OpRisk World 2014

Place : Amsterdam
Web : http://www.opriskworld.com/


ORIC International is a sponsor of this event and will be attending.


OpRisk World 2014 is a multi-day conference on current topical issues delivered by practitioners and regulators for practitioners and regulators. The focus for OpRisk World 2014 will be on current and emerging issues, including topics such as risk culture, emerging risks, reputational consequence management, adding value to the business, the myths of the 3 lines of defence model, operational exposure quantification, causal analysis, governance, compliance and risk and regulatory desires versus business reality.   

OpRisk World 2014 will be held in Amsterdam, the Netherlands, at the Park Plaza Amsterdam Airport on 12th and 13th February 2014. The public delegate cost to attend OpRisk World 2014 is £990.00 plus VAT, excluding delegate travel and accommodation costs.  ORIC has secured a 20% discount for all its members to attend OpRisk World 2014, which you can earn by using the discount code CWPEALIQ when registering as a delegate at http://www.opriskworld.com/
Click here for the PDF brochure



Global Risk Awards ceremony

Place : London
Web : http://www.irmawards.org/



ORIC International has been shortlisted for Partnership of the Year Award


IRM’s Global Risk Awards are back for the second year as the only truly international recognition of risk management excellence, run by the world’s leading educational risk management body.

Taking place on 27 February 2014, the awards will once again be held at the magnificent Grand Connaught Rooms, London, UK.

Host to politicians, royalty and celebrities, this glamorous conference and banqueting venue offers the perfect opportunity to showcase and recognise the leading lights in risk management.

With a cross-continent judging panel comprising over 30 leading risk management practitioners and academics, and nominations being submitted from across the globe, the awards represent the pinnacle of achievement for risk professionals and organisations.


Risk Minds Insurance 2014

Place : Amsterdam
Web : http://www.riskmindsinsurance.com/



Comments :

Chief Executive, Caroline Coombe is speaking at this event.

ORIC International is also a media partner for this event.


Listings :

RiskMinds Insurance is the most comprehensive event available for risk management in the insurance industry, providing CRO insights, regulatory updates & the latest in risk and actuarial modelling.

The Latest Insurance Risk Management Topics: Strategic Risk, Solvency II, Internal Models, Risk Culture, Risk & Asset Management, Capital Management, ALM, Operational Risk and moreHear from 80+ speakers from all the major insurance institutions, regulatory bodies and academic centres.

With representatives from: ACHMEA, AGEAS, ALLIANZ SE, AVIVA, BANK OF ENGLAND, CNB, EIOPA, FINANSINSPEKTIONEN, HANNOVER RE, HISCOX, ING,  MANULIFE FINANCIAL, MUNICH RE , OXFORD UNIVERSITY, SCOR, STANDARD LIFE, SWISS RE, UNIQUA, ZURICH INSURANCE COMPANY and many more Attend the CRO Thought Leadership Forum providing a unique opportunity for leading CROs, CFOs, Regulators and Academics to debate the critical strategic issues NEW EXTENDED SESSIONS will allow for deeper discussion into the key topics including Asset & Liability Management, Emerging Risk, Operational Risk & Enterprise Risk Management and more!
PLUS! Choose from one of the following focus days:
RiskMinds Regulatory Summit,  17 March
A NEW ALM Multi-speaker full day workshop, 17 March
Evaluating The Key Emerging Risks & Developing New Approaches To Monitoring & Managing Them Workshop, 21 MarchNew Strategies For Quantifying & Managing Operational Risk Workshop, 21 March

Remember to quote VIP code: FKN2377ORWB for a 10% discount!
For the latest agenda or to register online, please visit:  http://www.riskmindsinsurance.com/FKN2377ORWB 
Alternatively call: +44 (0) 20 7017 7200 or email: info@icbi.co.uk


Cyber Risk 2014: Risk Managers' Summit

Place : 2 Royal Mint House, London, EC3N 4QN

Web: http://www.theirm.org/events/CyberRisk2014.htm



Event type: 1-day conference

Event location: Dexter House, 2 Royal Mint House, London, EC3N 4QN

Event organisers: The Institute of Risk Management

As a risk professional, are you doing all you can to help your organisation protect itself from cyber risk?  Cyber Risk 2014, run by the leading educational risk institute in the field, will ensure that you have the latest techniques and contacts to manage these risks.  For further info, please contact:  jason.williams@theirm.org

Brochure: Cyber Risk 2014 Risk Managers Summit brochure

11TH - 12TH

GLC 4th Annual Risk Management Forum - Vienna

At the 4th Annual Risk Management Forum participants will have the opportunity to familiarize themselves with the newest and most relevant regulatory changes focusing on Europe.  The event will also provide a platform for networking with other financial professionals and share constructive risk management expertise with one another.

For more details please click the link


ICAAP & Stress Testing for Investment Firms

FKM62858ORICB - Banner

17th September 2014, Central London

*Visit the website for more information and to SAVE 15% on registration fees quote VIP code FKM62858ORICL*

 Gain practical insights and guidance on:

  • FCA      experience and expectations
  • Enhancing      stress testing and risk appetite links
  • Wind-down      scenario design and evidence

 Benchmark your strategy and technique for:

  • Developing      an operational risk capital model
  • Correlation      opportunities within risk self-assessment
  • Incorporating      insurance into the ICAAP

 Access recent developments in:

  • Optimising      reverse stress testing under ICAAP
  • Ensuring      ICAAP’s role in informing business decisions
  • Stress      testing the capital planning buffer

 *Visit the website for more information and to SAVE 15% on registration fees quote VIP code FKM62858ORICL*


Operational Risk for Investment Firms

FKM62859ORICB - Banner

18th September 2014, Central London

*Visit the website for more information and to SAVE 15% on registration fees quote VIP code FKM62859ORICL*

 Hear first-hand accounts of:

  • FCA      expectations and feedback
  • Governance      for incident reporting and escalation
  • Conduct      risk management within investment firms
  • Developing      risk appetite and KRI application

 Benefit from industry case studies covering:

  • Outsourcing      operational risk control
  • Operational      risk modelling within investment firms
  • Managing      cyber security and technology risk
  • Interaction      of framework component parts

 Discover how firms are refining approaches to:

  • Stress      testing for business and regulatory value
  • Managing      regulatory risk developments
  • Enhancing      value within, and buy-in from, the business

 *Visit the website for more information and to SAVE 15% on registration fees quote VIP code FKM62859ORICL*

1TH - 2TH

Stress Testing and Operational Risk for Insurers

Infoline Event, London
Key Benefits of Attending

- Regulatory Update from the PRA

- Industry-led, brings together senior  insurance professionals

- The only conference on stress testing for the insurance market

Speakers - Michael Sicsic, John Joyce , Alex Hindson and Simon Cartlidge

For more Information, please click this link.


Beginners Guide to Operational Risk Management

Place : Grange Tower Bridge Hotel
Web : http://www.fraudconference.co.uk/post-conference-workshop/

Interactive, practical workshop will leave the delegates with a broad knowledge of how operational risk is defined and distinguished, as well as focus on the use of essential tools – Losses and Near Misses, Key Risk Indicators and Risk and Control Self-Assessments.

Participants will review key issues and challenges faced by practitioners and understand regulatory expectations.

During exercises, the delegates will identify and rate their Top Risks as well as discuss how to make best use of Operational risk tools and data for the management of fraud risk.

The course is highly participatory, and finishes with the popular Oprisk Wrap-Up where any aspect can be covered.

21TH - 23TH

Governance, Risk & Compliance for Financal Services

Place : IQPC, London

The Conference will address top challenges and help you seamlessly drive Governance, Enterprise Risk, Operational Risk & Compliance into the very fabric of your organisation.

Michael Sicsic, Group Operation Risk Director, Aviva and Chairman, ORIC International will be speaking at the event.

For more details, please follow this link.

30TH - 31TH

2nd Annual Solvency II Forum

Place : Vienna
Web : http://www.globalleadingconferences.com/conferences/solvency-ii


Since the early stages of the financial crisis, debates on the need for various regulatory regimes within the financial industry have come in to play. As a result the Solvency II framework has become the new benchmark for the insurance sector. Although it was adopted by the Council of the European Union and the European Parliament in November 2009, up to date the implementation process is yet to be completed. There are a number of debated questions in the legislation; the role of private rating agencies or the procedure used for determining correlations between different asset classes; meanwhile, harsh criticism is emerging within the insurance companies as they are yet to face the strict implementation deadline of 1st January 2016. At our 2nd Annual Solvency II forum, we will provide a comprehensive view on the most important updates, requirements, reaching deadlines and changes of the Solvency II framework.

4TH - 5TH

Hedge Fund Americas Forum

Place : New York

HF Americas Banner

The Hedge Fund Americas Forum gathers the brightest minds in the inter-American investor and hedge fund communities to explore the ever-evolving liquid alternatives investment landscape, share experiences, engage in constructive debate and work toward optimizing returns and aligning interests for investors and managers across the region.

Click here for the agenda and an exclusive 10% discount for ORIC International members.


Risk Leaders 2014: Practical Strategies for Risk at Board Level

Place : London
Web : http://theirm.org/events/risk-leaders-conference/

Risk Leaders 2014 is the annual event for board members and senior executives responsible for risk. It provides you with a thorough understanding of the latest industry thinking, topical issues and practical risk strategies.  For further info, please contact:  jason.williams@theirm.org

Event type: 1-day conference

Event location: Inmarsat Conference Centre, 99 City Road, London, EC3N 3AX

Event organisers: The Institute of Risk Management

17TH - 19TH

Operational Risk Management Forum

Place : Frankfurt, Germany

Fleming Europe presents the Operational Risk Forum which will shine light on pivotal operational risk issues that are experienced Today & expected Tomorrow. Join us in Frankfurt and get to know the latest insights, case studies as well as straightforward and thought-provoking debates from key risk professionals within the finance industry.

