Chapter Meeting
Traditional Risks in a Changing Landscape: Navigating Present and Emerging Challenges
March 19, 2025 5:30 PM | Budapest, Hungary Chapter | In-Person
Details
March 19, 2025
5:30 PM - 8:45 PM |
In-Person
OTP Bank B9 Office, Entrance from Babér u. 9. Budapest, 1131, Budapest,
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Budapest: While cyber and technology risks often dominate risk management discussions, organizations must not lose sight of traditional, non-technology risks that are essential to resilience and long-term stability. This GARP Budapest Chapter event will focus exclusively on non-cyber, non-technology risks, examining how these traditional exposures are evolving in response to new economic and regulatory challenges. Join industry experts and risk practitioners as they share insights on how traditional risk factors are shifting and what strategies organizations can adopt to navigate navigate uncertainty effectively.
Please join us for expert presentations on the following topics:
Zoltán Fekete – New Fraud Trends and Prevention Methods
Overview of historical fraud trends, key defence strategies, and recommended prevention methods. Insights on emerging financial crime trends and potential predictable risks.
Gábor Füredi and Péter Komáromi – Fighting Money Laundering and Banking Fraud in Real Time
Discussion of the role of real-time reaction in linking anti-money laundering efforts and fraud detection, highlighting key monitoring points, and exploring how data-driven solutions can enhance both areas. The session will also review real-time strategies for effective detection and prevention.
Andrea Zambone Pesel – Softening Insurance Market?
An examination of the current and l future challenges of insured entities in softening insurance market.
Zoltán Monostori – Capital Requirement Changes in Hungary under the Basel IV
A review of the ongoing changes in capital requirements due to Basel IV operational risk legislation and their implications.
Agenda
17:30 – 18:00 Registration
18.00 – 18.10 Welcome Remarks
18.10 – 19.20 Presentations
19:20 – 19:40 Panel discussion
19:40 – 19:50 FRM®, SCR®, RAI® Recognition ceremony
19:50 – 20:45 Networking
Topics: Regulation & Compliance, Tools & Techniques, Risks & Risk Factors, Data & AI Model Governance
Speakers

Zoltan Fekete

Zoltán Monostori, FRM

Péter Komáromi

Andrea Zámbóné Pesel

Gábor Füredi
Chapter Directors
Homolya Daniel
Enterprise Risk Management Managing Director OTP Group
Peter Sziklai
Executive Director Morgan Stanley
Committee Members
Norbert Palmai
Quantitative Research Vice President BlackRock
Csaba Novaky
Vice President Morgan Stanley
Tamas Gombar
Quantitative Analyst Vice President Citi
David Marczis
Senior Risk Manager Magyar Nemzeti Bank (the central bank of Hungary)
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