Submission Details

1. Who is eligible?
All banks and non-bank financial institutions (including insurance companies, finance companies, asset/fund management companies, securities companies, remittance companies/money transfer operators, foreign exchange operators, and money lending companies) with operations in the Middle East and Africa region areeligible to make a submission. Eligibility extends to technology firms and consulting firms that have completed specific implementation projects with such institutions.

2. What documents do I need to submit?
You need to fill the questionnaire and address the award-specific criteria for each award category included as part of your answers to the general questions posed here.Your submission should be accompanied by a copy of your latest annual report.

3. Will institutions that do not make a submission be considered?
The Asian Banker may decide, at its own discretion and on a strictly case by case basis, toconsider institutions that do not make a submission. However, institutions that do not makea submission may have a ranking that is not up to their expectations due to unavoidabledifficulties in gathering comprehensive and accurate information

4. What makes a good submission?
Submissions that contain the necessary documentation provide the team of researchers andpanel of judges a clearer picture of the capabilities of the institution. A detailed description,together with documentation of how the institution’s risk management corecompetencies were applied either through an event or a strategy, will greatlyhelp the review process.

Submissions are evaluated based on various scorecards.Institutions may visit this website for more details: http://www.asianbankerawards.com/riskmanagement/overview.php

5. Is the information submitted made available to the public?
All business sensitive information provided will not be published in any form whatsoeverthat could reveal the names of the institutions involved. The information selected fordetermining industry benchmarks will not refer to any institution by name.

6. When is the deadline for submissions?
To be considered for an award, please make a complete submission to us no later than January 31st, 2017.

7. Contact information
For more information on our Risk Technology Implementation Awards 2018 Programme, please visit our website at http://www.asianbankerawards.com/riskmanagement/index.php or contact Boon Ping Foo at bpfoo@theasianbanker.com.

Your application should be submitted in softcopy to riskawards2018@theasianbanker.com

 

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Important Links
The Risk and Regulation Working Group
Award Winners 2017
   
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