Please download the brochure

OpRisk Management Forum

for more details.


18TH - 19TH

Annual Insurance Risk & Capital

Insurance Risk and Capital – the practitioners' conference, taking place on 18 & 19 November 2013 at the Hilton London Tower Bridge Hotel on Tooley Street, is the premier event for insurance C-level executives and risk thinkers, offering insights from thought leaders into the present and future challenges facing this ever changing industry. Hosted by InsuranceERM, the event explores topical aspects of risk and capital management in the insurance industry, including:

  • How ERM and business strategy fit together
  • Solvency II – where it stands now and key outstanding issues
  • IFRS – more important in the long run?
  • Longevity risk – risk transfer trends and new approaches
  • Developments in ORSA, ALM strategies and global solvency initiatives
  • ... and more

For more information, please visit the website using the link below.



Cyber Risk & Insurance: The Risk Managers’ Forum

Place : London

Cyber Risk and Insurance, focuses on practical guidance for insuring your organisation’s cyber risk.  It includes a problem-solving roundtable forum and a panel discussion to enable you to fully participate and get the answers to your questions. For further info, please contact:  jason.williams@theirm.org

Event type: 1-day conference

Event location: etc.venues Dexter House, 2 Royal Mint House, London, EC3N 4QN

Event organisers: The Institute of Risk Management

See the website for further information and bookings


Banks vs Insurers

Place : ORIC Office

PRMIA and ORIC International  invite you to discuss: Banks vs Insurers - Are they really that different?

Banks and insurers are bastions of our society; they perform a critical role in supporting our financial infrastructure. They each have their own heritage, have traditionally provided different services and are perceived to run different risks. However, in modern finance we see increasing convergence between these two industries.
You are invited to attend this exciting FREE event in which our panel speakers will explore the similarities and differences between the banking and insurance industries.

Date: 02 December 2014 REGISTER NOW (click here)
Registration: 17:30
Venue: ORIC International  51 Gresham Street  London, EC2V 7HQ 

  Stephen Pepper: Principal Risk Specialist  – Bank of England, Prudential Regulation Authority  
   Michael Sicsic: Group Risk Director at Aviva Plc / Chairman of The Board, ORIC International      

Our panel will consider the following:  
  Originators and holders of credit - For corporate debt, is lending the same as investing?     Managing portfolios of risks - Is it hedging, efficient portfolio management or view taking?     Funding - To what extent is maturity transformation, ALM and liquidity management key to both business models?     Risk management and measurement - If the risks are the same should the approach be the same?     Risk transfer - Is this possible or is it just arbitrage?  
Event timings:

17.30 Registration
18.00 Introduction
18.10 Speakers and panel discussion
19.30 Networking & Drinks
20.30 End of event



Understanding the Fundamentals of Operational Risk

Place : Central London
Web : http://www.infoline.org.uk/FKM62925ORICB

9 Dec 14 Banner 250 x 100

This workshop is designed as an introductory or refresher course on current operational risk strategy and techniques being used across the financial services sector.

It will explore a wide range of methodologies and approaches being used to manage, control and mitigate this diverse group of risks. In just one day:

  • Clarify the current regulatory and commercial drivers of operational risk
  • Understand how to create and manage a risk management framework
  • Learn techniques for identifying and managing risk exposures
  • Explore practical methods for monitoring the risk environment
  • Ensure your operational risk management process adds business value

For more information, click:  http://www.infoline.org.uk/FKM62925ORICB


A Practical Introduction to Operational Risk Modelling

Place : Central London
Web : http://www.infoline.org.uk/FKM62925ORICB

9 Dec 14 Banner 250 x 100

This workshop will provide a general introduction to the issues and methodologies surrounding the question of operational risk quantification and modelling. It is not intended for statisticians or quantitative analysts.

It will examine the methods and terminology used in modelling risk, using scenario modelling and stress testing as an example of the application of the techniques.

  • Understand the practical value and key challenges in      modelling
  • Identify the main modelling methodologies used
  • Assess the key parameters of models
  • Review the features and uses of the lognormal distribution curve
  • Explore stress testing and scenario analysis
  • Directly benefit from qualitative and capital management

For more information, click: http://www.infoline.org.uk/FKM62925ORICB

12TH - 13TH

2nd Annual Asset & Wealth Management Forum

Place : Vienna


Global Leading Conferences 2nd Annual Asset & Wealth Management Forum will bring together the thought leaders from leading Private Banks, Asset and wealth management companies under one roof to pinpoint the challenges and opportunities that lie ahead of this sector. This event is a unique opportunity to gain critical insight into the ever changing regulatory demands, investment trends and to illustrate effective solutions on how to cope with costumers’ changing behaviour. The Forum will help you tackle the provocation coming from the continuous transformations in the industry. This events will provide an excellent platform for networking and bringing together professionals from various walks of life in the European Financial industry in order to provide you the access to all updates and insights.

11TH - 12TH

OPRisk World 2015

Place : Amsterdam
Web : http://www.opriskworld.com


Back by popular demand                

Of all the risk types, operational risk is the only risk that is continuously evolving, with new emerging issues being identified every day. As a risk practitioner, it is imperative to remain up-to-date on emerging issues in order to raise and maintain risk awareness across your firm. As a regulator, it is equally important to understand the issues the firms you supervise are dealing with and to factor emerging risks into your oversight activities. Share in discussion, debate and networking with industry peers to gain greater insight at OpRisk World 2015, 11th and 12th February 2015, Amsterdam, the Netherlands.

Register now for what is becoming the de facto leading operational risk conference.



Global Risk Awards 2015

Place : Park Lane Hilton Hotel, London


Run by the world's leading professional body for risk management, IRM’s Global Risk Awards provide unique international recognition of risk management excellence.  

Please see the website for details


25TH - 27TH

Capital Requirements in Investment Firms

Place : Central London
Web : http://www.infoline.org.uk/FKM62946ORICL

Informa Banner Jan14

Infoline's 9th Annual Forum on Managing
Capital Requirements in Investment Firms
Conference: 25-26 February 2015 • Workshop: 27 February 2015 • Central London, UK

As you’ll be well aware, the FCA continues to shine a spotlight on risk and capital management processes. In tandem, the business imperatives of ensuring any response is proportionate, operational efficiencies are achieved and business value can be leveraged must also be met.

In response to these challenges, this 9th Annual Forum brings you the latest experiences, outcomes and practical guidance on capital management specific to Investment Firms. Drawing together senior industry experts from a variety of firms, find out how your peers are addressing the issues you also face.

The 2015 event will feature 11 speakers from investment firms, 7 case studies and practical guidance on offer from Big Four and other specialist advisory firms.

Plus, take the opportunity to further enhance ICAAP and stress testing at your firm by attending the highly practical one day workshop addressing ‘Embedding Stress Testing & ICAAP into Business Strategy & Management’.

Given the wealth of industry experience and expertise on offer, this unique sector specific Forum will not fail to add practical value for you and your firm. The speakers and I look forward to welcoming you in London on 25-27 February!

Learn more, see the latest agenda and register your place at today with VIP code FKM62946ORICL and save 10% with ORIC solutions at http://www.infoline.org.uk/FKM62946ORICL

16TH - 19TH

RiskMinds Insurance

Place : Amsterdam
Web : www.riskmindsinsurance.com/FKN2429ORICWB


RiskMinds Insurance is the most comprehensive event available for risk management in the insurance industry, providing CRO insights, regulatory updates & the latest in risk and actuarial modelling. In 2015, 100+ expert speakers are on the agenda, the biggest and most diverse line-up ever at the event with representatives from: AEGON, ALLIANZ, AVIVA, EIOPA, ETH ZURICH, FINANSINSPEKTIONEN, FINANSINSPEKTIONEN, FINANCIAL SERVICES COMMISSION - GIBRALTAR, JUST RETIREMENT, MANULIFE FINANCIAL, MUNICH RE, NORDEA LIFE & PENSIONS, SCOR, SWISS RE, UNIQA and many more.

For the latest programme or to register, visit: www.riskmindsinsurance.com/FKN2429ORICWB
Quote VIP Code: FKN2329ORICWB for a 10% discount

17TH - 18TH

New Generation Operational Risk

Place : London
Web : http://cfp-events.com/oprisk

CFP event logo 

15% discount for ORIC members: ORIC15N

CFP's New Generation Operational Risk Congress looks to address emerging risks for industry professionals to tackle key challenges. The Congress is moving towards a second generation Operational Risk framework, with critical challenges such as; Cyber Risk in the new technological world, Conduct Risk and where it now stands within the institution and regulatory uncertainty.

CFP have assembled an impressive line-up of senior risk professionals from banks, regulatory authorities, insurance and asset management firms. The initiative starts with a Keynote address from Gavin Stewart, the Chief Risk Officer at the UK Financial Conduct Authority. As a snap shot, some of the other  thought-leaders include Heads of Operational Risk from Santander, UBS, PRA, Legal & General, Wells Fargo, and AVIVA. In addition, Heads of Conduct Risk, Regulation and Reputational Risk from organizations such as Barclays, Lloyds Banking, Credit Suisse, M&G Investments, Bank of AmericaML among others. 

