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Conduct & Compliance Focus Day / Operational Resilience & Tech Risk - CET/CEST (Cent Europe Summer, GMT+2)
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Conduct & Compliance Focus Day / Operational Resilience & Tech Risk - CET/CEST (Cent Europe Summer, GMT+2)
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08:00 - 08:3030 mins
RiskMinds Focus Day Welcome and Platform Orientation
08:30 - 09:2050 mins
RiskMinds Conduct and Compliance Focus Day
Behavioural Science - Beyond the Obvious
- Joel Viney - Head of Compliance – Wealth, Santander UK plc
09:20 - 09:3515 mins
RiskMinds Conduct and Compliance Focus Day
Short break
09:30 - 09:4010 mins
RiskMinds Operational Resilience & Technology Risk Focus Day
Chair's opening welcome
- Nathan Swain - Former Senior Security Advisor, UK Government
09:35 - 10:1540 mins
RiskMinds Conduct and Compliance Focus Day
Conduct risk management can't succeed without a healthy organisational living system: Practical insight to achieving coherence
- Jaco Grobler - Former Chief Risk Officer, FirstRand
09:40 - 10:1030 mins
RiskMinds Operational Resilience & Technology Risk Focus Day
Case study discussion – Assessing the “new normal” when it comes to business continuity
- Bjorn Lenzmann - Group Head of Operational Risk, Emirates NBD
10:10 - 10:2010 mins
RiskMinds Operational Resilience & Technology Risk Focus Day
Interactive Q&A with the speaker
10:15 - 10:205 mins
RiskMinds Conduct and Compliance Focus Day
Short break
10:20 - 10:4020 mins
RiskMinds Conduct and Compliance Focus Day
Technologies that Ensure Communication Compliance Today.... and Tomorrow
- Phil Fry - VP – GTM Strategy Financial Compliance, Verint Systems
- Belinda Walmsley - Targeted Accounts Marketing Director (EMEA), Verint Systems
10:20 - 10:3515 mins
RiskMinds Operational Resilience & Technology Risk Focus Day
Short break
10:35 - 11:2045 mins
RiskMinds Operational Resilience & Technology Risk Focus Day
Live interactive session - How to embed resilience
- Cinzia Dicorato-Rura - Head of Operational Resilience Risk EMEA, State Street Corporation
10:40 - 10:455 mins
RiskMinds Conduct and Compliance Focus Day
Short break
10:45 - 11:2540 mins
RiskMinds Conduct and Compliance Focus Day
The future workforce and retaining your staff: A paradigm shift
- Christine Moran - EMEA Head of Conduct Risk, State Street Banking and Trust
11:20 - 11:3515 mins
RiskMinds Operational Resilience & Technology Risk Focus Day
Short break
11:25 - 11:4015 mins
RiskMinds Conduct and Compliance Focus Day
Short break
11:35 - 12:0530 mins
RiskMinds Operational Resilience & Technology Risk Focus Day
Cybersecurity in a new working environment
- Professor Igor Podebrad - Group CISO & Divisional Board Member - Cyber Risk & Information Security, Commerzbank
11:40 - 12:2040 mins
RiskMinds Conduct and Compliance Focus Day
What we know from integrity & ethics management, social psychology and behavioural economics …
- Wies Wagenaar - Head of Conduct & Ethics, ABN AMRO
12:05 - 12:1510 mins
RiskMinds Operational Resilience & Technology Risk Focus Day
Interactive Q&A
12:15 - 13:0550 mins
RiskMinds Operational Resilience & Technology Risk Focus Day
Short break
12:20 - 12:3515 mins
RiskMinds Conduct and Compliance Focus Day
Short break
12:35 - 13:1540 mins
RiskMinds Conduct and Compliance Focus Day
How has Covid 19 impacted global banking?
