Vendor & Third Party Risk Europe

Addressing most recent regulatory guidelines to maximise utilisation of high-end technology

5th Annual Vendor & Third Party Risk Europe

June 2020 | London

2019 Key Agenda Highlights Included:

REGULATION
Complying to global regulatory requirements and reviewing changes on the horizon 

RESILIENCE
Understanding how third party risk impacts operational resilience and aligning to regulatory requirements

CONCENTRATION RISK
Tracking and limiting concentration risk across supply chain to avoid over reliance on any party

CATEGORISING VENDORS
Best practice for categorising vendors to determine level of due diligence and oversight required

DATA ANALYTICS
Utilising data analytics to provide an enterprise wide view of vendor and third party risks and aligning to appetite

REPORTING
Effective measurement and reporting of risks to provide comprehensive enterprise wide analysis

2019 Speakers Included:

Charles-Forde-1-120x120

Charles Forde
Global Head of Third Party, Outsourcing & Inter-Entity Risk
UBS

Shamial-Afzal-Headshot-120x120

Shamial Afzal,
Head of Supplier Risk Management (SRM),
M&G Prudential

steven-wyles-120x120

Steven Wyles
Head of Services Risk & Director of Third-Party Risk Management
Santander UK

Rashni-Chahal-Holden-120x120

Rashni Chahal Holden
Global Head of Professional Services and Regional Head of Procurement and Third Party Risk
Standard Chartered Bank

Ann-Stokes-120x120

Ann Stokes
Head of Procurement
MUFG

Emma-Mansfield-120x120

Emma Mansfield
Head of Outsourced Services Assurance
Bank of Ireland UK

Joe-Bakowski-Headshot-120x120

Joe Bąkowski
Head of Procurement and Supplier Management
Metro Bank plc

Nick-Brazier-120x120

Nick Brazier
Head of Third Party Management
Close Brothers

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.

5th Annual Vendor & Third Party Risk Europe

June 2020 | London

INSIGHTS

Find our Vendor 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.

14th October 2019

Presentation: Managing cyber risk in an increased technology landscape to stay ahead of threats

9th October 2019

How will technology impact operational risk management?

27th September 2019

CeFPro Webinar – Business Value: Risk culture, lines of defense and emerging risks

20th September 2019

Operational risk: Impact of innovation and using risk appetite beyond regulatory compliance

19th September 2019

Payments innovation, customer satisfaction and open banking

12th September 2019

Making fairness an intrinsic part of AI for financial services

By Sray Agarwal, Specialist – Data Science & AI, Publicis Sapient
12th September 2019

Bringing technology to traditional components of risk management

By Raj Dave, Director Compliance, Barclays
29th August 2019
Top 3 Investment Priorities

Top 3 investment priorities according to FinTech Leaders 2019 Report

9th August 2019

Integrating conduct requirements and maturing risk culture of a firm

By Benoît Saint-Jevin, Head of OPC & TAC Coordination, Global Markets Americas, BNP Paribas
9th August 2019

Linking risk appetites to decision making

By Jacob Rosengarten, Principal, Wolf/Rosengarten Group
7th August 2019

Benefits of a Traditional RCSA

By Thomas Tobin, Director, Operational Risk, Mizuho
2nd August 2019

Exploring the uses of AI and machine learning technology in operational risk

By Saqib Jamshed, Head of Model Risk Governance, The Options Clearing Corporation
1st August 2019

Director of Operational Risk at Mizuho Americas discusses universal language, taxonomies and data sharing

1st August 2019

Increasing accountability in the first line and minimizing duplication of efforts for risk assessments

By Hugo Ramirez, SVP, Director of Corporate Assurance, BBVA
8th July 2019

Presentation: The increasing risk of vendor and third parties and ensuring effective controls across lifecycle

7th June 2019

Building operational resilience in financial services and ensuring compliance to regulatory standards

By Sucharita Banerjee Lodha, General Insurance International (GII) Business Resiliency and Operational Governance, AIG
6th June 2019

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

28th May 2019

Operational risk control framework: Technology and regulatory requirements

22nd May 2019

Risk Webinar: Vendor & third party risk – Adapting to the evolving regulatory landscape

