3rd ANNUAL OPERATIONAL RISK MANAGEMENT ASIA SUMMIT 2020
Risks are starting to materialise in new and unexpected forms, therefore their impact on businesses, societies and individuals is becoming more threatening. With rising indebtedness, looming asset bubbles, climate change concerns, volatile energy prices and the imminent threat of terrorism and cyberattacks, Asia-Pacific has had its own share of challenges.
Risk management has always been a complex function for banks and financial institutions. Today the scope of regulatory compliance and risk management has become much broader, and the potential impact of non- compliance is significantly high. The risk function at BFSI sector is evolving from being a number-crunching function to a more dynamic business enabler, focusing on risk arising from complex products, diversified operations, diverse workforce, multiple channels and regulatory compliance at regional and global levels. The intent is being on a proactive risk management and mitigation, rather than event-based response.
Therefore "Operational Risk Management" has come in to force since 2001, when it was recognized as a distinct class of risk outside credit and market risk, by Basel III. Further, compliance regulations, like Basel III and SOX, mandate a focus on operational risks, forcing financial organizations to identify, measure, evaluate, control and manage this ubiquitous risk. This has led to an increased emphasis on the importance of having a sound operational risk management (ORM) practice in place, especially when dealing with internal capital assessment and allocation process. This makes ORM one of the most complex and fastest growing risk disciplines in financial institutions. Overall 58% of banks initiated the process of identification of operational risk, however, only 36% public sector banks and 20% of financial institutions have initiated the process of ORM.
The 3rd Annual Operational Risk Management Asia Summit 2020 focuses on the BFSI sector to discuss the compliance, stay up-to-date on the risk & latest legal changes and technology. The summit will have keynotes sessions and discussions from leading industry stalwarts, breakout groups, continuing education, and plenty of networking opportunities.
SPEAKERS

Ahmad Shukri Abd Rahman
Chief Risk Officer
Bank Kerjasama Rakyat Malaysia Berhad (Malaysia)

Alex Roberts
Regional Director
CURA Software (South Africa)

Amit Pal Singh
Head Operational Risk
Home Credit India Finance Pvt Ltd. (India)

Ashutosh Mishra
Chief Risk Manager
NABARD (India)

Asish Saraf
EVP & Chief Risk Officer (CRO) Head - Enterprise Risk, Management Assurance and Audit
Dewan Housing Finance Ltd. (India)

Avez Sayed
Chief Risk Officer
SBI General Insurance Company Ltd. (India)

Dinesh Sharma
Head – Operational Risk Management Group
IndusInd Bank Ltd. (India)

Dmytro Kolechko
Chief Risk Officer
Vietnam Prosperity Bank (Vietnam)

Dr. Bjorn Lenzmann
Senior Vice President, Head Group Operational Risk
Emirates NBD (United Arab Emirates)

Geethy Panicker
SVP and Head, Risk Business Management, INM Risk
The Hongkong and Shanghai Banking Corporation Ltd.(India)

Ghanshyam Singla
VP - Governance & Controls
Barclays Global Services P Ltd. (India)

Harry Bader
Global Head, First Line Non-Financial Risk, Global Markets Sales & Capital Markets
Australia & New Zealand Banking Group (ANZ). (Singapore)

Indraka Liyanage
Head of Risk Management
Siyapatha Finance PLC (Sri Lanka)

Jiju Philip
Head of Operational and Technology Risk
Gulf Bank (Kuwait)

Kamille Ann Salva
Chief Risk Office, Head Business Analytics & Actuarial Risk Management Office/ OIC - BCM
Public Safety Savings and Loan Association Inc. (PSSLAI) (Philippines)

Kumar Shekhar
Director - Risk Operations
PayU (India)

Lalit Vermani
Chief Risk Officer - Insurance and Operational Risk
Aditya Birla Capital ltd. (India)

Mutiara Nasution
Head of Operational Risk Management
Bank of China – Hong Kong (Indonesia)

Pratyush Chandramadhur
Chief Business Officer
AuthBridge Research Services Pvt. Ltd. (India)

Raghuvir Mukherji
Partner and Head – Risk Management
IIFL Wealth & Asset Management (India)

Rakesh Kumar
Chief Risk Officer
Sarvagram Fincare Pvt. Ltd. (India)

Seshagiri Pingali
Deputy Chief Risk Officer
Bharat Financial Inclusion Limited (Formerly “IndusInd Financial Inclusion Limited”) (India)

S. V. Sunder Krishnan
Chief Risk Officer
Reliance Nippon Life Insurance Company Limited (India)

Sydney D'Souza
Head - Operational Risk
RBL Bank Ltd. (India)

Warren Green
Director - Global Pre-Sales
CURA Software (South Africa)
KEY TOPICS OF DISCUSSION

- The future of operational risk
- Emerging risk dynamics & evolving regulations
- A strategic approach to strengthen your risk culture and to mitigate anti-money laundering and fraud for greater efficiency
- Building a sustainable multidiscipline risk program and Role of AI, Big Data, Machine Learning & DLT
- Reviewing the structure of the operational risk function including the ability to cope with emerging risk
- Operational stress testing scenario analysis - emerging best practices
KEY TAKEAWAYS
- Best practice Sharing - Learn the steps, strategies, techniques, methodologies of efficiently and effectively managing day to day operational risks
- Know the emerging trends in Operational risk management
- Mastering Operational risk management
- Understand how to manage risk in the age of technology while ensuring security
- Reviewing the structure of the operational risk function

WHO SHOULD ATTEND?

- Governance, Risk & Compliance
- Operational Risk
- Enterprise Risk Management
- Internal Audit & Control
- Inspection & Supervision
- Vigilance
- Fraud & Financial Risk / Crimes
- Business Continuity & Disaster Recovery
- Cyber Crimes
- Banks & NBFCs
- Asset Management
- Insurance
- Stock exchanges, commodity exchanges
- All kinds of financial Institutions
- Advisories & management consultancies