7:30 am - Registration

8:00 am - Opening 
• Oswaldo de Assis Filho, Executive Director, FEBRABAN
• Eraldo Rezende Coelho, Director of Risk Management, FEBRABAN
• Marcelo Petroni, Operational Risk Comission Coordinator, FEBRABAN
• Sérgio Odilon dos Anjos, Head of DENOR - Department of Financial System Norms, Braziliam Central Bank

8:30 am - Solvency II - The ORM Implementation Process at ING
Speaker:
• Remco Bloemkolk, CORM Capital Management & Policies, ING
                           
9:10 am - Solvency II in the Brazilian insurance market
Speaker:
• César da Rocha Neves, Risk Monitoring Coordinator, SUSEP – Brazilian Insurance Supervisor Representative

9:50 am - Coffee Break

10:20 am - Solvency II from a Brazilian insurance company perspective
Speaker:
• Samuel Monteiro, Vice President, Bradesco Seguros Group

11:00 am - Solvency II and the necessity of a External Data Base
Speaker:
• Mariano Selvaggi, Executive Director, ORIC - Operational Risk Consortium

11:40 am - Operational Risk Maturity at Insurance Companies Maturidade da Gestão de Risco Operacional nas Companhias Seguradoras
Speaker:
• Sérgio Moreno, Director, KPMG Risk Advisory Services

12:20 am - Convergence between Basel II and Solvency II
Debaters:
• Remco Bloemkolk, CORM Capital Management & Policies, ING             
•  Samuel Monteiro, Vice President, Bradesco Seguros e Previdência Group
• César da Rocha Neves, Risk Monitoring Coordinator, SUSEP – Brazilian
• Insurance Supervisor Representative
• Mariano Selvaggi, Executive Director, ORIC - Operational Risk Consortium
• Ségio Moreno, Director, KPMG Risk Advisory Services
Moderator:
• Dermeval Bicalho, Operational Risk Manager and BCM, Caixa Econômica Federal  

1:00 pm - LUNCH

 2:30 pm - Standardized approach transition to AMA
Speaker:
• Felipe Medina, Operational Risk Corporate Director, Santander Group Spain

3:10 pm - Corporate Implementation Process of Operational Risk – Caixa Econômica Federal
Speaker:
Nedim Baruh, Director and Head of Operational Risk Implementation and Advisory Services, Algorithmics

3:50 pm - Coffee Break 

4:20 pm - Operational Risk Management at Morgan Stanley
Speaker:
• Prasad Kodali, Vice President Risk Managment, Morgan Staley

5:00 pm - ORX and the operational risk process
Speaker:
• Roland Kennett, Senior Advisor, ORX Association

5:40 pm - Panel: Maturity in Obtaining Results in Operational Risk Management
Debaters:
• Felipe Medina, Corporate Director of Operational Risk, Santander Bank - Spain
• Nedim Baruh, Director and Head of Operational Risk Implementation and Advisory Services, Algorithmics
• Prasad Kodali, Vice President Risk Management, Morgan Staley
•Roland Kennett, Senior Advisor, ORX Association
Moderator:
• Marcelo Petroni, Marcelo Petroni Caldas, Compliance Manager for Operational Risk and BCM, Bradesco Bank

6:20 pm - Welcome Cocktail

5/13/2010 - Thursday

8:00 am - Best Practices on Implementing an Integrated Operational Risk Management Solution
Speakers:
• Chris Sheehan, Regional Sales Manager, Open Pages
• Nelson Oinochet, Principal Solution Consultant, Open Pages
• James Jorgensen, Managing Consultant, Open Pages

9:00 am - Challenges in AMA Model Validation
Speaker:
• Christopher Lotz, Director of the Department of Risk Modeling, Financial Supervision Agency of Germany

9:40 am - Maintenance and Increment Operational Risk Management Standards at Deutsche Bank
Speaker:
• Robert Huebner, Deputy Global Head Operational Risk Management, Deutsche Bank

10:35 am - Coffee Break

11:00 am - Efficiency in the Integration of the Operational Risk Framework - Practical Experiencies
Speaker:
• Daniel Mckinney, Partner, Ernst & Young
• José Molina, Lead Partner of Global Financial Services Risk Management , Ernst & Young Latin America

