Vendor & Third Party Risk Europe 2022

VENDOR & THIRD PARTY RISK EUROPE

15-16 June, 2022 | London

REGULATION

Reviewing heightened complexity of global regulations and divergence in expectations

EXIT PLANNING

Developing exit plans and business resilience in the event of a supplier outage

ESG

Incorporating ESG into onboarding process and ongoing assurance to monitor impact of risks including climate across third parties

FOURTH PARTIES

Enhancing transparency across the supply chain and determining risk exposure beyond fourth parties

CYBER RISK

Reviewing best practice for managing heightened cyber risks in an increasingly digital environment

ONBOARDING

Updating onboarding practices and alignment of teams for effective oversight and management of risks

ON-SITE ASSESSMENTS

Reviewing future on on-site assessments and lessons learnt from remote working and reviews

CONCENTRATION RISK

Developing standards to measure concentration risks with use of certain companies or geographies within supply chain

Ayesha James

Ayesha James
Group Third Party Risk Steward & Europe Head of Operational Resilience Risk
HSBC

Julie Hoesli Stewart

Julie Hoesli-Stewart
Executive Director
UBS

Louise

Louise Waite
Supply Chain Management and Assurance Director
Lloyds Banking Group

Matthew Browning

Matthew Browning
Head of Cyber Oversight
Direct Line Group

Abhishek Khare Headshot

Abhishek Khare
Director, UK Third Party Management
Societe Generale

samikendra ghosh

Samikendra Ghosh
Global Lead, Third Party Risk (Retail, Wealth & Private Banking)
HSBC

Ruth Poulten

Ruth Poulten
Corporate Responsibility Manager UK&I
RSA

Julie Hubbard

Julie Hubbard
Group Vendor and Quality Assurance Director
OneSavings Bank

Sean Miles

Sean Miles
Associate Director, Risk
comparethemarket.com

Jon Leather

Jon Leather
Head of Third Party Risk Oversight
Standard Chartered Bank

Sponsorship

CAN YOUR ORGANIZATION CONTRIBUTE?

Please contact the Center for Financial Professionals today to discuss how we can deliver your thought-leadership at the event, help you generate leads, and provide you with unique networking and branding opportunities. For more information on what we can offer, please contact [email protected] or call us on +44 (0) 203 994 6987 where a member of the team will be happy to tailor the right package for you.

.

DOWNLOAD SPONSORSHIP PACKAGES

8:00 Registration and breakfast

8:50 Chair’s opening remarks

RESILIENCE – PANEL DISCUSSION

9:00 Lessons learnt and next steps towards operational resilience implementation and inclusion across third parties

Session details 

  • Managing third party outages under operational resilience requirements
  • Validating third party resilience programs
    • Reviewing contracts and arrangements to include accessibility
  • Evolution of assessments to identify important business services
    • Inclusion of M&A activity and expansions
  • Scenario testing and defining impact tolerances
    • Aligning internal tolerances with vendors
  • Understanding the flow of data internally and externally
  • Determining the depth of materiality across the supply chain
  • Mapping processes and vendors linked to operational resilience requirements

Ayesha JamesGroup Third Party Risk Steward & Europe Head of Operational Resilience Risk, HSBC
Tendai BwanyaDirector, Quality Assurance, Risk & Controls, Franklin Templeton

REGULATION

9:45 Reviewing heightened complexity of global regulations in divergence in expectations

Session details 

  • Impact of Brexit on third party risk management
    • Changes to data management requirements
  • Interdependencies in managing data across boundaries
  • Moving towards global consolidation of regulation
  • Identifying critical suppliers with systemic risk
    • Mitigating potential systemic risk from providers
  • Bridging and defining operating standards in global organizations
  • Developing a highest standard and identifying global deviations
  • Increased cost of compliance

10:20 Morning refreshment break and networking

EXIT PLANNING

10:50 Developing exit plans and business resilience in the event of a supplier outage

Session details 

  • Reviewing ambiguity and nuances in requirements
  • Regulation on testing of exit planning
  • Testing stressed exit scenarios
  • Documentation requirements for stress scenarios
  • Developing robust exit plans for third parties and testing contingencies
  • Developing plans and testing a stressed exit
    • Processes to test scenario of immediate exit
  • Reviewing contractual rights to include exit plans and risk reviews

Julie Hubbard, Group Vendor and Quality Assurance Director, OneSavings Bank

CRITICAL THIRD PARTIES

11:25 Identifying critical third parties and determining effective oversight requirements

Session details 

  • Defining critical in a third party risk perspective
  • Aligning with resilience
  • Additional oversight once critical vendors are identified
  • High inherent risk vs. high residual risk vs. critical third parties
  • Outlining criteria of what makes a vendor critical
  • Implementing a sustainable solution
  • Aligning perspectives across the business
  • Developing exit strategies to minimize the impact
  • Execution and preparation for exit strategies

Sean MilesAssociate Director, Risk, comparethemarket.com

COVID-19

12:00 Analyzing the impact of Covid-19 on profile and management of third parties as work environments evolve

Session details 

  • Changes to activities of third parties
  • Evolution of remote and hybrid work preferences
  • Analytic capabilities of impact of Covid-19 to vendors
    • Changes to service delivery in a remote environment
  • Enhanced emphasis on desk based questionnaires
  • Increased reliance on technology in a remote environment