Just some of the 2015 presenters include:

  • Gavin Stewart, Chief Risk Officer, FCA (UK)
  • Emily Ballisat, Head of Global Banking & Regulatory Change, HSBC Global Banking & Markets
  • Massimo Borghetto, Director Risk Data Management, Bank of America Merrill Lynch
  • Michael Sicsic, Group Operational Risk Director, AVIVA
    Maria Leistner, MD, General Council EMEA & Chair of Reputational Risk Committee, Credit Suisse
  • Bertrand Hassani, Group Head Of Operational Risk Methodology, Banco Santander
  • Victoria Wickens, Head of Conduct Risk, Barclays
  • Emile Dunand, Group Head of Operational Risk, Investec
  • Roddy Lamond, Head of Conduct, Lloyds Banking Group
  • Alan Murray, Manager, Governance Operational Risk & Remuneration Policy, PRA
  • Gaenor Hampshire, EMEA Head of Operational Risk, Wells Far

Cyber Crime Masterclass - London, March 16, 2015

Building A Strategy And Safeguarding Cyber Crime And Cyber Risks In The New Generation: Understanding And Reporting The Threats And Challenges
Led By: Sean Miles, Head of Resilience and Operational Risk Unit, Technology & Operations, Santander


Risk Appetite in Financial Services

Place : Central London
Web : http://www.infoline.org.uk/FKM62964ORICB

FKM62964 ORIC Banner Appetite

10% Discount available with VIP Code FKM62964ORICLRegister here

Led by Dr Simon Ashby, Associate Professor, Plymouth Business School & Chairman, Institute of Operational Risk, this one day practical workshop will allow you to:

Hear the latest regulations and industry guidance on risk appetite:

  • Relevant FCA & PRA policy and regulation
  • New BS31100 risk management standard view on risk appetite
  • Institute of Operational Risk guidance paper on risk appetite

Find out how to determine, apply and use risk appetite in practice:

  • The do’s and don’ts  of setting risk appetite statements
  • Considering the needs of key decision makers
  • Setting appetite for different types of risk

Get more from your risk appetite framework:

  • Setting appetite over the short and long term
  • Using risk appetite to support risk monitoring and control
  • Communicating your institution’s risk appetite

To learn more visit the website, email custserv@infoline.org.uk or call +44 (0)20 7017 7702 quoting VIP code FKM62964ORICL for a 10% discount


Fundamentals of Operational Risk Management

Place : London
Web : www.fraudconference.co.uk/post-conference-workshop

About This Workshop

A concise 1-day Operational Risk workshop following the 2015 Fraud Conference.

Interactive, practical workshop will leave the delegates with a broad knowledge of how operational risk is defined and distinguished, as well as focus on the core components of the Operational Risk Framework – Losses and Near Misses, Risk and Control Self-Assessments and Key Risk Indicators.

The course is highly participatory, reviews latest thinking, regulatory expectations and practitioners’ challenges and finishes with the popular Oprisk Wrap-Up where any aspect can be covered.

Full programme can be viewed here:




Risk Culture in Financial Insitutions

Place : Central London
Web : http://www.infoline.org.uk/FKM62965ORICB

FKM62965 ORIC Banner Culture

Enhancing measurement and control through the latest approaches

10% discount available with VIP Code FKM62965ORICL– Register now

Led by Dr Simon Ashby, Associate Professor, Plymouth Business School & Chairman, Institute of Operational Risk.

Key Coverage in just one day…

Financial crises, risk taking and control...

  • Risk culture as a feature of the financial crises
  • Implications for risk taking and control decisions

Regulatory views, assessment tools...

  • Regulatory standards and guidance
  • Characteristics of effective assessment tools
  • Socio-technical systems & risk culture
  • Controls for manipulating risk culture

Organisational pressures and pitfalls...

  • External & internal organisational pressures
  • Pitfalls of implementing culture change

Embedding management programmes...

  • Conducting effective risk culture surveys
  • Embedding a culture management programme
  • Primary definitions and approaches to risk culture

To learn more visit the website, email custserv@infoline.org.uk or call +44 (0)20 7017 7702 quoting VIP code FKM62965ORICL

14TH - 15TH

Risk EMEA 2015 - ORIC Discount

Place : London
Web : http://www.risk-emea.com/

Risk EMEA with logo 585

Event Title:  Risk EMEA 2015 | CFP's 4th Annual Risk & Regulation London Congress

Summary:  CFP’s 4th Annual Risk EMEA Congress will bring together 70+ CROs and Heads of Risk Departments from the world’s leading financial institutions to discuss key industry challenges. Across two-days, you will hear thought-leading presentations and discussions addressing key themes including; complying to conflicting regulators, New Generation Operational Risk, Risk Culture & Conduct, FRTB, Stress Testing, CCP, Credit & Counterparty Risk and many more.

Description:  CFP’s 4th Annual Risk EMEA Congress features an unmatched line-up of 70+ CROs and Head of Risk speakers and presenters from leading global FIs across Europe, USA, Canada, Russia and the Middle East –including HSBC, Morgan Stanley, Deutsche Bank, Abu Dhabi, Nordea, BMO, Nomura, Citi, UBS and many more.

Join over 200 senior risk professionals from around the globe across two days, three streams and more than 30 sessions; share ideas, stories and best practices with experienced industry professionals.

Day One of the main Congress focuses on high-level strategic buy and sell-side risk and regulation topics from CROs and Heads of Risk on topics as diverse as regulation and compliance, shadow banking, treasurers roundtable, challenges of operational risk, risk culture and conduct, and reporting to the Board.

View day one here: http://www.risk-emea.com/agenda#Day1

Day Two of the main Congress splits into three streams to delve into specific topics and subject matters centered around the Fundamental Review of the Trading Book, CCP and Counterparty Risk, Stress Testing, Model Risk and Risk Appetite (where you will be able to move freely between the three rooms, select your own topics and sessions).

View day two here: http://www.risk-emea.com/agenda#Day2


Pre Congress Forum

CCP Clearing and Risk Management Forum April 13, 2015


Post Congress Forum          

Cyber Crime and Fraud Risk Management Forum April 16, 2015


Post Congress Masterclass

Effectively Reporting To Managers And The Board April 16, 2015



Ruairi O’Healai, International CRO, Morgan Stanley

Jacques Beyssade, CRO, Natixis

Adrian Burbanks, CRO Europe, National Bank of Abu Dhabi

Ed Jenkins, CRO, Global Banking & Markets & Global Head of Model Governance, HSBC

Richard Settle, CRO, Deutsche Bank

Martin Smidt, CRO, Nordea Investment Fund

David Suetens, Executive VP, International CRO, State Street

Jean-Jacques Van Helten, MD, CRO Europe, BMO

Ruth Wandhofer, Global Head of Regulatory & Market Strategy, Citi

Catherine Toupin-Dumont, Global Head of Stress Testing, Nomura

View the speakers here: http://www.risk-emea.com/re-speakers

6TH - 7TH

Conduct Risk in Financial Services Forum

Place : London

Ethical Corp Logo

Compliance and Conduct Risk in Financial Services Forum

6-7 May 2015, London

Embed a compliance culture and make good conduct real

This two-day conference brings together leadership from Compliance, Conduct risk and European Regulators to deliver a holistic view on how compliance and conduct risk are each changing financial services.

  • Make conduct real for the business: drive customer loyalty and employee engagement through making your conduct risk strategy relevant
  • Embed and create a compliance culture within the business units to avoid misconduct
  • Understand how to work within the new and increasingly complex regulations: hear from local and EU regulators on ever-changing legislation including FATCA and AIFMD to discover the best ways you can work together.
  • Use MI effectively to demonstrate that your business operates to the highest code, standards and ethics
  • Address resourcing issues: get the balance right between outsourcing, automating and developing in-house training to provide compliance officers with the right skill-sets.

This summit is bringing together the leading minds of conduct risk and compliance to give you an unrivalled opportunity for you and your team to hear from UK and EU specialists.

Ethical Corporation


12TH - 13TH

4th Annual Risk Americas 2015 | America’s Premier Risk Management & Regulation Summit

Place : New York City
Web : http://www.risk-americas.com/


CFP’s 4th Annual Risk Americas 2015 is America’s premier risk management and regulation Summit bringing together more than 300 CROs and Heads of Risk Management from the world's leading buy and sell side financial institutions. The Summit will focus on Regulation, Model Risk, Stress Testing, Liquidity Risk, Cyber Risk, ORSA, Economic Capital, Governance and Conduct, and much more.


Risk Americas 2015 features an unrivalled speaker line up of more than 75 CROs and Heads of Risk. Join over 300 attendees and participate in over 50 sessions, across six streams of high-level Keynote Presentations, CRO Panel Discussions and more than 10 hours of unparalleled networking opportunities, including the Cocktail Reception and intimate networking luncheon roundtable discussions.

Streams will focus on banking risk and regulation (CCAR, Dodd-Frank, DFAST, LCR, NSFR, LCR); stress testing and model risk; conduct risk and culture; and cyber crime and vendor risk. 2015 will also feature two dedicated streams on Insurance Risk and Regulation providing insights on challenges such as state and federal regulations, ORSA, economic capital, reporting and communication, model risk and stress testing.

The full agenda can be found here: http://risk-americas.com/agenda


Pre Congress Forum – May 11, 2015

Enterprise Stress Testing: Meeting Regulatory Requirements And Adding Value

Post Congress Masterclass – May 14, 2015

Model Risk Management: A Practitioner’s Guide

Post Congress Masterclass – May 14, 2015

Effective Risk Data Aggregation In The Post-Crisis World 


Brian Gunn, Chief Risk Officer, Ally

Aaron Brown, Chief Risk Officer, AQR Capital

Richard Ferguson, Chief Risk Officer, Americas, Deutsche Bank

Jacob Rosengarten, Chief Enterprise Risk Officer, XL Group

Ben Jones, Chief Regulatory Relations Officer, Wells Fargo

Victor Ng, Chief Risk Architect, Market Risk, Goldman Sachs

Evan Picoult, MD, Risk Architecture, Citi

Paige Wisdom, Chief Enterprise Risk Officer, Freddie Mac

David Huntley, Chief Risk Officer, Brookfield Life Assurance (Genworth Financial)

Amy Butler, Chief Risk Officer, Legal & General America

Jerry Melia, Head of CCAR, AIG

View the full speaker line-up: http://www.risk-americas.com/re-speakers

9TH - 12TH

Op Risk Europe 2014

Place : London


The 17th annual OpRisk Europe 2015 hosted by Operational Risk & Regulation is the industry's leading conference gathering 200+ senior operational risk directors and regulators from across the globe. It is the most renowned and established event of the year and in 2015 it will be our biggest and best one yet. ORIC International members can take advantage of a 10% discount off the delegate price by quoting 'ORIC15'.  Book your place today!

