1. The InterBank Conference on Cash, Trade & Treasury
The InterBank Conference Keynote Session
"Global Treasury Operations and the Enabling Technology"
Mr Paul Burstein, Managing Director, Strategic Initiatives, GE Corporate Treasury
"Financial Supply Chain Management For Greater Liquidity, Working Capital & Responsiveness"
Mr Paul Johnson, Senior Vice President and Product Manager, Global Trade and Supply Chain Solutions, Bank of America
"Managing New Dimensions In The European Payments Landscape "
Mr Lim Kiat Seng, Director, Head of Global Cash Management, FI, Southeast Asia, Australia & New Zealand, Deutsche Bank
Stream 1: Payments & Remittance
Taking Payments & Remittance To The Next Level Of Development: Challenges For Banks
“Payment Innovations ~ Competitive & Operational Implications for Banks”
Mr Peter Scott, Head of Banking Sector, Sun Microsystems Inc.
“Re-establishing The Leadership Of
Banks In Remittance”
Mr Daniel Ayala, Senior Vice President & Group Head, Wells Fargo Bank N.A.,
Global Remittance Services
Cooperation & Competition In The Remittance Business
"Key Factors In Building A Successful Remittance Business In Asia"
Mr Manish Misra, Head of Global Remittance, ICICI Bank, India
Stream 2: Cash Management & The Corporate Supply Chain
Corporate Supply Chain Behaviour & Processes
“Experiences In Addressing Inefficiencies In The Corporate Supply Chain”
Mr Abraham Chacko, Executive Director, Regional Head of Corporate Sales, ABN AMRO
“Creating A Business Without Borders Through Modernising Transaction Services & The Supply Chain”
Mr Matthew Marks, Regional Industry Manager, Banking & Finance, Sterling Commerce
Tuesday, 27 March, 2007
The InterBank Keynote Forum
"Clearing & Settlement In A Global Marketplace"
Mr Rob Close, CEO, CLS Group Holdings and President & CEO, CLS Bank International
"Building A Competitive Advantage In Cash Management Via Customer-Centric Pricing"
Mr Raghav Sahgal, President, Global Field Operations & SVP, Strategy, SunTec Business Solutions
Stream 1: The Corporate Connectivity Forum
Bank-Corporate Connectivity
“New Developments in Corporate Access to SWIFT”
Mr Neil Stevens, Senior VP, Commercial Division, Asia North, SWIFT
“Connecting Banks and Their Clients”
Mr Steve Shipley, Senior Vice President, Banking Line of Business, Asia Pacific, SAP
Stream 2: Trade Finance
Harnessing Technology & Outsourcing For Trade Finance
“Reengineer The Trade Finance Business Management”
Mr Andrew Suhandinata, Head of Trade Finance Division, Bank NISP, Indonesia
A senior executive, ABN AMRO
“Trade Document Outsourcing ~ Minimising Risk & The Cost Base”
Mr Jeff McEldowney, Head, FI Outsourcing Solutions, Transaction Banking, ABN AMRO Bank
Risk Management & Underwriting In Trade Finance
“Global Developments In Forfaiting & Other Risk Management Facilities In Trade Finance”
Mr Lucio Matassoni, Head, Forfaiting, OCBC Bank, UK & Chairman, International Forfaiting Association
“Forfaiting As A Risk Management & Balance Sheet Tool For Banks”
Mr Charles Brough, Trade Finance & Forfaiting, HVB Asia
The Asian Banker Summit Closing Keynote
“The New World Of Risk Hedging For Banks ~ Global Developments In Using Structured Insurance Products & The Capital Markets”
Mr David Piesse,
Global Head of Insurance, Sun Microsystems
Monday, 26 March, 2007
2. The Risk Management & Governance Conference
The Risk Management & Governance Conference Keynote Session
"Corporate Governance And Risk Management –A Practitioner’s View"
Sir Brian Pitman, Senior Advisor, Morgan StanleyFormer Chairman, Lloyds TSB Groups
"The Evolution Of Risk Management In Asia: From Risk Fundamentals To Strategic Benefit"
Mr Phillip Straley, Partner, Global Financial Services Risk Management, Ernst & Young
Keynote Forum
"Measuring & Aligning Capital Requirements For Operational Risk ~ Finding The Rainbow’s End"
Mr Tsuyoshi Oyama, Deputy Director-General, Head of Risk Assessment Section, Bank of Japan and Member of the Implementation Group, Basel Committee on Banking Supervision
"Measuring & Aligning Capital Requirements For Operational Risk ~ Finding The Rainbow’s End"
Guan Seng Khoo, PhDHead, Innovation Unit, Singapore Exchange
Stream 1: Frontiers In Credit Risk
Building A World-Class Retail Credit Management Approach
"Issues In Credit Rating, Modelling & Validation"
Mr Donald Mackenzie, Chief Risk Officer, Kookmin Bank, Korea
“Credit risk containment in high growth environment: Prediction based Business Intelligence”
Arvind Agrawal, Principal ConsultantFair Isaac, Singapore
“Advancing The Consumer Credit Information System”
Mr Keith Shachat, CEO, Peninsula Capital Corporation, South Korea
Stream 2: Frontiers In Operational Risk
Tools & Techniques For Implementing A Holistic, Enterprisewide Risk Management Capability
“Operational Capabilities For Addressing Anti-Money Laundering (AML): Taking AML Management To The Next Level”
Mr Rowan Bosworth-Davies, International Financial Crime Consultant
“Managing Operational Risk Thru Good Governance”
Jeffrey Hoo, Compliance & Security Management Field Director
Tuesday, 27 March, 2007
The Chief Risk Officers’ Guide To Implementing Best Practice Enterprise Risk Management
Mr Charles A. Richard III, Co-founder, Senior Vice President, Quantitative Risk Management, Inc.
Stream 1: Frontiers In Credit Risk
Challenges In The Derivative Market For Commercial Banks’ Credit Portfolios Today
Mr Robert Pickel, CEO, International Swaps & Derivatives Association
Stream 3: Frontiers In Market Risk
Risk Modelling & Strategies For Alternative Investments In An Environment of Sparse Information
“Applying Conventional Investment Discipline To Alternative Instruments”
Mr Kim Ivey, Managing Director & Chief Investment Officer, Vertex Capital Management, Australia