22nd May 2019

Risk Webinar: A discussion on the key findings from CeFPro’s Global Conduct Risk Survey

21st May 2019

Survey Suggests Third-party Risk Practices Are Maturing

By Aravo
21st May 2019

Vendor risk: Due diligence, scaling, analysis, and ongoing oversight

By Marc Lotti, Partner, ACA Aponix and Jeff Rowley, Principal Consultant, ACA Aponix
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

Monitoring and mitigating insider risk and limiting insider fraud

14th May 2019

Strengthening process and communication to align frameworks across the lifecycle

OPERATIONAL & EMERGING RISK RESEARCH

Global Survey: Software Implementation for the Management of Non-Financial Risks (NFR)

SURVEY

The survey aims to assess the following topics: Preference for in-house developed software vs. purchasing vendor provided software | Key criteria used by organizations to select the most appropriate vendor software | Most widely implemented vendor provided software | Typical implementation challenges and solutions adopted to address these |Most widely used consulting and service providers for designing frameworks and supporting implementation of the software | The key emerging business requirements.

All who take part will receive a complimentary copy of the final results, inclusive of peer-led vendor rankings.

We have divided the survey into six separate NFR’s, please pick one to complete:

Operational Risk

Third Party Risk

Financial Crime Risk

Conduct Risk

Technology Risk

Model Risk

5th Annual Vendor & Third Party Risk Europe

June 2020 | London

SPONSORS & PARTNERS

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.

2020 Co-Sponsor:

IHS Markit


KY3P® is the first centralized data hub that simplifies and standardizes third-party risk management processes. Third-party relationships are under growing scrutiny by global regulators, including the US Office of the Comptroller of the Currency (OCC), FINRA, the UK Financial Conduct Authority, and the Monetary Authority of Singapore. As firms increase reliance on third parties to deliver business-critical processes and services, oversight complexity also increases. The lack of standardization around collecting due diligence data can lead to duplicate efforts, creating inefficient processes that might result in delays in response times, revenue recognition, increased costs and overall inconsistency of information. KY3P®, developed in partnership with global banks, asset managers, and Big 4 consulting firms, is designed to help you simplify third-party risk management processes. By standardizing due diligence questionnaires and storing third-party information centrally, the service minimizes efforts around information requests and responses.

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 jesse.hopkins@cefpro.com or call +44 (0)20 7164 6582.

5th Annual Vendor & Third Party Risk Europe

June 2020 | London

VENUE & FAQs

Venue

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

Accommodation

We have secured a preferential rate of £249 per night inc of VAT & Breakfast for the nights of 22nd to 24th June 2020. If you wish to book please use the below information:

Quote: CFPV230620

Call: +44 (0) 207 523 5063

FAQs

Frequently Asked Questions:

Can I present at the Vendor Risk Europe 2020?

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

What is 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’s, as outlined on our pricing structure. Registration includes breakfast, refreshment breaks, lunches, a drinks 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.

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
  • Drinks reception at the end of the day one (Subject to confirmation)
  • Q&A, panel discussions and audience participation technology available through the Risk Insights App
I have 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 at amy.greene@cefpro.com or 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
Can my organisation be involved with Vendor Risk Europe 2020?

Yes there are plenty of opportunities for the Center for Financial Professionals to share thought-leadership to the attendees of Vendor & Third Party Risk Europe 2020 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 visit our sponsorship tab!

Are media partnerships available for Vendor Risk Europe 2020?

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 amy.greene@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.

5th Annual Vendor & Third Party Risk Europe

June 2020 | London

REGISTER

Pre-Agenda Rate

Main Summit
Representing a financial institution
(E.g. Bank, Insurance company, Asset Manager, Regulator)

£799*
Until agenda is announced

Main Summit
Representing an information/service provider

(E.g. Consultant, Vendor, Executive Search Firm, Law Firm)

£1,399*
Until agenda is announced

*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

3. Download PDF Registration Form

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

Connect With Us
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2020 Co-Sponsor:

IHS Markit Logo