Tom GarrubaVP, Shared Assessments

12:35 Lunch break and networking

GEOPOLITICAL RISK

1:35 Managing risks of increased geopolitical volatility globally and impacts on third parties across jurisdictions

Session details 

  • Impact of evolving sanctions landscape on vendor risk
    • Working with global vendors across political and geographic obstacles
  • Reliance on third parties in unstable geographies
  • Managing risks of political changes and impact to service
    • SWIFT example in Russia
  • Protecting client data in a volatile environment
    • Reviewing alternative scenarios to maintain operations
  • Managing geopolitical concentration risks

John Bree, Chief Evangelist & Chief Risk Officer, Supply Wisdom

ONBOARDING

2:10 Updating onboarding practices and alignment of teams for effective oversight and management of risk

Session details 

  • Advances in preferences for outsourced activities
  • Impact of Covid-19 on decision making
    • Heightened focus on resilience, reliability and financial health of vendors
  • Aligning policies across third party risk and outsourcing partners
  • Assurance work over outsourced partners
  • Risk assessing work of outsourced partner

Ayesha JamesGroup Third Party Risk Steward & Europe Head of Operational Resilience Risk, HSBC

ESG – PANEL DISCUSSION

2:45 Incorporating ESG into onboarding process and ongoing assurance to monitor impact of risks including climate across third parties

Session details 

  • Assessing and understanding the impacts of climate risk internally and across vendors
  • Future of regulation and standards for ESG compliance
  • Metrics to measure supplier ESG impact
  • Emerging data points and providers
  • Alignment with TCFD reporting and Corporate Sustainability Reporting Directive
  • Managing biodiversity risk and engaging nature based solutions
    • Understanding and disclosing biodiversity risks
  • Managing ambiguity in expectations and perception of sustainability

Louise WaiteSupply Chain Management and Assurance Director, Lloyds Banking Group
Desmond CampbellProgramme Lead – TPRM/BRM, Vodafone

3:30 Afternoon refreshment break and networking

MODERN SLAVERY

4:00 Mapping supply chain and maintaining obligations to review modern slavery in an evolving work environment

Session details 

  • Future of regulation
  • Supply chain implications
  • Reviewing impact of Modern Slavery Act
  • Mapping across supply chain beyond just suppliers
  • Evolution of expectations and requirements
  • Reviewing impact to reputation of non compliance
  • Increasing transparency, understanding and awareness to reduce modern slavery

Ruth Poulten, Corporate Responsibility Manager UK&I, RSA

FOURTH PARTIES – PANEL DISCUSSION

4:35 Enhancing transparency across the supply chain and determining risk exposure beyond fourth parties

Session details 

  • Contractual terms to include oversight of subcontractors
  • Identification of subcontractors
  • Determining risk exposure to fourth parties
  • Developing clear oversight of systems
  • Developing knowledge and capabilities for evaluation
  • Leveraging real time monitoring
  • Alignment of regulatory expectations

Samikendra Ghosh, Global Lead, Third Party Risk (Retail, Wealth & Private Banking), HSBC
Desmond Campbell, Programme Lead – TPRM/BRM, Vodafone
Matthew Browning, Head of Cyber Oversight, Direct Line Group
Andy Natesan, Founder & Director, Levizo

5:20 Chair’s closing remarks

5:30 End of Day One and networking drinks reception

8:00 Registration and breakfast

8:50 Chair’s opening remarks

 

CYBER RISK – PANEL DISCUSSION

9:00 Reviewing best practice for managing heightened cyber risks in an increasingly digital environment

Session details 

  • Enhancing supply chain resilience
  • Emerging practices and tools to manage evolving risk
  • Incident response and managing vulnerabilities
  • Identifying and managing risk across third parties
  • Managing regulatory requirements across jurisdictions
  • Monitoring access to data systems and infrastructure
  • Identifying compromise in supply chain

Jon LeatherHead of Third Party Risk Oversight, Standard Chartered Bank
Matthew BrowningHead of Cyber Oversight, Direct Line Group

9:45 How to manage the cybersecurity footprint of an expanding network?

Session details 

  • The network cyber challenge: Third parties – the weakest link
  • A necessary cooperation: InfoSecurity, Procurement and Business collaboration on cyber risks mitigation
  • Why is an evidence-based assessment the only reliable way to evaluate your cyber risks?
  • Assessed? What’s next? An efficient remediation process and scale up

Senior Executive, Cybervadis

10:20 Morning refreshment break and networking

CONTINUOUS ASSURANCE

10:50 Reviewing innovative approaches for continuous assurance of vendors as the cyber landscape continues to evolve

Session details 

  • Implementing a pragmatic and risk based approach to manage third party risk
  • Alternatives to questionnaire based assessments
    • Lack of real time view in a fact-moving cyber landscape
  • Use of telemetry to provide a more proactive view of control strength of vendors
  • Using AI/ML to identify anomalies in vendor cyber controls that could leave company data vulnerable
  • Curating a scalable outreach effort that provides effective governance and oversight

Kishan Majithia, Executive Director, Technology and Information Risk, Morgan Stanley

DATA – PANEL DISCUSSION

11:25 Leveraging data for better visibility into supply chain risks enhancing intelligence capabilities

Session details 

  • Leveraging opportunities with external data providers
  • Enhancing intelligence capabilities
  • Mapping and tracking data across vendors
  • Ensuring completeness and accuracy of data and inventory
  • Identifying mistakes through controls
  • Enhancing data accuracy
  • Harvesting and storing of data

