BA RIS - Home | IQPC Corporate · 2017. 5. 9. · The matchmaking wall will help you identify the delegates ... trends and industry news. All content is 100% complimentary, easy to

22 - 24 September 2015 I Hotel Sheraton Brussels, Belgium

Integrated IT-Architecture for Risk Data Aggregation and Regulatory Reporting

BANK @ RISK

Sponsors:

Informationen unter: | T +49 (0)30 20 91 33 88 | F +49 (0)30 20 91 32 10 | E [email protected] | www.bank-at-risk.com/MM


Profit from case studies by:

Kathryn Kerle,Head of Risk Reporting,Royal Bank of Scotland

Roberto Monachino, Chief Data Officer, UniCredit Group

Rosemary Rinder, Global Risk Data Governance Officer, Citi Group

Carlos Diaz Alvarez, Group Head RDA, Santander

Christine Tijet, Principal Supervisor, Division Centralised on-site inspections ECB

Shaun Rolls, Head Controlling, Nordea Bank

BANK @ RISKRisk data aggregation requires strategic investments in technology. Find out what you actually need!

New regulations transform the way banks use data. Discuss best ways to become a truly data centered business.

New supervision forces you to report different data in different formats to many different recipients. Share your insights about efficient ways to comply.

Overall control of your risk exposure is crucial to survive real as well as simulated crises. Understand how risk exposure is measured, communicated and confined.

Speaking the same language throughout business and IT-departments is critical for success. Learn how to establish a common business vocabulary.

Smart FinTechs are taking advantage of new opportunities. Generate ideas how to partner up and establish a fresh risk culture in established institutions.


22 - 24 September 2015 I Hotel Sheraton Brussels, Belgium BANK @ RISKPre-Conference Master Class Tuesday, 22 September 2015 17:30 – 19:30 Data quality & regulatory reporting: Focus on BCBS 239

New regulations require a more efficient approach to data quality and data governance. To ensure full regulatory compliance on topics like BCBS 239 data quality is a key factor. In this workshop we will discuss what data quality for regulatory purposes in banking exactly means and how the right focus on data quality can facilitate long term compliance.

Jan Oliver Reh, Senior Consultant, CDQ St.Gallen

• Benchmark your tools to overcome established data silos, build a fully integrated risk and finance IT-architecture, and become a truly data centered organization

• Discuss with senior representatives from the ECB, the EBA, and the NCAs about the intricacies of BCBS 239, AnaCredit, AQRs, stress testing and SREP

• Profit from cutting edge insights and research from Institute of International Finance and the University of St.Gallen on data quality, data lineage and data governance to facilitate efficient regulatory reporting

• Network with senior risk, finance and data professionals from mayor European banks and coordinate your initiatives to respond to a tightening regulatory framework

Discuss with senior representatives from the following institutions:• Royal Bank of Scotland• UniCredit Group• Citigroup• Santander

• CDQ St. Gallen• ECB• HSH Nordbank AG• Erste Group Bank AG

• Groupe BPCE• UBS Investment Bank• Bank of England• Nordea Bank

Sponsorship

We have a variety of packages available to suit your requirements. For all Sponsorship and Exhibition opportunities call our sponsorship team on: +49 (0)30 20 91 32 75 or email [email protected]

Pre-Conference Workshop DayMonday 28th September 2015

08:00 Registration & welcome coffee

Who is Who Learn about your peers. Discover who else is participating in the conference. The matchmaking wall will help you identify the delegates you want to meet at the conference.

08:50 Welcome and opening address by Kathryn Kerle, Head of Risk Reporting, Royal Bank of Scotland

Scene setting – Regulatory drivers for an integrated IT-Architecture

09:00 The role of the ECB in changing the banking IT • Elements of the Single Supervisory Mechanism (SSM) and the Single Resolution Mechanism (SRM) • Methods, processes and IT-infrastructure for data analysis at the ECB • Challenges by increase reporting demands Katrin Heinze, Senior IS Business Analysis Expert, Analytical Domain Applications, ECB

09:45 In the home stretch: Progress report on BCBS239 compliance • The challenges of principles without definitive interpretation: compliance in a state of ambiguity • Competitive advantage or just a cost of doing business? Different approaches to compliance • How good do banks need to be? You don’t need to outrun the lion... • Old friends revisited: the challenge of risk and finance data reconciliation Federico Genoese-Zerbi, Strategic Consultant, Ab Initio

10:30 Speed Networking Session followed by a refreshment and networking break Connect in an informal way with your industry peers in this series of

fast-paced 1-1 meetings. Don’t forget to bring your business cards!

