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Due to the recent financial turmoil and trading disasters sweeping the global economy, your business and its competitiveness could be affected. Effectively managing Operational Risk amidst growing regulatory pressures, fierce competition together with the increasing sophistication of financial technology has now become a concern of the risk managers more than ever before!
As we are all aware that embedding a resilient operational risk framework in the globalising financial times like today is tough, but nevertheless difficult times are indeed opportunities in disguise.
Taking into consideration the current regional challenges facing risk managers, now is the time to develop and consolidate your existing skills and knowledge of key operational risk issues.
Therefore, to join your quest of achieving operational risk excellence in the global financial market, Fleming gulf proudly presents Operational Risk Management Forum 2009 to discuss the most pressing issues the industry faces and present solutions for improving your processes.
The conference will advice on maximizing the value out of your operational risk strategy amd focus on steps being taken to fine-tune your operational risk management frameworks to ensure that risk is measured accurately and budgeted adequately.
Draw up the blueprint for the future of operational risk management- Be part of the process !
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Senior VP, Risk Management, Riyad Bank
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Head of Information Security, Risk Management Group, Dubai Bank
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Managing Director, Supervision, Dubai Financial Services Authority (DFSA)
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Assistant General Manager & Head of Business Continuity Management, Arab National Bank
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Head of Operational Risk, Arab Banking Corporation
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Head of Operational Risk, Emirates NBD Group
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Director of Enforcement, Dubai Financial Services Authority (DFSA)
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Executive Director, Corporate Security, Morgan Stanley
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General Manager & Chief Audit & Compliance Officer, National Bank of Abu Dhabi
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Head of Group Risk Management, Global Investment House
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Managing Director – Europe, ME, Africa & Asia Pacific, Risk Business International Ltd.
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Head of Operational Risk, The Man Group LLC
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Vice President - Operational Risk, Mashreq Bank
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VP, Fraud Risk Management, Citi Group
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Group Head of Risk Architecture & Operational Risk - Risk Management Division, National Commercial Bank
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Executive – Internal Audit, Al Khaliji Bank
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Head of Operational Risk, Bank Austria - Member of UniCredit Group
To join the esteemed speaker panel, please contact :-
Zenab S. Husain
Senior Conference Producer
Tel : - 971 4 609 1574
Email : Zenab.husain@fleminggulf.com
Advisory Panel:
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Head of Operational Risk Management, Arab Banking Corporation
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Risk Technology Head, Risk Management, Mashreq
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Head of Compliance & AML, Samba Financial Group
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Operational Risk Management Head, Samba Financial Group
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Head of Group Risk Management, Global Investment House
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Compliance & Inspection Director, Dubai Multi Commodities Center
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Executive, Internal Audit, Al Khaliji Bank
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Managing Director – Europe, ME, Africa & Asia Pacific, RiskBusiness International Ltd
- Discover how to generate true value through Operational risk management
- Understanding the true essence of Governance, Risk & Compliance “The New Mantra”
- Enhance your knowledge on what regulator’s expect for Operational risk measurement & capital allocation?
- Exchange key perspectives on Financial Crime controls to undertake to drive operational risk excellence
- Benefit from landmark case studies on how to improvise, implement and sustain a robust Operational Risk Management Model
This event will be of value to any practitioner wishing to stay at the cutting edge of banking operational risk efficiency, it will be of particular relevance to those business leaders working in the following…
Institutions - Banks & Financial Organisations, Insurance Company, Asset / Investment / Fund Management, Central Banks & Regulators, Legal Lawyers & Consultatns, Rating Agency, Software & Technology Providers.
Departments - Risk Managment, Operational Risk Managemennt, Compliance, Business Continuity Planning, Internal Audit, Anti Money Laundering, Basel II Compliance, Operations, IT, HR.
Request brochure:
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Exhibitor
Rockall Technologies – Enterprise Collateral Management - Rockall is a unique company in that the sole area of focus is collateral management. All of Rockall’s clients use our flagship Enterprise Collateral Management solution. All of Rockall’s employees have an in depth knowledge of collateral management from a business as well as a technical product perspective. Our solution provides a bank with improved visibility of their lending exposure while providing greater confidence in their LTV via pro-active management of any margin calls. Rockall Solution gets a bank first in line when the collateral value falls below the threshold of the loan. As well as these benefits our solution also provides improved confidence in the quality of the collateral can free up a bank to grow their business book in a more aggressive manner knowing that they can instantly see any need for additional collateral. In addition to this a bank benefits from improved operational efficiency through our workflow engine and our extensibility and configuration permits the easy adoption of regulatory changes.
Corporate Research and Investigations LLC is a global supplier of investigative, forensic accounting, business due diligence and employee background screening services for some of the world's leading business organizations. Being a DIFC-Dubai International Financial Center entity, CRI safeguards businesses by establishing the legal compliance, financial viability, and integrity levels of outside partners, suppliers and customers seeking to affiliate with your business. Offices in Dubai, Islamabad, Lahore, Karachi and the United Kingdom.
Associate Sponsor
Since its inception in 1997, Nimbus has helped over 700 organizations drive transformational change through process management. Nimbus delivers software and service solutions which enable the consistent adoption of strategic initiatives throughout organizations, from the CEO to the shop floor, making strategy reality.
Control 2007 can help deliver around initiatives such as: Business Transformation; Process Improvement; GRC; Performance Management; Software implementation; Business Process Outsourcing & Shared Services; and Business Continuity Management.
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