ABA Risk Management Conference

March 26 - 28, 2017 • JW Marriott Indianapolis • Indianapolis, Indiana

Overview  |  Registration/Fees  |  Program  |  Venue  |  Sponsors/Exhibitors   | Continuing Education Credits  Optional Pre-Conference Workshop

2017  Program-at-a-Glance

Click Here for Detailed Program (With Session Descriptions and Speakers)

​​Saturday, March 25, 2017
Take advantage of an additional day of learning. 
ABA Model Risk Management Pre-Conference Workshop:  
Learn about and register for this separately priced workshop here:  Optional Pre-Conference Workshop ​
Sunday, Marc​h 26, 2017
7:00 am - 6:00 pm CONFERENCE REGISTRATION OPEN

9:30 am – 11:00 am
DEEP DIVE SESSIONS - Series 1 (Select from six options.)
These deep dive sessions are designed to go a little deeper than a traditional breakout.  
 
Deep Dive 1A:  Achieving a Fully Integrated Enterprise Risk Governance Sructure:  Managing the Risks Between the ERM Cracks -For Medium/Large Banks (Small Bank Version can be found in 2A)

Deep Dive 1B:  A CAT's Eye View of Cyber Risk (Repeated in 2B)

Deep Dive 1C:  Strategic Balance Sheet Management:  Managing Liquidity Risk and Performance in the Current Interest Rate Environment (Repeated in 2C)

D
eep Dive 1D:  Case Study:  Validation of BSA and Fair Lending Models (Repeated in 2D)

Deep Dive 1E:  COSO's Recently Updated Enterprise Risk Management Framework 
(Repeated in 2E)

Deep Dive 1F:  Enhanced Risk Management Reporting and Analysis for Managing Concentration Risks (Repeated in 2F)

11:00 am - 11:30 am ATTENDEE MEET AND GREET

11:30 am – 12:30 pm

INNOVATION SHOWCASE LUNCHEON
At this rapid-fire session, you’ll hear from industry providers offering cutting-edge solutions to today’s risk management challenges. Each presenter is limited to a timer-enforced five minutes, so the format is fast-paced and encourages providers to get right to the point – without small talk – as they highlight the benefits of their innovative solutions.

12:45 - 2:15 pm
DEEP DIVE SESSIONS - Series 2 (Select from six options.)
These deep dive sessions are designed to go a little deeper than a traditional breakout.  

Deep Dive 2A:  Achieving a Fully Integrated Enterprise Risk Governance Sructure:  Managing the Risks Between the ERM Cracks- For Small Banks (Medium/Large Bank Version can be found in 1A)

Deep Dive 2B
:   A CAT's Eye View of Cyber Risk (Repeated from 1B)

Deep Dive 2C:
   Strategic Balance Sheet Management:  Managing Liquidity Risk and Performance in the Current Interest Rate Environment (Repeated from 1C)

D
eep Dive 2D:  Case Study:  Validation of a BSA and Fair Lending Model (Repeated from 1D)

Deep Dive 2E
:  COSO's Recently Updated Enterprise Risk Management Framework (Repeated from 1E)

Deep Dive 2F:  Enhanced Risk Management Reporting and Analysis for Managing Concentration Risks (Repeated from 1F)


2:30 - 3:45 pm
CONCURRENT SESSIONS - Series 3 (Select from six options.)
 
3A: Shareholder Activism Risk:  How Are You Protecting and Managing Before You Have an Event? (Single Session) 

3B: Successful GRC System Implementation (Repeated in 5C)

3C: Expected Credit Loss Model for Credit Loss Accounting Standard:  Considerations for CECL Implementation -
(Repeated in 4C)

3D:  
Audit’s Value in ERM (Repeated in 4D)


3E:
 Heightened Standards Impact on Operational Risk (Single Session)

3F:  The Next Generation of Developing Key Risk Measures - Small Bank (Single Session)

4:00 - 5:00 pm GENERAL SESSION:
Cyber Security and The Financial Stability Implications of a Significant Cyber Incident

5:00 pm – 6:15 pm OPENING RECEPTION IN THE MARKETPLACE

Monday, March 27, 2017
7:00 am – 6:00 pm REGISTRATION OPEN

7:00 am – 8:00 am POWER HOUR SESSIONS
Take full advantage of your conference experience!  Join one of our expert corporate partners for a quick-paced informative session all while enjoying breakfast.  Seating is first-come, first-served - no reservations are required.  A breakfast buffet will be available from 6:50 – 7:20 a.m. for delegates attending these sessions.

