| |
 |
**Please scroll down to the
respective session to download the presentation materials
| Day
One: Wednesday, 5 May 2004
|
|
|
| 08.00
- 09.00 |
Registration |
| 09.00 - 10.30 |
THE ANNUAL TECHNOLOGY
EVALUATION PANEL FORUM |
REGIONAL
OUTLOOK FORUM |
| |
This year’s forum will be
anchored by two sets of panelists sitting in the
morning and afternoon sessions.
The morning session will focus on the following
areas:
Core Banking and IT Architecture
Resolving key issues of the day, such as the cost
of building and maintaining an efficient IT infrastructure,
return on investment into technology, integration
and other concerns?
The Cost-Management Agenda
– Outsourcing and Business Continuity
What are the long-term strategy issues and cost-benefit
of outsourcing IT-related and business processes
versus managing them in-house?
| |
Speakers & Panelists : Morning Session |
| • |
Mr. Steve Ingram,
MD & Grp Chief Information Officer, DBS
Bank  Presentation
Notes |
| • |
Ms. Chanda Kochhar,
Head and Exec Director, ICICI Bank
Presentation Notes |
| • |
Mr. YB Yeung,
Head of IT, HSBC
Presentation Notes |
| • |
Mr. Nguyen Duc Vinh,
Chief Executive Officer, Techcom Bank
Presentation Notes |
| • |
Mr Chia Tek-Yew,
Vice President, Asia Pacific, Consulting and
Integration, Hewlett-Packard
Presentation Notes |
|
| |
Opening
Address |
| |
Mr. Jonathan L. Fiechter,
Deputy Director, Monetary and Financial Systems
Department
International Monetary Fund (IMF)
Presentation Notes |
Regional Banking Analysis
Asia’s banks and banking system appear to
have recovered from the Asian crisis of 1997.
But there are cracks underneath the gloss. Are
the region’s banks repeating the same mistakes,
although in different areas? Where are the danger
zones?
| |
Panelists |
| • |
Mr. Jonathan L. Fiechter,
International Monetary Fund (IMF) |
| • |
Dr. Wei S. Yen,
Vice President and Senior Credit Officer
Moody’s Investors Service |
| • |
Mr. Paul Sheehan,
Managing Director
ING Financial Markets |
| • |
Mr. Emmanuel Daniel,
Managing Director and Editor-in-Chief, The
Asian Banker |
|
| 10.30 –
11.00 |
Refreshment
Break |
| 11.00 –
12.30 |
Reaching
the world, protecting your local knowledge: the
technology way
This session explores
the business and technology issues of the day,
such as implementation challenges in varied banking
environments and using technology to reduce risks.
| |
Presentation by |
| |
Mr Mike Hosking,
Head of Development,
Misys
Presentation Notes |
| |
Panelists |
| • |
Mr. Steve Ingram,
Grp Chief Information Officer, DBS Bank |
| • |
Ms. Chanda Kochhar,
Head and Exec Director, ICICI Bank |
| • |
Mr. YB Yeung,
Head of IT, HSBC |
| • |
Mr. Nguyen Duc Vinh,
Chief Executive Officer, Techcom Bank |
| • |
Mr Chia Tek-Yew,
Vice President, Asia Pacific, Consulting and
Integration, Hewlett-Packard |
|
Country
Focus: China
An update on developments
in one of the world's hottest banking markets.
| |
Speakers
& Panelists |
| • |
Mr. Richard Leung,
China Head, DBS Bank
Presentation Notes |
| • |
Dr. Wei S. Yen,
Vice President and Senior Credit Officer,
Moody’s Investors Service
Presentation Notes |
| • |
Mr. Paul Sheehan,
Managing Director, ING Financial Markets |
| |
Moderator |
| • |
Ms Karen
Richardson, The Asian Wall Street Journal |
|
| 12.30 –
14.00 |
Networking
Lunch |
| 14.00 –
15.30 |
The
afternoon session will focus on the following
areas:
Business Agility and the Move
Towards Customer Centricitiy
The advent of new technologies
is enabling banks to reach and service customers
at new levels. But how do banks benchmark their
own commercially viable service levels?
| |
Speakers
& Panelists |
| • |
Mr Peter Robertson, Group
Head, Strategic Sourcing and endor Management,
Standard Chartered Bank.
