Advanced Risk Issues Bangkok November 5 - 8, 2007 Monday – Nov 5 Tuesday –Nov 6 Wednesday – Nov 7 Thursday – Nov 8 8:00 – 9:30 Welcome and Course Introduction Arnie Ziegel Ken Loso 8:00 – 10:00 Derivatives Risk Patrick Pancoast 8-11:15 Market and Convergence Risk Murray Barnes 8:00 – 10:00 Global Portfolio Management Bill Hartmann 9:30 - 10:00 Break 10:00 – 10:30 Break 10:00 - 10:30 Break 10:00 – 12:30 Welcome and Course Introduction Arnie Ziegel 10:30 – 12:00 Poland A2 Motorway Case Structured Finance Arnie Ziegel 10:30 – 12:30 Derivatives Risk Patrick Pancoast 11:15 - 11:45 Break 11:45 – 1:00 Ops Risk, Controls, and Market Risk Dublin Presentation Arnie Ziegel 12:30 – 1:30 Lunch 12:00 – 1:00 Problem Recognition – IRM Richard Tan Ang 12:30 – 1:30 Lunch 1:30 – 4:30 Business Risk and Industry Risk Key Success Factor and Risk Ratings Exercise Arnie Ziegel 1- 2 Lunch 1:00- 1:30 Lunch 1:30 – 3:00 Country Risk Management Doug Smee 2:00-3:30 Operational Risk TBD 1:30 – 4:30 Underwriting Risk, Distribution Risk, and Conflicts (UDCS) Bob Martin 3:00 – 3:30 Break 3:30 – 4 Break 3:30 – 6:00 Country Risk Management Doug Smee 4:00 – 6:30 Financial Fraud Case: True Save Arnie Ziegel 4:30 – 5:00 Break 4:30 – 5:15 Course Summary and Observations Arnie Ziegel Ken Loso 5:00 – 6:15 Corning Case - Assessing Strategy and Management Arnie Ziegel 6:30 -7:30 Reception Dinner - Open 730 – Dinner – Speaker Andrew Au 730 – Dinner – Speaker Bill Hartmann