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2nd Annual Operational Risk Management in Financial Institutions

Building a holistic approach to operational risk, business continuity management and measurement techniques

19-20 Jun 2014
Hilton Moscow Leningradskaya, Moscow, Russian Federation

Conference Workshop

Workshop Title: Building Effective Operational Risk Management (ORM) System in the Current Economic Environment
Market challenges of operational risk management in 2014; evaluating the effectiveness of the current ORM systems in banks; implementing effective methods for identification and minimisation
Workshop Moderator: Aram Stepanjan
Company: Chief Executive Officer, Lancelot

Why You Should Attend

2nd Annual Operational Risk Management in Financial Institutions

Learn from Key Practical Case Studies delivered by Ukrsibbank, BNP Paribas Group, Alfa Bank, OTP Bank, CREDIT EUROPE BANK.

Take advantage of unique networking opportunities with leading industry experts.

Participate in interactive panel discussions and roundtables.

Ask the experts feedback on your particular challenge.

Benchmark the progress of your initiatives.

Hear latest perspectives from Expert Speakers.

Get pre and post access to event presentation materials and additional resources to ensure the learning continues beyond the close of the conference.


Key Topics

  • Build an effective system for OR assessment for accurate forecasting
  • Improve collaboration and optimise OR and compliance processes
  • Successfully fight against cyber fraud
  • Streamline your OR management system through KPI
  • Evaluate regulatory trends and prepare for the forthcoming changes
  • Previous Attendees Include

    Members of Board, Vice President, Directors,
    Head and Managers of:
    • Operational Risk Management (ORM)
    • Risk Management (CFO)
    • Compliance and Internal Audit
    From the leading banks and other financial institutions,
    as well as representatives of associations, regulators, software
    providers and leading consultants in the field of ORM.

    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.

    Event Sponsors
    Business Development Partner
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    Workshop Sponsor
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    Business Development Partner
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    Event Partners

    Practical Insights From

    Alfa Bank
    Head of Operational Risk Stream

    Central Bank of Russia
    Head of Sub-Division of Risk Management

    Ukrsibbank, BNP Paribas Group
    Head of Compliance

    UniCredit Bank Austria
    Head of Operational Risk CEE

    Vice-president, CRO

    Head of Operational Risk

    Head of Russia, CIS and Mongolia

    OTP Bank
    Head of Operational Risk Department

    Click Here For Full Agenda

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    Event Contact

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

    Veronika Sapronova

    101 Finsbury Pavement
    EC2A 1ER

    +44 (0)20 3002 3435
    Fax: +44 (0)20 3002 3016