Programme

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Programme

Day 1

08:00

Registration

09:30

Regulatory standards and expectations for operational risk

  • Overview of the latest on Basel regulations
  • Examining IT infrastructure challenges as they pertain to regulatory compliance
  • What’s next after the last trial paper on Basel framework?

 10:30

A holistic oversight of the risks on new products and services

  • Ensuring products and services are subject to proper assessment and approval procedures
  • A comprehensive post implementation evaluation of new products or services
  • CROs’ roles in the development and approval of entirely new products and services
11:30

Morning coffee break

11:45

Talent risk – a raising concern?  

  • Addressing challenges in attracting and retaining talent in financial industry
  • Understand how talent and risk interact — and the impact on the organization’s ability to achieve business goals
  • Can existing talent adapt to the jobs of the future?
12:45

Lunch

13:45

Effective data governance and analytics to gain competitive advantage

  • Keeping up with the growing demands for quicker and more detailed risk intelligence
  • How advanced risk analytics effectiveness can be enhanced when internal data is supplemented by external data?
  • Tools to support massive amounts of structured and unstructured operational data
14:45

Enhancing due diligence capability for reputational risk protection

  • Reputational risk environment in Asia – where are we now?
  • Due diligence as a mechanism for managing reputational risk
  • How due diligence plays into the financial crime (AML/ CTF, Sanctions, ABC) regulatory framework in Hong Kong?
15:45

Afternoon coffee break

16:00 

Utilising advanced technologies for AML detection and prevention

  • Key risks and threats: mass-market systems and their limitations
  • Leveraging machine learning and data analytics for advanced detection and prevention
  • New and future threats, and how to stay ahead of the curve
  • Next generation tools and opportunities
17:00

End of Day 1 

Day 2

09:00

Registration

09:30

The future of operational risk modelling with the SMA

  • Getting value from operational risk modelling in a world post AMA
  • Some observed misuse of operational risk modelling for AMA
  • Practical examples of getting value from modelling operational risk
  • Assessing operational loss data and its implications for risk capital modelling

10:30

Stress testing for operational risk– a practical approach

  • Developing effective stress tests for operational risk
  • Ensuring data and systems are in place for stress testing
  • Understanding why stress testing is vital for risk management and decision making
  • Case studies
11:30

Morning coffee break

11:45

Converging cyber security and technology risks with operational risk

  • Ensuring resiliency against disruptive cyber-attack
  • Cyber risk management for op risk and cyber risk practitioners
  • Understanding threats and vulnerabilities across the cyber and IT landscape
  • Delving into industry best practices and innovative drivers
12:45

Lunch

13:45

Building and strengthening your conduct and risk culture

  • Discussing the main drivers of conduct risk
  • Understanding framework for valuating and assessing risk culture
  • Evaluating the importance of quantitative metrics
14:45

Best practices in developing KRIs to prevent damaging risks

  • Addressing the role and attributes of KRIs in financial services
  • Understanding how key risk indicators play a significant role in risk mitigation
  • Establishing a KRI framework and put the concepts into action
15:45

Afternoon coffee break

16:00

Vendor and third party risk management and intelligence

  • Understanding vendor and third party risk
  • Building an effective end-to-end risk assessment framework
  • Different techniques for vendor risk assessments
17:00 

End of OpRisk Hong Kong