II Annual Risk Conference · JAR 2024 · September 26 and 27, 2024
Strengthening Risk Culture and Risk Management
Day 1
September 26, 20248:00 a.m. – 9:00 a.m.
Attendee Registration
9:00 a.m. – 9:10 a.m.
Welcome remarks (opening)
- Carlos J. Rijo M.Founder / Current President of the CGRRD
9:10 a.m. – 10:10 a.m.
Opening Panel: Economic and market outlook. Key aspects for risk management
- a) Evolution of the tourism sector in the DR, exposure and risk factors
- b) Fiscal performance. Reform proposal and its impact on risk management
- c) Economic and monetary expectations
Panelists
- Raúl HernándezManaging Partner at CIEF Consulting
- Jerónimo RocaConsultant, ECOMOD Dominican Republic
- Jacqueline Mora BáezTechnical Vice Minister of the Ministry of Tourism
- Wayne CamardFounding partner, The Camard Group
- Moderator: Stefan BoltaDirector of the Economic Studies Department of the Superintendency of Banks of the Dominican Republic
10:10 a.m. – 10:55 a.m.
Presentation: Risk Management in the past, present and future. The Infinite Game
- Modesto RiveroMoody's Analytics
10:55 a.m. – 11:15 a.m.
Break / Coffee Break
11:15 a.m. – 1:15 p.m.
Thematic Block: Sustainability and Green Finance
- Presentation:
- A) Toward Sustainable Artificial Intelligence: Challenges in a strategic equation.
- Presentation:
- Presentation:
- C) The IFRS S1 and S2 Sustainability standards
Speaker
- Fernando PrietoPartner, Management Solutions
- B) ESG Risks:Climate, Sustainability and Business Resilience
Speaker
- Cesar RodriguesSenior Risk Executive
- Rodrigo Suárez CastañoClimate and Sustainability Leader for Latin America and the Caribbean - Marsh McLennan
Speaker
- Gustavo AriasAudit and Assurance Partner - Deloitte Costa Rica
1:15 p.m. – 2:30 p.m.
Lunch / Networking
2:30 p.m. – 3:15 p.m.
Presentation: Global risks: How the economy and geopolitics shape a different view of strategic risk
- Bismark RodríguezRisk and Transaction Services Partner - PwC
3:15 p.m. – 4:00 p.m.
Presentation: Risk management challenges. Challenges looking ahead
- Juan Carlos EstepaPresident of the CGRE
4:00 p.m. – 4:15 p.m.
- BreakCoffee Break
4:15 p.m. – 5:00 p.m.
Presentation: AML/CFT risk management vs. Compliance program: How to establish an efficient synergy
- Francisco GonzálezPartner, KPMG Dominican Republic
5:00 p.m. – 5:45 p.m.
Presentation: Capital management and future regulations: Elements for the financial supervisor to consider
- Joshua KollingPrincipal Examiner at Federal Reserve Bank of Cleveland
6:00 p.m. – 7:30 p.m.
Closing / Cocktail Networking
Day 2
September 27, 20248:00 a.m. – 9:00 a.m.
Welcoming attendees
9:00 a.m. – 9:45 a.m.
Presentation: Expected loss models as a quantification of credit risk: Peruvian experience for Supervisor and Supervised.
- Manuel LuyDeputy Superintendent of Economic Studies, Superintendency of Banking, Insurance and Private Pension Fund Administrators of Peru
9:45 a.m. – 10:30 a.m.
Presentation: Concentration Risk. Case studies in the Assessment of Concentration and Counterparty Risk in the microfinance sector.
- Mario ZambranoDeputy Superintendent at the Superintendency of Banking, Insurance and AFPs of Peru
10:30 a.m. – 11:15 a.m.
Presentation: Liquidity risk management, beyond Basel requirements
- Jorge L. GarcíaDirector of Financial Stability, Banco de México
11:15 a.m. – 11:30 a.m.
Break / Coffee Break
11:30 a.m. – 12:15 p.m.
Presentation: Usefulness of stress testing. Risk and capital management
- José Manuel DesviatExpert Consultant in Capital Planning and Stress Testing
12:15 p.m. – 1:30 p.m.
Thematic Block: Cybersecurity
- Presentation:
- A) Regional cyber landscape: Trends and outlook for risk management
- Presentation:
- B) Cyber risk quantification. Stress test and cyber resilience
Speaker
- Alejandro NegrónRegional Manager - Cybolt
Speaker
- Federico MullerCountry Manager of Microsoft Dominican Republic
1:30 p.m. – 2:30 p.m.
Lunch / Networking
2:30 p.m. – 3:15 p.m.
Presentation: A multidimensional approach to interest rate risk in the DR: Looking beyond VaR
- Alberto Pimentel, CFA, CQFFounder | Chief Executive Officer - Quantech
3:15 p.m. – 4:00 p.m.
Presentation: Use of advanced analytics to optimize risk-based pricing decisions
- Marcelo FernandesSenior Consultant, FICO
4:00 p.m. – 4:15 p.m.
Break / Coffee Break
4:15 p.m. – 5:15 p.m.
Regional Panel: CRO Agenda. Integrated risk management strategies in a changing and uncertain environment.
- a) Outlook and future trends
- b) Digitalization of decision-making and its implications for risk mitigation
- c) Regulatory changes and best practices
Panelists
- Kattia RamírezDeputy General Manager of Risk and Credit - Banco Nacional de Costa Rica
- Diana MejíaChief Risk Officer, Nequi
- José Batista EcheverriaCorporate Vice President of Risk, Grupo Promerica
- Juan S. Malagón HidalgoSenior Vice President of Integrated Risk Management - Scotiabank Peru
- Moderator: Maribel ConcepciónIntegrated Risk Management Vice President - Banco Santa Cruz
5:15 p.m. – 6:00 p.m.
Closing Keynote
- Alejandro Fernández W.Superintendent of Banks of the Dominican Republic
6:00 p.m. – 8:00 p.m.
Closing Cocktail / Networking
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