attire is requested. The Summit is a formal opportunity to network with like-minded professionals and to gain knowledge from the industry’s finest risk management experts.

What is the cost and what is included in the registration fee?

We offer incentives for ‘early bird’ registrants of the Summit, 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 sessions and exhibition area. Presentations from sessions are also available, subject to speaker approval.

Where can I find the Summit documentation and speaker presentations?

All registered attendees will receive an email with access to documentation and speaker presentations after the Summit* We will work with our presenters to include as many presentations as possible on our Risk Insights App during the Summit. *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.

Will breakfast, lunch and refreshment be provided?

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.

Will there be opportunities to network with other attendees?

There are ample opportunities for networking and interaction throughout the Summit, such as

  • Breakfast, lunch and refreshment breaks
  • Cocktail reception at the end of the day (Subject to confirmation)
  • Q&A, panel discussions and audience participation technology available through the Risk Insights App

I have several colleagues that would like to attend, is there a group discount?

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 +44 (0) 20 7164 6582 Please note:

  • Registrations must be made at the same time
  • Registrations must come from the organisation
  • The lowest registration will be discounted
Are there opportunities to share my thought-leadership at Risk EMEA 2019?

Yes there are plenty of opportunities for the Center for Financial Professionals to share thought-leadership to the attendees of Risk EMEA 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 Summit. Visit the Sponsor tab for further information or contact sales@cefpro.com / +44 (0) 207 164 6582. 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.

Are media partnerships available for Risk EMEA 2019?

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 Summit website
  • Place your logo on the Summit brochure
  • Place your logo on promotional content where applicable
  • Distribute your media/marketing at the Summit
  • Promote through social media channels

To discuss this further please contact jesse.hopkins@cefpro.com or call +44 (0) 20 7164 6582.

We are pleased to announce that our courses have been independently evaluated for Continuing Professional Development purposes by The CPD Certification Service. This means our courses comply with universally accepted principles of Continual Professional Development (CPD) and have been structured to meet the criteria of personal development plans.

9th Annual Risk EMEA 2020

2020 | London

REGISTER

Pre-Agenda Rate

Representing a financial institution
(E.g. Bank, Insurance company, Asset Manager, Regulator)
Representing an information/service provider
(E.g. Consultant, Vendor, Executive Search Firm, Law Firm)
£599*

Until agenda is announced

£1399*

Until agenda is announced

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

sophie.goodeve@cefpro.com

2. Contact Us Directly

+44 (0)20 7164 6582 (UK)
or
+1 888 677 7007 (US)

2019 Knowledge Partner:

2019 Co-Sponsors:

S&P Global Market Intelligence Logo
Wolters Kluwer New Logo

2019 Associate Sponsors:

2019 Exhibitors:

Sponsorship

Can your organisation contribute? 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. For more information on what we can offer, please contact sales@cefpro.com or call us on +44 (0) 20 7164 6582 where a member of the team will be happy to tailor the right package for you.

Connect With Us | #RiskEMEA

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