| 17th June 2004 |
 |
|
|
| 09H00 - 09H30 |
|
Attendees and guests Registration |
|
| 09H30 - 10H00 |
|
Actual Trends in anti-money-laundering regulation
Dr. Urs Zulauf, Head Legal and Enforcement Department, Swiss Federal Banking Commission, Bern,  |
|
| 10H00 - 10H40 |
|
PEP-Check: clients' check with Black-lists and PEP lists
Jürg Nauser, Business Development, Telekurs Financial,
Telekurs iD: Display of new application
Renato Bianchetti, Manager Sales Unit Lugano, Telekurs Financial,  |
|
| 10H40 - 11H30 |
|
Networking and demonstrations - Coffee break
Anti money Laundering Filtering solution (Sterci SA), |
|
| 11H30 - 12H00 |
|
Which one is more important of total managed assets amount or profit?
Dr. Giuseppe Marsi, Executive Director Head of private banking, Schroder Investment Management (Italy) Sim Spa, |
|
| 12H00 - 13H30 |
|
Business Lunch |
|
| 13H30 - 14H00 |
|
Risk Management in Private Banking: Evolutionary trends and impacts of "Basel II"
Dr. Massimiliano Facchi, Pricewaterhouse Coopers Global Management Solutions Srl, Milan, |
|
| 14H00 - 14H30 |
|
Operational Risk Management in "Basel II": Strategic and organizational implications in Private Bankling
Dr.Stefano Piattelli, Macfin Management Consultants, Rome, |
|
| 14H30 - 15H00 |
|
Innovative Solutions for Global Risk Management
Dr. Donato Attolico, Datamat S.p.A., Rome, |
|
| 15H00 - 15H30 |
|
Networking and demonstrations - Coffee break
"AI" Artificial Intelligence in Asset Management (Sobaco Banking Solutions),
Performance attribution, Benchmarking & Mass reporting (Delta Concept Sarl), |
|
| 15H30 - 15H45 |
|
New taxation of savings: banker or tax collector?
Franco Citterio, Managing Director Associazione Bancaria Ticinese, |
|
| 15H45 - 16H00 |
|
Conclusion and Forum Closing |
|
 Co-ordination: Lino Terlizzi, journalist, Il Sole-24Ore and Radiotelevisione svizzera di lingua italiana (RTSI).
Simultaneous translation: English/Italian
- conferences in Italian
- conferences in English |
