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Global Financial Markets Intelligence

Global Financial Markets Intelligence

5th Annual Operational Risk Management

Strengthen operational resilience to tackle emerging risks through benchmarking and targeted process improvement

4-5 Dec 2019
Downtown Conference Centre, New York, United States of America

Conference Workshop

Workshop Title: Managing operational risk under the SMA in the new environment
This interactive masterclass will be addressing the key developments and best practices for managing operational risk under the SMA as the landscape continues to change. Our expert masterclass leader will cover the impact of the move from Basel II to Basel III, how to evaluate current models and re-purpose them and how to adjust data sets to meet regulatory requirements.
Workshop Moderator: Marcelo Cruz, Managing Partner; Editor-in-Chief; Adjunct Professor
Company: Yacamy Advisors; Journal of Operational Risk; NYU


Why You Should Attend

5th Annual Operational Risk Management

This GFMI industry meeting will bring together regulators and industry practitioners to discuss the latest updates on the Standard Measurement Approach (SMA), cyber and data regulations. Key industry names will examine best methods for increasing efficiency and communication between the three lines of defense, how to prepare for new risks arising from the use of AI and ML and what the next evolution of operational risk management will look like. Delegates will get a chance to benchmark current efforts and leave with the practical tools needed to strengthen their operational risk management departments.


Key Topics

  • Hear the latest updates from regulators on cyber, data management and the SMA
  • Benchmark data management strategies for operational risk management
  • Optimize processes to deal with recurring dynamic risks like cyber and IT failure
  • Develop forward looking Risk Control Self Assessments (RCSAs)
  • Improve resilience in response to unexpected or latent risks
  • Previous Attendees Include

    American Bankers Association, American Express, Arvest Bank, Associated
    Bank, Bain Capital LLC, Bank of America, Bank of Hope, Bank of New York
    Mellon Corporation, Bank of North Dakota, Bank Of The West Inc, Bank Of
    Tokyo-Mitsubishi Trust Company, Black Knight Financial Services,
    BlackRock Group, BMO Financial Group, BNP Paribas, BOFL Federal Bank,
    Capital One Financial Corporation, Carrington Mortgage Holdings, Citi
    Ventures, Citizens Bank, CO-OP Financial Services, Deloitte, East West
    Bank, Federal Deposit Insurance Corporation, Federal Home Loan Bank of
    San Francisco, Federal Housing Finance Agency, Federal Reserve Bank of
    Atlanta, Federal Reserve Bank of New York, Federal Reserve Bank of
    Richmond, Fidelity Investments, Franklin Tmepleton Investments, GE
    Capital, Goldman Sachs, HomeStreet Bank, John Deere Financial, JP
    Morgan Chase, Lexis Nexis, Manulife Financial, Mastercard Worldwide,
    Morgan Stanley & Company, National Bank of Canada, Natixis, Nordea
    Bank, Opus, Peoples Bank, Prudential, PWC, Santa Fe Group, Santander
    Bank N.A, Silicon Valley Bank, State Farm Insurance, State Street
    Corporation, SVB Financial Group, Synovus Financial Corp., TD Bank, UBS
    Financial Services Inc, US Bank, USAA Federal Savings Bank, Vanguard,
    Visa Inc, Wellington, Wells Fargo Bank


    Why Choose GFMI marcus evans?

    marcus evans specialises in the research and development of strategic events for senior business executives. From our international network of 63 offices, marcus evans produces over 1000 event days a year on strategic issues in corporate finance, telecommunications, technology, health, transportation, capital markets, human resources and business improvement.

    Above all, marcus evans provides clients with business information and knowledge which enables them to sustain a valuable competitive advantage and makes a positive contribution to their success.


    Event Sponsors
    Sponsor
    IBM
    Visit website >>


    Event Partners


    Practical Insights From

    David Canter McMillan
    Function Head of Operational Risk
    Federal Reserve Board of New York

    Tonia Durfee
    Global Head, Operational Risk Management Analytics and Strategy
    Credit Suisse

    Shelly A. Heacock
    Managing Director, Global Head of Operational Risk
    State Street Global Advisors

    Vinay Sathi
    Head of Operational Risk
    HSBC

    Caitlin Barre
    Senior Vice President, Head of Non-Financial Risk Strategy and Governance
    Regions Bank

    Stephen Woitsky
    Senior Vice President Operational Risk
    Bank of the West

    Maria Harrington
    Head of Operational Risk Management
    Northern Bank

    Nison Nagdimov
    Senior Operational Risk Manager
    Citi

    Click Here For Full Agenda

    Voice of Our Customers
    • “This conference is very useful to both regulators and regulated entities. Materials are useful and informative. Overall this is the best conference I have ever attended in content, relevance and usefulness.” FHFA
    • “Appropriately selected the seniority level of the participants.” Discover Financial
    • "Very, very helpful. Please do it again." Morgan Stanley
    • “Fantastic job in making sure the conference runs smoothly. Listened to suggestions and added value for everyone.” OTPP
    • “I have enjoyed all GFMI conferences but this was the best use of my time compared with all the other conferences I've attended. Every session gave me something to take home.” BOK Financial
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    Event Contact

    For all enquiries regarding speaking, sponsoring and attending this conference contact:

    Constandinos Vinall


    marcus evans (Europe) Ltd
    PO Box 24797
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    +357 22849 380
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