Pre-Conference, 4thAugust, Monday
Masterclass: Mastering the Art of Risk Appetite: Crafting Powerful Statements and Dynamic Frameworks for Strategic Success
by Ramesh Pillai, GMD Friday Concepts
An effective Risk Appetite Framework is a cornerstone of strong risk management and governance, acting as a vital enabler for organizations seeking to drive performance and empower employees to make informed, risk-aware decisions at all levels. Despite its growing importance, there remains a surprising lack of consensus on what truly constitutes an effective risk appetite framework and how to craft meaningful risk appetite statements.
Organizations vary significantly in how they report risk appetite, but the concept is becoming increasingly valuable when aligned with business goals and strategic priorities. By integrating risk appetite into long-term business planning, boards and executives can enhance their discussions around risk and make more informed decisions. This masterclass will provide valuable guidance for Directors and risk professionals, helping them refine and strengthen their risk appetite statements for greater impact and effectiveness.
Scroll down and fill in the form to get full conference brochure.
Scroll down and fill in the form to get full conference brochure.
Post-Conference, 7th August, Thursday
Masterclass: Mastering the Fight Against Financial Crime: Unlocking the Power of AML-CFT, EWRA, and Transaction Monitoring in Action
by Julia Chin, Senior Compliance & Regulatory Officer of FIs and Fintech Companies
This high-impact, one-day Masterclass dives deep into the essential principles and practices of Anti-Financial Crime (AFC) and Anti-Money Laundering/Combating the Financing of Terrorism (AML-CFT). Participants will gain hands-on, actionable insights into building ironclad AML-CFT frameworks, executing precise Enterprise-Wide Risk Assessments (EWRAs), and deploying cutting-edge transaction monitoring strategies. Led by industry experts, this Masterclass includes dynamic case studies and interactive exercises to sharpen your skills in identifying, assessing, and mitigating financial crime risks. Walk away equipped to ensure compliance and protect your organization from ever-evolving financial threats.
Post-Conference, 8th August, Friday
Masterclass:Harnessing Key Risk Indicators (KRIs): Unlocking the Power of Proactive Risk Management
by Ramesh Pillai, GMD Friday Concepts
Course Synopsis:
KRIs are more than just numbers—they are strategic assets that empower leaders to navigate uncertainty, anticipate threats, and ensure business objectives are met. This workshop will equip you with cutting-edge frameworks, real-world case studies, and interactive exercises to not only grasp the critical role of KRIs but also to integrate them seamlessly into your organization’s risk management ecosystem.
By the end of the day, you’ll walk away with actionable insights on how to define, select, and leverage KRIs to make smarter, data-driven decisions, detect emerging risks before they escalate, and drive better business outcomes. You’ll gain the tools to transform risk management from a reactive process to a proactive, strategic advantage—boosting your organization’s resilience and fostering a culture of risk awareness at every level.
Don’t miss this opportunity to master the art of KRI-driven decision-making and position your organization for long-term success!
