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| Regulatory pressure and new needs of the clients |
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| 08H30 - 09H00 |
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Participants Registration |
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| 09H00 - 09H30 |
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Consolidated supervision of legal and reputational risks
Lars Schlichting, Attorney at law, Swiss Federal Banking Commission, Legal Department  |
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| 09H30 - 10H00 |
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Operational Risk Management: from compliance activity to strategic opportunity
Alberto Zampella, Senior Consultant, Enterprise Risk Services, Deloitte SA  |
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| 10H00 - 10H30 |
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Networking and demonstrations - Coffee Break |
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| 10H30 - 11H00 |
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Growing pressure of regulatory provisions: proposals of Telekurs Financial Information Ltd
Stephane Fumeaux, Senior Data Consultant, Member of Management, Telekurs Financial Information Ltd  |
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| 11H00 - 12H30 |
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Round Table: "Ticino Financial Centre- Italy: assessment three years after the tax amnesties"
Franco Müller, Credit Suisse, Head of Private Banking for the Italian market. Roberto Botta, Banca del Gottardo, member of the Management, in charge of the South Private Banking division. Roberto Grassi, Fidinam Group Holding SA, Managing Director  |
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| 12H30 - 14H00 |
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Business Lunch |
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| 14H00 - 14H30 |
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MIFID - New Regulations Markets in Financial Instruments Directive
Luca De Blasio, Director, Eri Bancaire SA, Lugano  |
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| 14H30 - 15H00 |
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Banking Group Performance Management: a success story in Canton Ticino
Paolo Agnesi, Marco Signorini, Partners, Longview Italia  |
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| 15H00 - 15H30 |
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Insurance - Meeting the challange of Basel II?
Piermichele Bernardo, direttore e partner IBC Insurance Broking and Consulting Lugano Sa, Lugano and Philippe Garnier (ARM), Financial Institutions Division, HSBC insurance Brokers Limited, London  |
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| 15H30 - 16H30 |
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Networking, Demonstrations and Forum Closing |
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- conferences in italian
- conferences in french |
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