6th Annual Risk EMEA 2017


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Keynote & Plenary Sessions

A diverse CRO line-up from a wide range of institutions including Citi, HSBC, Deutsche Bank and BNY Mellon. Don’t miss discussions on the regulatory landscape and contradictions across global regulators, a review of the role of the CRO, the unique challenges of Challenger banks and more!

Fundamental Review of the Trading Book

Join Market Risk Professionals in industry discussions on a range of implementation challenges, with presentations and panel discussions on reviewing the changes and the finalisation paper and what this means going forward. Sessions on topic areas include; unintended consequences of the FRTB, standardised approach, internal models, trading desk selection, capital impact and data challenges.

Banking Risk & Regulatory Developments

Hear from Heads of Departments in the banking risk and regulatory stream discuss banking regulation across the two days and will feature key topics including; stress testing, operational risk, ring fencing, BCBS 239, IFRS 9, model risk and CCPs.

Liquidity Risk & Capital Management

Dedicated stream on a range of liquidity risk and capital management challenges, discussing topics across liquidity and capital, featuring industry experts from the likes of Citi, HSBC, Barclays, Europe Arab Bank, ABN AMRO, Mizuho International and many more.

6th May 2016

Trading book & banking book: Key modelling challenges

5th May 2016

Implementing an effective governance framework to manage end user computing (EUC) model risk using a lifecycle approach

3rd May 2016

Economic liquidity stress modelling

3rd May 2016

The standardised and internal model approach

28th April 2016

Key regulatory challenges facing EMEA risk professionals: Banking risk & regulatory developments

7th April 2016
Risk EMEA Blog

Key Regulatory Challenges Facing EMEA Risk Professionals: Liquidity Risk & Capital Management

6th April 2016

Presentation Release: Developing a Liquidity Policy

6th April 2016

The Potential Pitfalls of Operating Under an Internal Models Based Approach

4th April 2016
Martin Delloye

A Look Towards the CVA Finalisation Rules

17th March 2016
Asset Control Banner

Stress Testing: The case for a central, cross-product function

2nd March 2016

Time to prepare strategically for the FRTB and other ‘Basel IV’ calculations

24th February 2016

The Unintended Impacts of FRTB on Emerging Markets

17th February 2016

Reviewing the Finalisation Paper for the Revised Capital Standard for Market Risk

17th February 2016
Risk EMEA Conference

Key Regulatory Challenges Facing EMEA Risk Professionals

22nd September 2015

Aligning Risk, Treasury And Finance Departments For Better Interpretation And Regulatory Oversight Of Stress Testing

14th September 2015
Katherine Cancro IFRS 9

Understanding the IFRS 9 classification approach and its implementation into systems

Katherine Cancro is a member of the Technical Accounting Group at Barclays Bank PLC in London, where the implementation project for IFRS 9 Classification and Measurement is one of her key responsibilities.
15th July 2015

Transforming Risk Management In The Financial Sector Through Advanced Operating Models

Transforming Risk Management In The Financial Sector Through Advanced Operating Models-Genpact In 2014, Genpact commissioned a research project conducted by an independent research firm. The goal […]
14th April 2015

Predictive Analytics Model Validation: Building A Model Validation Group To Better Mitigate Risk

Predictive Analytics Model Validation: Building A Model Validation Group To Better Mitigate Risk By Genpact Banks are increasingly turning to predictive analytics as a key component […]
14th April 2015

The Challenges For The Chief Risk Officers Today

The Challenges For The Chief Risk Officers Today By Manish Chopra, Senior Vice President & Global Business Leader, Genpact As Genpact continues to build and grow […]
14th April 2015

Analysing Stress Testing Results And Preparing For Next Time: Insights from BCS Consulting

Analysing Stress Testing Results And Preparing For Next Time: Insights from BCS Consulting By Alex Frankl, Head of Risk, BCS Consulting 1) Please tell us a […]
14th April 2015

Intraday Liquidity: Effectively Implementing A Globally Coherent Monitoring Framework

14th April 2015

The Bank Treasury Priority Agenda In The Basel lll Era: Solid Technical To Boost Judgement