Information on sessions will be published soon.
8:15 am - 10:00 am
GENERAL SESSION (Two Parts)

Part 1:  Key Note Address: The Economy's Impact on Risk Management
Featuring:  


Carl R. Tannenbaum
Chief Economist,
Northern Trust Corporation






Part 2:  Conversation with Senior Risk Management Executives:  
Risk Framework for Managing Conduct Risk and Culture
Moderator:

Ryan Rasske
Senior Vice President
Risk and Compliance Markets
American Bankers Association

10:00 - 11:00 am REFRESHMENT BREAK IN THE MARKETPLACE

11:00 - 12:15 pm CONCURRENT SESSIONS - Series 4  (Select from six options.)

4A: Controlling Access to Your Assets: How to Maintain a Secure Environment (Single Session)

4B: 
Social Media as Cyber Vulnerability, Risk, and Fraud  (Repeated in 5E)

4C:  Expected Credit Loss Model for Credit Loss Accounting Standard:  Considerations for CECL Implementation  (Repeated from 3C)

4D:   
 Audit’s Value in ERM (Repeated from 3D)

4E:   Risk Assessment and the “Annual Touch” for Model Risk Management:  Medium/Large Bank  
(Single Session)

4F:
 The Evolution of RCSA (Repeated in  6E)

12:15 - 1:45 pm SEATED LUNCHEON WITH SPEAKER
Strategic Approaches to Risk Management Decision Making

Featuring: 

Kathy Pearson, Ph.D.
President and Founder
Enterprise Learning Solutions, Inc.





1:45 - 2:30 pm ​​DESSERT IN THE MARKETPLACE

2:30 - 3:45 pm

CONCURRENT SESSIONS - Series 5 (Select from six options.)

5A:  Risk of Bank's Behavior Towards Customers (Repeated in 6B)

5B:  Managing Legal and Regulatory Risk (Single Session)

5C:  Successful GRC System Implementation (Repeated from 3B)

5D:  
Risk Assessment and the “Annual Touch” for Model Risk Management: Small Bank  
(Single Session)

5E:  
Social Media as Cyber Vulnerability, Risk, and Fraud  (Repeated from 4B)

5F:  
A Close Look at Scenario Identification Selection and Renewal (Single Session)

4:00- 5:15 pm CONCURRENT SESSIONS - Series 6 (Select from six options.)

6A:  An In-Depth Look at KRIs for Third Party Vendors (Repeated in 7E)

6B: Risk of Banks’ Behavior Toward Customers  (Repeated from 5A)


6C:  Stress Testing: Pain Points and Solutions (Single Session)


6D:  Data Governance and Strategy (Repeated in 7D)


6E: The Evolution of RCSA (Repeated from 4F)


6F:  Insider Risk:  Trust But Verify (Repeated in 7F)
5:15 pm – 6:15 pm RECEPTION IN THE MARKETPLACE

Tuesday, March 28, 2017
7:00 am – 8:00 am POWER HOUR SESSIONS
Information on sessions will be published soon.
8:15 am – 9:15 am GENERAL SESSION
Embracing the Risks and Rewards of FinTech and Innovative Payments
9:15 am – 10:15 am REFRESHMENT BREAK IN THE MARKETPLACE
10:15 am - 11:30 am CONCURRENT SESSIONS - Series 7  (Select from six options.)

7A: Fighting Fraud, Yesterday and Today:  From Employing Investigators to Seeking Data Scientists 
(Single Session)

7B: 
  Loss Data Collection (Single Session)

7C:  Everything You Wanted to Know About Model Documentation – But Were Afraid To Ask!
(Single Session)

7D:  Data Governance and Strategy  (Repeated from 6D)


7E:  
An In-Depth Look at KRIs for Third Party Vendors (Repeated from 6A)

7F:   Insider Risk: Trust But Verify (Repeated from 6F)

11:45 - 12:45 pm
GENERAL SESSION
Regulators’ Perspectives

12:45 pm ADJOURNMENT

  ​​​​​​​​​​​​​

​Program Questions? Please contact Dorothy Friedlander
Registration Questions?  Please contact ABA Member Services