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Seminar for Senior Bank Supervisors from Emerging Economies | HOME

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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Overview

Agenda

Presentations

Registration

Background Readings

Contacts

For more information:
Ms. Cintya Vega
The World Bank
Washington, DC 20433
USA
cvega@worldbank.org
Tel: +1 202-458-5217
Fax: +1 202-522-3198

Mr. Eric Kim
The World Bank
Washington, DC 20433
USA
ekim6@worldbank.org Tel: +1 202-458-1435
Fax: +1 202-676-9874