Day one programme

Day two programme

8:20	Registration
9:00	Chairman's opening remarks Alexander Campbell, Editor, OPERATIONAL RISK & REGULATION
9:10	Keynote address: Recent initiatives at the Basel Committee on OR regulation Mitsutoshi M. Adachi, Chair, SIG Operational Risk Subgroup, BASEL COMMITTEE and Director, Examination Planning and Review Division, BANK OF JAPAN
9:50	Presentation: ORM for new products and new jurisdictions Identifying the ORM process in product approvals What are the risks and legal issues Is AML really factored into new product approvals? Should new products be project managed rather than part of BAU framework Darren Measures, Head of Risk, JP MORGAN
10:30	Morning coffee break
11:00	Presentation: ETF risk management misconceptions ETFs versus funds versus stocks Asia versus Europe versus Us Focus on taxation Marco Montanari, Director, Head of db X-trackers ETFs and db-X funds, Asia, DEUTSCHE BANK
11:40	Presentation: Value proposition for Advanced Measurement Approach (AMA) to operational risk Making management and measurement of risk work together Driving risk sensitive capital calculations and performance measurements Leveraging AMA framework in risk appetite decisions and stress testing calculations Yusuf Yasin, Head of Operational Risk, WB Finance at STANDARD CHARTERED BANK
12:20	Lunch
13:30	Panel discussion: Going rogue – How do we control Rogue Traders? What does the industry need to do to inhibit or control the frequency of rogue-trading, especially in the current economic climate? Who shoulders the blame? Is it ORM’s shortcomings or management's lack of recognition for the necessity of ORM? How do regulations need to evolve to correct this problem? Anthony Rizzo, Risk Executive, Strategic and Operational Risk, COMMONWEALTH BANK Andrew Cherriman, Chief Operating Officer, Wholesale Bank South & South East Asia, STANDARD CHARTERED BANK
14:20	Presentation: Whistle blowers - Welcome or not? Developing a sound whistle-blowing strategy that protects anonymity Setting a top-down tone: Ensuring that channels of communication to top-level management are accessible for potential whistle-blowing incidents Protecting against abuse: Treating the accuser and accused fairly
15:00	Afternoon coffee break
15:30	Presentation: Risk vs. remuneration
16:10	Panel discussion: More regulations or better systems? Are new regulations, better enforcement of current regulations or improved controls and systems the best approach to reducing future operational risk events? Is reserving capital too passive of a solution? Organization v the industry - adequately assessing where the shortcomings are Natasha Foster, Head of Risk & Business Management, Global Services and Operations, ANZ Brian S. Kelly, Executive Director, Regional Risk Officer, Cross-Technology Services, Operational Risk & Security, MORGAN STANLEY Darren Measures, Head of Risk, JP MORGAN
17:00	Closing remarks Alexander Campbell, Editor, OPERATIONAL RISK & REGULATION
17:10	Cocktail reception
19:00	End of day one

Registering from Singapore? - The Financial Sector Development Fund (FSDF) offers grants to financial organisations sending participants to events that meet qualifying criteria such as OpRisk Asia. To enquire, please contact the FDSF Secretariat directly on +65 6229 9396 or email fsdf@mas.gov.sg

Day one programme - Wednesday 27 June