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