Presentation Notes |
| • |
Mrs Preeprame Seriwongse,
EVP, IT Division, Bank of Ayudhya |
| • |
Mr Chia Tek-Yew,
Vice President, Asia Pacific, Consulting and
Integration, Hewlett-Packard |
|
Findings of Survey on Customer
Service Levels of Banks in the Region
In the age of mergers and
acquisitions, something as fundamental as customer
relationships is often overlooked in the race
to grow bigger and stronger. This panel explores
some customer-focused areas that can be improved,
based on startling research results recently released.
| |
Speakers
& Panelists |
| • |
Mr. Dan Bognar, Asia Pacific
Director, Customer Strategy, Siebel Systems |
| • |
Mr. Richard Campione,
Groups VP & GM, Financial Services and
Public Sector, Siebel Systems |
|
| 15.30 –
16.00 |
Refreshment
Break |
| |
Risk
Management and the Cost of Compliance
As the cost of compliance
increases, banks have many new onerous responsibilities
that have to be administered to in a cost efficient
and business friendly manner?
The Revenue-Enhancement Agenda
How can financial institutions’
IT-related functions be involved in participating
in the business goals of their business divisions.
| |
Speakers
& Panelists |
| • |
Mr
Peter Robertson, Group Head,
Strategic Sourcing and endor Management,
Standard Chartered Bank.
Presentation Notes
|
| • |
Mrs
Preeprame Seriwongse, EVP, IT Division,
Bank of Ayudhya |
| • |
Mr Chia
Tek-Yew, Vice President, Asia Pacific,
Consulting and Integration, Hewlett-Packard |
|
INAUGURATION OF THE
RISK ADVISORY FORUM |
The
Asian Banker will be introducing the inaugural
members of The Risk Advisory Forum.
Inaugural Forum: Capital
Management After Basel II
The way Asian banks use capital will evolve as
they adopt Basel II requirements. Will the result
be more efficient capital allocation?
| |
Speakers
and Panelists |
| • |
Mr.
Simon Topping, Executive Director,
Hong Kong Monetary Authority |
| • |
Dr. Michael K. Ong,
Professor of Finance, Exec. Director, Center
for Financial Markets, Stuart Graduate School
of Business, Illinois Institute of Technology
Presentation Notes |
| • |
Mr. David Belmont,
Director, Group Risk Control, Nexgen Holdings
Presentation Notes |
| • |
Mr. Otbert de Jong,
Global Head, Risk Advisory, ABN Amro |
| • |
Mr. H.S. Rajashekhar,
Principal Consultant, Risk Management, i-Flex
Solutions
Presentation Notes |
|
| 17.30 |
End
of Pre-Summit Day |
|
*
A half-hour Coffee/Tea break will be held at the Exhibition
Foyer at 10.30 am and 3.30 pm. |
 |
| Day
Two: Thursday, 6 May 2004
|
|
|
| 08.00
– 09.00 |
Registration |
| 09.00-10.30 |
| WELCOME
NOTE |
| |
Mr. Emmanuel Daniel,
Managing Director & Editor-in-Chief, The
Asian Banker |
| OPENING
KEYNOTE ADDRESSES |
| |
Mr. Frederick Ma,
Secretary for Financial Services and the Treasury,
Hong Kong, SAR. |
| |
Mr. Yoon Byung-Chul,Former
Chairman, Woori Financial Holdings /Director,
Seoul Financial Forum/ CEO, Financial Planner
Standards Board, Korea.
Presentation Notes |
| |
Mr. Rupert Keeley,
President, Asia Pacific, Visa International |
|
| 10.30
– 11.00 |
Refreshment
Break |
| 11.00
-12.30 |
KEY ADDRESS AND THE CEO ADVISORY FORUM
“Corporate Governance – The
Practitioner’s View”
Sir Brian Pitman,
Senior Advisor, Morgan Stanley and former
Chairman & CEO of Lloyds TSB Presentation
Notes
CEO's Panel Discussion
• Mr. Yoon Byung-Chul,
Former Chairman, Woori Financial Holdings,
Korea
• Dr. Placido L.
