The VII Annual Conference "Operational Risk Management Op|Risk|2019" will be held on March 19, 2019 in Kyiv, Ukraine.

The purpose of the Conference is to exchange experience in managing operational risks in accordance with the best international practices and requirements of the NBU Resolution No. 64, as well as in countering cyber threats and fraud in the Digital era and the use of modern information technologies in these areas.

Who Should Attend:
* Chairman and Members of Supervisory Board
* Chairman and Members of Management Board
* Chief Risk Officer
* Chief Auditor
* Chief Operations Officer
* Head of Risk Management
* Head of Operational Risk Management
* Head of IT Security
* Head of Security
* Head of Internal Audit
* Head of Corporate Business
* Head of Retail Business
* Head of Distribution Channels Management
* Head of Back Office
* Business Process Re-engineering
* Head of HR
* Head of Management Information System
* Head of IT

Lineup of Speakers (confirmed):
* Igor Frantskevich, Chairman, GARP Ukraine
* Steven Seelig, Independent member of the Supervisory Board, Chairman of Risk Committee, member of  Audit Committee,, PrivatBank
* Yuriy Blashchuk, Independent member of the Supervisory Board, Ukrgasbank
* Igor Budnyk, Chief Risk Officer, National Bank of Ukraine, Member of Steering Committee, GARP Ukraine
* Taras Prots, Chief Risk Officer, Board Member, OTP Bank
* Julia Savulyak, Director of Integrated Risk Management Department, Raiffeisen Bank Aval
* Alexander Sokolovsky, Head of Fraud Management Department, PrivatBank
* Andriy Glevatsky, Director Of Department Of Retail Risks and Retail Collection, Raiffeisen Bank Aval
* Olexander Gorinov, Head of Banking Security, Kredobank
* Rostislav Kiryanenko, Head of Operational Risk Management, Alfa-Bank
* Sergii Mikulov, CFE, CIA, Fraud Control Officer, AXA Insurance
* Eugeny Plotitsa, ex-СОО, FE Credit (Vietnam)
* Roman Shevtsyv, Co- founder and CEO, Crediton
* Yaroslav Nevmerzhytskyi, FRM, ERP, CFA, Deputy CRO, Naftogaz Ukraine
* Vyacheslav Nekhoroshikh, CISM, Head of Information Security, PrivatBank
* Denis Osipenko,  PhD, Credit Research Center at the Edinburgh University (UK), CRO, Tamga Finance
* Lyubov Kvach, Head of Active Banking Operations and Risk Assessment, CS Ltd
* Yuriy Antonenko, Head of Risk Assessment Team, CS Ltd

Venue

Premier Hotel Rus, Hospitalna St., 4, Kyiv, Ukraine

Program

   Corporate Governance and Risk Management:
1. Resolution of the NBU No. 64 assigned the Bank’s Supervisory Board the full responsibility for creating a comprehensive, adequate and efficient risk management system.
o What are the major risk KPIs used by the Supervisory Board for oversight risks?
2. The Risk Management and Compliance Division should now report directly to the Supervisory Board of the bank.
o How to efficiently organize interaction and reporting between the Risk Management Divisions and the Compliance Division on the one hand, and the Supervisory Board and the Management Board of the bank on the other?
3. Why are independent directors obligatory in the Supervisory Boards of banks?
o Case studies: How did the independent directors of the Supervisory Board help strengthen the risk management function and avoid major threats to the banks?
Speakers:
* Igor Frantskevich, Chairman, GARP Ukraine
* Steven Seelig, Independent member of the Supervisory Board, Chairman of Risk Committee, member of  Audit Committee,, PrivatBank
* Yuriy Blashchuk, Independent member of the Supervisory Board, Ukrgasbank
* Taras Prots, Chief Risk Officer, Board Member, OTP Bank

   Methodology and Models of Operational Risk Assessment and Management:
1. Key risk indicators (KRIs) - methods, correctness of determination, complexity.
2. Automation of data collection on events and losses of operational risk: maximum use of the bank's ODB / ABS.
3. Self-assessment of operational risk. Examples of how and by whom your bank conducts an operational risk self-assessment. The role of self-esteem; How to get the complexity of self-esteem with adequate costs?
4. Stress testing of operational risk. Examples
5. Models of a monetary assessment of operational risk (using also statistical models).
6. Information risk assessment models
7. Risk appetite for operational risk: a reasonable number of indicators. The balance between quantitative and qualitative indicators.
8. Risks of third parties (outsourcing).
Speakers:
* Igor Budnyk, Chief Risk Officer, National Bank of Ukraine, Member of Steering Committee, GARP Ukraine
* Julia Savulyak, Director of Integrated Risk Management Department, Raiffeisen Bank Aval
* Rostislav Kiryanenko, Head of Operational Risk Management, Alfa-Bank
* Sergii Mikulov, CFE, CIA, Fraud Control Officer, AXA Insurance
* Vyacheslav Nekhoroshikh, CISM, Head of Information Security, PrivatBank
* Lyubov Kvach, Senior Analyst, Head of Active Banking Operations and Risk Assessment, CS Ltd
* Yuriy Antonenko, Head of Risk Assessment Team, CS Ltd

    Anti-Fraud in Electronic Channels. Cyber Risks and Cyber Security:
1. Overview of modern fraudulent banking schemes.
2. The use of graph analytics in identifying suspicious financial transactions and finding customer connections
3. Prospects for the work of the BOT in 24/7 mode and the related changes in business processes: 24/7 customer service and operational risks of such a service mode.
4. Identification of clients and paperless - how to implement the ETSP and EP in the process of identifying clients? how to implement the new law on trust services?
5. Experience of banks in using BankID: what works and what does not? What are the bottlenecks?
Speakers:
* Alexander Sokolovsky, Head of Fraud Management Department, PrivatBank
* Andriy Glevatsky, Director Of Department Of Retail Risks and Retail Collection, Raiffeisen Bank Aval
* Olexander Gorinov, Head of Banking Security, Kredobank
* Eugeny Plotitsa, ex-СОО, FE Credit (Vietnam)
* Roman Shevtsyv, Co- founder and CEO, Crediton
* Denis Osipenko,  PhD, Credit Research Center at the Edinburgh University (UK), CRO, Tamga Finance 

   Model Risk As A New Challenge For Risk Management:
1. Model Risk Management (MRM): from Concept to Present
2. MRM framework and its basic elements.
3. MRM tools (validation, performance analysis, etc.) and their application. Best practice and regulatory impact.
4. Recent trends in model risk management.
5. Immersion in MRM: a live-example.
Speaker:* Yaroslav Nevmerzhytskyi, FRM, ERP, CFA, Deputy CRO, Naftogaz Ukraine

The Program is subject to change

Participants

Registration

Working language of Conference – Ukrainian or Russian. The translator will be provided for English-language presentations.

Fee of participation of one representative in the Conference:
for residents of Ukraine (UAH)         8950
for non-residents of Ukraine (EUR)    300
The prices include materials, lunch, coffee breaks, and cocktail reception.
 
Discounts for participation in the Conference:
For organizations that have the conference speakers -50%
For members of GARP and UUPN -5%
For regular customers  -5%
Discounts are summed up.

For registration please send your registration request at e-mail office@extra-consulting.net stating the names of the delegates, their positions, your organization and contact details.

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If you have any questions, please call us at +380 44 227 81 73 or e-mail office@extra-consulting.net