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Risk Management

Balancing risk, regulation & compliance: How are financial institutions managing it?

Posted by on 22 November 2023
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The regulatory landscape is turning increasingly complex with multiple new regulatory requirements entering the horizon. How are risk and compliance teams coping with these? And what are financial institutions’ reactions to the regional differences that are entering the industry? We hear from experts in the field who bring us the inside scoop at RiskMinds International 2023.

A regulatory overview of 2024 with Shearin Cao, Citi

Shearin Cao, EMEA Regulatory Engagement Function Director – Regulatory Policy, Citi, joins us to talk about the Basel IV package and what that means for the financial institutions, especially enterprise risk management teams.

A renewed focus on internal processes: The current regulatory landscape with Katherine Wolicki, HSBC

Katherine Wolicki, Global Head of Financial and Model Risk Regulatory Policy and Engagement, HSBC, joins us to talk about the developing Basel framework. Katie addresses regional differences and the complex interaction between the regulatory expectations and organisational structure.

How is the compliance landscape transforming?

Bernhard Gehra, Managing Director and Senior Partner, BCG, gives us an overview of risk and compliance challenges that are in the future of financial institutions. He discusses the impact of artificial intelligence (AI), and what risk and compliance management looks like across industries.

Basel III and counterparty credit risk: What can we expect moving forward?

Stuart Smith, Co-head Business Development, Acadia, joins us to share what the industry response is to Basel III in the US. He also talks about the regulation's impact on capital management and counterparty credit risk in 2024.

FRTB & market risk capital requirements: What are the challenges and key considerations?

David Cassonnet, Global Head of Business Development, ActiveViam, explores the most important decisions banks need to make in order to comply with new regulatory requirements. Plus, he shares his thoughts on how banks could navigate the changing banking landscape and economic environment.

Regulations: Are they helping or hindering?

Rheta Du Preez, Consulting Director - UK and Europe, Monocle Solutions, joins us at RiskMinds International 2023 and shares the key takeaways from Monocle's presence at the event.

Balance sheet management and tomorrow's regulatory requirements

Olmo Vázquez, CEO, Mirai Advisory, talks about MAT and how it impacts balance sheet management and ALM. He also addresses the ongoing wave of new regulatory requirements entering the space, and how Mirai Advisory helps financial institutions meet these new challenges.

RiskMinds International 2024

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