Update: What’s on the regulatory radar? BCBS 239 – Stress Testing – AnaCredit – IMAS

11:30 BCBS 239 – Present state and future developments • Second progress report on BCBS 239 (BCBS 308) • Who is next after G-SIBs and D-SIBs? • Why banks should take the 2016 deadline serious Christine Tijet, Principal Supervisor, Division Centralised on-site inspections , ECB

12:00 Risk reporting: Source of competitive advantage? • The business of banking • Risk governance, risk management, risk culture and risk reporting • Risk data and competitive advantage Kathryn Kerle, Head of Risk Reporting, Royal Bank of Scotland

12:30 Networking luncheon

Integration of Finance, Accounting, Controlling, Reporting and Risk

14:00 Panel Discussion: What is the role of risk in strategic planning? How to integrate risk into the business planning? How to reconcile fianance and risk? What are the costs and effords of an integrated common finance and risk data depository? Kathryn Kerle, Head of Risk Reporting, Royal Bank of Scotland Rosemary Rinder, Global Risk Data Governance Officer, Citi Group Carlos Diaz Alvarez, Group Head RDA, Santander Alain Viret, Head of IT Systems for Risk Management, Groupe BPCE

14:45 Breakout Sessions Parallel group discussions – join one of the tables hosted by experts on: Table 1: What is the role of the Chief Data Officer in establishing new data policies? Roberto Monachino, Chief Data Officer, UniCredit Group Table 2: What are the main challenges in overcoming existing data silos? Jan Oliver Reh, Senior Consultant, CDQ St.Gallen Table 3: How to prepare for an extended quantitative supervision? Alain Viret, Head of IT Systems for Risk Management in Banking, Group BPCE Table 4: How do regulators and banks deal with emerging FinTechs? Günther Krähan, Head of Finance and ERP Competence Center (IT), Erste Group Bank AG Table 5: How to strike a balance between regulatory compliance and business value? Carlos Diaz Alvarez, Group Head RDA, Santander

15:45 Back to the plenum: Presentation and summary of groups’ discussion

16:00 Refreshment and networking break

Data structure and consistency for regulatory reporting

16:30 Stress testing – What are the requirements for data quality? • Standardised data aggregation • Methodologies: Focus on credit risk modelling and model validation • Quality assurance: modelling and scenario translation Jérôme Henry, Head of the Macro Financial Linkage Division, ECB

17:00 Global Data Roadmap at Citi – lessons learned • Becoming compliant with BCBS 239 • Common data repository for risk and finance • Learning to speaking the same language Rosemary Rinder, Global Risk Data Governance Officer, Citigroup

17:30 Open Workshop: – Next round stress testing - data requirements explained 18:30 In the next round of stress testing European regulators will look into overall profitability of the business models. Discuss with representatives of the ECB and EBA what exactly to expect and how best to prepare. Plus, hear the latest innovations and best practices for integrating stress testing into strategic planning and supporting business decision-making.

18:30 Closing remarks by the conference chairwoman

19:30 Networking get-together! We like to invite you to join us for an evening get together. This is an excellent opportunity

for you to meet the other attendees and make new business contacts. Relax and round off your first conference day in an informal atmosphere.

