Sponsors

Sponsors

Sponsors

EY is a leader in serving the financial services industry

We understand the importance of asking great questions. It’s how you innovate, transform and achieve a better working world. One that benefits our clients, our people and our communities. Finance fuels our lives. No other sector can touch so many people or shape so many futures. That’s why globally we employ 26,000 people who focus on financial services and nothing else. Our connected financial services teams are dedicated to providing assurance, tax, transaction and advisory services to the banking and capital markets, insurance, and wealth and asset management sectors. It’s our global connectivity and local knowledge that ensures we deliver the insights and quality services to help build trust and confidence in the capital markets and in economies the world over. By connecting people with the right mix of knowledge and insight, we are able to ask great questions. The better the question. The better the answer. The better the world works.

With the unique combination of financial services, technology and regulatory expertise, IBM RegTech enables institutions to make more timely and risk-aware decisions. We apply the latest advancements in artificial intelligence, machine learning and automation to the risk and compliance process, increasing operational efficiency, accelerating insight and improving transparency. This greater oversight and understanding helps our clients preserve institutional trust and enhance value to their shareholders and customers alike.

To learn more about IBM financial crime and regulatory compliance solutions, visit ibm.com/RegTech and follow us on Twitter @IBMFintech

 

IBM and the IBM logo are trademarks of International Business Machines Corp., registered in many jurisdictions worldwide.


Milliman is an independent, privately owned, global professional services firm. Our legacy is actuarial science; we have become a global leader in actuarial services, risk and predictive analytics. Our background and business model is driven by our client focus using rigorous quantitative techniques applied to risk assessments and modeling.

Milliman’s Cyber Risk Solutions (CRS) is composed of a cross-functional team with complementary skills sets:

  • Enterprise Risk Management and Operational Risk
  • Emerging threat detection and modeling
  • Consumer behavioral data and time series analytics
  • Data sciences, including predictive modeling
  • Regulatory remediation
  • Actuarial science

Milliman CRS understands the quantification of operational risks such as conduct, vendor, cyber, reputational, climate, disgruntled employee, etc. is becoming ever more important. We understand where models that quantify risk are beginning to fail and how decision makers can take actionable steps to mitigate financial losses.

RSA offers business-driven security solutions that provide organizations with a unified approach to managing digital risk that hinges on integrated visibility, automated insights and coordinated actions. RSA solutions are designed to effectively detect and respond to advanced attacks; manage user access control; and reduce business risk, fraud and cybercrime. RSA protects millions of users around the world and helps more than 90 percent of the Fortune 500 companies thrive and continuously adapt to transformational change. For more information, go to rsa.com.

Cutover is the Work Orchestration and Observability platform that drives greater business outcomes with a new model of working. We orchestrate humans and machine automation to improve performance and radically compress timelines. We have proven success helping world-class organizations with technology delivery and release, operational resilience, and transformation.

Cutover uses automated runbooks to plan, orchestrate, and analyze complex work. Our customers replace the chaos of multiple spreadsheets and fragmented communications, with a single intuitive platform. Teams can achieve more in less time, making more efficient use of resources.

Real-time visibility and detailed analytics deliver greater control, precision, and agility. This enables organizations to move quickly with confidence, reducing the risk of disruption and customer-facing incidents.

Fusion Risk Management provides cloud-based software solutions for operational risk, business continuity, third-party risk, IT disaster recovery, and crisis and incident management. Built on the Salesforce Lighting Platform, our products help organizations achieve operational resilience, empowering them to make data-driven decisions and mitigate risks within their organizations.

OneTrust Vendorpedia™ is the largest and most widely used technology platform to operationalize third party risk, security, and privacy management. More than 4,500 customers of all sizes use OneTrust to offer the most depth and breadth of any third party risk, security, and privacy solution. To learn more, visit vendorpedia.com or connect on LinkedIn.

