23-25 April 2013 | Jakarta, Indonesia

Introduction

Test your risk management decision-making instincts and learn in a highly interactive international setting

The Bank Management Games Conference is a revolutionary conference format designed to help risk management professionals in Asian commercial banks rehearse in detail the different possible scenarios they will be confronted with and prepare for better decision making skills.

The Conference is made up of three different sets of activities:

  1. Keynote speeches, presentations and onstage dialogues by industry leaders practitioners
  2. Three scenario-based simulation-based exercises with game and discussions on:
    - Capital and Liquidity Risks
    - Market and Derivatives Risks
    - Risk Appetite and Pricing
  3. Lunch and dinner presentations by industry leaders and partner organisations

The Bank Management Games is an Interactive Learning Conference

For the discussions on the three key areas, the session begins with a simulation exercise.

Each delegate is required to bring his or her own laptop. All delegates will be grouped into teams of four, where possible. The teams will be briefed on each simulation exercise and given the parameters of the bank whose balance sheet or operations they will be required to manage.

Teams will be required to enter their responses into a simulation programme, which will then be assessed by the advisors.

After the results are computed, the delegates will discuss the implementation issues they faced and the relationship with real life decisions they have to make.

The advisors will then give their overall assessment, following which there will be a general discussion on the issues.

Objectives of The Bank Management Games Conference

  • To test different economic scenarios in 2013 with peers from different countries.
  • To learn from global best practice leaders
  • As a team building exercise for your bank’s own risk management team.
  • To be mentored by a faculty of the most experienced risk experts with global and Asian experience in an experiential based learning environment.

More specifically, the programme is especially designed to sharpen the following skills:

  • Understanding capital allocation from a risk and a regulatory and management perspective
  • Understanding and implementing liquidity strategies and standards
  • Identifying inherent risk in core banking businesses
  • Discussing issues in trading and derivatives risks
  • Dealing with regulators
  • Understanding the limits of stress testing into the business model

Further explanation

Watch the video below to listen to Mr Emmanuel Daniel, president and CEO of The Asian Banker, explain how the Risk Games Conference will work.

Who should attend

Who should attend?

A team comprising delegates with complementary or aligned functions will find this programme immensely meaningful.

  1. Chief Risk Officers and teams
  2. Chief Finance Officers and teams
  3. Bank Treasury teams
  4. Derivative Trading Book Participants
  5. In-house risk management teams
  6. Strategic Planning departments
  7. Business managers and Management executives
  8. CEOs and board members

The programme assumes that the CEO, CFO, CRO and treasury teams all work in concert with each other. No balance sheet experience is required.

How to participate

How to participate

Delegate Registration Fees

The fee to participate in the 3-day Bank Management Games Conference is as follows:

For Financial Institutions : US$2,500 per delegate (US$2,000 for each subsequent delegate)
US$8,000 for a team of four 
For Vendors: US$3,500 per delegate

The fees will be for:

  • Use of the highly tested simulation programmes
  • All course material in the 3 days
  • Lunch & coffee during the 3 days
  • Certificate of Participation issued by The Asian Banker

Contact us now to find out more information on the monthly special offer.

Register early to benefit from the informative pre-conference briefings and consultations.

To register, please contact Janice Chua at jchua@theasianbanker.com or tel: +65 6236 6532

Speakers, moderators & advisers

Muliaman Hadad, chairman, Otoritas Jasa Keuangan
Muliaman Hadad was appointed the founding chairman of the Indonesian financial super-regulator Otoritas Jasa Keuangan (OJK) in June 2012. He had served as the deputy governor of Bank Indonesia from 2006 to 2012. OJK is a merger of the regulatory powers of the central bank Bank Indonesia and the capital markets watchdog Bapepam, to create an integrated monitoring system on banking, capital markets and non-bank financial services. A career central banker, Hadad’s appointment to the OJK met with great support as he is regarded as one of the country’s most able financial regulators and administrators.

He began his career as a general staff at the Office of Bank Indonesia in Mataram in 1986. In 2003, he was appointed as Head of the Financial System Stability Bureau and as Director of the Directorate of Banking Research and Administration in 2005. He is also active in the management of the Indonesian Economist Association (ISEI) as secretary general, and has lectured at several universities in Jakarta. Born in Bekasi in 1960, Hadad obtained his doctoral degree in business and economics at Monash University, Australia.
Tom Hoenig, vice-chairman, Federal Deposit Insurance Corporation 
Thomas Hoenig is the vice chairman of the FDIC, nominated by US President Obama for the position in 2012. Prior to the FDIC, this highly influential regulator retired in 2011 as the longest serving senior Federal Reserve policy-maker after an exceptional career serving 20 years as president of the Federal Reserve Bank of Kansas City and a member of the Federal Open Market Committee. During the U.S. banking crisis of the 1980s, he led the Kansas City Federal Reserve Bank's Division of Bank Supervision and Structure, directing the oversight of more than 1,000 banks and bank holding companies. 