Julie Hoesli-Stewart, Executive Director, UBS (TBC)
Marike Dokter, Senior ERM Policy Advisor, ING

ON-SITE ASSESSMENTS

12:10 Reviewing future on on-site assessments and lessons learnt from remote working and reviews

Session details 

  • Reviewing assurance requirements and alternative options
  • Challenges reviewing physical security
  • Fulfilling security assessment remotely
  • Requirements for high risk factors

Louise WaiteSupply Chain Management and Assurance Director, Lloyds Banking Group

12:45 Lunch break and networking

CLOUD

1:45 Developing effective cloud governance structures and monitoring risks to ensure protection of data

Session details 

  • Regulatory guidance for cloud outsourcing
  • Managing requirements for large vendors (Amazon and Google)
    • Driving compliance and assessment criteria
  • Assessing impact of cloud outages
    • Monitoring across supply chain
  • Identifying key processes relying on cloud vendors
  • Managing concentration and reliance on large providers
  • Monitoring vendor use of cloud services
    • Keeping track of data

Julie Hoesli-Stewart, Executive Director, UBS (TBC)

CONCENTRATION RISK – PANEL DISCUSSION

2:20 Developing standards to measure concentration risks with use of certain companies or geographies within supply chain

Session details 

  • Identification and risk mitigation practices within an ecosystem
    • Understanding ecosystem and interdependencies of third parties
  • Monitoring transfer and access of data
  • Increased use of ‘Centers of Excellence’ in certain countries
  • Defining metrics and tolerance levels
  • Reviewing regulatory expectations on concentration
  • Defining an understanding of concentration risk

Samikendra Ghosh, Global Lead, Third Party Risk Retail, Wealth & Private Banking, HSBC
Abhishek Khare, Director, UK Third Party Management, Societe Generale
Alex Dorlandt, Head of Supply Chain Risk, Lloyds Banking Group

3:05 Afternoon refreshment break and networking

FINTECH

3:35 Assessing risk and managing treatment of fintech as a third party service provider

Session details 

  • How to address emerging privacy and cybersecurity risks in fintech services and technologies
  • Best practices for limited use or pilot programs with fintech companies
  • Developing a program for hybrid vendors
  • Managing regulatory expectations for un-regulated institutions
  • Contractual considerations to mitigate risk
  • Identifying pitfalls in acquisitions

DIGITAL ASSETS/CRYPTOCURRENCY

4:10 Emergence of digital assets: Reviewing use of digital assets and TPRM management of relationships

Session details 

  • Third party engagement in cryptocurrencies
  • Engagement as a custody service
  • Understanding relationship and risks
  • Utilization of blockchain
  • Reviewing uses of crypto and digital assets
  • Differences between an open and closed wallet
  • Regulatory expectations and future regulation
  • Future of the industry and uses within financial services

4:45 Chair’s closing remarks

4:55 End of Summit

John Bree

John Bree
Chief Evangelist & Chief Risk Officer
Supply Wisdom

Biography

John is speaking at Vendor & Third Party Risk Europe

Matthew Browning

Matthew Browning
Head of Cyber Oversight
Direct Line Group

Biography

Matthew is speaking at Vendor & Third Party Risk Europe

Tendai Bwanya

Tendai Bwanya
Director, Quality Assurance, Risk & Controls
Franklin Templeton

Biography

Tendai is a director at Franklin Templeton, an investment manager with $1.5 trillion in assets under management. His global role focuses on risk management of investment operations across the US, EMEA and APAC. He is responsible for developing and coordinating the program of oversight activities for key fund service providers, developing the strategic plan around third-party partners, technology and product/regulatory change.

Tendai started his career in assurance and advisory services with Deloitte, where he advised some of the world’s largest firms in investment management and private equity sectors. He has vast experience in setting up oversight and governance frameworks in financial services firms. He has also led projects in transaction banking, financial markets and capital markets.

Tendai is passionate about people, leadership, diversity and inclusion and financial education. He has served and continues to serve in various capacities to support these causes.

A qualified Chartered Accountant, Tendai is a member of the Institute of Chartered Accountants in England and Wales (ICAEW) and the Institute of Chartered Accountants of Zimbabwe (ICAZ).

Des Campbell

Desmond Campbell
Programme Lead – TPRM/BRM
Vodafone

Biography

An Alumni of De Monfort University & London Metropolitan University, Demond is a seasoned Third-Party Risk Management Lead as well as a specialist in Supplier Relationship Management. He has worked both in the Public and Private sectors gaining foundational experience at London Underground over a 17 year career. He has also worked for Deutsche Bank, HSBC and now with Vodafone leading on Global Third Party Risk programme implementation.

marike dokter

Marike Dokter
Senior ERM Policy Advisor
ING

Biography

Marike Dokter is a subject matter expert on Enterprise and Operational Risk Management. She has worked at ING, Credit Suisse and Barclays in the Netherlands and the UK. She covered OpRisk systems, loss reporting, scenario analysis, framework assurance, as well as client identification under FATCA in her second line roles, and has audited all aspects of the OpRisk Framework at Barclays. Recently she returned to the Netherlands and works again for ING in the ERM team as a risk and policy expert.

