RMA Business Services

Agenda (PDF)

ORMDG is a forum open to all members of the financial services industry who are interested in learning and exchanging ideas about best practices and current operational risk issues. Participants at ORMDG include corporate level and business line practitioners from large banks and regional banks, as well as those with responsibility and/or interest in operational risk from community banks.

Join the discussion of industry experts, share your successes and failures, and learn practical approaches and real-world solutions. The agenda provides an opportunity for participants to explore issues and exchange insights on the major tactical and strategic challenges in leading their institutions' operational risk management initiatives.

The ORMDG meetings focus on a variety of timely topics including the following (please check the individual agendas for final topic selections)

• External Fraud
• Vendor Mgmt
• Social Media
• Pandemic Preparation
• Interagency Guidance
• Stress Testing- how to incorporate elements of OR
• Board Reporting
• OpRisk alignment with Insurance
• Payments and Payment risk from governance & strategy perspective
• ACH risk
• Scenario Analysis
• Risk Appetite
• RCSA
• Data Breach
• KRI
• Use of Metrics
• How to share responsibilities
• IT Risk
• Scoring of Risks/ Control
• Cutting/leading edge ORM practices/tools
• Areas of Regulatory Scrutiny
• Common Language -- How do we talk about risk across the enterprise with Audit, Internal Controls, and Compliance
• Home grown terrorism
• Cyber security

We will evaluate the mistakes made in the past and provide practical solutions for moving forward into the recovery.

You'll come away from the meeting with new approaches that you can immediately apply at your institution.

If you plan to attend the Networking Dinner, please check the appropriate box below and then select the “add meeting to cart button.”  This will give us a head count of those attending the dinner.  There is no additional cost to attend.