Monday, 20 May 2024
Past Winners
Achievement in Risk Management Awards:
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Achievement in Enterprise Risk Management (ERM)
Axis Bank -
Achievement in Operational Risk Management
CIMB Niaga
Achievement in Risk Management Awards:
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Achievement in Liquidity Risk Management
MBBank
Risk Technology Implementation Awards
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Compliance Risk Technology Implementation of the Year
Bank of Nanjing and Moody's Analytics
Achievement in Risk Management Awards:
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Achievement in Credit Risk Management Award
China Merchants Bank, China -
Achievement in Enterprise Risk Management Award
China Minsheng Bank, China -
Achievement in Liquidity Risk Management Award
Vietnam Prosperity Joint-stock Commercial Bank, Vietnam -
Achievement in Operational Risk Management Award
Maybank, Malaysia
Risk Technology Implementation Awards
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Anti-Money Laundering Technology Implementation of the Year
CTBC Bank, Taiwan -
Compliance Risk Technology Implementation of the Year
Shanghai Rural Commercial Bank & Moody’s Analytics -
Credit Risk Technology Implementation of the Year
Industrial and Commercial Bank of China & Fair Isaac Information Technology (Beijing) Co. -
Cyber Security Technology Implementation of the Year
Maybank, Malaysia -
Enterprise Risk Technology Implementation of the Year
OCBC Bank, Singapore -
Liquidity Risk Technology Implementation of the Year
CIMB Niaga & FIS Asia Pacific -
Regulatory Technology Implementation of the Year
Axis Bank & Jocata Financial Advisory & Technology Services Private Limited -
Risk Data and Analytics Technology Implementation of the Year
Bank of Ayudhya & KPMG Advisory Services Private Limited (Thailand)
Achievement in Risk Management Awards
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Achievement in Credit Risk Management Award
360 Finance, China - Achievement in Enterprise Risk Management Award
Maybank, Malaysia - Achievement in Liquidity Risk Management Award
China Merchants Bank, China - Achievement in Operational Risk Management Award
Lufax, China
Risk Technology Implementation Awards
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Anti-Money Laundering Technology Implementation of the Year
Axis Bank & Jocata Financial Advisory and Technology Services Private Limited
- Compliance Risk Technology Implementation of the Year
Prudential Corporation Asia & Fiserv - Credit Risk Technology Implementation of the Year
CIMB Niaga & SASInstitute - Enterprise Risk Technology Implementation of the Year
Bank of China, China
- Market Risk Technology Implementation of the Year
Bank of Beijing &Beijing Polystor Technology Co., Ltd.&Ernst & Young (China) Advisory Ltd. - Operational Risk Technology Implementation of the Year
ICICI Bank & Ernst & Young - Regulatory Technology Implementation of the Year
Huaxia Bank &Moody’s Analytics - Risk Data and Analytics Technology Implementation of the Year
Bank of Queensland & Ernst & Young
Risk Management Awards:
- The Achievement in Liquidity Risk Management Award
AFFIN Bank Group, Malaysia
- The Achievement in Credit Risk Management Award
CTBC Bank, Taiwan
- The Achievement in Enterprise Risk Management Award
CIMB Group Holdings, Malaysia
Risk Technology Implementation Awards for Banks & FIs
- The Anti-Money Laundering Technology Implementation of the Year
Airtel Payments Bank Limited
Jocata Financial Advisory
Technology Services Private Limited
- The Risk Data and Analytics Technology Implementation of the Year
State Bank of India
Tech Mahindra
KPMG Advisory Services Private Ltd
- The Compliance Risk Technology Implementation of the Year
China CITIC Bank
Moody's Analytics
- The Operational Risk Technology Implementation of the Year
Axis Bank
CustomerXPs
- The Credit Risk Technology Implementation of the Year
UOB
Moody's Analytics - The Regulatory Technology Implementation of the Year
OCBC
ThetaRay
Risk Technology Implementation Awards for Financial Technology Institutions
- Best Financial Technology for Credit Risk Management
JD Finance, China
- Best Financial Technology for Risk Data Analytics
MYbank, China
- Risk Leadership Achievement Awards
Mr. David Richard Thomas, Group CRO, CIMB Group Holdings
Risk Management Awards:
- The Achievement in Liquidity Risk Management Award
Westpac, Australia
- The Achievement in Market Risk Management Award
Maybank, Malaysia
- The Achievement in Operational Risk Management Award
OCBC, Singapore
- The Achievement in Enterprise Risk Management Award
Westpac, Australia
- The Achievement in Credit Risk Management Award
China CITIC Bank Credit Card Center
Risk Management Awards:
- The Compliance Risk Technology Implementation of the Year
Standard Chartered Bank
Moody's Analytics
- The Risk Data and Analytics Technology Implementation of the Year