SponsorshipWe have a variety of packages available to suit your requirements. For all Sponsorship and Exhibition opportunities call our Sponsorship-Team: +49 (0)30 20 91 32 75 or email [email protected]


Conference Day One I Wednesday 23 September 2015

Conference day two I Thursday, 24 September 2015


08:30 Registration & welcome coffee

09:00 Welcome and opening address

Data Governance and Data Quality ManagementAgile Integration of Finance and Risk

09:15 Santander’s journey towards a strong risk management culture • Top down group approach meets local realities • What we deliver right now and what’s on the horizon • Risk culture and transformation plan Carlos Diaz Alvarez, Group Head RDA, Santander


Enhance Data Quality and Data Warehouse

10:30 GMP – AUREP: joint reporting platform Austria • Aim of a joint reporting platform Austria • Structure of the platform • Technical implementation at the Erste Group Günther Krähan, Head of Finance and ERP Competence Center (IT), Erste Group Bank AG

11:15 Data Quality Assessment of Regulatory Reporting in the SSM • Sequential approach - XBRL taxonomies and validation rules included in the taxonomy • Additional validation rules and plausibility checks • Tools for the data quality assessment (tables, dashboards, Red-Amber-Green system, etc.) Juan-Alberto Sanchez, Head of Section Supervisory Statistics, ECB

12:00 Networking luncheon

Establish Data Lineage and Data Glossary

13:30 Adapt IT-Architecture to the new regulatory needs • Harmonization reports for accounting and business management • Increased need for new reports with frequent change and acceleration of information delivery • Data consistence and granularity - data quality for transparancy and auditability Alain Viret, Head of IT Systems for Risk Management in Banking, Group BPCE


Integrated Strategies for Moving Ahead

14:45 Translation between Business and IT for streamlined data aggregation – aligning data creators with the data customers

• Building a business conceptual model to support data aggregation capabilities • Building a common business vocabulary – the foundation for data aggregation capabilities and deliveries Shaun Rolls, Head Controlling, Nordea Bank Fabien Bonaure, Nordea Bank

15:30 Advances in building strategic and integrated firm-wide risk and finance platforms • Complying to internal and external guidelines • Harmonising data quality as basis for efficient overall bank management Christine Turner, Lead Analyst for Finance and Data Service, UBS Investment Bank

16:15 Closing remarks by conference chairman

16:30 Evening Workshop: – Speaking the same language – How to build a common business vocabulary throughout 18:00 the bank? BCBS 239 is actually only the beginning. At the end business needs to take full responsibility and

ownership for the data and the instruments they use to inform their decisions. Thus banks need to establish one single language for the whole bank while business together with IT must define the common data glossary.

In this interactive workshop, Shaun Rolls, Head Controlling, Nordea Bank, will present how to start such an endeavour which ultimately will transform the IT department into a partner and enabler of business rather than its foe.

Shaun Rolls, Head Controlling, Nordea Bank Fabien Bonaure, Nordea Bank

What’s in your Infocenter?

The purpose of the Infocenter is to provide you with relevant content to enhance your knowledge of current trends and industry news. All content is 100% complimentary, easy to download, and current.

Featuring live podcast interviews which you can stream on your computer or portable device, up-to-date news from local and international sources, industry whitepapers, and other relevant content – the download center is your online portal to expand your knowledge and add value to your business.

We encourage your feedback and participation, for all comments or enquiries please contact us on +49 (0)30 20 91 32 74 or [email protected].

Get free white papers, articles and much more! http://www.bank-at-risk.com/MediaCenter.aspx


22 - 24 September 2015 I Hotel Sheraton Brussels, Belgium BANK @ RISK

Media Partners:

Sponsors:

BanksDaily.com contains one of the world‘s largest databases of banks and banking groups. Each company profile includes a business description, head office address, telephone, fax, website, SWIFT/BIC codes, financial highlights, as well as social media channels (facebook, twitter, youtube and linkedin). The website also provides press releases, banking news, and bank ratings for consumers of financial services.

Founded in 1995, Ab Initio Software LLC is a major supplier of enterprise data processing and data management software. With its unique, single, integrated architecture focused on data processing and data management, Ab Initio fully supports financial services orga-nizations’ needs for improved Enterprise Information, Risk, Governance (including data governance), and ControlWhether it’s delivering a conso-lidated international regulatory backbone for one of the world’s largest global banks, or providing full enterprise information management, data lineage, and governance for Basel II compliance for a top ten United States Bank, Ab Initio has been solving complex data problems for the world’s largest financial service institutions since our founding in 1995.Ab Initio Software is a privately held company with headquarters in Lexington, MA, US, and offices around the world, including Singapore, Tokyo, London, Paris, Munich, Istanbul, and Sydney.

