Main conference, Day One, 13 June 2012, London

08:00	Registration and breakfast
8:50	Opening remarks: Alexander Campbell, Editor, OPERATIONAL RISK & REGULATION
9:00	Keynote address: Bart Chilton, Commissioner, US COMMODITY FUTURES TRADING COMMISSION (CFTC)
9:40	Regulatory panel: Regulatory update, developements and directions for the operational risk industry Implementing BIS and Basel III regulations Expectations, rules and requirenments in the pipline that will impact the operational risk reposrting process Key regulatory and compliance priorities Concerns and areas of scrutiny Rudi Bonte, Special Representative for Banking Supervision, THE NATIONAL BANK OF BELGIUM Frank Corleis, Federal Financial Supervisory Authority, BAFIN María Ángeles Nieto, Credit and Operational Risk Management and Models División, Directorate General Banking Supervision, BANCO DE ESPAÑA Andrew Sheen, Manager, Risk Frameworks and Governance team Risk Infrastructure and Capital Department Risk Specialists Division, FSA (UK)
10:30	Morning refreshments
	Stream one: The new regulatory architecture	Stream two: Managing and measuring operational risk
11:00	Chairman’s opening remarks	Chairman’s opening remarks
11:10	Presentation: Speaker to be confirmed, BWISE	Presentation: Developing an effective scenario analysis programme Overview of scenario analysis Practical implementation challenges Determining a complete set of operational risk scenarios Validation processes and the regulatory requirements Examples, benchmarking and scenario templates Lessons learned – successful propositions v the less successful Ian Morton, Head of Prudential and Quantitative Risk, SANTANDER UK INTERNAL AUDIT
11:50	Presentation: New developments in loss event collection Observed trends from LDCE (Loss Data Collection Exercise) Collecting the operational risk loss data rules and advice Internal and external database building and proposed stress-testing requirements Providing meaningful information to identify operational risks Andrew Sheen, Manager, Risk Frameworks and Governance team Risk Infrastructure and Capital Department Risk Specialists Division, FSA (UK)	Presentation: Aligning the operational risk profile with insurance Insurance and operational risk mapping Risk appetite Operational risk insurance optimization Capital relief under Basel 2 AMA Marc Paasch, EMEA Financial Institutions Leader, MARSH RISK CONSULTING
12:30	Lunch with the opportunity to network and visit the exhibition
1:30	Audience participation panel discussing topics including: Which loss events are correct? Added-value, incentives, governance or staffing – which of these is the key element of ORM optimization What is the largest challenge in implementing the NPA process Impact of new regulations on operational risk and capital adequacy Günther Helbok, Head of Operational Risk & Risk Integration, BANK AUSTRIA - Member of UniCredit Group Caben Thancanamootoo, Head of Operational Risk, BMCE BANK Further panel speakers to be confirmed
2:30	Presentation: Current priorities for operational risk managers Key unresolved problems and challenges for operational risk managers Lessons learned – what have we got right and what have we got wrong Colin Bell, Global Head of Operational Risk Control, UBS	Presentation: Validating Advanced Measurement Approach for operational risk Validation concept Validation of the four elements Challenges and open questions Frank Beekmann, Head of Risk Analytics, POSTBANK
3:10	Afternoon refreshments
3:40	Panel discussion: Operational risk management – creating and demonstrating value Measuring success and methods to demonstrate the value The synergy in meeting regulatory guidelines and the business practice of ORM Limits, appetite, tolerance: which of these can work for ORM? Critical tools for active operational risk management Chris Rachlin, Europe Risk, Head of Operational Risk, UK, HSBC BANK John Wertheim, EMEA Regional Head of Operational Risk, CITIGROUP Further panel speakers to be confirmed
4:30	Champagne roundtables: Interactive discussions with the audience Fundamental principles of operational risk management led by Chris Rachlin, Europe Risk, Head of Operational Risk, UK, HSBC BANK New product approval process Speaker to be confirmed External loss data: gathered, scaled and utilised led by Giorgio Andrea Aprile, Group Head of Operational Risk Management, MPS BANKING GROUP Limits on operational risk strategy Speaker to be confirmed Establishing a clear, effective and robust risk governance structure with well defined, transparent and consistent three lines of defence led by Simon Tse, Head of Operational Risk, SANTANDER Causes of the current banking crisis and the prevention of future financial crises led by Simon Ashby, Associate Professor, Senior Lecturer in Financial Services, School of Management, PLYMOUTH BUSINESS SCHOOL Developing more sophisticated measurement systems and practices Speaker to be confirmed Technology, online threats and financial crime Speaker to be confirmed Demonstrating the successes of operational risk framework to audit led by Lisa White, Audit Partner - Corporate, Retail and Wealth Businesses, RBS GROUP INTERNAL AUD Supplier, outsource service provider business continuity led by Speaker to be confirmed
5:30	Cocktail reception