Moody’s Summit Johannesburg

Banking Unusual: Navigating the Era of Exponential Risk

Banking Unusual: Navigating the Era of Exponential Risk

As part of our ongoing commitment to customers, our annual summit will be held in Johannesburg on Thursday 6th June, we will begin by discussing key themes facing our regional and global markets.

The banking industry is at a crossroads, experiencing unprecedented shocks. In other words, banking today is anything but usual. The afternoon will be dedicated to specific product user forums giving you the opportunity to hear from experts, catch up with peers and understand what developments are being made.

Register today!

AGENDA

  • 08:30

    Registration & Refreshments

  • 09:00

    Welcome Remarks

    Shailendra Jain
    Shailendra Jain Managing Director - Strategy, Moody's
  • 09:15

    Keynote: Economic Overview

    Nicky Weimar
    Nicky Weimar Chief Economist, Nedbank
  • 10:00

    Managing E2E Data in Commercial and Corporate Banking: The New Frontier

    Transforming Data into Strategic Assets

  • 10:45

    Networking Break

  • 11:10

    Leveraging KYC in the Business Environment

    • Leveraging KYC/Compliance data as a commercial advantage.
    • Detect Shell Companies in Your Portfolio
    PG
    Pedro Goncalves Associate Director, KYC/KYS Sales, Moody's Analytics
  • 11:40

    Panel Discussion: Bridging the Gap between Credit Origination and Balance Sheet Management

    • Motivation of CPM in the current and future environment
    • Credit Portfolio Management in context of banking & accounting regulations
    • Practices and tools in implementing Credit Portfolio Management 
  • 12:30

    Lunch Break

  • alt_route
    13:30

    User Group - Breakout Session 1

    • Credit Portfolio Management as a service

      Product update on how we are adding new exciting features to deliver our Portfolio solutions that decode risk and unlock opportunities.

      Abinash Arulanandam
      Abinash Arulanandam Director-Portfolio Management, Moody's Analytics
    • Innovating Together: Shaping the Future of Lending

      Engage with our Lending Suite leadership team for an exploration of Moody’s vision, strategy, and roadmap. Join the dialogue shaping the future of Lending Solutions and be at the forefront of innovation!

      Eliminate the "Paper Chase" in Lending
      Enhance your document collection capabilities with advanced automation, including adaptive smart checklists for accurate collection during origination, proactive monitoring post-origination, and AI-powered document recognition and indexing for increased efficiency in loan processing and maintenance.

      Jim Gleason
      Jim Gleason Managing Director - Head of Lending, Moody's Analytics
      Katya Belchina
      Katya Belchina Senior Director - Strategy and Innovation, Moody's
    • ALM, Basel and a changing regulatory landscape

      • ALM, Balance sheet management requirements/trends 2024.
      • Directive D1/2024 Pillar 3 disclosure requirements for IRRBB
      • Amendments to LCR framework to facilitate better management of liquidity risk
      • Basel 3 Final
  • 14:20

    Transition Break

  • alt_route
    14:30

    User Group - Breakout Session 2

    • Early Warning Indicators for Portfolio Analysis

      Lending intuitions are facing pressure as a result of challenging macroeconomic conditions, geopolitical risks, and ongoing power outages. With many sectors at risk, it is more important than ever to detect early signs of portfolio deterioration. The session will explore how a portfolio management workflow that integrates economic, accounting, and regulatory risk perspectives can help in identifying and effectively managing credit risks.

    • Advances In Loan Monitoring & Spreading Intelligence

      • Dive into the future of loan monitoring. Acquaint yourself with Moody's new solution that shifts the paradigm of traditional loan monitoring practices through a human and AI hybrid approach generating new efficiencies and insights.
      • Discover how to empower your financial spreading team with a solution that enhances their productivity through automation, ensures greater accuracy, and significantly reduces processing times.
      Helen Tunstall
      Helen Tunstall Associate Director - Senior Strategist, Moody's Analytics
      Katya Belchina
      Katya Belchina Senior Director - Strategy and Innovation, Moody's
    • ALM, Basel and a changing regulatory landscape - continued

  • 15:20

    Coffee Break

  • alt_route
    15:45

    User Group - Breakout Session 3

    • Climate Stress Testing: A New Frontier in Banking Resilience

      Integration of climate scenarios into existing risk management frameworks for evaluating their potential impacts on Probability of Default (PD) and Loss Given Default (LGD) parameters.

    • Property finance and monitoring

      Delve into Moody's property finance solution designed to streamline and enhance the structuring and management of commercial property facilities.

      Helen Tunstall
      Helen Tunstall Associate Director - Senior Strategist, Moody's Analytics
  • alt_route
    16:30

    User Group - Breakout Session 4

    • Don’t forget concentration risk when managing capital efficiency and capital adequacy

      With the strengthened global regulatory environment such as the Basel III end game for banks and International Capital Standard for insurance companies, regulatory capital is playing an eminent role at many financial institutions. Recognizing that regulatory capital incorporates little, if any, credit concentration risk, we introduce a new framework that combines concentration and regulatory capital to achieve optimal risk-adjusted return and effectively manage future capital adequacy under uncertainty.

    • Revolutionizing Credit Memo Creation

      Explore the transformative impact of Generative AI on the Credit Memorandum. Enable your team members to spend more time on insights and analytics through the automation of research.

      Helen Tunstall
      Helen Tunstall Associate Director - Senior Strategist, Moody's Analytics
      Katya Belchina
      Katya Belchina Senior Director - Strategy and Innovation, Moody's
  • 17:00

    Drinks reception

  • 18:00

    Event close

VENUE


Event Details:

Venue Name: Four Seasons Hotel The Westcliff


Address:
67 Jan Smuts Ave
Johannesburg 2132, South Africa


Date:
Thursday, 6th June, 2024

Time: 8:30 AM - 5:30 PM SAST