Dr Andrew Sheng, Chief Advisor, China Banking Regulatory Commission
From Risk to Reward – How Much is Too Much?
Mr Tang Shuangning, Chairman, China Everbright Bank
Develop a World-Class Credit Scoring Capability
Dr John Zuo, Senior Vice President, Risk Management, Wachovia
Mr Afzal M. Tarar, Managing Director & Leader of Greater China Financial Services Practice, BearingPoint
Assessing Consumer Lending Practices in the Asia Pacific
Mr Jack Niu, Deputy Group Chief Credit Officer, Standard Chartered Bank, & Director, Standard Chartered Bank (China)
Mr Tony Kieffer, Managing Director, People’s Republic of China, Fair Isaac
Going Amiss- Fundamentals of Anti-Money Laundering and Fraud Management
Mr Allister McCallum, Head, Counterfeit Analysis Centre, European Central Bank
Mr Chris Smith, Head, Regional Security & Fraud Risk, HSBC
Day Two: Friday, 23 November 2007
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Day 2 Opening Session: Managing Growth in a Changing Landscape
Mr Clive Haswell, former Head of Governance (Asia) and former Group Head of Strategic Sourcing, Standard Chartered Bank, and current CEO, Standard Chartered Sri Lanka
Enterprise Risk Management- Emerging Models in Shareholder Value Optimisation
