Russian banking sector regulations changes prospects and the effect on bank risk management strategy

Alexey Lobanov, Bank Regulations Department Director BANK OF RUSSIA

Russian Banking Banana Skins: Russian banking sector risk hierarchy

Maxim Osadchiy, Analytics Directorate Head, Bank Board Member CFB BANK

Supervisory risks in banking sector: Supervision specifics in retail lending in general and in mortgage in particular - “supervisory” credit risk

Valeriy Imayev, Vice President for Risk Management HOUSING FINANCE BANK

Bank book interest-rate risk: Contemporary scenario planning and management practice

Viktor Podlesnykh, Risk Aggregation Group Head GLOBEXBANK

Stress testing systems and ICAAP: Mutual influence

Maria Kudryavtseva, Economic Advisor to the Banking Sector Analysis and Financial Stability Monitoring Department BANK OF RUSSIA

IFRS 9 expected credit loss accounting practice

Mikhail Pomazanov, Directorate Head, Risk Department ZENIT BANK

Practical aspects of stress testing in a middle capitalization bank

Olga Stepanova, Basel Standards Implementation Project Head RNCB BANK

Current credit fraud prevention methods and practices: Complex approach to risk management and fight against fraud in retail lending

Alexander Barukhin, Risk Management Head WEB-LEASING

Bank risks management specifics in the time of economy digitalization

Alla Lidzhieva, Banking Risks Directorate Head BANK SAINT PETERSBURG

Non-Finance risks during financial institutions M&A

Marina Burdonova, Non-Financial Risks and Financial Monitoring Department Head ROSEVROBANK

Nonclassical risks in ICAAP

Aleksey Nechaev,Investment and Structural Risks Department Director Rustam Shikhakhmedov,Investment and Structural Risks Department Deputy Director МТS-BANK

Practice on Internal Capital Adequacy Assessment Process (ICAAP) organization and deployment

Varuzhan Hovhannisyan, Risk Management Department Head METALLINVESTBANK

Artificial intelligence methods in multiple solutions heuristic synthesis similar to TIPS (Theory of Inventive Problem Solving)

Dmitry Kozlov, Independent Expert, Associate Professor, Candidate of Technical Sciences

Automated system for bank credit risk management

Mikhail Potravny, Executive Director - Credit Risk Methodology Department for Financial Institutions Head, Risk Department CIB SBERBANK

Credit risks in acquiring

Dmitry Kuznetsov, Risk Analysis and Control Department Head NPO PayU

PANEL DISCUSSION: Practical aspects of IFRS 9 implementation in banks: Answers to key questions

Sergey Smirnov, Directorate Deputy Head, Methodology, Modelling, and Risk Reporting Unit Head ALFA-BANK Mikhail Pomazanov, Directorate Head, Risk Department ZENIT BANK Dmitry Minashkin, Risk Management Department Deputy Director SVIAZ-BANK

Marketing scoring, risk and marketing model joint operation based on machine learning

Mikhail Shebalkov, Client Analysis and Reporting Directorate Head URALSIB BANK

Risk management specifics in a company with agent network

Sergey Karpovich, Risk Director HOME MONEY

Risk management future in Russia: Focus at implementing regulation or business development support?

Artem Arkhangelsky, Partner, Financial Services OLIVER WYMAN

Non-Financial risk management system development

Olga Zavershinskaya, Risk Management Department Head NICO-BANK

Corporate business PD segment modelling. SME Scoring

Olesya Sheholtseva, Analytical Services Development Group Head ANALYTICAL CREDIT RATING AGENCY

Credit risks stress testing specifics for ICAAP

Karen Edonts, Board Member, Risk Management Department, FRM CHINA CONSTRUCTION BANK

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