Mapa, Jr., Vice Chairman, Metropolitan
Bank and Trust Co, Philippines
• Ms. Chanda Kochhar,
Member of the board of Directors and Executive
Director, ICICI Bank, India |
|
| 12.30
– 14.00 |
Networking
Lunch |
| |
RISK MANAGEMENT: A Core Competency
for Excellence |
PAYMENTS : The New Profit Proposition |
LENDING : Strengthening the
Basic Business |
Regulators’
Forum
Basel II’s advent is imminent
and banking regulators as well as banks throughout
the world are making final preparations for the
transition. However, the new capital-adequacy
accord will not be adopted uniformly, and differences
may vary widely from one market to another. This
panel of banking regulators explores;
• How regulators from
Asia’s major banking markets interpret Basel
II;
• What aspects of Basel II will be adopted,
which areas will be modified and which elements
will be omitted to meet each market’s needs?
• The immediate and long-term implications
of adopting Basel II;
• The challenges of implementing Basel II
and some solutions that are being explored.
| |
Speakers
& Panelists |
| • |
Mr. Simon
Topping, Exec Director, HKMA
Presentation Notes |
| • |
Mr. Low Kwok Mun,
Exec Director, Prudential Policy Dept, MAS,
Singapore
Presentation
Notes |
| • |
Mr Byung-Hwa Rhee,
Vice Director, Banking Supervision Dept.,
Financial Supervisory Svc, South Korea |
| • |
Dr Zhongyang Chen,
Regional Director, PRMIA, Beijing Chapter,
and Assoc. Prof at the School of Finance,
Renmin University
Presentation Notes |
| • |
Mr Wolfgang Porada,
Head of Market Research, Misys Risk Management
Systems
Presentation
Notes |
| |
Moderator<
/span> |
| • |
Mr Gerrit Anderson,
MD, Bearing Point |
|
Revolutionising
the Automated Clearing House: New Roles For A
New Era
Operating in the midst
of demands for greater speed in payments clearance,
heightened security concerns, fragmented markets
and other current pressures, the automated clearing
house (ACH) industry is at an interesting crossroad.
This session will explore some of the most pressing
issues in the ACH industry today, such as technology
cost-efficiency, building a truly national ACH,
collaborations with partners and other critical
concerns.
| |
Speakers
& Panelists |
| • |
Mr. Sayan Pariwat,
Senior Director, Payments System, Bank of
Thailand
Presentation Notes |
| • |
Mr. David Gibbs,
Manager Information Security Services, BACS
, UK
Presentation Notes |
| • |
Mr. David Cornelius,
VP, Financial Services Sector, FileNet Corporation
Presentation Notes |
| |
Moderator |
| • |
Dr Margaret Tan,
MD, The Millennium eTrust |
|
Forum
on Asset Securitisation and Debt Restructuring
This two-part forum will
examine cases of success in securitizing non-performin
assets and restructuring bad loans. The speakers
and panelists, who have gained a clear perspective
from their extensive experience with NPLs and
asset management corporations, will examine the
factors that contribute to a healthy lending business
and loan market.
PART I: Asset Securitisation
- A Study of Successful Cases
This session presents a case study of successful
asset securitization.
| |
Special
Presentation |
| • |
Mr. Harjit Bhatia,
President, Asia Pacific GE Global Financial
Restructuring
Presentation
Notes |
| |
Panelists |
| • |
Mr. Harjit Bhatia,
President, Asia Pacific GE Global Financial
Restructuring |
| • |
Dr Syafruddin Temenggung,
Chairman, Indonesian Bank Restructuring Agency
Presentation Notes |
| • |
Dato’ Zukri Samat,
Managing Director, Pengurusan Danaharta Nasional
Bhd.
Presentation
Notes |
| • |
Mr Kyu-Jin Kim,
Senior Manager, Korea Asset Management Co.