Bank of Beijing
PricewaterhouseCoopers Management Consulting (Shanghai) Ltd
Pactera Technology International Ltd
- The Anti-Money Laundering Technology Implementation of the Year
China Construction Bank, China
- The Enterprise Risk Technology Implementation of the Year
Bank of Beijing, Moody's Analytics
Jiangsu Hoperun Software Company
- The Liquidity Risk Technology Implementation of the Year
AFFIN Bank Group
Moody's Analytics
- The Credit Risk Technology Implementation of the Year
JD Finance
SAS
- Risk Technology Implementation of the Year
Standard Chartered Bank
Moody's Analytics
Risk Management Awards
- The Achievement in Liquidity Risk Management Award
Bank of Queensland, Australia
- The Achievement in Credit Risk Management Award
CTBC Bank, Taiwan
- The Achievement in Market Risk Management Award
Fubon Financial Holding, Taiwan
- The Achievement in Operational Risk Management Award
OCBC, Singapore
- The Achievement in Enterprise Risk Management Award
China CITIC Bank
Risk Technology Implementation Awards
- The Compliance Risk Technology Implementation of the Year
Credit Suisse & AxiomSL
- The Risk Data and Analytics Technology Implementation of the Year
GAC-SOFINCO Auto Finance& SAS
- The Anti-Money Laundering Technology Implementation of the Year
State Bank of India & Accuity
- The Liquidity Risk Technology Implementation of the Year
China Guangfa Bank & Moody's Analytics
- The Credit Risk Technology Implementation of the Year
E.Sun Commercial Ban
- The Market Risk Technology Implementation of the Year
Bank of Beijing & Misys & KPMG & Pactera
Risk Management Awards:
- The Achievement in Credit Risk Management Award
China Bohai Bank - The Achievement in Enterprise Risk Management Award
China Construction Bank - The Achievement in Liquidity Risk Mangement Award
Maybank
- The Achievement in Liquidity Risk Mangement Award
Reliance Capita
- The Achievement in Operational Risk Management Award
OCBC Bank
Risk Technology Implementation Awards
- The Anti-Money Laundering Technology Implementation of the Year
China Industrial Bank
- The Compliance Risk Technology Implementation of the Year
Axis Bank & ACI Worldwide
- The Enterprise Risk Technology Implementation of the Year
YES Bank
- The Internet & Mobile Security Technology Implementation of the Year
Taishin Bank
- The Liquidity Risk Technology Implementation of the Year
China Everbright Bank
- The Operational Risk Technology Implementation of the Year
Agricultural Bank of China & SAS Software (Beijing) Co., Ltd.
- The Risk Data and Analytics Technology Implementation of the Year
E.Sun Bank & SAS Taiwan
Risk Manager of the Year
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Risk Manager of the Year at The Asian Banker Business Achievement Award Dinner 2014
Dr John Lee, Group Chief Risk Officer, Maybank
Risk Management Awards
- The Achievement in Enterprise Risk Management
Bank of Queensland
- The Achievement in Liquidity Risk Management
OCBC
- The Achievement in Credit Risk Management
OCBC
- The Achievement in Operational Risk Management
Shanghai Pudong Development Bank (SPDB)
Risk Technology Implementation Awards
- The Enterprise Technology Risk Implementation Award
Citibank
- The Reporting and Compliance Implementation Award
Maybank
Microsoft
- The Risk Data & Analytics Implementation Award
BIBD
Fico
- The Market Risk Technology Implementation Award
DBS
Murex
- The Credit Risk Technology Implementation Award
Nonghyup Bank
Fist Global
The Achievement in Liquidity Risk Management Award
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The Achievement in Liquidity Risk Management Award
The Achievement in Liquidity Risk Management Award
- The Achievement in Market Risk Management Award
Standard Chartered Asia Pacific
- The Achievement in Operational Risk Management Award
Krungthai Bank
- The Achievement in Credit Risk Management Award
Kasikornbank
- The Risk Manager of the Year 2013
Gilbert Kohnke
- The Achievement in Risk Management Technology Award
China Minsheng Bank and FICO
- The Achievement in Enterprise Risk Management Award
Bank Mandiri and Oracle
- The Achievement in Risk Analystics Technology Award
Deutsche Bank and AxiomS
- The Achievement in Operational Risk Infrastructure Project Award
Maybank and Sungard
The Achievement in Liquidity Risk Management Award
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The Achievement in Liquidity Risk Management Award
Bank Mandiri
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The Achievement in Credit Risk Management Award
Abu Dhabi Commercial Bank
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The Achievement in Market Risk Management Award
OCBC Singapore
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The Enterprise Risk Management Project Award
DBS Bank and QRM
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The Risk Analytics Technology Project Award
CIMB Bank and DecTech Solutions
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