The Global Risk Management Day.

This year’s theme is

De-risking the Artificial Intelligence Business Transitions and Data Transformations.

AGENDA

9:50 AM to 4:30 PM CENTRAL EUROPEAN TIME (CET). LINK FOR TIME CONVERSION: HTTPS://WWW.THETIMEZONECONVERTER.COM/
During Risk Management Day, we demonstrate AI business cases from resilient business perspectives to manage
Legal, Regulatory and Reputational Risks to supplement the traditional risk approach
Timing

9:50-10:00

 Topics/Speakers

Registration
10:00 – 10:10
Welcome Remarks. Introductions.
10:10 – 10:30
The theme of Risk Management Day 2025 is De-risking AI Business Transitions and IT and Data Transformations.
We review the most significant business resilient risk perspectives. How to manage legal, regulatory, and Reputational Risks related to:

AI Compliance and Implementation Issues:

  • Cyber incidents, Business Interruptions,
  • High, Medium and Low risks
  • Market Developments and Shortage of Skilled Workforce.
Kersi Porbunderwala, Secretary-General, Copenhagen Compliance
10:30-11:00
Building AI Risk Models: How Predictive and Agentic AI Make Manual Assessments and Simulations Redundant.
  • The session will include a 10-day course that teaches participants to use machine learning techniques and Python code to predict risks and automate control for decisions or transactions.
Hernan Huwyler, CPA, MBA, Head of AI Risk at Cap Gemini
11:00 – 11:30
The Limitations of Traditional Risk Assessment in AML
  • Rule-Based Systems Are Reactive, Not Proactive:
  • Limited Contextual Understanding:
  • Operational Inefficiency:
Aneta, Klosek. Director, Market Planning Global Trade

11:30 – 12:00
The EU AI Act: Compliance and Implications
  • EU AI Act Implementation timeline: phased implementation, challenges and way forward.
  • Major controls to comply with the AI Act.
  • Penalties and liabilities: fines for non-compliance and liabilities for AI-related harm.
Remy Takang (CAPA, LLM, MSc, CAIO).
12:00 – 12:15

Break
12:15 – 12:45
The resilient business perspectives of:
  • The inter-relationship and inter-dependence challenges of resilience and risk related to transition and transformation journeys.
  • Climate change represents our major challenge, and lack of action regularly tops risk rankings.
Prof. Colin Coulson-Thomas, Board Advisor, Expert in responsible board leadership, transition and transformation
12:45 – 13:00
Lunch break
13:00 – 13:30
Is Data Privacy Sustainable in AI Literacy
  • Balancing Privacy and Innovation
  • Ensuring privacy in AI technologies with data governance frameworks and ethical practices.
  • Public Awareness and Education: AI literacy includes understanding how data is collected, used, and protected.
Evan Benjamin, Sr. Solution Consultant, Deloitte
 13:30-14:15
  • How to sell a proactive AI risk management approach to your board and other key stakeholders
Director & Principal Consultant, Risk Management, Governance & Compliance, Insurance Placement & Claims Management, Business Continuity & Disruption, Health & Safety |Northmead, NSW
14:15 – 14:30
 Break
14:30 – 15:15
AI governance implementation: 2-way dialogue

In this session, we will explore the implementation of AI governance, fostering an interactive dialogue with attendees. The discussion will focus on best practices, challenges, and the future of AI governance in various sectors.

Ugur Ozer,  AI Risks, Head of Risk and Compliance
15:15-15:30
Panel: De-risking the Business Transitions and IT and Data Transformations
  • Corporate and enterprise AI risk management
  • How to use an AI tool for predicting and generating the aggregation of impacts/consequences

All Speakers
*The Conference Program is subject to change. The conference language is English
Based on the above agenda, participants can get certified and recognised as Certified Promoter in Corporate Legal, Regulatory and Business Risks. In addition to all presentations and recordings, you will receive access to pre-reading material and an exercise template to take an online exam to qualify and get recognised as a Certified Promoter of Business Risks. https://www.copenhagencompliance.com/2022-risk-management-day/register/