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CeFPro 5th Annual Operational Risk Management - October 2-3, 2019 | NYC

CeFPro 5th Annual Operational Risk Management - October 2-3, 2019 | NYC

Date of beginning

Wednesday, 02 October 2019


2 days


New York


United States


Amy Greene


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The highly popular two-day Operational Risk Management Congress provides an excellent opportunity to hear from industry experts as they explore and discuss leveraging innovation and transforming operational risk frameworks and provide a platform for thought leadership, networking and idea sharing. This year's Congress is split across two simultaneous running streams covering operational risk frameworks and the future of operational risk. As an attendee, you are able to freely move between sessions on both streams to create an agenda most relevant to you! STREAM ONE - OPERATIONAL RISK FRAMEWORKS INCLUDING:- RISK APPETITE: Monitoring and measuring risk appetite as a value adding tool- LINES OF DEFENSE: Evolution of the 3 LoD model and evolving responsibilities- PROCESS MAPPING: Incorporating and developing robust process mapping- STRESS TESTING: Quantification of operational risk within stress testing scenarios- RESILIENCE: Integrating and driving a robust resilience program STREAM TWO - THE FUTURE OF OPERATIONAL RISK INCLUDING:- TECHNOLOGY: Bringing technology and use of AI and machine learning to operational risk- RISK INTELLIGENCE: Building capabilities to predict and mitigate risk- DATA AND PRIVACY: Deriving value from risk data and impact of privacy regulations- FRAUD: Aligning fraud and operational risk to identify and manage threats- VENDOR and THIRD PARTY RISK: End to end management across supply chain and effective controls Network and learn from like-minded industry professionals from MUFG Trust, Morgan Stanley, Barclays, BMO Harris Bank, JP Morgan Chase, Bank of China, Credit Suisse, Charles Schwab, UBS, Capital One and many more. Registration includes breakfast, refreshments, lunches, evening drinks reception, as well as all available presentations post-event plus earn up to 15 CPE credits. For more information please email This email address is being protected from spambots. You need JavaScript enabled to view it. Save 10% on registration using discount code EVVNT10 URLs:Tickets: Brochure: LinkedIn: Twitter:  Date and Time: On Wednesday October 02, 2019 at 8:00 am ends Thursday October 03, 2019 at 5:00 pm Venue details: Crowne Plaza Times Square Manhattan, 1605 Broadway, New York, 10019, United States Prices:Launch special | Register by August 2 | Pricing from: USD 999.0,Super Early Bird | Register by August 30 | Pricing from: USD 1099.0,Early Bird | Register by September 20 | Pricing from: USD 1299.0Standard Rate | Registrations after September 20 | Pricing from: USD 1499.0 Speakers: Michael Anastasio, Head of Enterprise and Operational Risk, Charles Schwab Investment Management, Tanweer Ansari, Esq, SVP and Chief Compliance Officer, The First National Bank of Long Island, Dominique Benz, Director, Operational Risk Management, Mizuho, Jason Buchanan, SVP, US Director of Operational Risk, BBVA, Clarice Carotti, Head of Market, Liquidity and Operational Risk Management, Intesa Sanpaolo NY Branch, Patricia Catharino, US Head of Internal Controls and Risk Management, Banco Itaύ International, Raj Dave, Director Compliance, Barclays , Nick Diieso, SVP, OR- Markets and Securities Services / Institutional Clients Group, Citi, Simeon Fishman, Head of Operational Risk Practices, AQR Capital Management, Hafsteinn Gislason, VP, Operational Risk Management, CIT Bank, Aengus Hallinan, MD, Group Head of Operational Risk, Credit Suisse, Saqib Jamshed, VP, Model Risk Management, State Street, Etsuko Jennings, Managing Director, Operational Risk, Morgan Stanley, Sabeena Liconte, Head of Legal and Compliance, Bank of China USA, Brian LoBalbo, Senior Director, ORM, Capital One, Raj Manian, CRO, MUFG Trust, Jennifer Matney, SVP, Director of Operational Risk Management, UMB Financial Services, Hugo Ramirez, SVP, Director of Corporate Assurance, BBVA, Jacob Rosengarten, Former Risk Advisor to CFO, XL Catlin, Benoit Saint-Jevin, Head of OPC and TAC Coordination, Global Markets Americas, BNP Paribas, Meet Shah, Deputy Head, CCAR Operational Risk, UBS, Jack Sprague, SVP, Operational Risk Management, HSBC, Sunil Subramanian, Executive Director, Head of Operational Risk Quantification, JP Morgan Chase, Kathryn (Kathy) Toth, Director, Operational Risk Management, BMO Harris Bank, Amit Valecha, Executive Director, Operational Risk Management New York, UBS, Ryan Williams, Director, Operational Risk Programs, TIAA, Stephen Woitsky, SVP, Operational Risk Management, Bank of the West