marcus evans europe conferences

2nd Annual Optimising Risk Audit

Implement strategies to effectively audit financial and non-financial risk in line with the latest regulatory demands such as Basel III and BCBS239

18-19 April 2016
The Hilton Canary Wharf, London, United Kingdom


Why You Should Attend

2nd Annual Optimising Risk Audit

This marcus evans conference will examine how risk audit can implement strategies to effectively audit financial and non-financial risk in line with the latest regulatory demands such as BCBS 239. Current and upcoming regulation will be analysed, with in depth explanation of what is expected of the risk audit function, how other banks are managing meeting regulatory demand, and what upcoming regulation will affect internal audit. Alongside this, managing non-financial risks such as risk culture and risks entailed with upgrading infrastructure to remain compliant will be assessed.  Following this attendees will have the opportunity to involve themselves in discussion, examining exactly what is the right way to optimise communication between the three lines of defence. An in depth case study will also allow delegates to take away key actionable insights as to how to implement these changes themselves. Finally this conference will cover the age old problem of talent management; how can risk audit recruit, train and retain personnel with the necessary skill set to adhere to regulatory demands?

The influx of post-GFC regulations has led to a vast amount of additional work for risk management bodies within financial institutions. In turn, this has led to a large amount of work filtering down to risk audit teams who have to ensure that new controls and procedures put in place are sound. In light of this, risk audit is only becoming more important. Regulation such as BCBS 239 demands much higher standards from the risk audit function; such as large improvements to RDARR capabilities, and the fluid nature of regulation means auditors have to diversify and specialise in areas not traditionally included in the risk audit function. Risk auditors need to know exactly where they stand in line with regulatory demand, and how they can continue to evolve to meet these new challenges.


Key Topics

  • Learn the implications and requirements of major regulatory projects for risk audit, such as BCBS 239, and how your peers are tackling the current regulatory environment
  • Hear practical case studies of how firms can audit non-financial risks, such as technology risk, risk culture and reputational risk
  • Optimise the relationship between the first, second and third lines of defence
  • Meet the ever growing demand for more diverse and specialised audit personnel
  • Previous Attendees Include

    RBS
    Societe Generale
    CaixaBank SA
    Swiss National Bank
    Barclays
    BNP Paribas
    Rabobank International
    Goldman Sachs
    Intesa Sanpaolo
    Landsbankinn
    ING
    Standard Chartered
    DNB
    KPMG
    UBS


    Why Choose marcus evans?

    marcus evans specialises in the research and development of strategic events for senior business executives. From our international network of 63 offices, marcus evans produces over 1000 event days a year on strategic issues in corporate finance, telecommunications, technology, health, transportation, capital markets, human resources and business improvement.

    Above all, marcus evans provides clients with business information and knowledge which enables them to sustain a valuable competitive advantage and makes a positive contribution to their success.






    Practical Insights From

    Gijs Borghouts
    Chief Auditor for Corporate Functions
    RBS

    Massimo Cregut
    Head of Global Audit Methodologies
    Unicredit S.p.A

    Giles Spungin
    Global Head of Model Risk Audit
    HSBC

    Lucio Della Rata
    Managing Director of Internal Audit
    Barclays

    Cyril Mescheriakoff
    Head of Internal Audit for Financial Markets
    Societe Generale

    Marie Lauri
    Risk Chief Auditor
    Deutsche Bank

    Abas Alhassan
    Head of Internal Audit
    Standard Bank

    Franco Landra
    Head of Capital Risk Audit EMEA
    Citi

    Click Here For Full Agenda

    Voice of Our Customers
    • “Very good event. Bringing a very impressive group of experts” VP Balance Sheet and Capital Management Scotiabank“Very good crowd with a lot of interaction” Head of ERM, Codan
    • “A great event for practitioners to get an overview of how FTP is handled across a variety of institutions” SVP Citigroup
    • “Speakers were good. The subject was well covered” Head of Treasury Sharjah Islamic Bank
    • “Well presented – lots of good content.” Head of Liquidity Management UK AIB
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    Event Contact

    For all enquiries regarding speaking, sponsoring and attending this conference contact:

    Constandinos Vinall


    marcus evans (Europe) Ltd
    PO Box 24797
    1304 Nicosia, Cyprus

    Telephone:
    +357 22849 380
    Fax: +357 22849 394
    Email: constandinosv@marcusevanscy.com