Asset-liability management (ALM) is the core discipline in banking, and one that must be mastered by every bank, irrespective of its business model, product suite or […]
14th April 2015

Assessing the Decision Makers for CCP Selection and Making Informed Judgements

14th April 2015

Evaluating the Regulatory Landscape and Conflictions Between Different Regulators

CFP Interviews Adrian Burbanks, Regional Head of Risk – Europe and the Americas, NBAD Please tell us a little bit about yourself, your role and your […]
14th April 2015

How Do Boards Address Risk Management And Oversight? (Part Three)

New Challenges to Board Reporting Dynamic Conditional Correlation There are two new significant challenges to boards in the understanding of business risks that could have a […]
14th April 2015

How Do Boards Address Risk Management And Oversight? (Part Two)

Crating the Reports Larger organizations cannot therefore rely on the integration of committees to reinforce the integration of thinking. Meeting this need is more likely to […]
14th April 2015

How Do Boards Address Risk Management And Oversight? (Part One)

Background On the 12th February 2013 the Financial Stability Board completed it’s “Thematic Review on Risk Governance – Peer Review Report” The reviews executive summary start […]
14th April 2015

The Political & Regulatory Response to Address the symptoms and causes of the global financial crisis

The Political & Regulatory Response to Address the symptoms and causes of the global financial crisis By Mark Profeti, Barclays The political and regulatory response to […]
14th April 2015

Transaction Banking and the Impact of Regulatory Change

Transaction Banking and the Impact of Regulatory Change By Ruth Wandhofer Global Industry and Regulatory Expert With regulatory change continuing its rapid pace, implications on banks […]
14th April 2015

Technology is the Key to Addressing New Liquidity Requirements

Co Sponsors

Asset Control

Asset Control has been the leader in providing supremely reliable, high performance systems for the management of financial data since 1991, helping financial organisations deliver high-quality reference, market and risk data to the people and applications that need it – on time, all the time.

Serving the world’s most successful financial institutions including top-tier banks and investment managers, as well as growing firms across global markets, our software and operational expertise makes processing and reporting possible sooner, with absolute accuracy, and total consistency.

Our systems track every data element from the point of capture to final delivery, giving banks and asset managers the ability to manage costs and achieve the highest standards of data governance. Whether it is for regulatory compliance, portfolio valuation, or risk management, we deliver data with unequalled efficiency, transparency and integrity.

For more information, visit www.asset-control.com.


AxiomSL is the leading global provider of regulatory reporting and risk management solutions for banks, asset managers and insurers. It empowers clients with the tools they need to manage their financial, risk and operational requirements, and to comply with regulatory calculation and disclosure mandates around the world.

All of AxiomSL’s solutions are built on the same adaptable, high-performance platform. This gives clients a unique opportunity to reduce the cost and complexity of compliance by using one platform to manage all of their requirements globally. AxiomSL’s solutions are fully supported and are upgraded when rules and templates change. The unparalleled transparency offered by AxiomSL gives users the ability to drill down from the reports they produce to the calculations and source data they have used.

AxiomSL was voted Best Reporting System Provider in the 2015 Waters Rankings and was highlighted as a ‘category leader’ by Chartis Research in its 2015 Sell-side Risk Management Technology report. In 2014, AxiomSL was recognized for its work with Morgan Stanley, which won the Best Reporting Initiative category in the American Financial Technology Awards, and also topped the Customer Satisfaction category in the Chartis RiskTech100 rankings.


Brickendon is a management consultancy firm specialising in financial markets, with expertise in developing strategy and translating it into organisational change. We offer a complete business strategy and technology solution for our clients, with the aim of improving their business.

Founded in 2010, Brickendon has grown rapidly and developed expertise across a range of sectors, including Regulatory, Data, Risk, Testing, and Strategy change management, which we deploy to solve the problems faced by our growing client base.

We continually invest in research and knowledge management to ensure that Brickendon consultants are informed, motivated and expertly trained to deliver high-value services to our clients in the ever-evolving business and IT landscape.


Spreadsheet risks continue to proliferate rapidly amongst increasing regulatory scrutiny. Spreadsheet risks include financial errors resulting in business losses, trading losses, financial misreporting, and regulatory penalties that can affect a firm’s reputation and stock price.

