Agenda - Risk Management and Supervision in the Americas

IV Regional Conference Public Sector-Private Sector, Risk Management and 
Supervision in the Americas 

Washington D.C., June 30th, 2006

IDB - Enrique V. Iglesias Conference Room - CR3

8:30 - 
9:00am 		Registration


09:00 -
09:10am

Introduction
Antonio Vives, Acting Manager, Sustainable Development Department, Inter-American Development Bank, Washington D.C.

 

Banking Industry Challenges and Regulatory Developments

 

9:10 -
9:35am

Regional Challenges for the Implementation of Sound Banking Practices in The Americas
Delia Cardenas, Acting Chairman of the Board of Directors, Association of Supervisors of Banks of the Americas (ASBA)

Presentation
9:35 -
10:00am

Industry's Basel II Implementation Efforts
Juan Antonio Niño, President, Latin American Banking Federation (Felaban) 

Presentation

10:00 - 10:25am Fundamental Conditions for Sound Financial Sector Development in Latin-America and the Caribbean
David Marston, Assistant Director, Monetary and Financial System Department International Monetary Fund (IMF)

Presentation

 

10:25 -
10:35am 		Coffee Break 


10:35 -
11:00am 		Impact of Anti-Terrorist Prevention Regulation in the Global Banking Industry
Patrick M. O'Brien, Assistant Secretary -Terrorist Financing , US Treasury Department 

 

11:00 - 
11:25am 		Potential for Regional Agreements in Support of Financial Sector Development
Zenon Biagosch, Director Vice Superintendent, Central Bank of Argentina
11:25 -
11:45am 		Questions and Answers
Moderator: Camilo Atala. FELABAN Vice-President and President of Banco Fichosa-Honduras

 

Risk Management, Corporate Governance and Cross Border Banking 

 

11:45 -
12:15pm

 Implementation of Basell II from the Perspective of an International Bank
Manuel Mendez del Rio, Chief Risk Officer, BBVA Group, Spain

Presentation

 

12:15 -
12:45pm 		Doing Banking Business in the LAC Region
 David S. Muñoz, Vice-President Risk Management, Banco del Istmo, Panama

Presentation

 

12:45 -
1:00pm 		Questions and Answers
Rudy Araujo, Executive Secretary, Association of Supervisors of Banks of the Americas (ASBA)

 

1:10 -
2:25pm 		Lunch (Las Americas Dinning Room, IDB)
Luncheon speaker: Gov. Randall Krozner, Board Member, Federal Reserve
Host: Antonio Vives, Acting Manager, Sustainable Development Department
Inter-American Development Bank (IADB)

 
2:30 -
2:50pm 		The European Experience Implementing Basel II
Daniel Sigrist, Head of Risk Management, Swiss Federal Banking Commission

Presentation

 

2:50 -
3:20pm

Credit & Operational Risk Management and its Impact on Capital Requirements
Jackson Gómes, Manager Director Senior, Banco Itaú, Brasil

Presentation

 

3:20 -
3:50pm 		Credit & Operational Risk Regulation & Supervisory Practices in LAC
Pedro Grados, Deputy Superintendent of Bank and Microfinance, Superintendencia de Banca, Seguros y AFPs del Perú

Presentation

 

3:50 -
4:05pm 		Coffee Break


4:05 -
4:35pm 		Corporate Governance in the Americas and Legal Risk Management and its implications
Luis Humberto Ustariz, Advisor to FELABAN

Presentation

 

4:35 -
5:05pm 		The Regulation and Requirements of Corporate Governance in LAC
Jorge Ottavianelli. Supervision Manager, Central bank Uruguay

 Presentation

 

5:05 -
5:20pm 		Questions And Answers
Moderator: Carlos Serrano, Senior Financial Specialist, IFM/SDS, Inter-American Development Bank (IDB)

 

5:20 -
5:35pm

Closing Remarks
Pietro Masci, Chief, IFM/SDS Inter-American Development Bank (IDB)

 

Last updated: 02/13/07