Ab Initio Software S.A.R.L.1 rue Danton75 006 ParisFRANCEPhone: +33 1 42 34 90 00Fax: +33 1 42 34 90 01www.abinitio.com

Uniserv is the European market leader of Customer Master Data Solutions. Since many years it leverages the financial sector with its compe-tence and rich experience. Uniserv supports companies in identifying and matching business partners and risks, helping to optimise their know-your-customer (KYC) processes.

Uniserv GmbHRastatter Straße 1375179 PforzheimGERMANYPhone: +49 7231 - 936 - 0Email: [email protected]

bobsguide is the premier financial IT solutions network, connecting financial IT buyers with suppliers. On bobsguide, financial IT suppliers from across the globe interact with IT, financial and treasury professionals and exchange information about financial systems and software. bobsguide has over 56,000+ members, 3,700+ vendors and features the latest financial technology news, RSS feeds, jobs and event announcements. www.bobsguide.com

The GlobalRisk Community is a thriving community of risk managers and associated service providers. Our purpose is to foster business, networking and educational explorations among members. Our goal is to be the worlds premier Risk forum and contribute to better understanding of complex world of risk. www.globalriskcommunity.com

Markets are turbulent and rapidly changing. Financial professionals from around the world rely on Bloomberg BRIEF newsletters to deliver the latest news, market data, and expert commentary from the world‘s most trusted economists and analysts. Expert commentary and insight back by Bloomberg’s proprietary data. Covering finance from the macro-level to the key vertical markets that move the world’s economies. Written for: Portfolio Managers, Traders, Analysts, Service Providers, Institutional In-vestors, Money Managers, Treasury/Finance Professionals, Compliance Executive, Risk Officers, Lender, Bond Investors. www.bloombergbriefs.com

Conference Packages

Please indicate your choice of workshop on Tuesday, 22 September 2015 Pre-Conference Master Class: Data quality & regulatory reporting: Focus on BCBS 239on Wednesday, 23 September 2015 Evening Workshop: Next round stress testing - data requirements explained on Thursday, 24 September 2015 Evening Workshop: Speaking the same language – How to build a common business vocabulary throughout the bank?

PDFW

Venue and AccommodationHotel Sheraton BrusselsPlace Rogier 3B-1210 Brussels, BelgiumP: +32 2224 3111F: +32 2224 3456M: [email protected] www.sheratonbrussels.com

Accommodation: A limited number of reduced rate rooms are available at the conference hotel. Accommodation can be booked by calling the central reservation number. Please always quote the booking reference IQPC-Berlin. Hotel accommodation and travel costs are not included in the registration fee.

Fax: +49 (0)30 20 91 32 10Post: IQPC Gesellschaft für Management Konferenzen mbH Friedrichstraße 94 10117 Berlin, GermanyOnline: www.bank-at-risk.com/MMEmail: [email protected] further informationPhone: +49 (0)30 20 91 33 88

4 Ways to Register

CAN’T MAKE IT TO THE CONFERENCE? PURCHASE THE 2-DAY DOCUMENTATION FOR € 990,- +VAT. Documentation will be sent 6 weeks after the event

Con

gres

s co

de D

E25

516.

001

Delegate Details

PAY BY BANK TRANSFER QUOTING REFERENCE DE 25516.001:IQPC Gesellschaft für Management Konferenzen mbH,HSBC Trinkaus & Burkhardt AG, IBAN: DE32 30030880 0430076019, SWIFT-BIC: TUBDDEDD

BY CREDIT CARD: Please debit my credit card

Card No

Expiry date Security code

Cardholder’s name

Signature

Card billing address (if different from Company address)

BY CHEQUE: Made payable to IQPC Gesellschaft für Management Konferenzen mbH

Please fill out in Capitals!DELEGATE Mr Mrs Ms Dr

Family Name First Name

Position Email

Telephone Fax

Organisation

Address

Postcode/Town

Approving Manager:

Signature

I agree to IQPC Gesellschaft für Management Konferenzen mbH payment terms.

Yes, I would like to receive information about products and services via email.

Only one discount applicable per person.

