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Presentations
Week 1 | Week 2
Week 1 Monday | Tuesday | Wednesday | Thursday | Friday
Week 1 Monday OCTOBER 20
Introduction and Welcoming Remarks
Richard Spillenkothen and Gerry Caprio
The World Bank
Regulation and Supervision: What Works Best?
Gerry Caprio
The World Bank
Financial Sector Assessment Program: What Needs to be Done? Country Experiences
Tom Balino
International Monetary Fund
The Role of Supervision During Crisis: What Could be Done Better? Practical Evidence
Augusto de la Torre
The World Bank
Week 1 Tuesday OCTOBER 21
Examination of Bank Financial Solvency: A “Necessary” Condition
Joaquin Gutierrez
The World Bank
Core Principles for Effective Banking Supervision: Implications and Implementation Challenges
Sarkis Yoghourtdjian
Federal Reserve Board
Alternative Supervisory Models: Which Type do we Need?
Michael Martinson
Federal Reserve Board
Supervisory Development Programs: Building Capacity and Institutions
Laura Ard
The World Bank
Week 1 Wednesday OCTOBER 22
Corporate Governance
Elizabeth Roberts
Financial Stability Institute
Deposit Insurance, Banking Supervision and the Problems of Moral Hazard
Fernando Montes-Negret
The World Bank
The Challenges of Supervising Public Banks
James Hanson
The World Bank
The Supervision of Problem Banks: Mitigating the Risks of Regulatory Forbearance
Jose Tuya
Office of the Comptroller of the Currency
Week 1 Thursday OCTOBER 23
The New Basel Agreement on Capital: Which one should we Follow?
Elizabeth Roberts
Financial Stability Institute
Is Capital Enough? The Meaning of Basel 2 Pillars 2 and 3?
Elizabeth Roberts
Financial Stability Institute
Systemic Surveillance and Uses of Macro Prudential Indicators
Sean Craig
International Monetary Fund
Understanding the Risk Profile of the Corporate Sector
Ruth Neyens
The World Bank
Week 1 Friday OCTOBER 24
Challenges of Supervising Large Complex Banking Organizations
Stephen Hoffman
Federal Reserve Board
Addressing the Risks of Money Laudering and Financial Crimes
A.P. Chatain
The World Bank
Fighting Money Laundering and Terrorist Financing: Country Experience
Muhammad Baasiri
Special Investigation Commission of Lebanon
Week 2 Monday | Tuesday | Wednesday | Thursday | Friday
Week 2 Monday OCTOBER 27
Risk-Focused Supervision: Examination Process Overview
Robert Walker
Federal Reserve Board
Effective Risk Management and Risk Management Systems
Robert Walker
Federal Reserve Board
Risk Analysis – Case Study
Robert Walker
Federal Reserve Board
Role of Internal/External Audit in the Supervisory Process
Gerald Edwards
Federal Reserve Board
Week 2 Tuesday OCTOBER 28
Credit risk and Rating Systems
Princeton Rose
Federal Reserve Bank of Atlanta
Risk Assessment of Credit Risk and Development of Examination Techniques
Princeton Rose
Federal Reserve Bank of Atlanta
Credit Risk Modeling
Perry Mehta
Federal Reserve Bank of Richmond
Week 2 Wednesday OCTOBER 29
Loan Loss Reserve Methodology
Art Lindo
Federal Reserve Board
Interest Rate Risk Analysis and Interest Rate Risk Models
Perry Mehta
Federal Reserve Bank of Richmond
Risk Assesment of Interest Rate Risk and Development of Examination Techniques
Perry Mehta
Federal Reserve Bank of Richmond
Week 2 Thursday OCTOBER 30
Foreign Exchange Risk
Perry Mehta
Federal Reserve Bank of Richmond
Sound Practices for the Management and Supervision of Operational Risk
Ken Fulton
Federal Reserve Bank of Atlanta
Risk Assessment of Operational Risk and Development of Examination Techniques
Ken Fulton
Federal Reserve Bank of Atlanta
Week 2 Friday OCTOBER 31
Information Technology Risk
Mike Wallace
Federal Reserve Board
Regulatory Enforcement Actions
Robert Porter
Federal Reserve Board
Open Forum/Critique
Joaquin Gutierrez G.,
The World Bank
Sarkis Yoghourtdjian
Federal Reserve Board
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