For years, the main focus for operational risk department was compliance with the Basel capital rules. Now, for both operational risk teams and regulators the aim is more about business-aligned risk management and providing counsel in order to help management make informed and balanced decisions to mitigate risk. Operational risk managers must now be able to demonstrate to the regulator's satisfaction that operational risk management is playing a role in day-to-day business decision making and that is of value to the rest of the business.

OpRisk Europe elite speaker line-up includes:

9TH - 10TH

Capital Management & Risk 2015 | AQR, CRD IV & CRR Implementation Conference

Place : Central London
Web : http://cfp-events.com/capital

Capital Management & Risk 2015


London, June 9-10

15% discount code: ORIC15J

CFP’s Capital Management & Risk 2015 Conference will address the key challenges implementing regulatory demands including AQR, CRD IV, CRR, and more. The Conference includes an opening keynote address by Miguel De La Mano, Head of Unit, Economic Capital Analysis of Financial Markets, European Commission, who will be providing an overview of the European Commission Capital Market Union (CMU) Reforms just one day after attending the European Commission Conference on CMU on June 8, 2015.

CFP’s Capital Management & Risk 2015 Conference covers a broad range of topics alongside in-depth thought-leadership from industry experts on:

  • Volume & Speed of Regulatory Change
  • Calculating Capital Requirements
  • CRD IV & CRR Implementation
  • Standardised Approach
  • Stress Testing on capital positions
  • IFRS 9
  • Leverage Ratio
  • Cost of Derivatives
  • Operational Risk Capital
  • Fundamental Review Of The Trading Book

Capital Management & Risk are integral areas for risk managers to consider, underpinning many key areas of focus. With banks internal management and risk practices under constant scrutiny since the financial crisis, regulators are looking to move banks towards increasing capital and improving banking risk regime.

With a constant stream of regulatory changes including; Stress testing, AQR, CRD IV & CRR and FRTB, regulators have a clear pattern of implementation in mind. Capital Management & Risk looks at addressing these changes and developing a wider understanding of the bigger picture moving forward.


Miguel De La Mano, Head of Unit, Economic Analysis of Financial Markets, European Commission

Vincent Baritsch, Head of Group Prudential Policy, RBS

David Binder, Global Head of Impairment & Capital Management, Barclays

Chris Devlin, Director, Risk Met Division, EMEA, Bank of Tokyo Mitsubishi UFJ

Vassilis Douvalis, Prudential Supervision and Specialists Department, Operational Risk, FCA

Andrew Green, Head of CVA/FVA Quantitative Research, Lloyds Banking Group

Ed Hughes, Head of Capitalisation & Securitisation, Tesco Bank

Andrea Maffezzoni, Head of Group Planning, Strategy & Capital Management, UniCredit

Stuart Mills, Scenario Analysis, Stress Testing & ICAAP Lead, RBS Williams & Glyn Operational Risk

Alper Ozun, Head of ALM & Capital Management, HSBC

Mark Penney, Head of Capital Management, HSBC

Hanna Sarraf, Head of Risk Strategy, Bank of Ireland Group

Sunil Verma, Director, Stress Testing, UBS

Varun Verma, Head of Solvency II Reporting, AIG

Sally Yau, Head of Economic Capital & Enterprise Risk Management, Royal Bank of Scotland

Ruth Wandhofer, Global Head of Regulatory & Market Strategy, Citi

Conference organised by The Centre For Financial Professionals.

16TH - 17TH

Insurance Risk EMEA 2015 | Solvency II, Pillar III, IMAP, ORSA Conference

Place : Central London
Web : http://www.cfp-events.com/events/event/0/80-risk-regulations/25-insurance-risk-emea-2015

Insurance Risk EMEA 2015


London, June 16-17

15% discount code: ORIC15J

Insurers are tackling challenges everyday to implement intensive changes brought forward by Solvency II, Pillar III reporting, the IMAP and ORSA. CFP’s Insurance Risk EMEA will feature an opening keynote address and panel discussion with Manuela Zweimuell, Director of Regulations, EIOPA, and James Orr, Head of General Insurance Risk Specialists, PRA, who will provide an update on Solvency II.

The Conference will also feature insurance risk professionals from Standard Life, NFU Mutual, Generali, Gjensidige, Vitality UK, Allianz SE, AXA, Legal & General, Swiss RE and more to discuss the intensive changes brought forward by Solvency II, Pillar III reporting, the IMAP and ORSA.

Key highlights for 2015 include:


Gain an update on where insurers are at with Solvency II, where they have come from and where the regulators are heading


Key discussions on finalising the internal model approval process, the use test and advanced uses of internal models


Understand how to report under Pillar III, the timelines on the horizon and the challenges with data quality and how to overcome them


Determine how to embed and integrate the ORSA into the institution and existing processes with links to planning


Hear the impact of persistent low interest yield environments on the insurance industry, the trends for financial instruments ready for investment and where investments are happening


Takeaway a clear understanding of the liquidity risk for insurers, how to measure and monitor and assess the scenarios affecting liquidity positions


Best practices for building an effective recovery and resolution plan, the nature of the risk and the impact on certain insurance activities


The latest cyber challenges on the horizon for insurers and how to respond actively and effectively





14TH - 15TH

Infoline Operational Risk Events

Place : London
Web : http://www.infoline.org.uk/FKM63245ORIC



Sempre Analytics is pleased to invite you to a very special Risk Reporting event

Place : IBM Client Centre
Web : http://www.sempreanalytics.com/risk-reporting-event

ORIC Banner draft

Join us for a series of sessions including a keynote speech from Michael Sicsic (Chairman of ORIC & Group Op Risk Director,  Aviva). 

-          Michael will be sharing experiences from his 16+ years of enterprise risk management in financial services and also giving us an insight into the current trends and leading-edge research from ORIC International, the leading operational risk consortium for the (re)insurance and asset management sector globally.
- Learn from Sempre's own experiences in the world of Risk Reporting including reporting best practice and how this can be applied in your own environment. Hear from our specialists as they share their knowledge developed over the years of working with well-known names such as Aviva, Zurich, and Prudential amongst others. 

-          The day will include a networking lunch where you will have the opportunity to speak to our Risk Reporting consultants; and an optional, peer-to-peer round table session

-          For more information and to register, visit:  http://www.sempreanalytics.com/risk-reporting-event



ABI Data Conference

Place : London
Web : https://www.abi.org.uk/Events/2015/ABI-Data-Conference

On  the 9th September the ABI will hold its inaugural  Data conference, ‘The bigger the better? Insurance, 'Big Data' and the digital world’ at the British Film Institute, Southbank. We have secured Christopher Graham, Information Commissioner, to give a keynote speech and the day will be chaired by Rory Cellan-Jones, the BBC’s Technology correspondent. You can view the full agenda and speakers here.

10TH - 11TH

CFO Risk Management Summit

Place : Boston
Web : http://theinnovationenterprise.com/summits/risk-management-summit-2015-boston

US summit

The Risk Management Summit returns to Boston on September 10 & 11, bringing together 100+ risk leaders to explore the evolving risk landscape and the challenges that comes with it.

Hear from Microsoft, Walmart eCommerce, P&G, Cigna, Comcast & many others...

ORIC members receive a $300 discount off all passes Use the code ORIC300.

23TH - 24TH

Solvency II Buy-Side: Asset Management & Reporting

Place : Radisson Blu Portman Hotel,
Web : http://www.infoline.org.uk/FKM63255ORL

FKM63255 ORIC Banner

23-24 September 2015 • Radisson Blu Portman Hotel, London For more information or to register online visit: http://www.infoline.org.uk/FKM63255ORL

Quote VIP code: FKM63255ORL to claim your 10% discount

With the EIOPA dealine looming, attend this final Solvency II Healthcheck to ensure you meet all of your investment, reporting and data requirements.

Across two separately bookable days on Investment Strategies and Asset Data and Reporting Requirements, this comprehensive event will provide a well-rounded discussion of the latest solvency II issues for the buy-side.

29TH - 30TH

Stress Testing Europe 2015 | European Stress Tests as a tool for Capital and Risk Management

Place : Central London
Web : http://www.stress-testing-europe.com

STE 620 banner

London, September 29-30

With the Bank of England having released scenarios for the 2015 UK Stress tests and the EBA postponing theirs until 2016, banks are looking to the future and moving towards growth to comply with the regulatory process.

The Centre For Financial Professionals welcomes you to attend Stress Testing Europe to join over 20 Heads of Stress Testing from European Banks and Financial Institutions including Barclays, Mizuho, Morgan Stanley, UBS, Permanent TSB, Nomura, RBS, Credit Suisse and AIB to assess European Stress Tests beyond regulation and as an effective risk management tool. The two-day main Conference opens with an update on the future of European Stress Tests from the Bank of England. Day one brings together industry thought leaders to discuss reporting under multiple jurisdictions, using stress testing as a tool for forward planning and driving business, scenario design, aligning risk, capital planning and reverse stress testing.

Day two will provide you with an in-depth knowledge and insights into regulatory requirements, internal stress testing, BCBS and data challenges, stress testing operational risk, and ensuring granularity of data. Plus, attend the pre congress masterclass: New Techniques To Comply With Regulatory Requirements For Capital Planning on September 28


Matthew Sandoe, Head of Global Risk Analysis & Reporting, Capital Markets & Investment Solutions, BNP Paribas

Sanghamitra Karra, ED, EMEA Head of Stress Testing & Portfolio Risk, Morgan Stanley

Sushil Srivastava, Head of Business Analysis, Credit & Market Risk Stress Testing, Barclays

Bertrand Hassani, Group Head of Operational Risk & Non Financial Risk Methodology, Santander

Anant Saxena, Head of Scenario Design And Methodology, Credit Suisse

John Fitzgerald, Head of Portfolio Models, AIB

Andrew Johnson, Executive Director, Head of Market Risk Stress Testing & Economic Capital, UBS

Richard Pike, Non-Executive Director, Permanent TSB


stress tests, stress testing europe 2015, scenario design, scenario choice, eba stress tests, pra stress tests, stress tests tools, conference, congress, banks, enterprise-wide framework, governance, communication, data, training, European stress tests

5TH - 6TH

New Generation Operational Risk: Americas

Place : New York City
Web : http://www.cfp-events.com/opriskusa

OpRiskUSA400 (2)

ORIC International 15% Discount: ORIC15

Pressure is mounting for operational risk managers to better measure their operational risks, with increasing dependence on information technology and continued breaches in internal controls, there is further emphasis towards better quantification of operational risk and controlling the risks to reduce unexpected losses. 

