Name: How can data and analytics uplift non-financial risk management?
Start: 2023-07-12T11:00:00Z
End: 2023-07-12T11:01:00.000Z
Location: BrightTALK
Rating: 5

Founded in 2018, Acin has built the defining data network for operational risk control, for leading financial institutions. Acin’s award-winning Risk Control Diagnostics platform digitizes and assures operational risk controls in a connected data network across the financial services industry. Backed by Fitch, Acin assures operational risk controls are complete, efficient, and calibrated to the market.

Risk and Control Self-Assessments (RCSAs)  – ‘’Now and the Future’’

Sign up for an exciting 60-minute masterclass which will reinvigorate your risk & control assessment process, and provide you with a future-proof approach that fully engages and uncovers real value in your organization beyond a set of scores.

The Risk and Control Self-Assessment is one of the most prevalent operational risk processes to this day. It is also quite often misinterpreted and as a result can fail to deliver on its main promise: to assist businesses to understand, monitor, and manage their risks.

Why Should You Watch:

In this masterclass session, Yiorgos Polymeris, Data Consensus Lead at Acin, will explore a wide array of value-specific topics: 

•Industry-wide Risk and Control Self-Assessment Process (RCSA) issues and how you can tackle them
•How to differentiate between Process and Control
•The impact of an inaccurate control environment on residual risks
•How Non-Financial Risk Taxonomies can enhance the RCSA process

Please note: This a replay, therefore polls will not be live.

RCSAs – ‘’Now and the Future’’

- Career path to CRO
- Hiring and retaining female talent
- How to create, grow and retain the right risk team
- What are the emerging risks CROs are focused on?
- How are risk and organisational strategy linked in practice?

WiRC Annual Event 2022: Navigating the role of a CRO

WiRC founder Rupal Patel is joined by Dr Mirea Raaijmakers and Emma Parry from the European Women on Boards (EWOB) to discuss

Dynamic risk management for the future 
- Why is Conduct, culture, and behavioural risk so important?
- Interconnected risk management - why a connected workforce matters?
- Having the right people at the table

WiRC Annual Event 2022: Dynamic risk management for the future

WiRC's co-founder, Ian Max Ewart, is joined by Beatrice Devillon-Cohen and Iwona Muchin from the European Women on Boards (EWOB) to discuss:

What non-execs are looking for from their risk and control partners
- Path to NED from a risk role
- Most useful insights for a NED to be comfortable in their role
- Red flags for a risk committee member
- Emerging risks, horizon scanning

WiRC Annual Event 2022: What NEDs are looking for from risk and control partners

Our leadership team member, Mary Ericson (JP Morgan), is joined by Geoff Marsh, Joseph Rondinelli and Nick Thomasson to discuss:

- Managing an intergenerational workplace 
- Why is it the way it is?
- What can we do to manage the situation?

WiRC Annual Event 2022: Hiring and retaining senior talent

Managing the opportunity of crypto assets and NFTs
Demystifying the perceived risk from the actual risk
What technology can do towards eliminating or managing threat risks


Chair: Rupal Patel – Head of Data Insight & Risk Intelligence, Acin and Founder of Women in Risk and Control
Panellists: Prof. Lisa Short, Iona Surpateanu, Dr. Martha Boeckenfeld

By clicking 'Attend', you agree to sign up to WiRC, to be kept up to date with insights, news and be the first to find out about event registration.

WiRC - Crypto & NFTs; Opportunity & Risk

Acin and Risk.net an independent risk report, which surveyed 104 1LOD control MDs/Officers/COOs in banks and includes comments from 4 interviewees. The webinar provides an overview of the results of the Risk.net report during a panel discussion and provides additional insights from leading practitioners responsible for risk controls in the first line of defence.

Joining Rupal Patel, VP Data Insights & Risk Intelligence at Acin:

Mandy DeFilippo, MD Global Head of BU Risk Management, Morgan Stanley
Jamie Hamilton, MD Global Head of Risk & Control Transformation, Citi
Lucy da Piedade, Chief Controls Officer, Barclays

Risk Control 2022: What’s now and what’s next?

Swati will be joined by Kitty Koo-Tse- COO Electronic Trading Risk Management, Citi, Sonja Jackman - EMEA Chief Controls Officer, BNY Mellon and Frank Brown- Senior Director, Hogan Lovells.
 The panel will be discussing: 

Hybrid working, what are the key risks?
How do you manage these risks?
Have new controls been adopted?
New ways of monitoring or testing
Do certain business lines face more risk than others?
How do you manage Hybrid working – what has worked, what are you concerned about?

