Advanced Risk Issues Hong Kong, February 18 – 21, 2008 Monday – Feb 18, 2008 Tuesday – Feb 19, 2008 Wednesday – Feb 20, 2008 Thursday –Feb 21, 2008 8:00 – 11:00 Welcome and Course Introduction Arnie Ziegel 8:00 – 10:00 Fraud Detection True Save Case Arnie Ziegel 8:00 – 10:00 Derivatives Risk Patrick Pancoast 8:00 – 9:30 Global Portfolio Management Amar Bindra 9:30 - 10:00 Break 10:00-10:30 Break 10:00 - 10:30 Break 10:00 – 12:00 Poland A2 Motorway Case Structured Finance Arnie Ziegel 10:30 – 12:00 Op Risk, Controls, and Market Risk Dublin Presentation Arnie Ziegel 10:30 – 12:30 Derivatives Risk Patrick Pancoast 11:00 - 11:30 Break 11:30 – 12:30 Business Risk and Industry Risk Arnie Ziegel 12:00- 12:30 Lunch 12:00 – 1:00 Lunch 12:30 – 1:30 Lunch 12:30 – 4:00 Underwriting Risk, Distribution Risk, and Conflicts (UDCS) Rashmini Yogaratnam 12:30 – 1:30 Lunch 1:00 -3:30 Market and Convergence Risk Murray Barnes 1:30 – 4:00 Key Success Factor and Risk Ratings Exercise Arnie Ziegel 1:30 – 3:30 Country Risk Management David Lipton 4:00 – 4:30 Course Summary and Observations Arnie Ziegel 3:30 – 4:00 Break 3:30 – 4:00 Break 4:00 – 4:30 Break 4:00 -6:00 Market and Convergence Risk Murray Barnes 4:00 – 6:00 Problem Recognition – IRM Ian Anderson 4:30 – 6:30 Corning Case - Assessing Strategy and Management Arnie Ziegel 7:00 – Dinner – Guest Speaker Bill Hartmann 7:00 Dinner – Guest Speaker Richard Bilby – Operational Risk Dinner – Open 8:30 Video “Smartest Guys in the Room” Enron