Presentation
Notes |
| |
Moderator |
| • |
Mr. Tom Holland,
Contributing Editor, Far Eastern Economic
Review |
|
| 14.00
– 15.30 |
Refreshment
Break |
| |
| |
Anti-Money Laundering
Initiatives & Asian Banks |
| |
Financial institutions
throughout the world are being pressured
to comply with a growing number of legislations
to prevent money laundering and fraud.
Although some of these, like the Patriot
Act, originate from distant jurisdictions
such as the US and Australia, they have
a significant effect on Asian banks.
This session will update Asian bank
CEOs, heads of fraud prevention and
other senior executives on |
| • |
Global anti-money laundering (AML)
initiatives and their impact on the
future economic development of Asia; |
| • |
The status of Asia’s compliance
with AML legislation; |
| • |
Asia’s exposure to the Patriot
Act of the US; and |
| • |
Using technology as a means of delivering
cost-effective best practice in “Know
Your Customer” and transaction
monitoring. |
|
| |
Presentation
by |
| • |
Mr
Rowan Bosworth-Davies, International
Consultant on Anti-Money Laundering
and Fraud Prevention.
Presentation
Notes |
| |
Moderator |
| • |
Mr Gerrit Anderson,
Managing Director, Bearing Point |
|
| |
Presentation
by |
| • |
Mr
Rowan Bosworth-Davies, International
Consultant on Anti-Money Laundering
and Fraud Prevention.
Presentation
Notes |
| |
Moderator |
| • |
Mr Gerrit Anderson,
Managing Director, Bearing Point |
|
|
Cheque Truncation :
The Way Forward
Cheque truncation has brought a new dimension
to the payments industry, but there’s much
more to be done. This panel explores the challenges
and possibilities for cheque truncation.
| |
Speakers
& Panelists |
| • |
Mr. Sayan
Pariwat, Senior Director, Payments
System, Bank of Thailand
Presentation Notes |
| • |
Mr. Jason Hunt,
VP, Wachovia Bank
Presentation Notes |
| |
Moderator |
| • |
Dr Margaret Tan,
MD, The Millennium eTrust |
|
PART II: Debt Restructuring
- A Study of Successful Cases
Having restructured a myriad of soured corporate
loans over the years, would asset management corporations
have done things differently?
| |
Speakers
& Panelists |
| • |
Dr. Syafruddin Temenggung,
Chairman, Indonesian Bank Restructuring Agency
Presentation Notes |
| • |
Mr. Tumnong Dasri,
Director, Corporate Debt Restructuring Group,
Bank of Thailand (BOT)
Presentation
Notes |
| • |
Dato’ Zukri Samat,
Managing Director, Pengurusan Danaharta Nasional
Bhd |
| • |
Mr. Kyu-Jin Kim,
Senior Manager Korea Asset Management Co.
Presentation Notes |
| |
Moderator |
| |
Mr. Tom Holland,
Contributing Editor, Far Eastern Economic
Review |
|
| 17.30 |
End of Day One |
|
17.30 -19.30 |
Light
Welcome Reception at the Exhibition Foyer |
|
| *
A half-hour Coffee/Tea break will be held at the Exhibition
Foyer at 10.30 am and 3.30 pm. |
|
| Day
Three : Friday , 7 May 2004
|
|
|
| 09.00
– 10.30 |
RISK MANAGEMENT : A Core Competency
for Excellence
|
PAYMENTS : The New Profit Proposition
|
LENDING : Instrument to Strengthen
the Basic Business |
| |
Basel
II’s Dissenting Voices – Alternatives
In the Global Marketplace
Not everyone agrees that the new accord on capital
adequacy, Basel II, is a workable solution. In
this session, dissenters explore Basel II’s
weaknesses and present some alternative ways of
approaching risk management.
