{"id":3827,"date":"2022-05-02T16:14:06","date_gmt":"2022-05-02T20:14:06","guid":{"rendered":"https:\/\/gestionderiesgo.org\/?page_id=3827"},"modified":"2026-10-03T19:24:33","modified_gmt":"2026-10-03T23:24:33","slug":"descargas","status":"publish","type":"page","link":"https:\/\/gestionderiesgo.org\/en\/descargas\/","title":{"rendered":"Downloads"},"content":{"rendered":"

II Annual Risk Conference 2024<\/h4><\/h1><\/div>\n
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Description<\/strong><\/em><\/th>\nDOCUMENTS TO DOWNLOAD<\/strong><\/em><\/th>\nDATE<\/strong><\/em><\/th>\n<\/tr>\n<\/thead>\n
Economic and market outlook.<\/td>\nOpening Panel – PDF<\/a><\/span><\/td>\nSeptember 26, 2024<\/td>\n<\/tr>\n
Risk Management in the past, present and future. The Infinite Game<\/td>\nModesto Rivero – PDF<\/a><\/span><\/td>\nSeptember 26, 2024<\/td>\n<\/tr>\n
Sustainable Artificial Intelligence, Challenges of a Necessary Equation<\/td>\nFernando Prieto – PDF<\/a><\/span><\/td>\nSeptember 26, 2024<\/td>\n<\/tr>\n
Navigating an altered world<\/td>\nRodrigo Su\u00e1rez and C\u00e9sar Rodr\u00edguez – PDF<\/a><\/span><\/td>\nSeptember 26, 2024<\/td>\n<\/tr>\n
Sustainability Standards IFRS S1 and S2<\/td>\nGustavo Arias – PDF<\/a><\/span><\/td>\nSeptember 26, 2024<\/td>\n<\/tr>\n
Global Risks – How the economy and geopolitics shape a different view of strategic risk<\/td>\nBismark Rodr\u00edguez – PDF<\/a><\/span><\/td>\nSeptember 26, 2024<\/td>\n<\/tr>\n
Risk management challenges. Challenges looking ahead<\/td>\nJuan Carlos Estepa – PDF<\/a><\/span><\/td>\nSeptember 26, 2024<\/td>\n<\/tr>\n
AML\/CFT risk management vs. Compliance program – How to establish an efficient synergy<\/td>\nFrancisco Gonzalez – PDF<\/a><\/span><\/td>\nSeptember 26, 2024<\/td>\n<\/tr>\n
Capital management and future regulations – Elements for the financial supervisor to consider<\/td>\nJoshua Kolling – PDF<\/a><\/span><\/td>\nSeptember 26, 2024<\/td>\n<\/tr>\n
Expected loss models as a quantification of credit risk – Peruvian experience for Supervisor and Supervised<\/td>\nManuel Luy – PDF<\/span><\/a><\/td>\nSeptember 27, 2024<\/td>\n<\/tr>\n
Risk Appetite and Management, some insights on credit risk<\/td>\nMario Zambrano – PDF<\/span><\/a><\/td>\nSeptember 27, 2024<\/td>\n<\/tr>\n
Liquidity risk management<\/td>\nJorge L. Garc\u00eda – PDF<\/span><\/a><\/td>\nSeptember 27, 2024<\/td>\n<\/tr>\n
Stress Testing \u2013 risk and capital management<\/td>\nJos\u00e9 Manuel Desviat – PDF<\/span><\/a><\/td>\nSeptember 27, 2024<\/td>\n<\/tr>\n
Regional cyber landscape \u2013 Trends and outlook for risk management<\/td>\nAlejandro Negr\u00f3n – PDF<\/span><\/a><\/td>\nSeptember 27, 2024<\/td>\n<\/tr>\n
Cyber risk quantification. Stress test and cyber resilience<\/td>\nFederico Muller – PDF<\/span><\/a><\/td>\nSeptember 27, 2024<\/td>\n<\/tr>\n
A multidimensional approach to interest rate risk in the DR<\/td>\nAlerso Pimentel – PDF<\/a><\/span><\/td>\nSeptember 27, 2024<\/td>\n<\/tr>\n
Use of advanced analytics to optimize risk-based pricing decisions<\/td>\n Marcelo Fernandes – PDF<\/span><\/a><\/td>\nSeptember 27, 2024<\/td>\n<\/tr>\n
Importance of implementing international financial reporting standards and capital adequacy<\/td>\nAlejandro Fernandez – PDF<\/span><\/a><\/td>\nSeptember 27, 2024<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n

