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Seminar for Senior Bank Supervisors from Emerging Economies | HOME

Presentations
Week 1 | Week 2 | Week 3

Week 1 Monday | Tuesday | Wednesday | Thursday | Friday

Week 1 Monday OCTOBER 21

Legal and Regulatory Aspects of Banking Insolvency
Jose Antonio Alepuz
The World Bank


Week 1 Tuesday OCTOBER 22

Public Banking Reform and Supervision
Jim Hanson and Joaquin Gutierrez
The World Bank

Uses of Macro Prudential Indicators
Sean Craig
International Monetary Fund

The New Capital Adequacy Framework
Elizabeth Roberts
Financial Stability Institute

The Old Capital Adequacy Framework
Luis Cortavarría
International Monetary Fund


Week 1 Wednesday OCTOBER 23

Corporate Governance
Elizabeth Roberts
Financial Stability Institute

Managing Financial and Corporate Distress
Michael Pomerleano
The World Bank

Problem Bank Supervision
José Tuya
Office of the Comptroller of the Currency

Regulation of Microfinance
Robert Christen and Elizabeth Littlefield
The World Bank


Week 1 Thursday OCTOBER 24

New Generation of Financial Crises
Augusto de la Torre
The World Bank

Institutional Development of Banking Supervision     
Failure Resolution: The Diagnostic        
Notes on Contingency Planning
Joaquin Gutierrez
The World Bank

Deposit Insurance: The Mexican Experience
Fernando Montes Negret
The World Bank


Week 1 Friday OCTOBER 25

Role of the IMF/WB in Anti Money Laundering - Counter Terrorist Finance
Gabriella Ferencz
The World Bank

Financial Sector Assessment Program: Approaches and Conclusions
V. Sundararajan and Larry Promisel
International Monetary Fund and The World Bank

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Week 2 Monday | Tuesday | Wednesday | Thursday | Friday

Week 2
Monday OCTOBER 28

Risk-Focused Supervision: Examination Process Overview Robert Walker
Federal Reserve Board

Loan Portfolio Management
Robert Walker
Federal Reserve Board

Credit Analysis Techniques
Joaquin Gutierrez
The World Bank


Week 2 Tuesday OCTOBER 29

Bank Analysis: Asset Quality
Karen Whalen-Ward
Federal Reserve Bank of Chicago

Problem Loans: Accounting and Reporting
Art Lindo
Federal Reserve Board


Week 2 Wednesday OCTOBER 30

Determining the Adequacy of the Loan Loss Reserve   
Sample packet
Karen Whalen-Ward
Federal Reserve Bank of Chicago

Bank Analysis: Risk Management
Robert Walker
Federal Reserve Board


Week 2 Thursday OCTOBER 31

Bank Analysis: Earnings
Karen Whalen-Ward
Federal Reserve Bank of Chicago

Foreign Exchange Risk
Perry Mehta
Federal Reserve Bank of Richmond


Week 2 Friday NOVEMBER 1

Interest Rate Risk Management 
Perry Mehta
Federal Reserve Bank of Richmond

Interest Rate Risk Models: Supervisory Considerations
Perry Mehta
Federal Reserve Bank of Richmond

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Week 3 Monday | Tuesday | Wednesday | Thursday


Week 3 Monday NOVEMBER 4

Bank Analysis: Capital
Karen Whalen-Ward
Federal Reserve Bank of Chicago

Bank Analysis: Liquidity 
Karen Whalen-Ward
Federal Reserve Bank of Chicago


Week 3 Tuesday NOVEMBER 5

Technology Innovations in Banking
Margaret Beutel
Federal Reserve Bank of Chicago

Information Technology Risk 
Adrienne Haden & Mike Wallace
Federal Reserve Board


Week 3 Wednesday NOVEMBER 6

Internal/External Audit
Gerald Edwards and Arthur Lindo
Federal Reserve Board


Week 3 Thursday NOVEMBER 7

Supervision of Foreign Banks: U.S. Approach
Stephen Hoffman
Federal Reserve Board

Anti-Money Laundering Program 
Pamela Johnson
Federal Reserve Board

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Overview

Agenda

Presentations

Registration

Background Readings

Contacts

For more information:

Joaquin Gutierrez
The World Bank
1818 H Street
Washington, D.C.  20433
Tel:202-473-5790
jgutierrez@worldbank.org

Cintya Vega
The World Bank
1818 H Street
MC-9-736
Washington, D.C.  20433
Fax: 202-522-3199
cvega@worldbank.org