William Isaac, chairman, Fifth Third Bank
William Isaac is the chairman of Fifth Third Bancorp, a regional American bank with US$300 billion in assets under care. An expert on US regulation and risk management, he is also the global head of the financial institutions group at FTI Consulting. Previously, he was the youngest ever chairman appointed to the Federal Deposit Insurance Corporation, serving under US Presidents Carter and Reagan during the time of the 1980s savings and loans crisis.  He is the author of Senseless Panic: How Washington Failed America, with a foreword by the legendary Paul Volcker.

Michael Ong, chairman, The Risk Games Conference
Michael Ong is a professor of finance at the Illinois Institute of Technology and author of several seminal books on Basel, credit risk modelling and capital allocation. Previously, he was the EVP and chief risk officer for Credit Agricole Indosuez, where he held enterprise-wide responsibility for all risk management functions for corporate banking, merchant banking, asset management, capital markets activities, and the Carr Futures Group. Before that, his previous positions included head of enterprise risk management for ABN-AMRO.

Alden Toevs, group chief risk officer, Commonwealth Bank of Australia
Alden Toevs joined Commonwealth Bank of Australia in 2008 as group chief risk officer and is now widely regarded as one of Asia's most capable CROs today. Prior to the Commonwealth Bank, Asia's largest bank by market capitalisation excluding China, Alden led First Manhattan Consulting Group's risk management, MIS and mortgage banking areas for 15 years, and was the lead consulting partner between 2000 and 2008. Alden has advised more than 100 banks globally on risk, strategy, mergers and performance measurement. Before that, he was head of mortgage research at Morgan Stanley and a professor of economics at the University of Oregon.

Gilbert Kohnke, group chief risk officer, OCBC Bank
Gilbert Kohnke has been group chief risk officer of OCBC Bank since 2005, a bank which is consistently rated in recent years as one of the world's soundest banks. He covers the full spectrum of risk, including credit, information security, liquidity, market and operational risk. Reporting to the CEO and the Board Risk Committee, he has been leading the redefinition of the bank's risk management approaches. Prior to OCBC, Gilbert was head of risk management for Asia at Canadian Imperial Bank of Commerce (CIBC), and subsequently, head of European Portfolio Management based out of London.

John Lee, group chief risk officer, Maybank
John Lee is group chief risk officer at Maybank, responsible for credit and risk management across the Group. He is also a member of the risk management working group of the Islamic Financial Services Board. Prior to Maybank, he was a partner at KPMG where he was the global lead for Islamic finance, the APAC head for financial risk management, as well as the Malaysia head for financial services. Before that, he was previously with Amanah Merchant Bank and the general manager of the Kuala Lumpur Options and Financial Futures Exchange (now known as the Malaysian Derivatives Exchange)

Tham Ming Soong, adjunct professor, National University of Singapore & former group chief risk officer, UOB Bank
Ming Soong spent 30 years as a banker and regulator in Canada and Singapore. He was UOB's CRO from 2005-2012, providing strategic risk management directions and overseeing credit, market, liquidity and operation risks for UOB's banking, fund management and insurance businesses. Until the end 2010 he chaired the Association of Banks of Singapore's risk management standing committee, and the risk management working group of the Institute of Banking and Finance. He is now focused on advisory and consulting in enterprise risk management, with specific interests in big data and high performance computing. 

Peter Deans, chief risk officer, Bank of Queensland
Peter Deans was appointed chief risk officer in March 2012 at the Bank of Queensland, a mid-sized retail focused bank with 260 branches across Australia. With over 25 years of experience, he has held senior risk management roles with the Commonwealth Bank of Australia's commercial and institutional banking businesses between 1999 and 2010. He was previously with the Industrial Bank of Japan and ANZ Bank. In December 2008, following the acquisition of Bankwest by Commonwealth Bank, Peter was appointed chief risk officer of Bankwest.
Damian Glendinning
Damian Glendinning has over 26 years’ experience in the field of finance, accounting and treasury. He is currently vice president and group treasurer at Lenovo, which he joined in 2005 after 21 years with IBM. Prior to this, Glendinning was IBM’s Asia Pacific treasurer from 2001 to 2005. He was also director of their global treasury operations in New York. Glendinning also served in a variety of corporate finance roles at IBM, including accounting and internal audit.
Sukarela Batunanggar, director, financial system stability, Otoritas Jasa Keuangan
Sukarela is the director of financial system stability at Indonesia’s Financial Services Authority (OJK), leading initiatives to develop OJK’s organizational structure, framework, systems and tools and advising OJK’s boards on financial stability and banking supervision. Previously, he was director of banking research and regulation at Bank Indonesia responsible for banking supervision policy development and Basel Initiative where he successful developed and implemented the forward looking risk-based Bank Rating (RBRR). He represents BI at various interagency, regional and international task forces including the Financial System Stability Forum working group, Basel 2 working group, ASEAN Banking Integration Framework and Financial Stability Board’s Emerging Market and Developing Economies review group.

