Deloitte Banking Risk & Regulatory Academy

This event is for You if you:

• are eager to find out more about the latest developments and the future outlook of banking risk & regulatory;
• want to learn about practices and solutions;
• want to get practical advice on how to navigate in this more and more complex risk & regulatory environment.

Register for our free of charge webinars!

AGENDA 16 - 20 MAY 2022

The regulatory and supervisory landscape is a dynamic environment, continuously developing and adapting as to efficiently address the new challenges ahead. Significant developments are expected to affect the banks’ working schedule and business model strategy. This first session of the Deloitte Banking Risk & Regulatory Academy proposes a review of the regulatory and supervisory agenda priorities & risk trends in the European banking sector.

Speakers:

• Dimitrios Goranitis, Risk & Regulatory Leader - Deloitte Central Europe

• Simon Brennan, Risk & Regulatory Leader - Deloitte EMEA Centre for Regulatory Strategy

• Ian Wilson, Risk Advisory Partner - Deloitte United Kingdom

• Stephan Thouet, Risk & Regulatory Director - Deloitte Germany

In the light of the recent and ambitious legislative package presented by the European Commission, aimed at strengthening and harmonizing AML & CFT framework at EU level, the banking sector will need to make considerable efforts to adjust to the new regulatory requirements in the near future. This session will address aspects related to the current AML regulatory framework, supervisory priorities as well as the potential milestones to be considered by the banking sector when it comes to implementing the new requirements.

Speakers:

• Dimitrios Goranitis, Risk & Regulatory Leader - Deloitte Central Europe

• Pawel Splawski, Risk Advisory Partner – Deloitte Poland

• Andrada Tanase, Risk & Regulatory Director - Deloitte Romania

• Ewa Byledbal, Financial Crime Director – Deloitte Poland

The revised EU Banking rules are expected to enter into force on 1 January 2025, leading to an estimated increase in the capital requirements by 6.5%-8.4% in the long term. At the same time, we also assist to enhanced requirements on the resolution framework, and in particular related to own funds and eligible liabilities. Join our webinar to find out more about the implications of the updated rules on banks’ capital and strategic planning, as well as possible actions in order to confront the new requirements proactively.

Speakers:

• Dimitrios Goranitis, Risk & Regulatory Leader – Deloitte Central Europe

• Andrada Tanase, Risk & Regulatory Director – Deloitte Romania

• David Martin Lopez, Regulatory Strategy Partner – Monitor Deloitte

• Carlos Alvarez Prieto, Strategy Consultant - Monitor Deloitte

AI / ML implementations are now increasingly used given the progress of computing power, available cloud-based and open-source solutions which made possible the extended use of computer-intensive models, facilitating the improvement of traditional modeling methods. The technology is smart, but we make sure the way it’s used remains smart and is transformed into actionable insights and generates accelerated and sustained outcomes for your business. Join us to explore together through AI/ML risk models specific use cases.

Speakers:

• Dimitrios Goranitis, Risk & Regulatory Leader - Deloitte Central Europe

• Elena Grigore, Risk & Regulatory Director – Deloitte Romania

• Mihail Voicu, Risk & Regulatory Manager – Deloitte Romania

Given their significant impact on the financial industry, climate change & ESG topics continue to enjoy great interest from regulators, requiring banks to remain up to date with the continuously developing regulatory framework and supervisory expectations. Join our session where we will take a closer look at recent developments on climate change and ESG, with a focus on NGFS climate change and macroeconomic scenarios, ways to address the data gaps, climate risk stress testing, as well as consideration of ESG factors in underwriting.

Speakers:

• Dimitrios Goranitis, Risk & Regulatory Leader - Deloitte Central Europe

• Catalin Ruja, Risk & Regulatory Senior Specialist Lead – Deloitte Romania