The Centre For Financial Professionals welcomes you to New Generation Operational Risk Americas, a two-day congress to address forward-looking strategies to safeguard & ensure regulatory compliance, capital management, KRIs & technology threats. Presenters include senior operational risk professionals from Bank of America, The OCC, Santander, Citi, JP Morgan Chase, Morgan Stanley, Mitsubishi UFJ, Deutsche Bank, Capital One, AIG, GE Capital and more.

The Congress will delve into key challenges providing you with insights into evolving operational risks and how to better control these new generation operational risks. The Congress opens with a regulatory update from the OCC and features over 25 senior operational risk professionals who will deliver the latest insights on capital models, CCAR, KRIs, risk control self assessment, risk culture, ERM, lines of defense, data challenges, cyber security, vendor management & AMA.


Darryl Carrington, Global Banking & Global Programs Operational Risk, Bank of America

Hector Roman, Global Compliance Program Director, Morgan Stanley

Jonathan Rosenoer, Head of Operational Risk Oversight/Card Services, JP Morgan Chase

Brian LoBalbo, Director, ERM, Capital One

Neil Roth, Deputy International Head of Operational Risk, Mitsubishi UFJ

David Ridgway, Head of Risk, North America, BNY Mellon


Operational Risk, Regulatory Changes, Capital Models, CCAR, Lines of Defense, KRIs, Congress, Culture, ERM, Scenario Analysis, Data, Cyber Security, Vendor Management, Compliance


Lunchtime Masterclass: Interconnected Risk Scenarios

Place : ORIC Offices, 51 Gresham Street
Web : http://www.prmia.org/civicrm/event/info?reset=1&id=6801

PRMIA Events Banner

February 2nd, 2016 12:30 PM

ORIC International 51 Gresham Street London, EC2V 7HQ United Kingdom

Details and Registration

Event free attend for all ORIC members

23TH - 24TH

The European Information Security Summit

Place : 155 Bishopsgate
Web : http://teiss.eu/

We are very happy to announce a partnership with Business Reporter for The European Information Security Summit conference. This partnership has resulted in an amazing 50% off the price of conference tickets for you.

Attend The European Information Security Summit in order to know how best to stay ahead of the cyber criminals and build effective resilience.

Here is a snapshot of what you won’t want to miss:

  • 70 top-notch speakers
  • 9 inspirational panels
  • 11 in-depth case studies
  • 2 engaging workshops
  • 7 collaborative roundtables
  • 300+ cyber security professionals

The countdown is on - don’t miss the opportunity to get 50% discount tickets (promo code MP50) directly on the website, by calling Tracey Meaneaux on 0208 349 6475 or by emailing tracey.M@business-reporter.co.uk


We look forward to seeing you in February.

15TH - 16TH

New Generation Operational Risk, 2016

Web : http://www.cfp-events.com/forthcoming-events/new-generation-operational-risk-emea/?utm_source=referrer&utm_medium=listing&utm_campaign=oprisk+listing+HSP&utm_term=event

The Center for Financial Professionals’ 2nd Annual New Generation Operational Risk Congress 2016 is a two-day Congress which features interactive discussions and presentations from over 20 senior experts. The Congress will address key highlights within Regulatory Compliance, Capital Models, Risk Appetite, Conduct, KRIs, IT/ Cyber Fraud, Data Challenges, Enterprise Risk Management.

Hear from institutions including; HSBC, Lloyds Banking Group, Legal & General, Banco Santander, Credit Suisse and Bank of Ireland.

Key highlights addressed at the New Generation Operational Risk Congress:

Regulatory Compliance Managing the regulatory landscape and constant change

Capital Models Reviewing regulatory capital models and transition between models

Risk Appetite Ensuring risk appetite is at the heart of an operational risk management framework

Conduct Further embedding of customer conduct agenda within financial services

KRIs Creating a framework for both leading and lagging key risk indicators

IT/Cyber Fraud Safeguarding the business from the increasing cyber and IT security fraud attempts

Data Challenges Mitigating the risk of data breaches and capturing big data to gain full event loss information

Enterprise Risk Management Embedding an enterprise risk management framework for a more holistic view of risk

Please visit http://www.cfp-events.com/oprisk * for further information on the Congress including the full agenda and the speaker line-up. You can also contact the Center for Financial Professionals at info@cfp-events.com or +44 (0) 20 7164 6582


22TH - 23TH

RiskMinds Insurance

Place : Hotel Okura
Web : http://www.riskmindsinsurance.com/FKN2455ORICWB

Risk Minds 2016

The largest event for risk management in the insurance industry.

- 450+ senior professionals from Europe’s leading insurance companies - 50+ CROs in attendance - 100+ speakers including CROs, Chief Actuaries, CTOs, Regulators & Academics

For 2016, we will address the full spectrum of challenges facing CROs, Chief Actuaries and CTOs in insurance and re-insurance companies. We have created a festival of events giving dedicated content to each of the above job titles, as well as a whole host of exciting interactive formats taking place parallel to the main conference sessions. 

Insurance companies are able to attend the 2 day standard main conference sessions absolutely FREE*, with the option to upgrade to one of our Premium packages to gain access to various interactive networking sessions, the additional focus days, networking dinner and more!

Find out more & claim a £100 ORIC International discount today on: http://www.riskmindsinsurance.com/FKN2455ORICWB Please contact ICBI for all enquiries: Email: info@icbi.co.uk Tel: +44 (0)20 7017 7200 Quote VIP Code: FKN2455ORICWB

* For reinsurance companies free places are restricted to those working within the Risk, Actuarial and Technology functions only.

11TH - 13TH

Insurance Innovation Congress China 2016, Shanghai, China, April 11-13, 2016

Place : Shanghai
Web : http://www.szwgroup.com/insurance-innovation-congress-china-2016/

China Event

Dear colleague,  

Welcome you to attend the Insurance Innovation Congress China 2016 (IIC China 2016), to be held on April 11-13, 2016, in Shanghai, China.    

Insurance Innovation Congress China 2016 (IIC China 2016) is the most influential insurance event in China. IIC China 2016 is endorsed by Insurance Association of China, International Insurance Society (IIS).  

Insurance Innovation Congress China 2016 is No.1 platform to meet all Decision makers from Insurers/Reinsurers, Government, Regulatory Authorities, Insurance Associations/institutes, Insurance Brokers, Internet Insurers, Asset Management Companies, Financial Institutions, Law Firms, Internet Companies, IT Technology Suppliers, Consultants, etc.

6 Forums Collocated:

The Top Design of China's Insurance Industry Forum, Insurance Asset Management Innovation Forum, Product Innovation Forum, Internet and Insurance Forum, China Insurance Go Global and Big Data and IT Technology Forum.

Part of our VIPS:

Gov. & Association:  China Insurance Regulatory Commission, International Insurance Society, International Association of Insurance Supervisors (IAIS), Insurance Association of China, Insurance Society of China,Global Federation of Insurance Associations, Shanghai Insurance Institute, Shanghai Bureau, China Insurance Regulatory Commission etc.

Insurancer & Reinsurancer: Ping An Group,PICC,China Pacific Insurance, China Taiping Insurance Group,Sunshine Insurance-Group,China Life,Ping An Life,New China Life,Taikang Life,SINOSURE,AXA,AIG,Munich Re Group,Nippon Life Insurance, Zhong An Insurance,China Reinsurance Corporation,Allianz etc.

University & Organization:  Tsing Hua University, Fudan University, etc.

Book your seats now

China event 2

Rala | Organizing Committee of 2016 IIC | SZ&W Group Insurance Innovation Congress China 2016, Shanghai, China, April 11-13, 2016

Vehicle Insurance Innovation Congress China 2016 /  2016中国汽车保险创新国际峰会, 9月22-23号, 中国北京

Internet Insurance Innovation Congress China 2016 /  2016中国互联网保险创新峰会, 9月22-23号, 中国北京

Insurance Innovation Congress Asia 2016 /  亚洲保险创新国际峰会, 新加坡, 10月29-30号 Tel: 86 21 5830 0710-8039 | Fax: 86 21 5831 1668 | Mob: 132 62222731


20TH - 21TH

3rd Annual ORSA & ERM

Place : New York City
Web : http://www.marcusevans-conferences-northamerican.com/marcusevans-conferences-event-details.asp?EventID=22702&SectorID=2#.Vs3PPE3nk5i

Marcus evans event

In recent years, insurance organizations have scrambled to comprehend a wave of new ORSA requirements and the full scope of what the ORSA reporting process should entail, amid a concrete ERM framework. As we enter 2016, the focus shifts to the even bigger task of providing continual assessments of organizational capabilities, and successfully overcoming the wide variability in ORSA models. It is important to benchmark initiatives such as the pilot programs and a strong capital model scaffold.

This conference brings together leaders involved in ORSA and ERM business practices alongside key regulators to engage on critical business concerns, including but not limited to: new risk disclosures in the insurance regulatory environment and strategies to meet policyholder obligations, charting a path to stronger ERM capabilities in the long term, detailed methodologies to streamline the ORSA course of action, dialogue on the successes and pitfalls of executing a sound risk management program, and laying a foundation for both efficient and effective compliance.