11:45 am - Operational Risk and Controls: the way for a more integrated approach
Speaker:
• Jean-Marie Savin, Head of Operational Risk and Control, BNP Paribas

12:30 pm - Panel: The challenges and convergency to be achieved by Regulators and Regulated
Debaters:
• Christopher Lotz, Director of the Department of Risk Modeling, Financial Supervision Agency of Germany      
• Robert Huebner , Deputy Global Head Operational Risk Management, Deutsche Bank
• Daniel Mckinney, Partner, Ernst & Young
• Jean-Marie Savin, Head of Operational Risk and Control, BNP Paribas
Moderator:
• Genaro Lins, Superintendent of Operational Risk, Itaú Unibanco

1:00 pm -  LUNCH

3:00 pm - HSBC’s Challenge in AMA implementation worldwide
Speaker:
• Mike Constantinou, Global Director for Operational Risk Policy and Development, HSBC Bank
Co-Speaker:
• Walter Fernandes, Head of Operational Risk, HSBC Bank

3:45 pm - How to consistently use internal and external data with scenarios
Speaker:
• Santiago Carrillo, Professor of the University of Madrid

4:30 pm - Coffee Break 

5:00 pm - The experience of the Brazilian Regulator in implementing the Operational Risk concept
Speaker:
• Carlos José Braz Gomes de Lemos, Head of Division of DESUP - Department of Supervision of Banks and Banking Conglomarates - Brazilian Central Bank

5:40 pm - What more do we need to increase Operational Risk management?
Debaters:
• Mike Constantinou, Global Director for Operational Risk Policy and Development, HSBC Bank
• Walter Fernandes, Head of Operational Risk, HSBC Bank
• Santiago Carrillo Menéndez, Professor of the Autonomy University of Madrid
• Carlos José Braz Gomes de Lemos, Head of Division of DESUP - Department of Supervision of Banks and Banking Conglomarates - Brazilian Central Bank
Moderator:
• Sergio Rodrigues Pimentel, Executive Director of Operational Risk Management, Banco do Brasil

5/14/2010 – Friday

8:00 am - International Credit Recovery
Speaker:
• Jefferson Frauches Vianna, Director for Américas, TCM Group International

9:00 am - The OpRisk implementation Process in the USA
Speaker:
• Alfred Seivold, Senior Examination Specialist, FDIC
                           
9:40 am - The current stage of implementation of the Operational Risk model at Banco do Brasil
Speaker:
• Michael Lee Rehwinkel, Vice President, JP Morgan

10:20 am - Coffee Break

10:50 am - Challenges faced by Financial Institutions in the Supervisory Review Process         
Speaker:
• Raul Garcia de Blas Acuña, “Global Partner responsible for the Operational Risk Division

11:30 am - The current stage of implementation of the Operational Risk model at Banco do Brasil
Speaker:
• Sergio Rodrigues Pimentel, Executive Director of Operational Risk Management, Banco do Brasil

12:10 pm - Challenges Operational Risk Management Implementation at Bradesco Bank
Speaker:
• Marcelo Petroni Caldas, Compliance Manager for Operational Risk and BCM, Bradesco Bank

1:10 pm - Lunch

2:50 pm - Corporate Implementation Process of Operational Risk – Caixa Econômica Federal
Speaker:
• Dermeval Bicalho, Operational Risk Manager and BCM, Caixa Econômica Federal

3:30 pm - The Operational Risk Process at Itaú Unibanco
Speaker:
• Genaro Lins, Superintendent of Operational Risk, Itaú Unibanco
                                  
4:20 pm - Coffee Break

4:50 pm - Panel: AMA: The Brazilian Experience at the Implementation Process
Speaker:
• Sergio Rodrigues Pimentel, Executive Director of Operational Risk Management, Banco do Brasil
• Marcelo Petroni Caldas, Compliance Manager for Operational Risk and BCM, Bradesco Bank
• Dermeval Bicalho, Operational Risk Manager and BCM, Caixa Econômica Federal
• Genaro Lins, Superintendent of Operational Risk, Itaú Unibanco

5:30 pm - Closing
Alvir Alberto Hoffmann, Deputy Governor for Supervision, Central Bank of Brazil