About the American Bankers Association

The American Bankers Association is the voice of the nation’s $21.1 trillion banking industry, which is composed of small, regional and large banks that together employ more than 2 million people, safeguard $17 trillion in deposits and extend nearly $11 trillion in loans.

 

About MSTAR
MSTAR is the US branch of ELSEWARE, specializing in risk scenario modeling for the financial and industrial sectors.
MSTAR is especially active in designing structured scenarios for operational risk and climate stress-testing.

MetricStream is the global market leader for Integrated Governance, Risk, and Compliance (GRC) solutions. We provide the most comprehensive solutions based on a single platform that includes Operational Risk, Compliance, Audits, IT and Cybersecurity, Business Continuity and Third-Party Risk Management. Today, there are more business risks than ever. These risks include financial crises, globalization, cyber breaches, pandemics, and climate change. That’s why ESG (Environmental, Social, and Governance) concerns are increasingly becoming a priority at the top of every organization. These concerns require a greater emphasis on GRC solutions that can assist CEOs and board members in auditing, policy management, compliance management and risk management. To flourish in the digital economy, organizations must skillfully manage peripheral risks that can hinder business performance. In this new digital era, GRC becomes the prerequisite for building resilience, seizing new growth opportunities, and successfully navigating the future. MetricStream’s simple purpose-built platform, proven with over a million global users, is designed to serve integrated GRC use cases across industries and is powered by deep domain expertise, embedded content, rich context, integrated data and explainable AI. Since 2001, MetricStream has empowered organizations to intuitively harness front-line intelligence that enables all stakeholders to make real-time risk-aware business decisions.

The Cayman Islands has long been the first choice for locating, managing and servicing hedge funds. Despite the global economic crisis and attempts to discredit it from abroad, Cayman remains emphatically open for business. Efforts continue to bring the Islands further in line with international standards, and the various tax agreements and international treaties that Cayman is signatory to bear that out.

Cayman Funds magazine aims to promote this message to the international funds community.

Cayman Funds fills three roles: Educating the local industry on best practice; Updating and educating the wider funds and investment community on regulatory and legislative changes; Promoting Cayman as a centre of excellence for fund domicile and administration.  The success of the Cayman funds industry is reflected in Cayman Funds magazine.

The Global Association of Risk Professionals is a non-partisan, not-for-profit membership organization focused on elevating the practice of risk management. GARP offers role-based risk certification – the Financial Risk Manager® and Energy Risk Professional® – as well as the Sustainability and Climate Risk™ certificate and on-going educational opportunities through Continuing Professional Development. Through the GARP Benchmarking Initiative and GARP Risk Institute, GARP sponsors research in risk management and promotes collaboration among practitioners, academics and regulators.

GARP convenes the risk community virtually via online events regionally through more than 20 local Chapters, and globally through several Executive Forums and two flagship annual events – the GARP Risk Convention and the GARP Climate Risk Symposium. 

Founded in 1996, governed by a Board of Trustees, GARP is headquartered in Jersey City, NJ, with offices in London, Washington, D.C., Beijing, and Hong Kong. Find more information on garp.org or follow GARP on LinkedIn, Facebook, and Twitter.

ORX is the largest operational risk association in the financial sector and for nearly two decades has been an ever-expanding global community that brings together thousands of operational risk professionals to share knowledge, expertise and experience. 

ORX’s services include a range of solutions focused on effective management and measurement of operational and non-financial risk. As well as enabling the secure and anonymous exchange of loss data between financial organisations, their services also include ORX News, a platform that collates publicly-reported loss events from around the globe, an extensive research programme, and many global networking events. 

ORX not only supports individual organisations to assess their vulnerability to losses, but also to shape industry-wide development of best practice. ORX is owned and managed by over 100 financial firms from all over the world. As a not-for-profit organisation, ORX invests all income back into providing high-quality benefits for operational and non-financial risk professionals. This ultimately helps develop the discipline.