Preconference Day: Summits & Workshops - GMT (Greenwich Mean Time, GMTZ)
- Jeroen Van Doorsselaere - VP, Global Product & Platform Management, GRC Finance Risk & Reporting, Wolters Kluwer
What were the key drivers of the 2024 regulatory agenda? What can we expect for 2025 following a landscape-shifting year of elections and volatility? What are potential implications on risk strategies?
- Thomas Pfuhler - Managing Director and Senior Partner, BCG
- Keiran Foad - Group Chief Risk Officer, Natwest
- Bert Verdoodt - Head of LC&I Compliance & Sustainability, Group Compliance, Danske Bank
- David Bailey - Executive Director for Prudential Policy, Bank of England
- Barbara Frohn - Managing Director, Head of UK, EU, Middle East & Africa Regulatory Strategy & Policy, Citi
A deep look from one of the architects of the EU’s AI act into it’s implications, capital markets, geopolitics, and a year of decisive elections across half the planet.
- Dan Nechita - Head of Cabinet for MEP, European Parliament
In recent years, we've seen additional regulatory scrutiny over the completeness, accuracy and quality of prudential regulatory reporting. The expectations on firms are steadily increasing driven by macro risks (geopolitics, technological change, nature risks and the macroeconomic environment); the quantum of regulatory change; and recent market disruption.
In this session we'll explore the expectation gaps between different stakeholders, the legislative pressure for change, and the actions firms should be taking. Board members need to ensure they have the right tools and mechanisms in place to completely and accurately identify, assess, and report their prudential risks to the level of precision expected by a range of stakeholders. This will require enhancements to governance, processes, systems and controls, supplemented by assurance or other validation techniques.
- David Hewitt - Prudential Regulatory Partner, PwC
- Mike Wallace - Regulatory Assurance partner, PwC
Use cases, regulation and supervisory topics
- Matthias Fahrenwaldt - IT Policy and Supervision, Federal Financial Supervisory Authority (BaFin)
- David Buckham - Founder and CEO, Monocle
Perspectives from the US, UK, and the EU
- James Shipton - Senior Fellow, Melbourne University
- Kevin Walsh - Deputy Comptroller for Asset Management & Market Risk Policy, Office of the Comptroller of the Currency
As the deadline approaches, what conversations are being had? Where is Basel today and how are future reforms being built on as part of these international accords? Perspectives from banks and regulators alike.
- Lisa Galletta - Head of U.S. Prudential Risk, International Swaps and Derivatives Association, Inc. (ISDA)
- David Philips - Head of Traded Risk Measurement, Bank of England
- Diana Iercosan - Principal Economist, Federal Reserve Board
- Fabio Perata - Head of Banking Supervision Division, European Central Bank
- Eduardo Epperlein - Managing Director, Global Head of Risk Methodology, Nomura International
Breaking down CCR regulation for banks and exploring the interlinkage of NBFIs activity with broader financial sector as we consider future trends and dynamics from risk management perspective
- Panayiotis Dionysopoulos - Head of Capital, ISDA
- Barbara Frohn - Managing Director, Head of UK, EU, Middle East & Africa Regulatory Strategy & Policy, Citi
- Toks Oyebode - Managing Director, JP Morgan
- Katherine Wolicki - Global Head of Engagement and Outreach, GARP
- Fabrizio Anfuso - Senior Technical Specialist, Prudential Regulation Authority
- Manish Dureja - Vice President and Risk SME, EXL
- Klaus Düllmann - Head of Strategic Risk and Analytics Division, European Central Bank
- Nidhi Agarwal - Chief Model Risk Officer, Virgin Money
- Odile Hounkpatin - Head of Model Validation, Santander
Exploring the intersection of regulatory challenges, risk management, and technology in today's financial environment:
- Addressing the surge in calculation complexity and costs amid rising interest rates, volatility, and credit spreads.
- Integrating advanced technology to streamline market and counterparty risk measurement on an intra-day basis.
- How scalability on the cloud is addressing the complexities around the FRTB framework covering market risk and CVA capital.
- How AD greeks allow for quick, effective what-if calculations to understand the cost of trading.
- Andrea Allegra - VP, Financial Engineering, Numerix
How does global regulation on digital assets differ across different regions? How can global businesses balance and manage these differences as part of the wider regulatory risk management strategy?
- Theodora Lau - Founder, Unconventional Ventures
- Eric Schaanning - Group Head of Market and Valuation Risk Management, Nordea
- Muhammad Sajid Iqbal - Head of Market, Liquidity & Wealth Management Risks and Model Risk Management, Habib Bank AG Zurich
- Periklis Thivaios - Adjunct Professor, University of Nicosia
- Regulation v Supervision
- Concentration risk
- Stress testing
- FinTech
- Key risks
- Martha Cummings - Independent Director, Marqeta, Inc. amongst other organisations
- Kevin Walsh - Deputy Comptroller for Asset Management & Market Risk Policy, Office of the Comptroller of the Currency
- Jeroen Van Doorsselaere - VP, Global Product & Platform Management, GRC Finance Risk & Reporting, Wolters Kluwer