Alex Dorlandt

Alex Dorlandt
Head of Supply Chain Risk
Lloyds Banking Group

Biography

Alex is Head of Supply Chain Risk for Lloyds Banking Group (LBG), responsible for ensuring that the supplier onboarding & management frameworks drive effective risk management and regulatory compliance. Alex has worked with LBG for 10 years, and has over 20 year experience in Sourcing and Supply Chain Risk.

tomgarrubba

Tom Garrubba
VP
Shared Assessments

Biography

Tom is speaking at Vendor & Third Party Risk Europe

samikendra ghosh

Samikendra Ghosh
Global Lead, Third Party Risk (Retail, Wealth & Private Banking)
HSBC

Biography

18+ Years’ Experience – Seasoned and dynamic professional with core experience in operational risk and internal control across varied functional and operational roles involving Operational Risk Management, Supplier Risk / Third Party/ Vendor Management, Business Management covering Strategy .

Currently head Third Party Risk for HSBC’s Retail & Private Banking business globally , covering risk management support, subject matter expertise, leadership and direction for Third Party Risk related activities and issues. Specialize in developing Third Party Risk strategy, design and implementation across retail markets and using data driven based risk management and analytical tools to design and develop business Risk Appetite Statement and KI measures related to Third Party Risk.

Julie Hoesli Stewart

Julie Hoesli-Stewart
Executive Director
UBS

Biography

Julie is an experienced risk manager with 25 years at UBS and specialises in outsourcing and procurement and, more widely operational resilience. She advises senior management on risk management and control globally and on how to improve communications to staff throughout the organisation with respect to her specialisation. Julie leads global investigations on breaches to the firm’s policies with respect to outsourcing and procurement and advises the firm on their root cause remediation.

Julie Hubbard

Julie Hubbard
Group Vendor and Quality Assurance Director
OneSavings Bank

Biography

Julie is speaking at Vendor & Third Party Risk Europe

Ayesha James

Ayesha James
Group Third Party Risk Steward & Europe Head of Operational & Resilience Risk
HSBC

Biography

Ayesha is speaking at Vendor & Third Party Risk Europe

Abhishek Khare Headshot

Abhishek Khare
Director, UK Third Party Management
Societe Generale

Biography

Abhishek is speaking at Vendor & Third Party Risk Europe

Jon Leather

Jon Leather
Head of Third Party Risk Oversight
Standard Chartered Bank

Biography

Jon is speaking at Vendor & Third Party Risk Europe

Man

Kishan Majithia
Executive Director, Technology and Information Risk
Morgan Stanley

Biography
Kishan is speaking at Vendor & Third Party Risk Europe
Sean Miles

Sean Miles
Associate Director, Risk
comparethemarket.com

Biography
Sean is speaking at Vendor & Third Party Risk Europe
Ruth Poulten

Ruth Poulten
Corporate Responsibility Manager UK&I
RSA

Biography

Ruth is speaking at Vendor & Third Party Risk Europe

Louise

Louise Waite
Supply Chain Management and Assurance Director
Lloyds Banking Group

Biography

Louise Waite is the Supply Chain Management & Assurance Director at Lloyds Banking Group. She leads a team of 50, delivering a group-wide approach to supplier risk assessment, supplier assurance and supplier management. Louise and her team maintain an effective Supply Chain Management framework, run a Centre of Excellence for Supplier Management and conduct hundreds of assurance reviews every year. Having spent several years in the IT and Pharmaceutical industries, Louise is enjoying her return to Financial Services where she started her Procurement career.

WHY ATTEND

WHY SHOULD YOU ATTEND A CEFPRO CONFERENCE?
HEAR FROM PAST ATTENDEES AND SPEAKERS…

Panel Discussions

PANEL DISCUSSIONS

Interactive panel discussions are designed to include attendees by running a live Q&A throughout the session

Presentations

PRESENTATIONS

Hear industry experts provide detailed insights on a range of vendor risk issues, challenges and opportunities

Networking

NETWORKING BREAKS

 Networking opportunities including breakfast, lunch and refreshment breaks on both days, access to all streams and sessions.

meet the speakers

MEET THE SPEAKERS

Continue discussions beyond the auditorium and interact with speakers and attendees after their session.

Register here
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25th May 2022

Developing exit plans and contingency arrangements in the event of a major supplier servicing issue or a planned exit

The views and opinions expressed in this article are those of the thought leaders as individuals, and are not attributed to CeFPro or any particular organization. […]
17th May 2022

Identifying critical third parties and determining effective oversight requirements

The views and opinions expressed in this article are those of the thought leaders as individuals, and are not attributed to CeFPro or any particular organization. […]
17th May 2022

Updating onboarding practices and alignment of teams for effective oversight and management of risk

The views and opinions expressed in this article are those of the thought leaders as individuals, and are not attributed to CeFPro or any particular organization. […]
18th October 2021

Reviewing changes in uses of outsourcing and long term implications of Covid-19

The views and opinions expressed in this article are those of the thought leader as an individual, and are not attributed to CeFPro or any particular […]
14th September 2021

Developing continuous monitoring for oversight processes across contact lifecycle

The views and opinions expressed in this article are those of the thought leader as an individual, and are not attributed to CeFPro or any particular […]
8th September 2021

Managing the impact on the working environment and internal controls

The views and opinions expressed in this article are those of the thought leader as an individual, and are not attributed to CeFPro or any particular […]
8th September 2021

Reviewing supply chain resilience and developing controls to maintain resilience of processes

