6th Annual
Operational Risk Canada 2011
Achieve the Next Level of Risk Competence
October 4 and 5, 2011
Optional Workshops: October 6, 2011
TORONTO, ONTARIO
| Presented in partnership with: |
 |
Optional Workshop Program Agenda
Thursday, October 6, 2011
9:00 - 12:00
Workshop One
Optimizing Operational Risk Event Information: Putting It to Good Use
Gaurav Kapoor, COO, MetricStream Inc.
By attending this workshop, you will learn how to implement an operational risk experience in your firm.
- Understanding your firm's operational risk experience
- Ground your data strategy in risk management flow that is tailored to financial and insurance companies
- Collecting usable data
- Strategies for interpretations
- Adopting an integrated approach
- Define quality assurance testing
- Preparing periodical reporting
 Gaurav Kapoor has overall responsibility for Sales, Marketing, Customer Advocacy and the Partner Ecosystem at MetricStream. Until 2010, he served as the CFO of the company and the General Manager of GRC. He has been instrumental in shaping key strategic initiatives that have helped MetricStream become a global leader in Governance, Risk and Compliance (GRC). He founded ComplianceOnline.com that has grown to become a leading online GRC community and content property.
1:00 - 4:00
Workshop Two
Operational Risk and Resolving Advanced Measurement Approach (AMA) Implementation Challenges
Ed Grau, Partner, Risk Practice, Capco
- Introduction: regulatory landscape
- Basel 2 and Basel 3
- Evaluating various approaches: loss distribution or scenario-based
- Meeting the qualifying criteria
- Overcoming common challenges in implementation
 Edward has over 18 years of risk management expertise in Capital Markets and Banking. He has helped clients create enterprise risk operating models, architectures and legacy infrastructure integration to support risk analytics and compliance mandates. Edward has helped global investment banks improve risk analytics, finance, and compliance processes for trading, portfolio, hedge fund, prime brokerage, and custodial operations with assets up to $6 trillion. He has worked with banks to formulate risk and compliance strategy to address modern regulatory reforms including the development of industry risk consortiums and utilities. He has also helped design some of the world's largest AML and fraud initiatives in banking.
| 
