| “What
All Directors Should Know About Governance Of Financial
Institutions In Today’s Volatile Marketplace”
The legendary Bill Seidman, who presided over
the resolution of the savings and loans (S&L)
debacle in the US and was the chairman of the
Federal Deposit Insurance Corporation in the US
for the most important parts of its history, continues
to be the voice of wisdom on some of the hardest
questions relating to governance of financial
institutions businesses today.
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Will Basel II, new IAS guidelines
and other enhanced risk management and corporate
governance regimes really make a difference
in the stability of financial institutions
globally? |
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Are Asia's financial institutions and policymakers,
especially in Japan, China, Korea and Indonesia,
repeating the same mistakes, perhaps in different
guises, that led to the savings-and-loans
fallout in the US? |
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What are the issues we should be concerned
about as more banks take on financial holding
company models, and how can we expect complex
institutions in the US to develop? |
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What are his own assessments regarding the
roles of independent directors on the critical
areas of remuneration, audit and risk management. |
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What forces reshaping the US economy should
we be concerned with? |
Speakers & Panelists
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Mr. William Seidman,
Former Chairman of the US Resolution and Trust
Corporation and Former Chairman of the Federal
Deposit Insurance Corporation |
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Mr. Richard Koppes, Member
of the board of governors at the International
Corporate Governance Network |
…
“The Regional Outlook Forum” will
be featured as a prelude to the Islamic
Banking, Risk
Management & Corporate Governance
and Core
Banking, Payments & Technology Conferences.
What
Went Wrong at China Aviation Oil? –
Lessons in Corporate Governance & Risk Management
China Aviation Oil used to be the Chinese company
that could do no wrong. But blatant lapses in
corporate transparency, audit, risk management
and compliance resulted in large trading losses
that left stakeholders in the freeze. What can
we learn from this most recent episode of corporate
failure?
A panel of eminent experts will examine the debacle
from various perspectives - risk management, audit,
compliance and corporate governance - at The Asian
Banker Summit 2005’s “Risk Management
& Corporate Governance Conference”.
This compelling discussion will clarify key issues
such as:
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What can risk managers, auditors,
CEOs, board directors, compliance professionals
& regulators learn from CAO’s missteps?
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How can reputable and responsible institutions
prevent a similar situation? |
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What corporate governance and risk management
issues are specific to Chinese companies? |
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What adjustments to regulatory and legal
frameworks are needed to help arrest significant
lapses in the future? |
Hear the experts’ and insiders’ views:
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Michael Coleman,
Managing Director, Aisling Analytics |
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Tan Hup Thye, Managing
Director, Refco |
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Gunter Dufey, Professor
Emeritus at the University of Michigan and
Director of subsidiaries of General Motors
Acceptance Corp |
…
Click here for more information on the “Risk
Management & Corporate Governance Conference”
Issues
In Regulating Islamic Banking In Non-Islamic Jurisdictions
In every major market worldwide from the UK to
Thailand, mainstream financial institutions are
offering a growing suite of Islamic financial
services. However, the regulatory systems in non-Islamic
jurisdictions have not kept pace with this burst
of activity. Few, if any, of these markets have
established a comprehensive regulatory framework
for overseeing Islamic financial services. Markets
with substantial Muslim populations have dual
systems to regulate both conventional and Islamic
banking and their experience may be instructive
to other markets, but are their models suitable
for non-Islamic jurisdictions?
What issues are these “emerging”
markets facing and how have some of the leading
players, such as the UK, responded? What are some
possible regulatory models for non-Islamic markets?
These and other concerns will be addressed in
this session, as part of the “Islamic Banking
Conference”, by insightful speakers:
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Michael Ainley,
Head of Wholesale Banks Department, Financial
Services Authority, UK |
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Wafik Grais, Senior Advisor,
Financial Sector, Global Partnership Group,
World Bank |
… Click here
for more information on the “Islamic
Banking Conference”
Revolutionising
The Payments Industry
As a result of technological developments, market
shifts, regulatory requirements and other changes,
financial institutions have built somewhat fragmented
payments propositions. The challenge now is to
find an integrated solution that enhances ROI.
This session will discuss some issues that must
be considered:
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The key technologies and channels
that are being adopted by the industry. Which
are essential and which would be superfluous? |
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Governments’ and regulators’
roles in the payments industry of the future |
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Strategies for enhancing ROI in the current
environment of rapid change |
Risk Management In Payments - Where Is The Payoff
In AML And Anti-Fraud Compliance?
As terrorism and fraud continue to threaten the
financial-services industry, regulations are becoming
more stringent and compliance more costly. This
discussion examines:
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The rising demands of regulatory
compliance |
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Leveraging on compliance systems to deliver
competitive advantages |
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Varying levels of compliance and their costs
|
Speakers and Panelists
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Dr. Tanai Khiaonarong,
Senior Analyst, Payment System Group, Bank
of Thailand |
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Mr. Angelito Villanueva,
Chairman, BancNet (Philippines) |
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Mr. Christophe
Uzureau, Associate Analyst, Gartner
Research |
…
Click here for more information on the “Core
Banking, Payments & Technology Conference”
Managing
The New Compliance Culture –
Evolving Roles For Risk, Audit And Compliance Under
IAS 39 And Basel II
New international accounting standards and risk
management practices are transforming the way institutions
are run. They are also placing the onus of corporate
responsibility and transparency in the hands of
more and more people within an organisation. This
session explores the new realities:
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Redesigning the audit, risk
monitoring, risk management and reporting
framework for IAS 39 |
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What can be learnt from the implementation
issues of financial institutions that have
adopted IAS 39 and Basel II? |
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Leveraging on compliance with Basel II,
Sarbanes-Oxley, IAS 39 and other framework
already in place, to improve operational capabilities |
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Continuous education for risk managers,
auditors and other compliance professionals |
Speakers and Panelists
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Dr. Michael Ong,
Professor, Stuart Graduate School of Business,
Illinois Institute of Technology |
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Mr. Otbert de Jong, Executive
Vice President and Global Head of Risk Advisory,
ABN Amro Bank |
…
Click here for more information on the “Core
Banking, Payments & Technology Conference”
Choosing
A Core Banking System Today
As legacy systems grow older, they are becoming
more onerous to maintain. On the other hand, new
technology, on open platforms are providing banks
with new architectural choices This session addresses:
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A case study from Bank Mandiri
~ Integrating disparate information systems
and channels into the core-banking system |
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The issues of cost, efficiency and other
critical architectural challenges that need
to be met by today’s core banking systems.
|
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Real business issues faced by banks during
the implementation of core banking technology |
…
Click here for more information on the “
Core Banking, Payments & Technology Conference”
For enquires, please contact Christina Yeo
at cyeo@theasianbanker.com
or tel +65 6236 6528.
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