4th Annual Risk & Compliance Summit 2010

Welcome Address
Ms. Rema Menon, Sr. Vice President, IBA IBA

Keynote Address
Dr K Ramakrishnan , Chief Executive, Indian Banks' Association IBA

Managing Capital Adequacy & Stress Testing – Practitioner’s View
M Saloni Ramakrishna, Principal Architect – Risk and Compliance Solutions, Oracle Financial Services Software IBA
[Download Presentation] PDF

Creating Value by Integrating Risk Appetite and Strategic Planning
Dr David Bergeron, Oliver Wyman Financial Services IBA [Download Presentation]

Panel Discussion - "Enterprise Risk Management (ERM)" IBA
IBA Moderator
R. Bhaskaran, CEO, Indian Institute of Banking and Finance (IIBF)
IBA Panelists
Rama Vasantharajan, Vice President – Credit & Investment Risk
Aditya Birla Management Corporation Ltd, Financial Services Group
Saloni Ramakrishna, Principal Architect – Risk and Compliance
Solutions, Oracle Financial Services Software
S Ranganathan, CFO, Bank of America
Benjamin Frank, Senior Vice President, HDFC Bank

Road Ahead in AML & Fraud
Presentation by Mr. Rajesh Mirjankar President – Enterprise Solutions Services Group IBA
Infrasoft Technologies Limited

Panel Discussion -
"Addressing Anti-Money Laundering Across the Spectrum - From Micro-Banking to Private Banking" IBA
IBA Moderator
Ashvin Parekh, Partner, Ernst & Young
IBA Panelists
Jay Jhaveri, Director - Asia, World-Check
Vikas Tandon, MLRO, ICICI Bank
Bhuvana Rao, Sr. Vice President, Country AML Compliance, Citibank
Saloni Ramakrishna, Principal Architect -Risk and Compliance Solutions, Oracle Financial Services Software
Uma Venkataraman, CEO & Founder, Ixsight Technologies
K Ramachandran, Chief General Manager (BO), State Bank of India

Market Risk - Internal Models Approach
Krishan Bhandari, Executive Vice President - Risk Management, Indusind Bank IBA [Download Presentation]

Operational Risk - Advanced Measurement Approach
Alok Tiwari, Director,  Aptivaa IBA [Download Presentation]

Vote of Thanks
Shirish Pathak, MD, Finsight Events IBA