4th Annual
Banking
Operational Risk
Summit
20th - 21st of February 2025, Prague
(Time Zone: CEST)
Join us in-person or online
2 DAYS CONFERENCE
The Event!
Once again we are delighted to welcome you along with our top speakers from the industry to discuss the most compelling content available that non-financial risk is facing at the moment.
At our 4th Annual Banking Operational Risk Summit you will have an opportunity to explore a wide range of sessions including workshops, case studies, round-table discussions, panel discussions, Q&A sessions etc.
The summit will be held in a hybrid format, (in-person and online). We strongly encourage you to join us physically so you do not miss the networking opportunities over coffee breaks, cocktail reception, lunches, etc. where you will have a possibility to meet and discuss with decision makers from the industry.
We will be looking forward to meeting you at our event!
Key Topics
– Rethinking digital transformation: An essential role of cyber security
– Staying up-to-date with the latest regulatory changes and their impact on operational risk management
– Ensuring Seamless Compliance with the Digital Operational Resilience Act (DORA) by 2025
– Implementing sophisticated third-party risk management processes to mitigate outsourcing risks
– Geopolitical risk – What are the challenges for 2025 and will this affect international business operating models?
Some Of Our previous Keynote Speakers
“get inspired from the world’s leading experts”
Stefan MOSER
Head Group Investment Compliance bei VP Bank AG | Deputy Head Group Compliance
REVIEWING THE LONG TERM IMPLICATIONS AND POTENTIAL UNINTENDED CONSEQUENCES OF EXTREME SANCTIONS
- Brief introduction to sanctions / embargoes
- Operational challenges in dealing with sanctions / embargoes
- Potential consequences of wrong-doing
- Operational Regulatory
- Long-term implications
Christopher NASON
Director, Global Head of Business Intelligence Unit | Anti Financial Crime
GOING BEYOND DUE DILIGENCE IN RISK MITIGATION
- Internal & External obstacles
- The use of Open-source intelligence and its challenges
- The limitations of AI and digitalisation
- Understanding and contextualizing the risk
Des CAMPBELL
Vice President (Compliance Oversight/Operational Risk)
THIRD PART RISK MANGEMENT AND THE REGULATORY CHALLENGES (CASE OF ESG)
Vasiliki BASIOU
VP - OpRisk & Climate Risk | Credit Suisse
CLIMATE RISK AS A DRIVER OF OPERATIONAL RISKS
- Overview of reg requirements around operational risk and climate risk
- Climate risk as a driver of op risk
- Climate risk assessment for op risk through scenarios and analytics
Armel MASSIMINA
Head of Operational Risk
LEVERAGING NEW AND EMERGING TECHNOLOGIES TO ENHANCE OPERATIONAL RISK MANAGEMENT
- How can organisations embrace new technologies to strengthen their control environments?
- Are new technologies such as AI the key to effective Operational Risk Management?
- What is the “ true cost” of Change and Business Transformation?
Istvan RAGO
Chief Security Officer | Chairman | Speaker
CYBER FRAUD AS A MAJOR THREAT TO THE ECONOMY
- Reviewing the scam landscape
- Identifying potential technological solutions to fight against cyber fraud
- Collaboration between financial institutions and authorities
- How education could help preventing fraud
Who Should Attend
CROs, CEOs, CFOs, COOs, VPs, MDs, Global Heads, Directors, Department Heads and International Managers from Banking industry involved in:
- Operational Risk
- OpRisk Management
- Reputation Risk
- Risk Appetite
- Risk Compliance
- Risk Control
- Risk Measurement
- Risk Methodology
- Risk Reporting
- Security
- Third Party Risk
- Audit
- Behaviour Risk
- Compliance
- Conduct Risk
- Cyber Risk
- Enterprise Risk
- Financial Crime
- Fraud
- Governance
- IT Risk
- Non-Financial Risk
Companies you will meet
Sponsors & Exhibitors are Welcome
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Sponsorship opportunities
If you are looking to build awareness of your brand in the banking industry, it doesn’t get bigger than the “4th Annual Banking Operational Risk Summit” that will be held in Prague this coming February 2025.
Marxo Smith sponsorship opportunities provide your organisation with substantial international exposure, increasing visibility of your brand and your networking capacity. We have a sponsorship package suitable for you, no matter how big or small your budget..
Download the program to see how you can get involved.
PREVIOUS EVENT SPONSORS
Implement Consulting Group
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We believe it calls for an uncompromising combination of deep functional and transformational expertise. It also calls for a certain mindset: that all change starts with people and that consulting is, in essence, helping. And it demands we work in small, agile teams committed to creating impact together with our clients.