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BBA Operational Risk Seminar

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We are very pleased to be invited to speak at the BBA operational risk seminar

What
  • Industry Forum
When Feb 23, 2010
from 09:25 AM to 02:00 PM
Where Pinners Hall, Old Broad Street, London EC2N 1EX
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Programme

0900           Registration & Refreshments

0925           Chairman's Opening Remarks
Irving Henry, Director, British Bankers' Association

0930           Financial Crime and Data Security Ongoing Risk Challenges for Senior Management

  • Key FSA requirements
  • Managing the relationship with the regulator
  • Know your financial crime risks
  • An update financial crime and data security

Jason Haines, Head of Financial Crime and Data Security Practice, avantage (UK) Limited

 1010           Managing Operational Risk

  • Prioritising risk areas to focus on
  • Optimising the level of operational risk in the business
  • Determining your risk appetite
  • Developing an overall vision

 1040           Coffee Break

1110           Data Reporting, link to audit and internal control

  • Internal loss reporting
  • Tracking internal losses
  • Deciding which data is useful
  • Presentation of the data for board decisions

Andrew Maxwell, Audit Manager, Royal Bank of Scotland

 1140           Demonstrating the Value of Operational Risk

  • Measuring the value of operational risk
  • Achieving precise and informative reporting to the board
  • Clarifying business and return on investment

1210           How has op risk changed in light of recent events

  • Has the level of risk appetite changed?
  • Has the focus for operational risk managers changed?
  • What operational weaknesses have been uncovered by the crisis?
  • Will operational risk priorities be different from now on?

John Wertheim, EMEA Head of Operational Risk, Citi

1240           Chairman's Closing Remarks
Irving Henry, Director, British Bankers' Association

1250           Close of Seminar and Lunch

For registration and other details please contact the British Bankers' Association.