The views and opinions expressed in this article are those of the thought leader as an individual, and are not attributed to CeFPro or any particular […]
7th September 2021

Supply chain risk management and practice

The views and opinions expressed in this article are those of the thought leader as an individual, and are not attributed to CeFPro or any particular […]
12th August 2021
Jeff Simmons

Adapting business strategy to boost margins in the aftermath of the pandemic

The views and opinions expressed in this article are those of the thought leader as an individual, and are not attributed to CeFPro or any particular […]
4th August 2021

Reviewing impacts of Covid-19 on global supply chains and long term lessons learnt

The views and opinions expressed in this article are those of the thought leader as an individual, and are not attributed to CeFPro or any particular […]
2nd August 2021
Sean Titley

The future of operational risk practices: Evolving as the risk landscape changes

The views and opinions expressed in this article are those of the thought leader as an individual, and are not attributed to CeFPro or any particular […]
29th July 2021

Monitoring internal and external concentration of supply chain to minimize over reliance on individual third parties

The views and opinions expressed in this article are those of the thought leader as an individual, and are not attributed to CeFPro or any particular […]

Non-Financial Risk Leaders 2022

Non-Financial Risk Leaders strives to provide insights, support, and benchmarks for organizations as the traditional operational and non-financial risk arena continues to evolve, expand, and gain significance.

Take part in our survey and contribute your knowledge towards one of the most comprehensive business reports in the industry, recognized by experts as a go-to resource.

All respondents have an option to receive a complimentary copy of the final report.

CO-sponsors

The Most Reliable Security Ratings
Manage your third party risk worldwide with evidence-based assessments

CyberVadis is a cost-effective and scalable solution for third party cybersecurity risk assessments. Our methodology maps to all major international compliance standards including NIST Cybersecurity, ISO 27001, GDPR and several business specific frameworks. Our solution combines the speed of automation with the accuracy and effectiveness of a team of infosecurity experts, providing evidence-based assessments.

IHS Markit

IHS Markit is a global leader in information, analytics and solutions for the major industries and markets that drive economies worldwide. Our company partners with clients in business, finance and government to help them see the big picture with unrivaled insights that lead to well-informed, confident decisions. IHS Markit serves more than 50,000 key customers in over 140 countries, including 85 percent of the Fortune Global 500. Headquartered in London, IHS Markit (NYSE: INFO) is committed to sustainable, profitable growth.

 

Mirato are sponsoring Vendor & Third Party Risk Europe 2022

  

OneTrust Vendorpedia™ is the largest and most widely-used technology platform to operationalize third-party risk. The offering enables both enterprises and their vendors with technology solutions that include: the Third-Party Risk Exchange, a community of shared (and pre-completed) vendor risk assessments with 70,000+ participating vendors; Questionnaire Response Automation, a tool that helps organizations answer incoming security questionnaires; and Third-Party Risk Management software, a platform to streamline the entire vendor lifecycle, from onboarding to offboarding. More than 8,000 customers of all sizes use OneTrust, which is powered by 150 awarded patents, to offer the most depth and breadth of any third-party risk, security, and privacy solution in the market. OneTrust Vendorpedia offers purpose-built software designed to help organizations manage vendor relationships with confidence, including and integrates seamlessly with the entire OneTrust platform, including – OneTrust Privacy Management Software, OneTrust DataDiscovery™, OneTrust DataGovernance™, OneTrust GRC, OneTrust Ethics, OneTrust PreferenceChoice™, OneTrust ESG, and OneTrust DataGuidance™.

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Shared Assessments is a global membership organization dedicated to developing the best practices, education and tools to drive third party risk assurance. We are creators of the industry standard third party risk toolkit, used by over 15,000 organizations worldwide.

  

Supply Wisdom’s patented solution is transforming the way supply chain, procurement and third-party risk leaders manage risks and operational resilience. Supply Wisdom delivers continuous third-party and location risk intelligence and risk actions in real-time across the widest risk aperture to minimize the risks of disruption facing business, supply chains and third parties. Supply Wisdom intelligence enables enterprises to prioritize, move faster, do more with less resources, and act proactively and confidently. ​

For more information, visit www.supplywisdom.com and follow us on https://www.linkedin.com/company/supplywisdom

Levizo offers Unified Platform for Third-Party Risk Management & Information Risk Management as Software as a Solution (SaaS) to identify and eliminate the security and compliance exposures that come from suppliers, vendors and other third parties and drive mitigation in an automated process by strengthening your risk management & regulatory compliance pillars.

We offer a comprehensive range of products and consulting services to help our customers manage their security & compliance risks associated with third parties, suppliers, and vendors.

Levizo delivers automated & customized workflows that create greater productivity and efficiency when it comes to managing supplier information. Combined with world-class assessment resources means that Levizo is committed to providing sustainable solutions for industry supply chains.

Reasons to Sponsor
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Share Your Expertise

SHARE YOUR EXPERTISE

get your brand seen...

GET YOUR BRAND SEEN

Connect with senior leaders

CONNECT WITH SENIOR LEADERS

Sponsorship

CAN YOUR ORGANIZATION CONTRIBUTE?

Please contact the Center for Financial Professionals today to discuss how we can deliver your thought-leadership at the event, help you generate leads, and provide you with unique networking and branding opportunities. For more information on what we can offer, please contact [email protected] or call us on +44 (0) 203 994 6987 where a member of the team will be happy to tailor the right package for you.