Key Topics

  • Foster an effective level of ORSA and ERM through identification, assessment, supervision, prioritization and reporting on material and relevant risk
  • Prescribe a standardized reporting structure and allow for flexibility when calculating capital requirements
  • Effectively utilize risk capacity for new and existing business processes while remaining within declared risk appetites
  • Improve risk-based decision-making through a single framework for risk, capital and performance management
  • Promote a risk management culture and greater visibility for risk on the senior management agendas to effectively implement throughout the enterprise


INSAM Europe 2016

Place : Central London
Web : http://www.infoline.org.uk/FKM63354ORL

InSAM - ORIC - 220 x 100

A concise one-day conference examining new paradigms and priorities in the investment and management of insurance companies’ assets.

This packed conference enables insurers to gain a thorough understanding of varying aspects of their investments. With a streamed afternoon delegates can tailor their conference so they focus on either risk analytics, data and reporting or Solvency II investment strategies allowing them to go in depth into the area that is of most benefit to them.

Attendance will allow you to:

  • Hear the decision makers speak on what they want from their investments
  • Learn how to use Solvency II to add value to your business
  • Understand how to make the interactions between insurers and asset managers flow smoother
  • Have an effective investment strategy which is in line with Solvency II
  • Examine the impact Solvency II has had on asset activities
  • How to implement new governance processes for investing

Don’t miss out on your exclusive 10% ORIC International discount – quote VIP code FKM63354ORL when registering. For more information and to register please visit http://www.infoline.org.uk/FKM63354ORL


Data for ERM & Solvency II

Place : London

Data for ERM

InsuranceERM is delighted to announce that ORIC International is supporting its 4th annual Data for ERM & Solvency II conference, taking place on 26 April in London

Attend this year's summit and hear from the regulator and insurance firms to equip yourself with the latest thinking, practical guidance and insights into the current data management challenges.

As an ORIC member we are offering you a 25% discount, which will be applied to the 20% early bird rate if booking before 18 March 2016. Please use VIP code: ORIC2016.

Following its success last year, and based on research with last year's attendees, this programme is shaping up to be the best yet.  Some of the forward thinking sessions you can't afford to miss include: 

  • Examining the business value of data gathered for Solvency II
  • Regulatory perspective: lessons learnt and expectations post January 2016
  • Examining the merits and role of a dedicated data office
  • Solvency II Pillar 3 - reporting to a tighter timescale
  • Turning risk data into information to aid decision-making
  • The evolution of risk modelling
  • Data management in a M&A situation
  • Ensuring that your data governance framework is sufficiently agile to cope with the changing regulatory landscape
  • Sourcing data from investment portfolios
  • Discharging Solvency II responsibilities: a Board perspective

Confirmed Speakers include:

  • Dr Dean Buckner, Data Specialist, Prudential Regulation Authority
  • David Lodge, Global Data Governance Manager and Senior Operational Risk Consultant, ALLIANZ

We encourage you to take advantage of this exclusive offer and register for the 4th annual Data for ERM & Solvency II conference today! Remember to use VIP Code: ORIC2016

For more information on the agenda please visit the website. We look forward to welcoming you in London.


2nd annual Insurance Enterprise Risk Management - New York

Place : The Roosevelt Hotel

Insurance ERM

InsuranceERM is delighted to announce that ORIC International is supporting its 2nd annual Insurance Enterprise Risk Management conference, taking place on May 10 in New York at The Roosevelt Hotel.

As an ORIC member we are offering you a 25% discount, which will be applied to the 20% early bird rate if booking before April 1, 2016. Please use VIP code: ORIC2016.

Held over one intensive day, this event offers you the opportunity to discuss and benchmark your enterprise risk management strategies with colleagues and peers with special insights on:

  • Risk policies and regulations
  • The role of the Chief Risk Officer as a business strategy partner
  • Building modern ERM frameworks
  • How to comply with increasing capital requirements
  • Portfolio optimization and asset allocation in the low interest environment
  • How to engage the Board in the ORSA
  • Business resilience in the face of cyber risk
  • Identifying and integrating emerging risks into the ERM process
  • Conduct and reputational risk
  • Competitive risk and the impact of Big Data, social media and the internet on a business model

Confirmed Speakers include:

Louis Felice, Solvency and Capital Policy Advisor, NAIC Alietia Caughron, Vice President Risk & Economic Capital, CAN We are proud to have been able to gather together a premier collection of 100+ attendees from the North American insurance market last year. Once again this year’s program will blend keynote addresses with extensive debates and panel discussions on the most pressing issues facing risk professionals every day.

We encourage you to take advantage of this exclusive offer and register for the 2nd Annual Insurance ERM conference today! 

To register your place, use one of the methods below:

Email: Tommaso.Dimitri@fieldgibsonmedia.com or visit the conference website.  Remember to use VIP code: ORIC2016

We look forward to welcoming you in New York.

23TH - 24TH

Chatham House Cyber 2016 Conference - London

Chatham House Cyber Event 2016


Cyber 2016

Evolving Threats, Security Developments and Improving Cooperation
23 – 24 May 2016 | London

The Chatham House Cyber 2016 conference, taking place on the 23-24 May, will bring together senior policy-makers, security experts and business leaders, to consider the key challenges in cybersecurity and new approaches to tackle threats.

Critical questions to be examined include:

  • Is there sufficient awareness of cyber security at board level and motivation to take action in this area? Is there a skills gap in cyber security and if so, what can be done to address it?
  • How can cyber resilience be ensured across the supply chain to ensure protection of, for example, intellectual property?
  • What is the best approach to quantifying reputational damage and how can incidents best be managed so as to limit it?
  • How does information sharing between businesses and across borders help to build resilience, what more can be done to improve collaboration and what is the role of regulators in facilitating this?

Read the full agenda here.

Register now to join confirmed speakers from the European Commission, Citi, Facebook, Barclays, FS-ISAC, Vodafone, and Microsoft, as well as senior state representatives from the UK, USA, Israel and China.

Members of ORIC International are eligible to attend at a 10% discounted rate*  To take advantage of this offer contact Alex Cook on +44 (0)20 7 957 5727.

*Please note this offer is not applicable to Chatham House members.

22TH - 23TH

Risk management practices in finance reshaped by market conditions

Place : Penthouse Doubletree by Hilton Metropolitan Hotel

GRM New York

Register with the promo code ORIC10 and get a 10% discount on the delegate fee.

Key Topics

  • Stress Tests and Capital Planning
  • Operational Risk Management and Analysis
  • Market Risk Management
  • Liquidity Risk
  • Third Party/Vendor Risk Management
  • Agile Risk Management
  • Regulatory Requirements
  • Cyber Security

Special Features

  • The previous annual has been nominated Best American Conference at the Conference Awards 2015
  • Co-located with the 5th Annual Collateral Management Forum, with a shared exhibition area
  • Special address from The Federal Reserve
  • 6+ hours of networking with the attendees of the Collateral Management Forum, fostering the exchange of ideas from different perspectives


  • US regulations, systemic risk, and OTC clearing
  • Ensure your risk management practices are in line with the latest regulations
  • Adapt to the changes in the market structure and understand their implications for financial stability
  • Implement the current advances in quantitative risk analytics
  • Mitigate the risks of third party/vendor risk management

22TH - 23TH

Pillar III Reporting and Data Quality

Drive improvements in reporting and data quality now that Pillar III has gone live in insurance companies

22-23 September 2016 
London, United Kingdom

With Solvency II regulations, data validation reports and ORSA work streams, reporting has been a top priority for insurers in the last decade and data sits at the centre of all of this reporting. Considering insurers have been grappling with the best tools and processes for reporting and data governance for some time, this is not a new challenge, but with the Pillar III reporting requirements having gone live in March 2016, this is the point where it is most essential for insurers to consider whether their Pillar III reporting compliance processes are up to speed with the requirements. But there is no quick fix for an insurer to guarantee reporting is meeting the requirements as achieving data quality and accurately reporting is a lengthy and drawn-out process. This conference will enable insurers to drive improvements in reporting and data frameworks now that Pillar III reporting has gone live enabling progression into business as usual and unlocking commercial value from data.

Key Topics:

  • Re-examine practical approaches and controls for reporting and data governance to ensure this works alongside Pillar III
  • Build a fully integrated set up for Pillar III reporting in order to maintain data quality standards
  • Ensure data quality is achieved by governing Pillar III reports and data used in multiple business lines
  • Move the governance of reporting and data into business as usual to achieve a commercial advantage


For more information about this event please contact Ms Melini Hadjitheori, Digital Marketing & PR executive MeliniH@marcusevanscy.com or visit the event website: http://bit.ly/1s75YBv

18TH - 19TH

4th annual Insurance Risk & Capital

IRC16 - Banner for ORIC

Insurance Risk & Capital 2016

18 - 19 October 2016, Hilton Tower Bridge Hotel

The fourth annual Insurance Risk & Capital conference is the leading event for insurance C-level executives and risk teams.
The practitioners' conference offers insights from thought leaders into the present and future challenges facing the industry.

Hosted by InsuranceERM, this event is the premier EMEA meeting for CROs, Chief Actuaries and Regulators to discuss the issues that are at the top of the agenda for insurers and reinsurers in the region.

Keynote addresses and panel sessions include:

  • The future of insurance
  • The outlook for the insurance industry post Solvency II
  • Post Solvency II: what does business as usual look like in terms of model validation and reporting?
  • Examining the process required to make a major model change
  • How confident are we that our risk frameworks are fit for purpose?
  • Embedding the identification and modelling of emerging risks into routine risk management
  • Low interest and the search for yield
  • Assessing and encouraging a culture of good conduct
  • Measuring and managing the organisation’s risk culture
  • The living ORSA: securing additional advantage for the business
  • Meeting regulatory reporting requirements
  • Examining the differences in the regulatory landscape across Europe
  • InsurTech: the risks and rewards of digitalising the insurance industry
  • And more...check the agenda here

If you would like to register please use VIP code: ORIC to receive the 25% discount.

