DAY 1 TUESDAY 26TH SEPTEMBER 08:30 09:30 REGISTRATION AND NETWORKING BREAKFAST

Transcription

1

2 DAY 1 TUESDAY 26TH SEPTEMBER 08:30 09:30 REGISTRATION AND NETWORKING BREAKFAST 09:30 10:00 Welcome and Opening Remarks Harald Waiglein, Director General, Austrian Federal Ministry of Finance Alexander Saveliev, Director, Financial Institutions, EBRD Klemens Breuer, Deputy CEO, Raiffeisen Bank International, Austria Ambassador Vanessa Y.P. Shih, Chief of Mission, Taipei Economic and Cultural Office in Austria 10:00 10:45 Panel: Development of Trade Finance in EBRD Countries of Operation Moderator: Rudolf Putz, EBRD Martina Zimmerl, Head of Trade Finance, Raiffeisen Bank International, Austria Vincent O Brien, Member Executive Committee, ICC Banking Commission Max Burger-Scheidlin, Executive Director, ICC Austria Doina Buruiana, Project Manager, ICC Banking Commission, France 10:45 11:20 COFFEE BREAK 11:20 11:55 Panel: Vienna as a Hub for International Trade Finance Training Moderator: Kamola Makhmudova, EBRD Andrea Hauptmann, Executive Director, Chair of the ICC Guarantee Task Force and Member of the Executive Committee, Raiffeisen Bank International, Austria Eleonore Treu, Legal Affairs, ICC Austria Thomas Richardson, Director, Joint Vienna Institute, Austria Derek Ennis, Coastline Solutions, Ireland Bill Howarth, Executive President, International Compliance Association, United Kingdom David Morrish, Relationship Director, The London Institute of Banking & Finance, United Kingdom 11:55 12:30 Panel: Development of Trade Finance in Belarus, Moldova and Ukraine Moderator: Anna Brod, EBRD Irina Chuvakhina, Head of Doc. Operations and Guarantees Department, Priorbank, Belarus Gennadiy Khelemskyy, Head of Structured Trade Finance, Oschadbank, Ukraine Dan Ursachila, Head of Global Transaction Banking Department, Mobiasbanca - Groupe Société Générale, Moldova Zuzana Franz, Director, ODDO BHF, Germany Eugenia Zhiglova, Senior Relationship Manger, KBC Bank, Belgium Dennis Sigitoff, Vice President, DZ Bank, Germany 12:30 13:45 NETWORKING LUNCH

3 DAY 1 13:45 14:05 Presentation: Economic update in EBRD countries of operation Alexander Plekhanov, Associate Director, Office of the Chief Economist, EBRD 14:05 14:30 Presentation: The New Chinese Independent Guarantee Rules Andrea Hauptmann, Executive Director, Chair of the ICC Guarantee Task Force and Member of the Executive Committee, Raiffeisen Bank International, Austria Vincent O Brien, Member Executive Committee, ICC Banking Commission Andrew Wood, Partner, Norton Rose Fulbright LLP, United Kingdom 14:30 15:05 Panel: Development of Trade Finance in South-East Europe Moderator: Maria Mogilnaya, EBRD Danijela Stojaković, Head of Corporate Product Management, Addiko Bank, Croatia Predrag Nikolić, Corporate Strategy & Transactional Banking Department Manager, Eurobank Beograd, Serbia Katerina Petrovska, Head of International Payment Operations Unit, Komercijalna Banka AD Skopje, FYR Macedonia Vlad Micu, Executive Director - Head of Corporate Banking, Bancpost, Romania Ivica Langauer, Regional Head Financial Institutions, CEE/Turkey, Commerzbank, Germany Josep Oriol, Director, Banco Sabadell, Spain 15:05 15:40 COFFEE BREAK - SPONSORED BY ADDIKO BANK 15:40 16:10 Panel: The Evolution to the Digitisation of Trade Moderator: Vincent O Brien, Member Executive Committee, ICC Banking Commission Ana Kavtaradze, Head of Trade Finance, Bank of Georgia, Georgia Shyam Anver, Senior Program Manager, China Systems Corporation, Middle East 16:10 16:50 Panel: Development of Trade Finance in Southern and Eastern Mediterranean countries Moderator: Marco Nindl, EBRD Amel Mejri, Head of Correspondent Banking, Attijari Bank, Tunisia Sakir Sömek, Executive Vice President, ABank, Turkey Yasser Ibrahim, CEO & Managing Director, National Bank of Egypt UK Ulf-Peter Noetzel, Head of Trade Finance Financial Institution for Middle East and Africa, Deutsche Bank AG, Germany Gerard Fracassi, Head of Correspondent Banking, Credit Agricole Cariparma, Italy 16:50 17:00 Closing of day one 19:00 22:00 NETWORKING DRINKS AND DINNER AT PARK HYATT VIENNA