| |
Speakers
& Panelists |
| • |
Mrs. Sally Scutt,
Deputy CEO, British Bankers’ Association
Presentation Notes |
| • |
Mr. David
Belmont, Author of “Value Added
Risk Management in Financial Institutions”
Presentation Notes |
| • |
Dr Zhongyang
Chen, Regional Director, Professional
Risk Managers International Association, Beijing
Chapter, and Assoc. Professor at the School
of Finance, Renmin University
Presentation Notes |
| • |
Mr. Lieven Van den Brande,
Founding Partner/ Head of Capital Markets,
A/P, Capco
Presentation Notes |
| • |
Mr Angsar
Herkert, Head, Risk Control Asia Pacific,
Dresdner Kleinwort Wasserstein |
| |
Moderator |
| • |
Mr Gerrit Anderson,
Managing Director, Bearing Point |
|
Improving
Profitability by Reducing Fraud Costs
The incidence of fraud is rising worldwide and
may affect financial institutions’ margins
and brand name, but there are ways to mitigate
the risk of such an occurrence. This panel explores
some issues and solutions for increasing security
without compromising service levels.
| |
Speakers
& Panelists |
| • |
Mr. Derren Jones,
Head of Fraud Operations, National Australia
Bank
Presentation Notes |
| • |
Mr. Don McLarty,
VP & MD, Asia Pacific, ACI Worldwide
Presentation Notes |
|
Corporate
Derivatives – A Means of Hedging Financial
Institution’s Risk
This session explores the various credit derivatives
that financial institutions have been using to
reduce their credit exposure. How effective are
these relatively new instruments?
| |
Presentation by: |
| • |
Mr. Mahesh Bulchandani,
Managing Director and Head of Strategic Solutions,
JP Morgan
Presentation Notes |
|
| 10.30
– 11.00 |
Refreshment
Break |
| 11.00
– 12.30 |
Improving
Shareholder Value Through Risk Management
The savviest investors look for risk-adjusted
performance because this gives an indication of
whether an institution’s growth is sustainable.
How will Basel II change the way banks are valued
on a risk-adjusted basis?
| |
Speakers
& Panelists |
| • |
Mr. David Belmont,
Director, Group Risk Control, Nexgen Holdings
and Author of “Value Added Risk Management
in Financial Institutions”
Presentation Notes |
| • |
Mr. Paul Sheehan,
Managing Director, ING Financial Markets |
| • |
Mr. Murray Sargant,
Director, Sales, Financial Management Solutions
(Japan & Asia Pacific), PeopleSoft |
| |
Moderator |
| • |
Mr Gerrit Anderson,
Managing Director, Bearing Point |
|
Profiting
from Remittance
As the world’s workforce becomes increasingly
mobile, the growing pool of expatriate communities
presents a relatively untapped opportunity for
banks – remittance services. This session
explores the vast possibilities and some successful
cases of building a remittance business.
| |
Speakers
& Panelists |
| • |
Dr. Placido L. Mapa,
Jr., Vice Chairman, Metropolitan Bank
& Trust Co. |
| • |
Mr. Michael Tauber,
Regional Vice President, Southeast Asia and
Pacific, Western Union
Presentation Notes |
| • |
Mr. Jonathan Reed
Financial Services Solutions - Payment Principal,
Hewlett Packard |
| |
Moderator |
| • |
Dr Margaret Tan,
MD, The Millennium eTrust |
|
The
Evolution of Internal Credit Risk Models
The way credit risk is measured internally will
inevitably change as banks comply with Basel II
requirements. This session examines how banks
can use Basel II to improve the way they gauge
credit risk and how this evolution in credit risk
assessment can affect banks’ growth in the
medium and long terms.
| |
Presentation
by |
| • |
Dr. Michael
Ong, Professor and Director Finance
Program, Stuart Graduate School of Business,
Illinois Institute of Technology
Presentation Notes |
| |
Speakers
& Panelists |
| • |
Dr. Michael Ong,
Professor and Director Finance Program, Stuart
Graduate School of Business, Illinois Institute
of Technology |
| • |
Mr. Otbert de Jong,
Global Head, Risk Advisory, ABN Amro |
|
| 12.30 –
14.00 |
Networking
Lunch |
| 14.00 –
15.30 |
Evaluating
and Transferring Operational Risk
In today’s environment of increased focus
on risk – from Basel II, terrorism, fraud
and other exposures – t is crucial to have
a proactive risk-management framework in place.