To register your place either email me at Tommaso.Dimitri@fieldgibsonmedia.com or visit the conference website.

We look forward to welcoming you in London at InsuranceERM's largest annual event.

25TH - 26TH

New Generation Operational Risk: Americas

Place : New York City

Key highlights to be addressed:

  • Regulatory update 
  • Capital models
  • Culture and conduct
  • Risk appetite
  • Third party risk
  • Emerging risks
  • KRI & RCSA
  • Lines of defense
  • CCAR

25TH - 26TH

Cyber Risk Across Financial Institutions

Place : New York City


Assessing Cyber Risk Best-Practices Across Financial Institutions for Better Understanding, Management and Compliance

Key highlights to be addressed:

  • Regulatory keynote address
  • Business discussion
  • Cyber risk and enterprise risk management
  • Social media
  • Defense in depth
  • Fraud
  • Information technology versus cyber
  • Cyber and third party risk management
  • Data privacy
  • Cloud


Liquidity Risk Management 2016

Reviewing Regulatory Requirements to Better Understand Variation Across the Liquidity Risk Landscape for Better Management and Compliance

Discount is available to ORIC International members. Please contact a member of the team for the discount code. 


24TH - 25TH

2nd Annual Practical ORSA Feedback and Risk Appetite

Place : London

2nd Annual Practical ORSA Feedback and Risk Appetite

Gain insight into the practicalities of the ORSA now that Solvency II is live along with how to embed it into the business and make meaningful contributions to risk appetite

24-25 November 2016 -London, United Kingdom

With Solvency II going live in 2016, insurance companies are expected to submit to regulators ORSAs annually.  Regulators are now in a position where they are able to give real feedback on the submissions, which firms are very keen to hear. Firms are also interested in getting to grips with the day to day practicalities of embedding the ORSA within not only their risk management framework, but also within their business as a whole, allowing it to make meaningful contributions to the determination and management of risk appetite. This peer-led meeting will show firms what is expected from their ORSA submissions, how to get this up and running within the day-to-day business, and how to use this to enhance the controls you have over risk and return.


Key Topics:

  • Hear feedback from regulators on ORSA submissions in order to establish what a good submission looks like
  • Benefit from case studies on how firms are overcoming the practical challenges associated with exhibiting best practice for the ORSA
  • Discover how to properly embed the ORSA within the business and moving it into business as usual
  • Learn how risk appetite can be applied at a more granular level to effect business controls
  • Understand how data quality can affect the ORSA

Learn from Key Practical Case Studies

  • Tokio Marine Kiln will explore risk appetite how help you define your willingness
  • Sirius International explores the importance of stress testing and reverse testing
  • AIG Life will give you the boards’ insight and define their integral role in the ORSA
  • Travelers will link the ORSA with other internal processes and help you overcome Timing and data granularity discrepancy


For more information about the event, please contact Mrs Melini Hadjitheori at MeliniH@marcusevanscy.com or call at  +357 22849 308


Insurance Risk Forum

The 2nd Annual Insurance Risk Forum 2016 will take place in London, 29 November, to review the impact of Solvency II implementation, risk management practices and technological advances. Presenters include senior insurance risk management professionals from Legal and General, Aegean, Generali, Zurich, Aviva and more.

Discount is available to ORIC International members. Please contact a member of the team for the discount code.

25TH - 26TH

Data Quality, Analytics & Reporting for Financial Institutions

New York, NY

This marcus evans Data Quality, Analytics & Reporting for Financial Institutions Conference will address key topics such as instilling a data focused culture, developing sustainable data management, overcoming challenges in data quality, implementation of BCBS 239 and other heightened regulatory requirements, data lineage, metadata, regulatory reporting, forming a data stewardship community, extracting valuable insights from analytics, data governance, big data, modernization of legacy systems, and more!

Visit the event website at: http://bit.ly/2eJMVHy


13TH - 15TH

RiskMinds Insurance

13-15 March 2017 | Hotel Okura, Amsterdam Visit the website. 10% ORIC discount – quote VIP Code FKN2488ORICW. Survive low rates. Navigate Brexit. Embrace innovation. 115 lightbulb moments from CROs, regulators and chief actuaries speaking at the insurance industry's most comprehensive event. Learn from the best. CROs from Standard Life, QBE, NN Group, Nordea Life & Pensions and more talk politics, economics, culture, conduct, governance, emerging risks, strategic planning and insurtech disruption. Hear insights from former hostage negotiators, Brexit experts, insurtech disrupters, government innovation specialists and geopolitical and gerontology researchers. The main conference is free to attend for Risk Professionals from Insurance Companies – but they can use their 10% discount to attend one of our add-on days:
  • Disruption, Innovation & InsurTech Summit
  • Capital & Liquidity Management Summit
  • ORSA Simulation Workshop
Plus much more. For more details and to register visit the website here, call +44 (0)20 7017 7200 or email info.events@knect365.com. Quote VIP Code FKN2488ORICW to claim your 10% discount

14TH - 15TH

3rd Annual New Generation Operational Risk 2017


3rd Annual New Generation Operational Risk 2017 will bring together industry professionals to provide a platform for discussion, insights and reviewing of the top priorities across the industry.

Operational risk is an area that is expanding in focus with many institutions deploying large resources and focusing attention on better management, understanding and most importantly adding value to the enterprise to overcome the direct and indirect risks associated.

The Center for Financial Professionals looks to provide high-level insight on critical operational risk areas through interactive panel discussions, thought provoking presentations, interactive Q&A’s, luncheon roundtables and extensive networking opportunities to further progress the discussions.

Key highlights addressed at the New Generation Operational Risk Summit

An overview of the regulatory landscape across operational risk from the PRA

A review of the roles of each line of defense across large banking organisations

Incorporating operational risk into a larger ERM framework and reviewing differing approaches

A review of the link between conduct risk events and reputation implications

Challenges, overview and uses of scenario analysis as a value adding exercise

Using risk appetite and use test for reflective results aligned with operational risk framework

Understanding supply chain and third party risks to better identify vulnerabilities

Reviewing the evolving model risk and requirements to ensure accurate reporting of stress test outcomes

The next generation of operational risks

Hear from over 20 senior operational risk presenters including:

Operational Risk Specialist, PRA Bank of England
Global Head of Three Lines of Defense, HSBC
EMEA Head of International Risk Oversight, Wells Fargo
Head of Operational Risk Governance, Legal & General
Head of Operational Risk Management Framework Programme, Royal Bank of Scotland
Executive Director, Operational Risk Management, MUFG Securities
Former Head of Policy, Risk and Regulatory Affairs, MUFG
Head of Operational Risk Framework and Policy, HSBC
Head of Resilience and Op Risk Unit, Technology & Operations, Santander
Head of Advanced Analytics UK, Santander UK
Non Executive Director, Permanent TSB
Head of People Risk, Yorkshire Building Society Group
Head of operational risk regulatory advisory, Credit Suisse
ED, Head of Framework, Design & Systems, UBS Investment Bank

If you would like more details on the operational risk conference you can contact the Center for Financial Professionals on olympia.nolan@cefpro.com or +44 (0) 20 7164 6582.

Discount is available to ORIC International members. Please contact a member of the team for the discount code. 

29TH - 30TH

Capital Requirements for Investment Firms - 11th Annual Forum

Why attend the 11th annual Capital Requirements for Investment Firms forum? Because, it's still the only forum to address capital management regulatory and business challenges of capital management specifically for the investment firms sector. Benefit from regulatory guidance and insights into practical experiences via multiple case studies and panel sessions featuring capital management specialists from investment firms. Register online here https://goo.gl/3huwKl and quote VIP Code FKM63483ORICLNK to SAVE 10% with ORIC International. Link to the conference https://goo.gl/SxCztY Quote VIP Code FKM63483ORICL to SAVE 10% with ORIC

11TH - 12TH

5th Annual Internal Audit Forum 11-12 May 2017 – Berlin, Germany

https://glceurope.com/5th-annual-internal-audit-forum-details/?utm_source=oric&utm_medium=media_partner Following the great success of our 4th Annual Internal Audit Forum, we are happy to invite you to our 5th Annual Internal Audit Forum, which will be held on 11th - 12th of May 2017 in Crowne Plaza Berlin-Potsdamer Platz in Berlin - Germany. There are still new challenges ahead for Internal Audit in financial services. Internal audit will need to overcome challenges related to governance, risk management, compliance. The 5th Annual Internal Audit Forum will provide opportunities for attendees to listen insights, guidelines, practices from regulatory bodies, leading industry associations and banks/central banks. Through our networking and question and answer sessions you can connect with industry leaders and build up your network all around Europe.

6TH - 7TH

2nd Annual Vendor & Third Party Risk EMEA

www.cefpro.com/vendor-emea 6-7 June 2017 The 2nd Annual Vendor & Third Party Risk EMEA brings together a diverse line-up of senior industry professionals to review and discuss key challenges across vendor and third party risk. 2017 boasts a range of buy and sell side to give their insight of the challenges faced and risk management best practices beyond just compliance. The vendor & third party risk space is an area facing increased regulatory scrutiny and thus increased investment from financial institutions. Over two days we will review the vendor and third party risk management space reviewing best practice from initial pitch through to termination. Hear from over 20 senior presenters and panellists as they share their experiences and ideas to better build up an efficient risk practice with effective due diligence and monitoring throughout the lifecycle and across the chain. With such a strong regulatory focus on improving industry best practices, Vendor & Third Party Risk EMEA brings together a comparison across the industry to review requirements both across jurisdictions and sectors. Key highlights at the Summit include Global Regulation Reviewing global regulatory scrutiny and varying interpretations across jurisdictions Due Diligence Best practice for oversight and control of supply chain from pitch to termination Data Protection Overview of GDPR regulation and ensuring data security across the supply chain Cyber Security The cyber security landscape and how to ensure resilience when overseeing vendor security practices Risk Assessment Building out an effective end to end risk assessment framework Third Party Beyond Vendors Oversight and control of non-traditional vendors Modern Slavery Act First year submissions and ensuring year-on-year compliance Vendor Assessments Building out an industry wide utility to increase efficiency The Future of Outsourcing Industry progression and impact of technological advances Join us on 6-7 June, 2017 to review the evolving landscape and best practices for effective management, oversight and compliance. We look to bring together industry professionals to provide a platform for networking, idea sharing and developing processes.