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I Annual Risk Conference 2023<\/h4><\/h1><\/div>\n
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Description<\/strong><\/em><\/th>\nDOCUMENTS TO DOWNLOAD<\/strong><\/em><\/th>\nDATE<\/strong><\/em><\/th>\n<\/tr>\n<\/thead>\n
Financial Supervision: The importance of integrated risk management in market supervision and regulation activities.<\/td>\nAlejandro Fern\u00e1ndez W. – PDF<\/a><\/span><\/td>\nSeptember 21, 2023<\/td>\n<\/tr>\n
Risk mitigation: Strengthening the Tone at the Top for effective management.<\/td>\nErich Schuman – <\/a><\/span>PDF<\/a><\/span><\/td>\nSeptember 21, 2023<\/td>\n<\/tr>\n
Global Risks Report 2023. Interaction of current and future risks forming a Polycrisis.<\/td>\nCesar Augusto Rodr\u00edguez – PDF<\/a><\/span><\/td>\nSeptember 21, 2023<\/td>\n<\/tr>\n
Outlook for the risk function.<\/td>\nMiguel Yag\u00fce – PDF<\/a><\/span><\/td>\nSeptember 21, 2023<\/td>\n<\/tr>\n
Sustainability Risks (ESG): Vision and outlook in the region<\/td>\nYves Ferreira – PDF<\/a><\/span><\/td>\nSeptember 21, 2023<\/td>\n<\/tr>\n
Cybersecurity risks: Management architecture. Main vulnerabilities and defense schemes.<\/td>\nC\u00e9sar Novo – PDF<\/a><\/span><\/td>\nSeptember 21, 2023<\/td>\n<\/tr>\n
New risks from rising interest rates: Impact on the financial sector and economic sectors.<\/td>\nDavid Saied Torrijos – <\/span><\/a>PDF<\/span><\/a><\/td>\nSeptember 22, 2023<\/td>\n<\/tr>\n
ICAAP \/ ILAAP \/ Stress Test: Self-assessment under Basel Pillar II. Responsibilities of the CGIR and the CRO<\/td>\nJorge Mogrovejo Gonz\u00e1lez – PDF<\/span><\/a><\/td>\nSeptember 22, 2023<\/td>\n<\/tr>\n
Market Risk in the Dominican Republic: A look at the fixed-income instruments of the BCRD and the Ministry of Finance<\/td>\nVictor Reyes – PDF<\/span><\/a><\/td>\nSeptember 22, 2023<\/td>\n<\/tr>\n
Model risks: Critical points (advanced analytics, data and automation)<\/td>\nHern\u00e1n Enr\u00edquez – PDF<\/span><\/a><\/td>\nSeptember 22, 2023<\/td>\n<\/tr>\n
Risk Appetite Framework. Challenges in effective implementation and its integration with business management.<\/td>\nJuan carlos Estepa – PDF<\/span><\/a><\/td>\nSeptember 22, 2023<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n

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Breakfast Conference<\/h4><\/h1><\/div>\n
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Description<\/th>\nDOCUMENTS TO DOWNLOAD<\/th>\nDATE<\/th>\n<\/tr>\n<\/thead>\n
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Presentations Given at the 3rd Breakfast – Conference:<\/p>\n

Cyber risk management in financial institutions in Latin America<\/em><\/p>\n<\/td>\n

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Presentation \u201cSmart Decisions\u201d by Ricardo Riberio – Head of Platform, LAC<\/a><\/span><\/p>\n

Presentation \u201cDecision-making in an increasingly complex environment\u201d by Ricardo Mihalik – Principal Consultant, FICO<\/a><\/span><\/p>\n<\/td>\n

February 2024<\/td>\n<\/tr>\n
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Presentation Given at the 2nd Breakfast – Conference:<\/p>\n

Cyber risk management in financial institutions in Latin America<\/em><\/p>\n<\/td>\n

Presentation of the 2023 Cyber Risk Management Study (Risk Management Club)<\/a><\/span><\/td>\nNovember 2023<\/td>\n<\/tr>\n
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Presentations given at the 1st Breakfast – Conference:<\/p>\n

Inflation, interest rates and macroeconomic policy. Implications for risk management.<\/em><\/p>\n<\/td>\n

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Macro risks after COVID – By Mag\u00edn D\u00edaz<\/a><\/span><\/p>\n

SVB and CS crises – By Juan Carlos Estepa<\/a><\/span><\/p>\n

Challenges of risk management in corporate culture – By Stefan Bolta<\/a><\/span><\/p>\n<\/td>\n

May 2023<\/td>\n<\/tr>\n
Credit Risk in the Dominican Republic: Transition Matrix Study<\/td>\nTransition simulation demo<\/a><\/span><\/td>\nFebruary 2022<\/td>\n<\/tr>\n
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Presentations given at the 5th Breakfast – Conference:<\/p>\n

Integrated<\/i> Capital in Financial Institutions<\/em><\/p>\n<\/td>\n

Capital management and regulatory framework on risk appetite, stress tests and ICAAP<\/a><\/span><\/td>\nJuly 2024<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n

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