DOWNLOAD SPONSORSHIP PACKAGES
VENUE

The Tower Hotel, St Katherine’s Way, London, E1W 1LD

Accommodation

We have secured a preferential rate of £195 per night for a single occupancy for our attendees to stay onsite at the Hotel, this would also include a full breakfast and any VAT associated costs. This rate per night is available for the duration of June 12-17 2022, we have a limited number of rooms available so please ensure to book in a timely manner to avoid disappointment.

Please call the number:

020 7523 5063

Code to quote:

CFPR151020

Alternative accommodation around surrounding the tower hotel includes:
Hilton London Tower Bridge – 5 More London Riverside, Tooley St, London SE1 2BY
Leonardo Royal London City – Tower Hill – 8-14 Cooper’s Row, London EC3N 2BQ
DoubleTree by Hilton Hotel London – Tower of London – 7 Pepys St, Tower, London EC3N 4AF
Premier Inn London City (Tower Hill) Hotel – 22-24 Prescot St, London E1 8BB

Can I present at the Vendor & Third Party Risk Europe Summit?

Yes, the Center for Financial Professionals are happy to discuss speaking opportunities at the Vendor & Third Party Risk Europe Summit. For further information on this please contact [email protected] or call us on +44 (0) 20 7164 6582.

Are there any rules on the dress code?

Business attire is requested. The Summit is a formal opportunity to network with like-minded professionals and to gain knowledge from the industry’s finest risk management experts.

What is the cost and what is included in the registration fee?

We offer incentives for ‘early bird’ registrants of the Summit, as outlined on our pricing structure. Registration includes breakfast, refreshment breaks, lunches, the cocktail reception at the end of the day, full access to the sessions and exhibition area. Presentations from sessions are also available, subject to speaker approval.

Where can I find the Summit documentation and speaker presentations?

All registered attendees will receive an email with access to documentation and speaker presentations after the Summit* We will work with our presenters to include as many presentations as possible on our App during the Summit. *Please note that our speakers often have to gain permission from their relevant compliance departments to release their presentations. On rare occasions compliance may not allow presentations to be distributed.

Will breakfast, lunch and refreshment be provided?

Yes. As with all of our events the Center for Financial Professionals will be providing brilliant coffee, breakfast, lunch, refreshments, and smaller bites during the networking breaks.

Will there be opportunities to network with other attendees?

There are ample opportunities for networking and interaction throughout the Summit, such as

  • Breakfast, lunch and refreshment breaks
  • Cocktail reception at the end of the day (Subject to confirmation)
  • Q&A, panel discussions and audience participation technology available through the App
Are there opportunities to share my thought-leadership at the Vendor & Third Party Risk Europe Summit?

Yes there are plenty of opportunities for the Center for Financial Professionals to share thought-leadership to the attendees of Vendor & Third Party Risk Europe Summit and our wider risk professionals community. At the event we can distribute your material to the attendees, offer you an exhibition booth, and provide speaking opportunities so that you may enjoy a more prominent presence at the Summit. Visit the Sponsor tab for further information or contact [email protected] / +44 (0) 207 164 6582.

Are media partnerships available for the Vendor & Third Party Risk Europe Summit?

Yes. As part of a media partnership we can offer a variety of options to increase the branding and awareness of your association, company, certificate, publication or media. We are flexible with what we can offer however we usually:

  • Provide a discounted rate to attend
  • Place your logo and profile on the Summit website
  • Place your logo on promotional content where applicable
  • Distribute your media/marketing at the Summit
  • Promote through social media channels

To discuss this further please contact [email protected] or call +44 (0)20 7164 6582

What can I do if I can't attend the event due to COVID-19?

If you are unable to attend the Summit due to national/COVID restrictions, CeFPro would be more than happy to offer you a refund, credit note or the option to transfer the ticket to a colleague who is able to attend.

REGISTRATION RATES

Representing a financial institution or government body – (E.g. Bank, Insurance company, Asset Manager, Regulator)

VENDOR & THIRD PARTY RISK EUROPE

15-16 June

LAUNCH
SPECIAL

£699
Save £300

Registrations before: 22nd April

EARLY
BIRD

£799
Save £200

Registrations before: 27th May

STANDARD
RATE

£999


Registrations after: 27th May

Representing an information/service provider (E.g. Consultant, Vendor, Executive Search Firm, Law Firm)

VENDOR & THIRD PARTY RISK EUROPE

15-16 June

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Registrations before: 22nd April

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Registrations before: 27th May

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Registrations after: 27th May