Christian Hunt, head of custody banks and investment banks, Prudential Regulation Authority, Bank of England
Christian Hunt is responsible for the supervision of international custody banks and investment banks at the Bank of England. Before joining the UK regulator in 2011, he was a banker and regulator, most notably as a principal at the private investment firm Vasari Global and a director of corporate finance at Deutsche Bank, and as the assistant secretary of the Panel on Takeovers and Mergers, a regulatory body charged with the administration of London's code for takeovers and mergers.

Diane Ellisdeputy director, financial risk management and research, FDIC
Diane Ellis is currently on assignment serving as deputy to FDIC vice chairman Thomas M. Hoenig. Her permanent position is as deputy director for financial risk management and research in the FDIC's division of insurance and research.  In this capacity, she leads the FDIC's insurance funds management and deposit insurance pricing efforts.  She also oversees research and policy development on topics relevant to the condition of the banking industry, regulatory policy, and related topics of interest to the financial services industry.

Ilhyock Shim, senior economist, Bank for International Settlements
Ilhyock Shim is a senior economist at the BIS office for Asia and the Pacific. He is responsible for research on financial regulation, financial markets and financial stability. Before he was assigned to the BIS representative office in 2007, he had worked for the BIS in Basel for three years as economist for the financial institutions and infrastructure unit of the monetary and economic department. Previously, he was deputy director in charge of deposit insurance and financial sector restructuring at the Korean ministry of finance and economy. From Dec. 2009 to Nov. 2010, he was seconded to the G20 Affairs Office as an advisor.

James Cullen, former senior vice president, Wells Fargo
James Cullen was senior vice president in Wells Fargo's global financial institutions group with specific focus on Asia. He is a career banker with over four decades of experience in the financial services industry, including posts in San Francisco, Hong Kong, Singapore and Seattle with Wells Fargo, Bank of America and US Bancorporation before venturing on his own in 2010. Prior banking experience includes involvement in a variety of business sectors including corporate banking and finance and institutional banking.

Ananias Serrano Cornelio III (Jong), chief risk officer, China Banking Corporation
Jong Cornelio joined China Bank as head of the bank’s risk management group in October 2012. He was formerly the CRO of the Development Bank of the Philippines (DBP) and has previously worked in risk and controls for some of the largest commercial banks in the Philippines. Mr. Cornelio obtained his Master’s Degree in Public Administration from the National University of Singapore’s Lee Kuan Yew School of Public Policy. He has participated in senior-level capacity building programs throughout the region.

Brian Lo, head, market & liquidity risk management, DBS Bank
Brian is currently responsible for risk measurement, pricing model validation and risk model development for market and liquidity risk. Widely recognised as one of Asia’s leading quantitative risk experts, Brian has been heading market risk for DBS for over a decade. Prior to DBS, Dr Lo was with BNP Paribas, specialising in equity and credit derivatives, convertible bonds and exotic derivatives in Asia. Before that, he was head of regional risk analytics for Citibank in Hong Kong. He is currently an adjunct associate professor at the Singapore Management University.

