I Annual Risk Conference · JAR 2023 · September 21 and 22, 2023
Transforming integrated risk management
Day 1
September 21, 20238:30 a.m. – 9:00 a.m.
Participant registration
9:00 a.m. – 9:10 a.m.
Welcome remarks
- Carlos J. Rijo M.President of the CGRRD
9:10 a.m. – 10:10 a.m.
Financial Supervision: The importance of integrated risk management in market supervision and regulation activities.
- Alejandro Fernández W.Superintendent of Banks
10:10 a.m. – 11:10 a.m.
Risk mitigation: Strengthening the Tone at the Top for effective management.
- Erich SchumanProfessor at Brandeis University, USA. Board of Directors of Banco Popular Dominicano
11:10 a.m. – 11:25 a.m.
Break
11:25 a.m. – 12:25 p.m.
Global Risks Report 2023. Interaction of current and future risks forming a Polycrisis.
- César Augusto RodríguezSenior VP, Marsh Advisory.
12:25 p.m. – 1:25 p.m.
Outlook for the risk function
- Miguel YagüeSenior Advisor at Boston Consulting Group (BCG)
1:25 p.m. – 2:30 p.m.
Lunch
2:30 p.m. – 3:30 p.m.
Sustainability Risks (ESG): Vision and outlook in the region
- Yves FerreiraRegional Representative for the Caribbean (EIB)
3:30 p.m. – 4:30 p.m.
Cybersecurity risks: Management architecture. Main vulnerabilities and defense schemes.
- César NovoDeputy Manager of Systems and Technological Innovation, BCRD
4:30 p.m. – 4:45 p.m.
- BreakCoffee Break
4:45 p.m. – 5:45 p.m.
CRO Agenda. Challenges and main hurdles:
- a) CRO responsibilities in scenarios of uncertainty.
- b) Portfolio management: Profitability - Risks and capital costs
- c) Coordination of risk management in financial institutions and conglomerates. Harmonization of strategies, regulatory and compliance management.
Panelists
- Felipe SuarezExecutive VP of Integrated Risk Management - Banco Popular Dominicano
- Antonia DuránSenior Director of Risk and Quality - EGE Haina
- Dayana NasrRisk Manager - Alpha Inversiones
- Patricia OrizondoRisk Director - Seguros Sura
- Moderator: Carlos RijoPresident of the CGRRD
5:45 p.m. – 6:00 p.m.
Closing / Cocktail
Day 2
September 22, 20239:00 a.m. – 9:10 a.m.
Welcome remarks (continued)
- Carlos J. Rijo M.President of the CGRRD
9:10 a.m. – 10:10 a.m.
New risks from rising interest rates: Impact on the financial sector and economic sectors.
- David Saied TorrijosDirector of Consulting, PwC
10:10 a.m. – 11:10 a.m.
ICAAP / ILAAP / Stress Test: Self-assessment under Basel Pillar II. Responsibilities of the CGIR and the CRO
- Jorge Mogrovejo GonzálezDeputy Superintendent of Banking and Microfinance, SBS - Peru
11:10 a.m. – 11:25 a.m.
Break
11:25 a.m. – 12:25 p.m.
Market Risk in the Dominican Republic: A look at the fixed-income instruments of the BCRD and the Ministry of Finance
- Víctor ReyesFinancial Consultant
12:25 p.m. – 1:25 p.m.
Model risks: Critical points (advanced analytics, data and automation)
- Hernán EnríquezPartner, Management Solutions
1:25 p.m. – 2:30 p.m.
Lunch
2:30 p.m. – 3:15 p.m.
Risk Appetite Framework. Challenges in effective implementation and its integration with business management.
- Juan Carlos EstepaPresident of the CGRE
3:15 p.m. – 4:15 p.m.
Regulatory expectations for risk management:
- a) What the sector should expect in the regulatory field and best practices.
- b) Capacity for implementation and immediate supervision.
- c) Regulatory requirements for integrated risk management. Interaction with the business and profit generation.
Panelists
- Enmanuel Cedeño BreaSuperintendent’s Deputy at the Securities Market Superintendency
- Francisco CamposSuperintendent’s Deputy at the Insurance Superintendency
- Carlos DelgadoDirector of the Department of Regulation and Financial Stability - Central Bank of the Dominican Republic
- Yulianna RamónDeputy Manager of Regulation and Innovation - Superintendency of Banks
- Moderator: Omar BairánVP Legal Advisory and Regulatory Compliance - Banco Santa Cruz
4:15 p.m. – 4:30 p.m.
Recognition of Honorary Members and Closing
CGRRD Board of Directors
4:30 p.m. – 5:30 p.m.
Closing / Cocktail
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