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Jeremy is NatWest Markets’ Chief Risk Officer, having joined the bank in 2018. He has an extensive experience as a trader and risk manager. His roles in risk management include running regional and global market risk teams at a variety of firms including Commerzbank, UBS, Investec and Nomura, and the role of Chief Risk Officer, EMEA at Nomura since 2015. Jeremy holds a Masters in Economics Cambridge University.
Jeremy is NatWest Markets’ Chief Risk Officer, having joined the bank in 2018. He has an extensive experience as a trader and risk manager. His roles in risk management include running regional and global market risk teams at a variety of firms including Commerzbank, UBS, Investec and Nomura, and the role of Chief Risk Officer, EMEA at Nomura since 2015. Jeremy holds a Masters in Economics Cambridge University.
Søren Agergaard Andersen is the Chief Risk Officer for Nordea Asset Management, the biggest asset manager in the Nordics with more than € 250bn AuM. Søren is responsible for the overall enterprise risk function, managing an international team of risk professionals in Denmark, Sweden and Luxembourg. Before joining the asset management industry, Søren held leading positions within risk in banking and pension/life insurance. One of his main priorities is to define and uphold a strong and yet flexible governance and risk framework, which can support a sound overall risk culture. Søren holds a M.A. in Mathematics and Economics and a PRM certification.
Kimberley brings more than a decade of executive leadership experience in the Governance, Risk and Compliance space, building brand recognition, thought-leadership and revenue-accelerating marketing programs at companies including Thomson Reuters, SAI Global, the Global Association of Risk Professionals, Practical Law Company and Compliant. As part of her role at Aravo, Kimberley develops thought leadership content designed to help third party risk professionals benchmark their programs, share best practice, elevate their conversations to the Board, and build the business case for investment in the development of their programs. Kimberley is originally from New Zealand, and has also lived and worked in London and New York. She now lives in San Francisco, and in her spare time enjoys exploring and al fresco dining with her husband and bulldog.
Louise Waite is the Supply Chain Management & Assurance Director at Lloyds Banking Group. She leads a team of 50, delivering a group-wide approach to supplier risk assessment, supplier assurance and supplier management. Louise and her team maintain an effective Supply Chain Management framework, run a Centre of Excellence for Supplier Management and conduct hundreds of assurance reviews every year. Having spent several years in the IT and Pharmaceutical industries, Louise is enjoying her return to Financial Services where she started her Procurement career.
Jean-Francois Valette is leading Global Third Party Compliance & Risk management at eBay. Jean-Francois is responsible for enhancing eBay’s legal, risk and compliance program around all third parties impacting eBay’s operations and business activities directly or indirectly. He oversees the development and management of a third-party risk management program across the business units; engaging and supporting the management of the controls functions for the company, including Business Ethics Office, Information Security, Resiliency, Compliance investigations and reporting amongst others. Prior to joining eBay, Jean-Francois worked as the Head of Operations for Volkswagen Payments and held the roles of Head of Outsourcing and Global Third Party Compliance and Risk management for PayPal. He also held different positions in the Banking & Asset Management industry, and holds his Law and Investment Management certifications, specializing in regulatory compliance and outsourcing.
Martin Townsend will be speaking at Vendor & Third Party Risk Europe 2021
Sean Titley will be speaking at Vendor & Third Party Risk Europe 2021
Alex is Head of Supply Chain Risk for Lloyds Banking Group (LBG), responsible for ensuring that the supplier onboarding & management frameworks drive effective risk management and regulatory compliance. Alex has worked with LBG for 10 years, and has over 20 year experience in Sourcing and Supply Chain Risk.
An Alumni of De Monfort University & London Metropolitan University, Desmond is a seasoned Third-Party Risk Management Lead as well as a specialist in Supplier Relationship Management. He has worked both in the Public and Private sectors gaining foundational experience at London Underground over a 17 year career. He has also worked for Deutsche Bank, HSBC and now with Vodafone leading on Third Party Risk programme activities. Desmond is married with two children and enjoys travelling.
Daniel Cameron will be speaking at Vendor & Third Party Risk Europe 2021
Dilbagh is a Partner at Fintegral and leads the firm’s UK practice. He specialises in the areas of traded risk and climate risk, helping banks to enhance their analytics capabilities to better identify, quantify and manage current and emerging risks. He has over 20 years of experience in trading, risk management and quantitative modelling at banks and hedge funds, including Credit Suisse, Man AHL and Nomura. Dilbagh holds a degree in Natural Sciences (Physics) from the University of Cambridge.
Vishwas has deep international FS consulting and risk management experience across Europe, US, Middle East and SE Asia. Vishwas has led complex risk transformations for G-SIBS, challenger banks and fintechs in the UK and EMEA, focusing on prudential regulation, capital and stress testing. Vishwas has also led a number of banking authorisations, fintech and Brexit applications and has experience of helping clients deliver to regulatory expectations and their internal performance targets. Vishwas also has experience in thought leadership and eminence, having led a number of conferences, speaker sessions and panel discussions with regulators and industry participants
Charis is a Risk Management generalist with 13+ years of experience in investment and retail banking. He is currently the Chief Risk Officer of SIB (Cyprus) Ltd, Sberbank Group, where he is responsible for developing the Risk Management framework, overseeing regulatory initiatives and driving strategic projects related to risk. His interests include Fintech and innovation in Risk Management. He holds an MBA and a Master’s in Financial Mathematics. He is also a CFA charterholder and a certified Financial Risk Manager.