Andre Thibeault, professor of banking and financial markets, Vlerick Business School
André Thibeault is head of the Vlerick Centre for Financial Services at the Vlerick Business School in Belgium.  He was previously chairman of the finance department at Nyenrode Business University in The Netherlands and director of the finance-insurance department of Laval University in Canada.  He has held visiting positions at universities including HEC Lausanne in Switzerland and the China Europe International Business School (CEIBS) in Shanghai.  He has been active in the financial services industry as program developer for the Institute of Canadian Bankers and the Belgian Bankers Association, developing several well-known banking and insurance simulations.
Pradip Chhavda, head of treasury, capital markets, FI & transaction banking, Bank Danamon
Pradip has been the business head of treasure, capital markets, financial institution & transaction banking for Danamon since 2009. He started his career with Citibank in 1984 as a treasury manager of Saudi American Bank in Riyadh, Saudi Arabia and left the bank as deputy devision head for sales and trading in Citibank International, Miami, Florida. He the continued his career and worked in First Caribbean International Bank in Barbados.
Lloyd Rolston, chief risk officer, Qatar National Bank Kesawan
Lloyd is a director and the chief risk officer of QNB Kesawan in Indonesia since January 2012. He has 27 years of experience in banking, predominantly in risk management in the Netherlands Thailand, Singapore and Indonesia. He was the Asian head of commercial risk for the Royal Bank of Scotland from 2008-2011, and before that the chief risk officer for ABN AMRO Bank in Indonesia. He obtained his masters degree in finance from the Securities Institute of Australia in 1985. 
Krishnan Rangaswamy, head of model review, ANZ Bank
Krishnan Rangaswamy is the group head for model review, governance and business enablement for global market risk at ANZ Bank. An expert in the area of traded market risk analysis, he was previously ANZ's head of market and treasury risk for the Asia Pacific, Europe and Americas region. From 1995 to 2008, he led key market risk functions for ANZ in Australia and New Zealand. Before ANZ, he was head of finance and treasury support at a bank in the Middle East and a senior auditor with Ernst & Young.
Abdul Shakeel, EVP & head, consumer risk, Abu Dhabi Commercial Bank
Abdul Shakeel has over 20 years experience in various verticals of risk management, operations and information technology. He heads the consumer risk management group in Abu Dhabi Commercial Bank , which involves developing risk management strategies for the retail ,SME and wealth management portfolios within the framework of the bank’s risk management policy, profitability and applicable regulatory constraints while limiting the exposure to operational and financial risk contingencies. Prior to ADCB, he worked with Citibank UAE for 14 year in operations, technology and risk and holds a masters degree in risk management from NYU Stern.

Rona Morgan, former head of risk strategy, HSBC Asia Pacific
Rona Morgan was the former group head of risk strategy at ANZ Bank until 2013, and before that, the head of risk strategy at HSBC Asia Pacific. She was responsible for Basel II implementation for HSBC, leading a large team to successfully adopt the most advanced approaches in one of the world's largest banking group. Her extensive knowledge in risk management is strengthened with a previous background as a commercial banker and a belief in strong regulatory engagement. She attended INSEAD and the London Business School.