4 DAY 2 WEDNESDAY 27 TH SEPTEMBER 09:00 09:30 MORNING COFFEE 09:30 10:10 Panel: Development of Trade Finance in Greece Moderator: Marco Nindl, EBRD Athanasios Pavlidis, Division Manager, Sales Division, Alpha Bank, Greece Sofia Fragou, Head of Trade and Supply Chain Finance, Eurobank, Greece Nantia Anemogianni, Head Leader L/G Department, National Bank of Greece SA, Greece Katerina Theodorou, Head of Trade Finance, Transaction Banking Division, Piraeus Bank, Greece Can Sutken, VP EMEA Trade Risk Distribution, Citibank, United Kingdom 10:10 10:55 Panel: The Risk of De-risking in Correspondent Banking and Subsequent Enhancement of Trade Finance Due Diligences Part 1 Moderator: Kamola Makhmudova, EBRD Elfriede Taurua, Deputy Head of Division, Prevention of money laundering and terrorism financing, Austrian Financial Market Authority (FMA), Austria Professor Louis de Koker, La Trobe Law School, La Trobe University, Australia Axel Summer, Head of Financial Institutions and Sovereigns, Raiffeisen Bank International, Austria John Mair, Director, Head of Project Integrity, EBRD Office of the Chief Compliance Officer, EBRD Tassilo Amtage, Senior Regulatory Advisor, Commerzbank, Germany 10:55 11:30 COFFEE BREAK 11:30 11:50 Panel: The Risk of De-risking in Correspondent Banking and Subsequent Enhancement of Trade Finance Due Diligences Part 2, Q&A As above 11:50 12:30 Panels: Trade Finance Services and Solutions on KYC and Compliance Moderator: Maria Mogilnaya, EBRD Zara Melkonyan, Head of International Transactions Department, Araratbank, Armenia Joachim von Haenisch, Product Manager KYC Compliance Services, SWIFT, UK David Heynes, Director, Accuity, UK Per Fischer, Consultant, Germany 12:30 13:40 NETWORKING LUNCH

5 13:40 14:05 Presentation: Update on factoring market and its opportunities for banks to expand trade finance products Erik Timmermans, Deputy Secretary General, Factors Chain International DAY 2 14:05 14:45 Panel: Development of Trade Finance in Caucasus and Central Asia Moderator: Anna Brod, EBRD Erdenedelger B., Director of Treasury and Investment Banking, Khan Bank, Mongolia Tamar Gugushvili, Head of Trade Finance and Documentary Operations Unit, TBC Bank, Georgia Astghik Manrikyan, Deputy CEO for International Operations and Development, Armeconombank, Armenia Engin Goksu, EBRD, Head of Turkmenistan, Turkmenistan Pietro Lingeri, Global Relationship Manager Multilateral Banks & ECA, Russia & CIS, Intesa Sanpaolo, Italy Stephanie Meier-Sydow, Head of Export and Trade Finance, AKA Bank, Germany 14:45 15:00 CLOSING REMARKS OF THE FORUM FOLLOWED BY DRINKS