Stuart Burns currently has the role of Senior Technical Specialist at the PRA, working in the team reviewing and approving IRB models. He has responsibility for aspiring IRB firms. He previously ran the IRB risk weight analysis in the Annual Cyclical Scenario (ACS) stress test, challenging firms’ stressed projections and recommending capital responses. Stuart has over 20 years experience delivering credit risk, stress testing and economic capital models. This includes roles as: Head of Model Validation for S&P Europe. Head of Models for the Rainbow Business at Royal Bank of Scotland. Head of Credit Risk Methodology at Barclays Capital, where he rebuilt the team following the departure of the previous head, and managed all IRB related regulatory issues. Head of Corporate Analytics at HSBC, where he was responsible for Credit Risk Modelling and saw the bank achieve Advanced IRB status. He also introduced credit risk stress testing and economic capital. Head of Economic Capital and Model Risk Management at Standard Chartered Bank, where his responsibilities included building an offshore validation team, and coordination of stress testing across portfolios and risk types. Advanced IRB status was delivered on the strength of these areas.
Over the last 3 years, I have provided trusted advice and guidance to a variety of organisations looking to change their approach to GRC. The organisations I have worked with have often been looking to advance their approach to GRC through the use of modern, intuitive, and insightful technology. My job is to help these businesses and people with this often daunting task, and make it as seamless as possible.
Rob is responsible for New Business Sales and Account Management in EMEA. Based out of our London office, Rob helps guide organisations through the vendor evaluation process, remaining a key point of contact through the implementation process and throughout the ongoing relationship. Rob joined Riskonnect in September 2017 and has over 7 years experience in Governance, Risk and Compliance solutions helping a range or organisations from different industries including Telecommunications, Financial Services, Maritime and Infrastructure Projects, and more, evaluate, select and implement highly successful solutions.
David Cassonnet is Director of Business Development at ActiveViam, leading the creation of new solutons and use cases for the company. In his role, David ensures that the new product features developed by the company's R&D team translate into innovative and actionable use cases that deliver tangible value to the clients' business. With over twenty years of experience in financial markets, David has a double expertise in business development and solutions implementation. Previously he was Managing Director of ActiveViam in APAC where he and his consulting team were involved in several front-office and risk management projects with large local and international banks. David also held several roles at Mysis and Summit Systems.
Benjamin Westwood will be presenting at the 10th Annual Risk EMEA Summit.
Suresh Sankaran will be presenting at the 10th Annual Risk EMEA Summit.
Nigel Milbank is a Cambridge University graduate and Chartered Accountant having trained with Arthur Andersen and Deloitte. Nigel has held audit positions in Schroders and Credit Suisse as an Audit Director, following which he helped set up the Operational risk function and Product Control global assurance at Credit Suisse. Nigel was Director of Enterprise and Operational Risk at Santander UK from 2006 to 2011 and joined RBS in 2012 to run the Group ICAAP function. He has held various stress testing delivery and improvement roles at RBS/ Natwest Group and since 2020 has been Programme Manager on the Climate Programme building climate stress capability and embedding climate financial risk management.
Alistair McLeod will be presenting at the 10th Annual Risk EMEA Summit.
Melissa Longmore will be presenting at the 10th Annual Risk EMEA Summit.
Libor Krkoska will be presenting at the 10th Annual Risk EMEA Summit.
Pradyumna specializes in Market Risk and Counterparty Risk with experience spanning both the Front Office and Risk Management functions at two of the largest global investment banks. In his current multi-dimensional role he is the market risk manager for JPM’s differential discounting desk, the banking book loan portfolio and also is the head of CVA stress testing. He is also involved in developing a climate risk management framework for JPM’s trading book. Outside of work, he is a bit of a musician and is working on his first album.
Jérôme Henry is Principal Adviser at the ECB, in the financial stability area. He led Quality Assurance for SSM stress tests and was a BIS fellow. Originally from the Banque de France, Mr Henry started at the ECB leading its modelling team and thereafter its projection exercise. Mr Henry has a number of research publications, eg the ECB STAMP€ e-book. An ENSAE graduate, he holds an Economics PhD and a History BA from Paris Sorbonne.
Per Hansson is a Director and Head of CCR Exposure Management within Credit Risk Management at Deutsche Bank, responsible for the bank’s IMM and pre-deal exposure models for counterparty credit risk. Per is additionally responsible for capital planning and the bank’s Pillar 2 capital model for credit risk. Previously, Per worked in Market Risk Management for Credit Trading and CVA at Deutsche Bank and JP Morgan and was also a risk manager in JP Morgan’s prime finance business. Per has an MSc in Engineering Physics from Lund University, Sweden.
Atanas Dimov will be presenting at the 10th Annual Risk EMEA Summit.
Ashish Bansal, a certified Chartered Accountant from India, is the Head of Finance & Regulatory Reporting in Union Bank of India (UK) Limited. In his 8 years of industry know-how, his range of experiences span from application of operational aspect of conventions at grassroot, to administering and formulating policy blueprints at the executive stratum. His in-depth technical understanding of banking products and demonstrated cognizance of RBI’s as well as Bank of England’s regulatory governance, adds to his industry’s proficiency.
Yingbo Bai currently heads up the global valuation methodologies team at UBS, where he is also a D&I ambassador . Previously, he worked in a number of quantitative roles at Morgan Stanley and JP Morgan, after starting his career at CICC. Yingbo graduated from Oxford University with MSc in Mathematical Finance and London Business School with Masters in Finance, with undergraduate at Tsinghua University.
Sean Titley will be presenting at the 10th Annual Risk EMEA Summit.
Member of the Fraud Leadership Team across Natwest for 5 years; previous fraud prevention responsibilities have covered various products, customer journeys and fraud typologies. Currently accountable for the overall prevention and strategy of First Party Fraud (covering onbook, mules and application fraud) Previous roles include Operations Manager for Debt Management and Head of Customer Experience for Ulster Bank.
Praveen Singh will be presenting at the 10th Annual Risk EMEA Summit.