Tsuyoshi Oyama, partner, Deloitte Touche Tohmatsu & former deputy director general, Bank of Japan
Tsuyoshi leads Deloitte’s practice for risk management and regulation advisory. Previously he spent 23 years at the Bank of Japan, most recently as deputy director-general in the financial system and bank examination department. In the BoJ, he conducted projects to manage Japanese banks‘ NPL issues, on-site examinations for major financial institutions, Basel II implementation and represented BoJ on the Basel Committee on Bank Supervision meetings. He was seconded to IMF's policy development and review unit in1994-1997 and is the author of “Post-crisis Risk Management”, “Art of Risk” and “Basel III Impact”.
Saloni Ramakrishna, senior director, Oracle Financial Services Analytics
With over 20 years experience in analytics across the risk, compliance, customer & performance domains, Saloni is an industry thought leader who interacts regularly with senior regulators and management of financial institutions. She has advised and architected solutions in the risk, compliance, performance and customer space for financial institutions around the world. In her 12 years at Oracle Financial Services, she has led the design, development and implementation of its analytical solutions. Previously, she was a banker specializing in credit, compliance, finance and asset liability management and played a policy making role in her banks and at industry level committees.
Vishal Kapoor, regional practice lead, APAC, balance sheet mgmt.. & stress testing, Moody’s Analytics
Vishal has 20 years’ experience in strategic planning, risk management, and capital planning advisory. His projects include reviewing ICAAP/ liquidity risk for 3 consecutive years for a major Singapore-based bank, reporting the results to the board and the regulator. He addressed stress testing issues at an enterprise wide level, set risk governance for banks in China and Singapore, conducted program reviews for Basel II and provided over 700 hours ICAAP/ Basel III/ liquidity training to senior management and board. Previously, he held key positions with JP Morgan, Standard Chartered, Deutsche Bank and Credit Suisse.
Gino Coene , subject matter expert, risk management, Wolters Kluwer Financial Services
Gino Coene is the subject matter expert in risk management at Wolters Kluwer Financial Services, providing expertise and consultancy to financial institutions on risk management solutions and responding to new business requirements in the Asia-Pacific region. His deep expertise in risk management, product development and implementation enables him to lead the development of Wolters Kluwer Financial Services' solution for Basel II and Basel III. Previously, Gino worked for 13 years as a project manager in several banks, including BNP Paribas Fortis, KBC and Banco Santander.
Mac Kalyan, managing partner, Black Ice
An expert in ICAAP and risk appetite, Mac Kalyan has been extensively involved in Basel rollouts in both North America and Asia; most recently in Korea, Singapore and Malaysia. With extensive knowledge of the regulatory and compliance environment in major G-20 countries, he has acted in an advisory capacity to banks, central banks and regulatory agencies in Asia and North America. Mac was previously head of Teradata’s enterprise risk management practice, and he was also the former head of the risk, finance and CRM practice for EDS in the Asia Pacific.
John Pattison, partner, Black Ice and former SVP, treasury & risk management, Canadian Imperial Bank of Commerce
John Pattison is a financial consultant and a professor at the University of Western Ontario. He is a contributing editor to the Canadian Financial Services Alert and has authored over 80 publications in the fields of economics and finance. John was previously the senior vice president for treasury and risk management at the Canadian Imperial Bank of Commerce, which is routinely rated amongst the world’s strongest banks. He received his PhD from the London School of Economics and was awarded the Chevalier de la Legion d’Honneur by the French Government in 1998.
Olivier Kamoun, managing director, APAC, AxiomSL
Olivier is MD for AxiomSL in APAC, a leader in solutions for enterprise risk management, data management, regulatory reporting and compliance. For the last 3 years, he successfully led the development of the AxiomSL presence in APAC, which has grown from a start-up to multi-country regional presence. Axiom SL’s software framework is now used to deliver numerous multi-country regulatory programs across the region. Previously, Olivier was the founder of a trading and market risk consultancy and also the founder of a hedge fund focused on commodities, currencies and interest rate derivatives.
Mr Cesar Virata, Former Prime Minister of the Philippines and current corporate vice-chairman, Rizal Commercial Banking Corporation
Cesar Virata is regarded to be amongst the most progressive political and financial leaders from the Phillippines, serving as Minister of Finance from 1970-1986 and Prime Minister from 1981-1986. Known for his tough economic policies and a clean international reputation, it was during Mr Virata’s time as Minister of Finance that the Philippines became economically strong through healthy trade and budgetary surpluses. Returning to private enterprise and serving as the president of the Bankers’ Association of the Philippines, he has been involved in strengthening the Philippines’ money exchanges. Mr Virata is now currently corporate vice-chairman of the Rizal Commercial Banking Corporation.
Stephanie Dunn, senior research manager, The Asian Banker
Stephanie Dunn is a senior research manager at The Asian Banker, responsible for building bank analytics and risk management programmes. A former central banker with the Reserve Bank of Australia (RBA), she has had roles as an economist and as a foreign exchange and commodities analyst. Her most recent position at the RBA was as a senior dealer, where she conducted open market operations on behalf of the RBA every day. Prior to the RBA, Stephanie worked for the United Nations Relief and Works Agency in Beirut, Lebanon.
Mr Gordian Gaeta, International Resource Director, The Asian Banker
Gordian Gaeta has been a banking consultant for some 25 years. He has advised and served many of the leading financial services organisations across Asia and close to half of the top 100 banks worldwide. He specialises in developing and implementing analytical solutions for complex strategic issues in financial services-related industries undergoing significant change or being exposed to intricate risk issues.
Dharmesh Pandya, partner, DLA Piper
Dharmesh Pandya is a partner in DLA Piper's International Tax practice, based in Silicon Valley. He is highly experienced in advising US-based clients on the tax aspects of their Asian operations and in advising Asian financial institutions comply with the Foreign Account Tax Compliance Act (FATCA). Mr. Pandya is admitted to practice in California, USA and in India and is also a member of the Law Society of England & Wales. He is a graduate of Harvard Law School and the University of Mumbai.
Kathik Kumar, of counsel, Jones Day
Karthik is a English qualified banking and infrastructure lawyer with multijurisdictional experience in Singapore, Australia, India and around Southeast Asia.  He specialises in a variety of financing transactions including project finance, acquisition finance, structured finance and cross border restructurings. His practice involves acting for a range of financial institutions including ANZ, Deutsche Bank, JP Morgan, Westpac, IFC, The Royal Bank of Scotland, ICICI Bank, Barclays, BNP Paribas, HSBC and Standard Chartered.

For more details, please contact:
Janice Chua
e-mail: jchua@theasianbanker.com
tel: +65 6236 6532


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