CIMCON Software delivers a sustainable approach to managing and reducing spreadsheet risks and improving data quality, integrity and compliance by managing the complete spreadsheet life cycle. The CIMCON Solution includes a set of modular yet integrated tools: XLRisk for Inventory, Risk Assessment and Data Lineage, XLAudit for Integrity Checking and Remediation, and SOX-XL for Monitoring and Controls. The tools reduce risk by providing automated risk assessments and data lineages, a visual and clear understanding of your spreadsheet, quickly identifying errors and areas of concern, and delivering proper controls and reporting to meet risk, audit and regulatory expectations, all with minimal end user impact. They also provide high productivity gains by speeding up spreadsheet review and approval times, visual file comparisons, and quick error detection.

Incorporated in 1996, CIMCON Software pioneered enterprise spreadsheet management and controls. Over the last 18 years, it has consistently been recognized as the market leader by leading market analysts, consultants, and customers. CIMCON was voted #1 in the category of “Spreadsheet Compliance Products” for two consecutive years by readers of Operational Risk & Regulation magazine. The CIMCON tools have helped over 325 firms including some of the world’s largest banks, insurers and financial service companies reduce their risk from spreadsheets.


CompatibL is a software vendor and consultancy specializing in XVA, limits, Initial margin, Capital and Regulatory compliance. CompatibL is a unique provider of CompatibL Vector Adjoint Algorithmic Differentiation for the acceleration of sensitivities for trading and regulatory reporting such as FRTB. CompatibL’s blend of quantitative and engineering expertise makes it an ideal partner for complex implementations involving advanced Monte Carlo based analytics and complex trade, market, and reference data. CompatibL customers are include over 70 of the most respected firms in the financial industry including Investment and commercial banks, supranationals, central banks, major asset managers and major financial technology vendors.

Copal Amba

Copal Amba is the leading provider of offshore research and analytics services to global financial and corporate sectors. We have consistently been ranked #1 in our space by multiple independent customer satisfaction surveys. Our clients include leading bulge-bracket financial institutions, Fortune 100 corporations, mid-tier companies, boutique investment banks, and funds.

We support over 140 institutional clients through our team of 2,600+ employees. Our 9 delivery centers are located close to our clients and in proximity to scalable talent pools. Our clients have saved over USD1.9 billion over the past 13 years, by using our services to enhance front office efficiency.

Copal Amba is a Moody’s Analytics company.


CRISIL Global Research & Analytics (GR&A) is the world’s largest and top-ranked provider of high-end research and analytics services. We are the world’s largest provider of equity and credit research services. We are also the foremost provider of end-to-end risk and analytics services to trading and risk management functions at world’s leading financial institutions and corporations. We offer corporate strategy, competitive intelligence and key account management support to corporations globally. We operate from research centers in Argentina, China, India and Poland, working with our clients across several time zones and in multiple languages. We are proud to be an organization that has the vision to proactively investing in its people and get them future-ready. We are committed to delivering cutting-edge analysis, opinions, and solutions. This is in line with our goal of ‘making markets function better’.


Genpact (NYSE: G) stands for “generating business impact.” We are a global leader in digitally-powered business process management and services. Our Lean DigitalSM approach and patented Smart Enterprise ProcessesSM framework reimagine our clients’ end-to-end, including the middle and back offices – to deliver growth, efficiency, and business agility. First as a part of GE and later as an independent company, we have been passionately serving strategic client relationships including many Fortune Global 500, and have grown to over 70,000 people. In the last 16 years, Genpact has implemented several complex risk management and analytics projects for large banking & financial services and capital markets companies with its team of 1500+ risk experts and analysts.

Intellect Design Arena

Intellect Design Arena Ltd, a specialist in applying true Digital Technologies, is the world’s first full spectrum Banking and Insurance technology products company, across Risk, Treasury & Markets (iRTM), Global Consumer Banking (iGCB), Central Banking, Global Transaction Banking (iGTB), and Insurance (Intellect SEEC). With over 200 implementations, Intellect is the brand, progressive financial institutions rely on for digital transformation.

