By the end of this seminar you will have a clearer understanding of the regulatory drivers behind the central clearing and how this will impact the buy-side and other market participants.

Specifically you will receive knowledge about:

• Understand the use of BEICFs
• Engage with the latest approaches in operational risk: ILD; ELD; SA; Stress testing
• Understand the new product approval process
• Tackle AMA Challenges
• Utilise stress testing approaches that satisfy Dodd-Frank
• Redefine the role of Operational risk manager and the skill sets needed

Course Highlights:

• Practical examples on how to deal with existing KRIs
• Integrating operational risk data
• Implement an RCSA: outcomes; requirements; guiding principles
• Risk and control assessment methodologies
• New product approval process
• Why reputational risk matters

Course tutors

NEW YORK

• Ali Samad-Khan, Chief Executive Officer, STAMFORD RISK ANALYTICS LLC
• José Fillat, Financial Economist, Risk and Policy Analysis Unit, FEDERAL RESERVE BANK OF BOSTON
• Elliot Noma, Managing Director, GARRETT ASSET MANAGEMENT
• Dolores (Lori) Miller, Director, Operational Risk, Americas, CREDIT SUISSE
   

LONDON

• Cathy Hampson, Executive Director, Operational Risk, MORGAN STANLEY
• Megan Speranza, Vice President, MORGAN STANLEY
• Geoffrey Nicolay, Operational Risk & Compliance Officer, EUROPEAN INVESTMENT FUND
• Caben Thancanamootoo, Head of Operational Risk, BCME BANK