Data for ERM & Solvency II 2017

ORIC International are delighted to be supporting InsuranceERM's fifth annual Data for ERM & Solvency II conference on 7 June in London and we have negotiated a special 30% discount for you to attend (please use code ORIC30). Attend this conference to equip yourself with the latest thinking, practical guidance and insights into the current data management challenges. Book now and you'll join representatives from the following insurers and re-insurers: Achmea, AIG, Allianz, ArgoGlobal, Assicurazioni Generali, Aviva, Chaucer Syndicates, Chubb, Darta Savings Life Assurance, Delta Lloyd Group, FM Insurance, General Re, Gjensidige, Hiscox, Just Retirement, Legal & General, Munich Re, NFU Mutual, NN Group, Phoenix Group, RiverStone, Royal London Group, Swiss Re, Talbot Underwriting, The Co-operative Insurance, Tokio Marine Kiln, Torus, Vitality Health, Wesleyan, Zurich and many more. The following regulators will participate and offer their insights to the debate: Bank of England, Central Bank of Ireland, De Nederlandsche Bank, EIOPA, European Central Bank, Financial Market Authority Liechtenstein, Italian Insurance Supervisory Authority, Prudential Regulation Authority. Some of the forward-thinking sessions of this year include:
  • What can an insurer learn from InsurTech
  • SFCR: delivering transparency to stakeholders
  • Discussion groups on the challenges collecting Pillar I, II and III data
  • Uncharted territory: risk modelling in the context of ultra low interest rates
  • Data regulation: GDPR and its impact on the insurance industry
  • Efficient Solvency II data and process management
  • What will IFRS 17 mean for data and actuarial systems?
  • The submission of the first annual returns under Solvency II
Special offer: 30% ORIC discount with code ORIC30 To register your place, please use one of the methods below: Email: Tommaso.Dimitri@fieldgibsonmedia.com or visit the conference website.


Data for ERM & Solvency II

12TH - 15TH

OpRisk Europe

Risk.net's award-winning OpRisk Europe is back for its 19th year, and once again our industry finds itself in the spotlight. High-profile cyber-attacks, massive operational risk losses, conduct risk and the future of op risk modelling are the key themes that will be high on the agenda for this industry must-attend conference. As always this year's conference will reflect the ebb and flow of industry trends in op risk and gathers 300+ senior operational risk directors from leading top-tier banks, buy-side firms and regulators from across Europe. The event will see 80+ industry thought leaders delve into everything from establishing a firm-wide risk taxonomy and GRC to reducing errors and misses, register your place today to ensure that you are at the forefront of op risk management. http://www.opriskeurope.com/static/home?utm_source=Oricad&utm_medium=ad&utm_campaign=Oricopriskad&utm_content=banneroradver

13TH - 14TH

2nd Annual Vendor & Third Party Risk USA 2017

www.cefpro.com/vendor-usa June 13-14. 2017 The Center for Financial Professionals would like to invite you to join fellow vendor, third party and supplier risk professionals at the forthcoming Vendor and Third Party Risk USA 2017 Congress, taking place in New York City across June 13-14. The Congress looks to review best practice to not only avoid regulatory fines and reputational fallout, but also how to manage the risks beyond compliance. We have brought together some of the industry's most senior professionals to share presentations and join panel discussions across the two days. What will be discussed? Key topics to be addressed include: Risk Based Approaches | Vendor Assessments | Cyber and IT Security | Cross Jurisdictional Sourcing | Lines of Defence | Governance | Intragroup Agreements | Third Party Risk of the Future and more. Who will be presenting? Don't miss the opportunity to hear from 20+ senior presenters over the two days, including:
  • Melissa Lille - ED, Third Party Risk Oversight, International Affiliate Services, JP Morgan Chase
  • Maureen Vance - Director, Vendor Risk Management, Outsourcing, Governance and Risk Management, Deutsche Bank
  • Daniel Morrison - MD & Group Head, Third Party Risk Management, MUFG
  • Tonya Jesso - Senior Director, Supplier Risk Program, TIAA
  • John Gilbride - ED, Third Party Risk Oversight, JP Morgan
  • Nishantha Fernando - Global Head of Third Party Risk Management Oversight, AIG
  • John Bree - Managing Director-Global Head of Vendor Risk Management, Former Deutsche Bank AG
  • Ken Wolckenhauer - VP, Vendor Management, Nordea Bank Finland PLC New York Branch
How to register? If you would like to secure a seat, you can register for the Congress online at http://www.cefpro.com/vendor-usa, by telephone +1 888 677 7007, or by simply emailing me on jesse.hopkins@cefpro.com with your e-signature. We would also like to remind you to forward this email to your colleagues to make full use of the 3rd colleague from your organization to register for half price or fifth colleague for free.


Insurance ERM North America

ORIC International are delighted to be supporting the 3rd annual Insurance Enterprise Risk Management conference on June 22 in Chicago and we have five free delegate places available - please get in touch if you would like to take advantage of this offer. At InsuranceERM's 3rd annual Insurance Enterprise Risk Management conference, you will discuss the issues that these teams are dealing with on a daily basis and hear practical solutions to evaluating the ORSA, managing emerging risks, cyber risks, reputational risks, as well as industry trends and its impact on the North American insurance market. A host of top-notch speakers are lined up to share their knowledge and experience, including: Kevin Fry, Deputy Director Financial/Regulatory at the Illinois Department of Insurance and Chair of NAIC Investment RBC Working Group and Daron Yates, Senior Director Actuary at Allianz will discuss the latest developments in the changing regulatory landscape Michelle McCarthy Beck, Chief Risk Officer at Nuveen will join David Huntley, VP, Financial Risk Management, ERM at MassMutual to discuss on economic capital management and modelling in a panel chaired by Willis Towers Watson's Head of Americas Property and Casualty Insurance ERM Practice, Matthew Peters Dr Hany Gobreial, Vice President, Corporate Risk and Capital Management at Pacific Life, Jacob D. Rosengarten, Chief Enterprise Risk Officer at XL Catlin and John Langione, Chief Risk Officer at QBE North America will debate on the future of the North American insurance industry and managing emerging risks. This panel will also be joined by QRM's Actuary and Managing Director, Vinaya Sharma For full details on the speakers and agenda, please visit the website. Special offer: five free delegate places available for ORIC - please get in touch if you would like to take advantage of this offer.

26TH - 28TH

10th Edition Model Risk

Optimizing model risk management to ensure maximum compliance with CCAR and DFAST and enhancing the role of internal audit 26-28 Jun 2017 Millennium Broadway, New York, NY, United States of America This GFMI conference will help financial firms produce high quality models that adhere to the regulations. Attendees will learn how to enhance model risk management in an evolving regulatory environment and examine the interrelationship between Letters 11-7, SR15-18 and SR15-19. Enhancing the role of internal audit and strengthening the relationship between model risk and audit teams will be examined. Key challenges such as data granularity for PPNR models and learning from the latest CCAR submission will be explored. Leveraging technology to enhance data collection and quality for DFAST will be addressed as well as how to incorporate model risk into the wider enterprise risk management framework. Finally, adapting model risk management frameworks to also successfully comply with CECL requirements will be examined. CONFERENCE WEBSITE Key Speakers: Saee Joshi Managing Director, Model Risk Audit JP Morgan  Griselda Rondon Executive Vice President, Chief Model Risk Officer KeyBank Sanda Pesut Director, Risk Policy and Reporting, Model Risk Management Fannie Mae  David Palmer Senior Supervisory Analyst Federal Reserve Board Katherine Zhang Head of Model Validation State Street Tong Peng Managing Director, Head of Market Model Validation Wells Fargo Voytek Skoczylas  Global Head of Model, Market Risk and Capital Audit TD Bank  Douglas Gardner Head of Model Risk Americas BNP Paribas For more information on this event, please visit the conference website, or contact: Kirill Pokotilov Digital Marketing Coordinator kpokotilov@global-fmi.com

13TH - 14TH

Cyber Security for Critical Assets Europe Summit

The Cyber Security For Critical Assets Europe Summit, held in London, 4-5 October, is the leading event for European security leaders to benchmark their approach to protecting critical national infrastructure. In the wake of WannaCry, cyber security occupies a central position on the agenda of many European nations. CS4CA Europe 2017 will bring together a delegation of 120+ senior security leaders across the oil & gas, energy, chemicals, telecoms, utilities and transport industries for a packed agenda, featuring exclusive keynotes, interactive panel debates, in-depth case studies and more. P.S. Use code ‘ORIC’ to save 25% on registration, see www.cs4ca.com/europe or email john.merritt@qatalystglobal.com for any queries.

14TH - 15TH

7th Annual Risk Management Forum

Vienna, Austria: https://glceurope.com/risk-zone-2017-7th-annual-risk-management-forum-details/?utm_source=oric&utm_medium=media_partner&utm_campaign=RM7 Risk management in banking had to overcome many changes in past years mainly in response to regulations that emerged from the global financial crisis. And there are still new challenges ahead, risk management will experience even more extensive change in the next decade. The 7th Annual Risk Management Forum will provide opportunities for attendees to listen insights, guidelines, practices from regulatory bodies, leading industry associations and banks/central banks. During the event participants will hear about the latest regulations, impacts of IFRS 9, Stress testing practices, developments in risk measurement and there are many more topic on board.  
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