Payment Methods

/

Cancellations and SubstitutionsCANCELLATIONS AND SUBSTITUTIONS DELEGATES MAY BE SUBSTITUTED AT ANY TIME. IQPC GESELLSCHAFT FÜR MANAGEMENT KONFERENZEN MBH DOES NOT PROVIDE REFUNDS FOR CANCELLATIONS. HOWEVER, SAVE WHERE WRITTEN NOTICE OF CANCELLATION IS RECEIVED MORE THAN SEVEN (7) DAYS PRIOR TO THE CONGRESS, A CREDIT TO THE VALUE PAID AT THAT DATE WILL BE ISSUED, WHICH MAY BE USED AGAINST ANOTHER IQPC GMBH CONGRESS FOR UP TO ONE YEAR FROM ITS DATE OF ISSUE. FOR CANCELLATIONS RECEIVED SEVEN (7) DAYS OR LESS PRIOR TO AN EVENT (INCLUDING DAY SEVEN), NO CREDIT WILL BE ISSUED. IN THE EVENT THAT IQPC GMBH CANCELS AN EVENT, PAYMENTS RECEIVED AT THE CANCELLATION DATE WILL BE CREDITED TOWARDS ATTENDANCE AT A FUTURE IQPC GMBH CONGRESS OR, IN THE EVENT OF A POSTPONEMENT BY IQPC GMBH, A RESCHEDULED DATE. IF THE DELEGATE IS UNABLE TO ATTEND THE RESCHEDULED EVENT, THE DELEGATE WILL RECEIVE A CREDIT IN LIEU OF PAYMENTS MADE TOWARDS A FUTURE IQPC GMBH EVENT, VALID FOR ONE YEAR FROM THE DATE OF ISSUE. IQPC GMBH IS NOT RESPONSIBLE FOR ANY LOSS OR DAMAGE AS A RESULT OF A SUBSTITUTION, ALTERATION, POSTPONEMENT OR CANCELLATION OF AN EVENT DUE TO CAUSES BEYOND ITS CONTROL INCLUDING, WITHOUT LIMITATION, NATURAL DISASTERS, SABOTAGE, ACCIDENT, TRADE OR INDUSTRIAL DISPUTES OR HOSTILITIES. YOUR DETAILS PLEASE CONTACT OUR CUSTOMER SERVICE MANAGER (TEL: +49 (0)30 20913330 OR [email protected]) AND INFORM THEM OF ANY INCORRECT DETAILS WHICH WILL BE AMENDED ACCORDINGLY OR IF YOU PREFER NOT TO GET INFORMATION PER FAX EMAIL OR PHONE ANYMORE. SPEAKER CHANGES OCCASIONALLY IT IS NECESSARY FOR REASONS BEYOND OUR CONTROL TO ALTER THE CONTENTS AND TIMING OF THE PROGRAMME OR THE IDENTITY OF THE SPEAKERS. DATA PROTECTION PERSONAL DATA IS GATHERED IN ACCORDANCE WITH THE DATA PROTECTION ACT 1998. YOUR DETAILS MAY BE PASSED TO OTHER COMPANIES WHO WISH TO COMMUNICATE WITH YOU OFFERS RELATED TO YOUR BUSI-NESS ACTIVITIES. IF YOU DO NOT WISH TO RECEIVE THESE OFFERS, PLEASE TICK THE BOX BELOW.

PLEASE DO NOT PASS MY INFORMATION TO ANY THIRD PARTY.

Payment TermsPayment is due on receipt of the invoice.

© IQPC GESELLSCHAFT FÜR MANAGEMENT KONFERENZEN MBH


BANK @ RISKStandard Price

Platinum Package 2 day conference + 3 workshops

€ 3.699,- + VAT

Gold Package 2 day conference + 2 workshops

€ 3.399,- + VAT

Silver Package 2 day conference + 1 workshop

€ 3.099,- + VAT

Bronze Package 2 day conference €2.599,- + VAT

Conference Packages

Documents

BA RIS - Home | IQPC Corporate · 2017. 5. 9. · The matchmaking wall will help you identify the delegates ... trends and industry news. All content is 100% complimentary, easy to