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September 27–30, 2021

LIVE VIRTUAL | BST/HKT TIMING

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AGENDA


AGENDA

Download agenda here

EARLY WARNING SIGNALS FOR RISK MANAGERS | AGENDA

**************************************************
Course Tutor: Dr Gary van Vuuren, Quantitative Analyst, Risk Reward Consultant,
Risk Reward

Live virtual course | Agenda timing is in BST

Respective time in HKT/SGT:
Start: 3:30pm
Break: 4:30pm
Finish: 5:45pm
**************************************************

 * Day 1

 * Day 2

 * Day 3

 * Day 4

08:30 – 09:30

INTRODUCTION TO WARNING SIGNS (1)

10:00 - 11:00

 * The objective of risk management
 * What are warning signs?
 * Where are they used?
 * Control, performance and risk indicators
 * Practices 

09:30 – 09:45

BREAK

10:00 - 11:00

09:45 – 10:45

INTRODUCTION TO WARNING SIGNS (2)

10:00 - 11:00

 * Systems and data issues
 * Escalation and action
 * Quantitative v qualitative
 * Internal and external
 * Third party risk and warning signs
 * Case Study

08:30 – 09:30

LEADING AND LAGGING INDICATORS

10:00 - 11:00

 * What is a leading and lagging indicator?
 * RAG analysis and scorecards
 * Predictive modelling
 * Causal indicators
 * Case Study

09:30 – 09:45

BREAK

10:00 - 11:00

09:45 – 10:45

BUILDING A PREDICTIVE STRUCTURE

10:00 - 11:00

 * Existing metrics and controls
 * What causes failure?  What would your firm need to react to?
 * Identifying baseline and developing thresholds
 * Using trend data and applying risk appetite
 * Key areas for warning signs
 * Case Study

08:30 – 09:30

THE PROJECT

10:00 - 11:00

 * Risk register to warning signs - applying risk appetite
 * Barriers to success and dealing with false positives
 * Weighting metrics
 * The role of RCSA and warning signs
 * Committee reporting and review
 * Case Study

09:30 – 09:45

BREAK

10:00 - 11:00

09:45 – 10:45

SPECIFIC AREAS AND WARNING SIGNS (1)

10:00 - 11:00

 * High risk areas:
   * Money laundering
   * Fraud
 * Sanctions 

08:30 – 09:30

SPECIFIC AREAS AND WARNINGS SIGNS (2)

10:00 - 11:00

 * Warning Signs in Business  Areas
   * HR
   * Finance
   * Operations
   * Treasury

09:30 – 09:45

BREAK

10:00 - 11:00

09:45 – 10:45

SPECIFIC AREAS AND WARNINGS SIGNS (3)

10:00 - 11:00

 * Warning Signs in Regulatory Areas 
   * Capital
   * Credit
   * Liquidity
 * Building this into a consistent framework
 * Case Study

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