This session explores and explains some effective
ways of mitigating risks, such as critical evaluation
and assessment of risk, and structuring appropriate
insurance programmes.
| |
Speakers
& Panelists |
| • |
Mr. Tony Mitchell,
Managing Director, Jardine Lloyd Thompson
Presentation Notes |
| • |
Mr. Steve Blasina,
Senior Vice President, Chubb Asia Pacific
Financial Institutions
Presentation Notes |
| • |
Ms Patricia
Tse, Vice President, Asia, Zurich Emerging
Market Solutions
Presentation Notes |
| • |
Mr Andy
So, Head of Risk Management, DBS Bank
(Hong Kong) |
| • |
Ms Sue Pang,
Vice President, Operational Risk, ING Asia |
| |
Moderator |
| • |
Mr Gerrit Anderson,
Managing Director, Bearing Point |
|
“Know
Your Customer” – Payments in the Age
of Uncertainty
In this era of terrorism and heightened security
concerns, having the right information about clients
is becoming increasingly important. The Patriot
Act and other money-laundering regulations are placing
new challenges on the payments business. How can
Asia’s banks address these?
| |
Speakers
& Panelists |
| • |
Mr. David Gibbs,
Information Security Services, BACS
Presentation Notes |
| • |
Mr. Rowan Bosworth-Davies,
International Consultant on Anti-Money Laundering
and Fraud Prevention |
| • |
Mr. Jonathan Reed,
Financial Services Solutions - Payment Principal,
Hewlett Packard
Presentation Notes |
| |
Moderator |
| • |
Dr Margaret Tan,
MD, The Millennium eTrust |
|
SME
Lending – Exploring New Ground
Lending to small-and-medium-sized enterprises can
be a rewarding endeavour with relatively few competitors.
After all, it takes a different kind of expertise
to handle their requirements. This discussion explores
some cases of success in building an SME loan portfolio.
| |
Presentation by |
| • |
Mr. Marc Bernstein,
EVP, Wells Fargo
Presentation Notes |
| • |
Mr David
Vicary, Director of Financial Services,
Deloitte Malaysia
Presentation Notes |
| |
Panelists |
| • |
Mr. Marc
Bernstein, EVP, Wells Fargo |
| • |
Mr David
Vicary, Director of Financial Services,
Deloitte Malaysia |
| • |
Mr. Adam
Wong, GM, Business Financial Services,
Standard Chartered Bank |
|
| 15.30
– 16.00 |
Refreshment
Break |
| 16.00
– 17.30 |
CLOSING
KEYNOTE ADDRESS
"Banking in the Age of Terrorism”
With terrorist activities rampant throughout
the world, what disruptions are financial institutions
likely to face this year? The Closing Keynote
session will also present some ways for Asia’s
financial services industry to safeguard its own
interests.
| • |
Prof. Rohan Gunaratna,
Former Principal Investigator, Terrorism
Prevention Branch, United Nations; Author
of “Inside Al-Qaeda: Global Network
of Terror”, Head of Terrorism Research,
Institute of Defence and Strategic Studies,
Nanyang Technological University
With an introduction by Mr. Rowan Bosworth-Davies
(Have the name in bold), International Consultant,
Fraud Prevention and Anti-Money Laundering. |
| • |
Introduction by Mr Rowan
Bosworth-Davies, International Consultant,
Fraud Prevention and Anti-Money Laundering.
|
|
| 17.30 |
End
of Summit |
|
|
|
 |
|
 |
 |
|
|
|
|
| |
 |
Sir
Brian Pitman, Previously Chairman and
CEO, Lloyds TSB and currently Senior Advisor, Morgan
Stanley |
| " We used
to consider ourselves a bank. Then we considered
ourselves providers of services. Now, we see ourselves
as creators of value "
- Sir Brian Pitman |
|
 |
Mr.
Frederick Ma, Secretary for
Financial Services and Treasury, Hong Kong SAR. |
|
 |
Mr.
Byung-Chul Yoon
,former chairman, Woori Financial Group, and currently
CEO, Financial Planner Standards Board, Korea |
|
|
|
|
|