WiRC - International Women’s Day - Incorporating the new normal

The path to the right job can be a real windy one. But are women more risk averse when it comes to their career journey? RegTech Women Co-founder Lucy Heavens talks to a panel of women about the leaps of faith they have taken in their careers, as well as the times they have played it safe. The panel will reflect on how their beliefs and values shaped their careers and how they found themselves where they are today.    Panellists:  Caroline Wells Director, Copy Genie; Livia Benisty Global Head of Business AML, Banking Circle; Tracy Clarke Non-Executive Director, Strategic Advisor and Mentor & Neeta Mundra Transformaton Advisor, Salesforce

WiRC Annual Event: Leap Of Faith, are you prepared to take risks in your career?

Whether you are a seasoned professional or just beginning, navigating your career can be challenging and in support of those challenges, Genevieve E. Thayer & Meg Hanington of Beacon Partners LLC discuss with a panel of experts how establishing and maintaining a mentor/mentee relationship is invaluable.  Our discussion will encapsulate the importance and value of a mentorship, what a successful mentorship looks like, learning how to advocate for yourself and understanding the difference between a coach and a mentor.    Panellists: Kristin Long (Vice-President & Director of Sales, ViacomCBS Philadelphia), Dr. Barbara Provost (Founder, Purse Strings LLC), Zach Conway (Founder & CEO of Seeds, Managing Director of Conway Wealth) & Eric Fulwiler (Founder & CEO of Rival)

WiRC Annual Event: The Evolution of Mentorship

- Emotional intelligence - Influence, Getting your voice heard, Storytelling, Presenting and Communication, in general
- How to have difficult conversations
- How to negotiate salary

Panellists: Frankie Kemp (Founder & CEO frankiekemp.com) 
Bianca Hartge-Hazelman (CEO Financy, Author Financy Women’s Index, Speaker, EqualizHER Podcast host)
Nancy Roberts (Founder & CEO Umbrella Analytics)

WiRC Annual Event: Gender Pay Gap

- What do you need to know before embarking on this journey
- How to take this next step
- When is the best time to move into a role like this
As gender diversity begins to take shape we have seen Non-Executive Director and Board roles being filled by exceptional female talent. What do you need to know before embarking on that journey? How does one take that leap and is there a specific time in your career you should think about this step. These are some of the questions we hope to cover. 

Panellists: Kelly Shannon (Founder & CEO Women Lead Daily), Nirvana Fahridi (RegTech Pioneer, Expert, Thought Leader, Author (Senior Advisory Board Member FSG, Grant Thornton UK LLP), Tony Stubbs (CEO/Founder of Transpire-Global Director Network) & Louise Chaplin (Partner & Head of Board Practice EtonBridge)

WiRC Annual Event: Embarking on a NED or Board Career

Discussion with Rupal Patel, Network Engagement & Insight – Acin & Founder of Women in Risk and Control

WiRC - FinTech with Nadia: DEI Discussions – Women of FinTech

o What is the market like at all levels?
o Why is it difficult to recruit the right individual?
o Why does it make sense to train and develop existing staff?

Panellists: Nadia Edwards (Director, Risk Coalition Research Company Ltd. Founder & Lead Consultant, Principled Consulting), Peter Neville Lewis (Director, Risk Coalition Research Company Ltd. & Founder & Lead Consultant, Principled Consulting) & Elizabeth Martine (Head of Risk (SMF4) Close Brothers, NED and Board Member, Vice Chair, Gender Balance Network at Close Brothers)

WiRC Annual Event: Finding the Right Person for the Job

Guest Speakers: 
Terri Duhon,  Finance and Risk Expert, Carolyn Clarke, NED Starling Bank, Agilix and Elcogen, Founder Brave Consulting

Hear insight on:

Why failing is a good teacher
When you cannot learn from failure
How failure can define the way forward

"By failing to prepare, you're preparing to fail" - Benjamin Franklin

WiRC Be Brave - Take Risks and Fail... to Succeed

Introducing Terri Duhon, Finance and Risk Expert, Carolyn Clarke, NED Starling Bank, Agilix and Elcogen, Founder Brave Consulting

Carolyn & Terri Introductions

o Why do risk professionals need to foster innovation?
        Learn what is driving innovation in Risk

o How can risk professionals foster innovation? 
        Learn what risk professionals In Op Risk need to do to foster innovation

o The role of diversity in fostering innovation
        Learn how and why diverse teams foster innovation

WiRC - The Role of Innovation in Risk

• Benefits of embedding data and analytics into non-financial risk management functions
• Spectrum of use cases for analytics throughout the risk management lifecycle
• Learning from sectors outside of financial services where non-financial risks are critical to operations
• Key things to think about in starting or progressing your organisation’s journey toward integrated non-financial risk analytics

How can data and analytics uplift non-financial risk management?

sonja jackman

rupal patel

nikki cornwell

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How can data and analytics uplift non-financial risk management?

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About this talk

Acin