Post-conference workshop 3, 14 June 2013
WORKSHOP TOPIC: NPAs and RCSA: Assessment of operational risks in Financial Institutions
8:30 Registration and breakfast
9:00 Introduction to Workshop
- What is Risk Assessment?
- Rationale
- Spectrum of RA
- Audit review
- Two leading RA processes
Caben Thancanamootoo, Head of Operational Risk, BMCE BANK INTERNAITONAL
10:30 Morning coffee break
11:00 Introduction to NPA (to redefine)
- NPA as a critical element of the approval process
- Examples of what can go wrong
- Sub-prime - result of NPA failing?
- Regulatory perspective
Caben Thancanamootoo, Head of Operational Risk, BMCE BANK INTERNAITONAL
12:30 Lunch
13:30 New Product Approval - Managing its Challenges and Opportunities
- Concepts
- Structure around NPA
- The NPA Process and Governance
- Some ideas to implement
- Challenges
Caben Thancanamootoo, Head of Operational Risk, BMCE BANK INTERNAITONAL
15:00 Afternoon coffee break
15:30 RCSA
- Background/Concepts
- RCSAs in practice
- Challenges
- Case Study
- Summary
Cathy Hampson, Executive Director, Finance, MORGAN STANLEY
Clarinda Casey, Executive Director, MSIM, MORGAN STANLEY
17:00 End of workshop