- Suneeta Shetty - Global Head of Transaction Monitoring Operations, HSBC
13:05 - 13:4035 mins
RiskMinds Operational Resilience & Technology Risk Focus Day
Cybersecurity: The future has arrived early
- Ramy Houssaini - Chief Cyber and Technology Risk Officer and Group Data Protection Officer, BNP Paribas
13:15 - 13:4530 mins
RiskMinds Conduct and Compliance Focus Day
Roundtable discussion: Ethical decision making
- Katja Rieger - Founder Xponential and Board Member, Swiss Re Insurance Linked Investment Management AG
13:40 - 13:5010 mins
RiskMinds Operational Resilience & Technology Risk Focus Day
Interactive Q&A
13:45 - 14:2540 mins
RiskMinds Conduct and Compliance Focus Day
Asset showcase on Compliance
- George Stylianides - Partner, PwC
- Nick Weisfeld - Partner, PwC
- James Moseley - Director, PwC
- Sofiane Mechoui - Management Consultant, PwC
- Rob Usher - Solutions Architect, CUBE
13:50 - 14:0010 mins
RiskMinds Operational Resilience & Technology Risk Focus Day
Short break
14:00 - 14:3535 mins
RiskMinds Operational Resilience & Technology Risk Focus Day
How do we become the bank of tomorrow? Better service, better culture and more resilient strategies
- Sean O'Neill - Former Director of Risk, Services & Functions and Operational Risk, NatWest Group
- Ameet Jugnauth - Head of IT Risk and Governance, Lloyds Banking Group
- Jessica Kutumela - Head of Risk, FirstRand Banking Group
14:25 - 14:4015 mins
RiskMinds Conduct and Compliance Focus Day
Short break
14:35 - 14:5015 mins
RiskMinds Operational Resilience & Technology Risk Focus Day
Short break
14:40 - 15:2040 mins
RiskMinds Conduct and Compliance Focus Day
Employee Compliance Checklist and setting the culture for a new generation of employees
- Tammy Eisenberg - Investment Management Risk & Compliance Director, BNY Mellon
14:50 - 15:2030 mins
RiskMinds Operational Resilience & Technology Risk Focus Day
The technology risk of open banking: how we can safeguard the customer's trust
- Angela Johnson de Wet - Head of Technology Change Risk, Lloyds Banking Group
15:20 - 15:5030 mins
RiskMinds Conduct and Compliance Focus Day
Interactive boardroom: Countering Shame in Pandemic-Affected Collections
- Cheryl Bryan - Global Executive & Leadership Coach, CSBryan
- Steve Lindo - Course Designer & Instructor, Financial Risk Management, Columbia University
- Ruth Saunders - Global Marketing, Brand & Customer Strategy Consultant, a range of B2C and B2B industries
- Anna Slodka-Turner - Global Leader, Risk and Compliance Practice, Evalueserve
15:20 - 15:5030 mins
RiskMinds Operational Resilience & Technology Risk Focus Day
Networking break
15:50 - 16:3040 mins
RiskMinds Conduct and Compliance Focus Day
Regulatory trends are transforming compliance and non-financial risk functions and, as a result, their interaction with Boards - what is the impact on executives and professionals in the second line of defence?
- Barbara Frohn - EMEA Head of Regulatory Engagement, Citi
15:50 - 16:2030 mins
RiskMinds Operational Resilience & Technology Risk Focus Day
Integrated risk management - How to create strategic value and elevate performance
- Quin Rodriguez - Vice President, Strategy and Innovation, Riskonnect
- Rob Stephens - Sales Executive, Riskonnect
16:20 - 16:3010 mins
RiskMinds Operational Resilience & Technology Risk Focus Day
Interactive Q&A
16:30 - 16:4515 mins
RiskMinds Conduct and Compliance Focus Day
Short break
16:30 - 16:4515 mins
RiskMinds Operational Resilience & Technology Risk Focus Day
Short break
16:45 - 17:3045 mins
RiskMinds Conduct and Compliance Focus Day
CCO panel: Complexity of governance - Who should be owning what?
- Martha Cummings - Global risk professional previously, Wells Fargo, Santander and the Federal Reserve
- Sean McHugh - Head of International Compliance and Head of Compliance for Asia Pacific, Goldman Sachs
- Mike Silva - Chief Compliance Officer for Americas, UBS
- Bruce T. Richards - Chair of the Board and member of the Board Risk and Audit Committees of Credit Suisse Holdings USA. Member of the Advisory Boards, Corsair Capital, Credit Benchmark and OakNorth
16:45 - 17:2035 mins
RiskMinds Operational Resilience & Technology Risk Focus Day
How do we manage third party risk? Building stronger relationships for the future
- Jaspreet Gill - Global Head Risk ORC ICT, Group Data Management, BNP Paribas
- Ameet Jugnauth - Head of IT Risk and Governance, Lloyds Banking Group
- Nathan Swain - Former Senior Security Advisor, UK Government
17:20 - 17:3010 mins
RiskMinds Operational Resilience & Technology Risk Focus Day
Interactive Q&A
17:30 - 18:3060 mins
RiskMinds Conduct and Compliance Focus Day
Interactive Hang Out session : Reputation
17:30 - 17:4515 mins
RiskMinds Operational Resilience & Technology Risk Focus Day
Short break
17:45 - 18:1530 mins
RiskMinds Operational Resilience & Technology Risk Focus Day
Cyber resilience in the changed world
- Nathan Swain - Former Senior Security Advisor, UK Government
- Felipe García - CISO, Scotiabank
18:15 - 18:205 mins
RiskMinds Operational Resilience & Technology Risk Focus Day
Chair's closing remarks
- Nathan Swain - Former Senior Security Advisor, UK Government
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- Conduct & Compliance Focus Day / Operational Resilience & Tech Risk
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