II Annual Risk Conference 2024
| Description | DOCUMENTS TO DOWNLOAD | DATE |
|---|---|---|
| Economic and market outlook. | Opening Panel – PDF | September 26, 2024 |
| Risk Management in the past, present and future. The Infinite Game | Modesto Rivero – PDF | September 26, 2024 |
| Sustainable Artificial Intelligence, Challenges of a Necessary Equation | Fernando Prieto – PDF | September 26, 2024 |
| Navigating an altered world | Rodrigo Suárez and César Rodríguez – PDF | September 26, 2024 |
| Sustainability Standards IFRS S1 and S2 | Gustavo Arias – PDF | September 26, 2024 |
| Global Risks – How the economy and geopolitics shape a different view of strategic risk | Bismark Rodríguez – PDF | September 26, 2024 |
| Risk management challenges. Challenges looking ahead | Juan Carlos Estepa – PDF | September 26, 2024 |
| AML/CFT risk management vs. Compliance program – How to establish an efficient synergy | Francisco Gonzalez – PDF | September 26, 2024 |
| Capital management and future regulations – Elements for the financial supervisor to consider | Joshua Kolling – PDF | September 26, 2024 |
| Expected loss models as a quantification of credit risk – Peruvian experience for Supervisor and Supervised | Manuel Luy – PDF | September 27, 2024 |
| Risk Appetite and Management, some insights on credit risk | Mario Zambrano – PDF | September 27, 2024 |
| Liquidity risk management | Jorge L. García – PDF | September 27, 2024 |
| Stress Testing – risk and capital management | José Manuel Desviat – PDF | September 27, 2024 |
| Regional cyber landscape – Trends and outlook for risk management | Alejandro Negrón – PDF | September 27, 2024 |
| Cyber risk quantification. Stress test and cyber resilience | Federico Muller – PDF | September 27, 2024 |
| A multidimensional approach to interest rate risk in the DR | Alerso Pimentel – PDF | September 27, 2024 |
| Use of advanced analytics to optimize risk-based pricing decisions | Marcelo Fernandes – PDF | September 27, 2024 |
| Importance of implementing international financial reporting standards and capital adequacy | Alejandro Fernandez – PDF | September 27, 2024 |
I Annual Risk Conference 2023
| Description | DOCUMENTS TO DOWNLOAD | DATE |
|---|---|---|
| Financial Supervision: The importance of integrated risk management in market supervision and regulation activities. | Alejandro Fernández W. – PDF | September 21, 2023 |
| Risk mitigation: Strengthening the Tone at the Top for effective management. | Erich Schuman – PDF | September 21, 2023 |
| Global Risks Report 2023. Interaction of current and future risks forming a Polycrisis. | Cesar Augusto Rodríguez – PDF | September 21, 2023 |
| Outlook for the risk function. | Miguel Yagüe – PDF | September 21, 2023 |
| Sustainability Risks (ESG): Vision and outlook in the region | Yves Ferreira – PDF | September 21, 2023 |
| Cybersecurity risks: Management architecture. Main vulnerabilities and defense schemes. | César Novo – PDF | September 21, 2023 |
| New risks from rising interest rates: Impact on the financial sector and economic sectors. | David Saied Torrijos – PDF | September 22, 2023 |
| ICAAP / ILAAP / Stress Test: Self-assessment under Basel Pillar II. Responsibilities of the CGIR and the CRO | Jorge Mogrovejo González – PDF | September 22, 2023 |
| Market Risk in the Dominican Republic: A look at the fixed-income instruments of the BCRD and the Ministry of Finance | Victor Reyes – PDF | September 22, 2023 |
| Model risks: Critical points (advanced analytics, data and automation) | Hernán Enríquez – PDF | September 22, 2023 |
| Risk Appetite Framework. Challenges in effective implementation and its integration with business management. | Juan carlos Estepa – PDF | September 22, 2023 |
Breakfast Conference
| Description | DOCUMENTS TO DOWNLOAD | DATE |
|---|---|---|
|
Presentations Given at the 3rd Breakfast – Conference: Cyber risk management in financial institutions in Latin America |
Presentation “Smart Decisions” by Ricardo Riberio – Head of Platform, LAC |
February 2024 |
|
Presentation Given at the 2nd Breakfast – Conference: Cyber risk management in financial institutions in Latin America |
Presentation of the 2023 Cyber Risk Management Study (Risk Management Club) | November 2023 |
|
Presentations given at the 1st Breakfast – Conference: Inflation, interest rates and macroeconomic policy. Implications for risk management. |
Macro risks after COVID – By Magín Díaz SVB and CS crises – By Juan Carlos Estepa Challenges of risk management in corporate culture – By Stefan Bolta |
May 2023 |
| Credit Risk in the Dominican Republic: Transition Matrix Study | Transition simulation demo | February 2022 |
|
Presentations given at the 5th Breakfast – Conference: Integrated Capital in Financial Institutions |
Capital management and regulatory framework on risk appetite, stress tests and ICAAP | July 2024 |
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