Intellect One LRM ,a comprehensive Basel III Liquidity Risk Management platform ,addresses the needs of Liquidity Funding & optimization, Capital Adequacy, Profit Improvement and Regulatory Compliance. The key modules cover intra-day, short term and long term liquidity management solution with a unique proposition of Funding brain – which provides the most cost effective funding options, Risk data aggregation and reporting framework to meet multiple business needs and regulatory demands rapidly and Omni Channel Digital Visualization, which monitors Liquidity risk in accordance to Basel III.

Lombard Risk

Lombard Risk’s regulatory reporting platform, AgileREPORTER, goes beyond delivering reporting computations into today’s regulatory templates. The solution takes your data and creates a dynamic information management framework that supports reporting requirements across multiple jurisdictions and, in addition, will provide your business with timely management information dashboards.

With AgileREPORTER handling your regulatory reporting functions, you have clear visibility on the performance and exception notifications you need to manage the risk in your business.

Lombard Risk (LSE: LRM) provides global regulatory reporting and collateral management solutions that enable clients in the financial services industry to significantly improve their approach to managing risk. Clients include over 30 of the world’s ‘Top 50’ financial institutions – as well as investment firms, asset managers, hedge funds, fund administrators, insurance firms and large corporations worldwide.

Contact us at info@lombardrisk.com or visit www.lombardrisk.com for more information.


PwC will be supporting Risk EMEA 2016

Quartet FS

Quartet FS’ in-memory analytical platform ActivePivot provides business users with instant insight into massive, fast moving data for timely and accurate decision making. ActivePivot is used by time-sensitive organizations to continuously evaluate business performance and make optimal data-driven decisions.

Founded in 2005, Quartet FS is a privately owned company with offices in London, Paris, New York, Hong Kong and Singapore. With more than fifty live implementations in international banks and financial institutions across different departments, we have accumulated an unmatched expertise in financial systems. For more information, please visit: www.quartetfs.com

Wolters Kluwer Financial Services

Whether complying with regulatory requirements or managing financial transactions, addressing a single key risk, or working toward a holistic enterprise risk management strategy, Wolters Kluwer Financial Services works with customers worldwide to help them successfully navigate regulatory complexity, optimize risk and financial performance, and manage data to support critical decisions. Wolters Kluwer Financial Services provides risk management, compliance, finance and audit solutions that help financial organizations improve efficiency and effectiveness across their enterprise, with more than 30 offices in 20 countries.

For further information please visit www.wolterskluwerfs.com


Established in 1994, Zanders is recognized as a leader in treasury and financial risk management. From our offices in the Netherlands, Belgium, the United Kingdom, and Switzerland, a team of over 130 qualified professionals offers global services to multinational corporations, financial institutions, organizations in the public sector and NGOs.
Our main strengths are specialization and independence. Being independent means that we work solely on behalf of, and in the best interests of, our clients. This avoids any conflict of interests. Specialization forces us to stay at the forefront of all developments in our areas of expertise and to remain innovative.


MTHREE Consulting

Mthree Consulting provide high quality, cost effective and client focused IT and Financial Markets consultancy services, worldwide. Since being formed in 2010 we have experienced rapid growth, becoming recognised as an important partner to our expanding client base. We believe in creating strong relationships that are built on quality of service, transparency and around fulfilling our promises. We understanding that projects, cultures, budgets, engagement models and expectations vary greatly, so rarely does a singular consultancy model or approach work. Our clients tell us our flexible, client centric approach, frequently sets us apart.

We also understand that a consulting partner should help you achieve your project and strategic goals with minimal fuss. We align ourselves to your goals and focus on ensuring we deliver what we set out to do, and whichever component Mthree owns, you can trust us to deliver quality. With offices based in London, New York, Hong Kong, Cape Town and Hyderabad, we use regional knowledge to deliver flexible and effective teams that can be both locally and globally distributed. We can mobilise consultants both to onsite locations in key financial hubs, and augment lower cost locations that are becoming increasingly more prominent in the footprint of our Financial Services clients.

Media Partnerships

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Looking Back at Risk EMEA 2015

2015 Co-Sponsors:

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2015 Exhibitors:

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Pre-agenda Rate
5th Annual Risk EMEA 2016 £799+vat

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