#OpRiskAsia

Singapore Marina Mandarin

24 & 25 August

The most comprehensive annual

gathering of operational risk professionals
Key highlights include:
The 11th annual OpRisk Asia, hosted by Operational
Risk magazine, is the pre-eminent event for operational
risk professionals, bringing together senior operational
risk practitioners and regulators. The 2-day agenda is
packed with highly esteemed speakers and unrivalled
networking opportunities. Attend and take part in the
most comprehensive conference to date and hear
the latest on cyber security, conduct risk, vendor
management, standardised modelling, emerging risks
on the horizon and latest industry practices that will add
value to the business.
Defending against cyber threat - an op risk managers
perspective
Know-your-customer (KYC) control for effective Anti-
Money Laundering (AML)
The changing face of vendor management
Permeating risk culture from boardrooms to front offices
Foresights in managing conduct risk
Risk and Control Self-Assessment Approach (RCSA)
Implementing Governance Risk and Compliance (GRC)

Secure your Book online at:

www.opriskasia.com Early bird expires
place today By telephone on T: + 852 3411 4837
Day 8 July
BOOK NOW
carolyn.law@incisivemedia.com

Sponsorship enquiries:
"HIGH-QUALITY "VERY USEFUL AND
SPEAKERS AND INFORMATIVE" Marcel Chambers
T: + 852 3411 4805
PRESENTATIONS" E: marcel.chambers@incisivemedia.com

Hosted by

www.opriskasia.com
 Hosted by
Singapore Marina Mandarin, 24 & 25 August

Dear Executive
OpRisk Asia returns to Singapore in August this year, amid turbulent times for the operational
risk management business. The Advanced Measurement Approach to operational risk capital
calculation has set the terms for discussions of op risk since it was first unveiled more than a
decade ago now that it is set to be discarded, the future for the discipline has suddenly become
uncertain. This years event will take you through the implications of its replacement by the new
Standardised Measurement Approach, in addition to tackling a plethora of risks facing the industry.

Presentations and panels throughout both days will cover regulatory change and compliance,
emerging risks, management and mitigation, and the cutting edge of risk modelling and
governance with a special focus once again on the still-crucial topics of conduct and vendor risk.

Cyber risk continues to be high up the agenda our Top 10 Risks survey at the end of last year picked it as the most
important operational risk for 2016, and its safe to say it will be high on the list for the foreseeable future. This years
event will cover pertinent threats, vulnerabilities, risk assessment and management, and the true scale of the danger. The
financial system as a whole falls squarely into the category of critical national infrastructure, and well hear from those with
experience in this area.

Operational risk remains the most important threat to the financial industry and theres no better place to learn how to
face it than at OpRisk Asia in Singapore this August.

I look forward to seeing you there.

Yours faithfully,

Alexander Campbell
Divisional Content Editor
Risk.net

www.opriskasia.com
 Hosted by
Singapore Marina Mandarin, 24 & 25 August

Day One: Preeminent threats - 24th August

08.15 Registration

08.55 OPENING REMARKS

09.00 KEYNOTE: Back to basics: Standardised measurement approach

What does the future look like for modelling post-AMA
Is simple always best?
Unintended consequences of removing internal capital models

09.30 Developing a practical cyber security risk programme

How to quantify cyber-attacks cost vs. benefit of security technology and insurance
Developing a practical cyber security risk programme that is cost effective
Utilising data analytics and big data to aid in the prevention of cyber attacks
The evolving role of the Chief Information Security Officer (CISO) in the ERM framework
Cyber risk culture, education, and awareness

10.30 Morning coffee break

11.00 Controls for effective anti-money laundering (AML) and counterterrorism financing (CTF)
Maintaining compliance in the face of frequent rule changes
Managing risk instead of avoiding risk: Putting a stop to de-risking
Proper due diligence vs. too invasive?: Walking the fine line of KYC on-boarding procedures
Potential commercial value vs. potential downsides choosing appropriate business relationships
Being vigilant in preparation for high-profile terrorist attacks

12.00 Lunch

13.00 PANEL: Advantages and disadvantages of standardisation vs. internal modelling

Problems of AMA as it stands and analysis of costs vs. benefits
Can the standardised approach sufficiently capture banks risk profiles
Implications of removing internal modelling on risk management practices

14.00 Vendor management due diligence

Stop relying on regulators: Building your own third-party risk management framework
Properly assessing your vendors own risk programmes
Nailing down regulatory requirements for vendor risk management
Is the risk of your third-party relationship necessary or can its service be brought in-house?

