Day 1:
Working with the Basel Core Principles - Katharine Seal, Senior Financial Sector Expert, IMF
Presentation
From Basel I to Basel III: Sequencing Implementation in Developing Economies
Nigel Jenkinson, Chief, Financial Regulation and Supervision Division, IMF
Presentation
Changing Supervisory Culture: From Compliance to Risk-Based Supervision (Panel Discussion) - Moderator: Moses Kitonga, Senior Research Officer, IMF
Presentation
Panelists: Aldona Jociene, Senior Financial Sector Expert, IMF
Antonio Pancorbo, Senior Financial Sector Expert, IMF
David Rozumek, Senior Financial Sector Expert, IMF
Day 2:
Corporate Governance: Assessing Board Effectiveness and Culture
Richard Westerkamp, Senior Vice President, Supervision & Regulation, Large Financial Institutions, Federal Reserve Bank of Richmond
Presentation
Perspectives on Anti-Money Laundering Developments for Banks
David Kim, Assistant Vice President, Supervision & Regulation Division, Federal Reserve Bank of New York
Presentation
Correspondent Banking Relationships
Dirk Jan Grolleman, Senior Financial Sector Expert, IMF
Presentation
Use of Stress Testing in Supervision—CCAR and CLAR Process - Doriana Ruffino, Manager, Stress Testing, Supervision & Regulation Division, Federal Reserve Board
Presentation
Day 3:
Recent Developments in Fintech: What’s New?
Jackie Nugent, Assistance Vice President, Exams & Inspections, Federal Reserve Bank of Kansas City & Edward Dumas, Lead Markets Specialist, Federal Reserve Bank of Boston
Presentation
Fintech and Financial Inclusion: Knowing the Risks; Mobile Money
Gynedi Srinivas, Sr. Financial Sector Specialist, (Financial, Competitiveness, and Innovation Global Practice), WB
Presentation
Kuntay Celik Sr. Financial Sector Specialist, (Financial, Competitiveness, and Innovation Global Practice), WB
Presentation
Fintech: What are Countries Seeing and Doing? Panel Discussion
Erik Feyen, Head Macro-Financial Unit and Lead Financial Sector Economist, (Financial, Competitiveness, and Innovation Global Practice), WB
Presentation
Diego Herrera, Financial Market Lead Specialist, Inter-American Development Bank
Presentation
Cindy Li, Financial Institution Supervision Manager, Federal Reserve Bank of San Francisco
Presentation
Dirk Jan Grolleman, Senior Financial Sector Expert, IMF
Presentation
Day 4:
Applying the Key Attributes Proportionally
Jan Nolte, Senior Financial Sector Expert, IMF & David Hoelscher, Consultant, IMF
Presentation
Dealing with Weak Banks
John Heinze, Officer in Financial Institution Supervision Division, Federal Reserve Bank of New York
Presentation
Deposit Guarantee Schemes
Danilo Queiroz Palermo, Sr. Financial Sector Specialist, (Financial, Competitiveness, and Innovation Global Practice), WB
Presentation
Day 5:
Managing Climate Related Financial Risks: Implications for Financial Institutions and Supervision Martijn Gert Jan Regelink, Sr. Financial Sector Specialist, (Financial, Competitiveness, and Innovation Global Practice), WB
Presentation
Oversight of Cybersecurity in the Financial Regulatory System
Art Lindo, Deputy Director, Policy Section, Supervision & Regulation Division, Federal Reserve Board
Presentation
