1. 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: :00 Break
10:00-10:30 Break
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: :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