15.00 Afternoon coffee break

15.20 Navigating the hazy definition of conduct risk

Is conduct risk tangible and can it be measured?
Core elements of conduct risk - customers, market integrity, and competition in the market place
Carrying out reviews across the business
Stressing the consequences of poor employee behaviour
How is conduct risk any different to what we are already doing?

16.20 Challenges and practical approaches to OpRisk during organisational change

Common pain points during organisational changes and ways to alleviate them
Regulations causing these changes
Difficulties in recruitment and retention of risk professionals
Promoting firm-wide education on the common pitfalls that come with these kinds of changes

17:20 END OF DAY 1

 #OpRiskAsia

Day Two: Best Practices - 25th August

08.15 Registration

08.55 OPENING REMARKS

09.00 BCBS 239 Reporting and Data Expectations

BCBS (Basel Committee for Banking Supervision) principles
Effective risk data aggregation and risk reporting
Risk reporting principles
Supervisory view
Business practices to keep regulators satisfied

10.00 Morning coffee break

10.20 Implementing a useful risk control self-assessment (RCSA) framework

Making practical use of RCSA to remedy key risk areas in a timely manner
Defining organisational hierarchy to assess top level risks
Creating a corrective action plan to mitigate risk
Consolidating RCSA ratings and assessments and what they mean

11.20 New responsibilities for operational risk function

Digital operational risk management strategy
Mobile operational risk management
Managing risk for public utilities and regulated entities
Managing strategic risk - involving risk management in strategic decisions

12.20 Lunch

13.20 PANEL: Adding value to the business the real value of an Operational Risk Management (ORM) unit
Promoting the value of risk management to the business
ORM staples: Reducing regulatory capital and maintaining compliance
How an evolved ORM unit can aid in generating better overall business decisions
Firm-wide productivity increases as a result of ORM unit due diligence

14.20 Building a prosperous business continuity and crisis management framework

Business continuity theory and themes needed to design an effective business continuity plan
Examining scenario-analysis programme implementation to stay ahead of potential risks
Interactive crisis management simulation

15.20 Afternoon coffee break

* For the latest speaker details, please visit www.opriskasia.com

Day Two continues

To register
Carolyn Law
T: + 852 3411 4837
E: carolyn.law@incisivemedia.com
 Hosted by
Singapore Marina Mandarin, 24 & 25 August

Day Two: Best Practices - 25th August continued

15.40 Implementing governance, risk management, and compliance (GRC)
Stressing specificity when it comes to risks and how they should be mitigated
Keeping up with regulatory requirements and adjusting where necessary
Implementing a practical and functional risk reporting framework
Following through on actionable risk and audit items in a timely manner
Promoting a culture of transparency, trust, and collaboration with regulators

16.40 OpRisk roundtables

A round-up of key learnings from the two days and an opportunity to ask questions to some of the speakers.

The new
Cyber risk
responsibilities
New SMA identification,
of an
regulations prevention, and
operational risk
mitigation
manager

Risk culture, Developing an AML regulations

conduct risk, optimal vendor and best
and governance risk framework practices

17:10 END OF OPRISK ASIA

* For the latest speaker details, please visit www.opriskasia.com

To register
Carolyn Law
T: + 852 3411 4837
E: carolyn.law@incisivemedia.com
 Book online at:
www.opriskasia.com

By telephone on T: + 852 3411 4837

Booking form Alternatively complete the form below and

return to carolyn.law@incisivemedia.com

Early Bird rate Standard rate

RATES (by 8 July 2016) (after 8 July 2016)

B
 uy Side USD $1,599 USD $1,799

Sell Side USD $2,399

Group Rates

These are available for 3 or more bookings, for details please contact Carolyn Law by email at carolyn.law@incisivemedia.com or by phone
on + 852 3411 4837 with your approximate group size.

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