09.00 – 9.10

09.10 – 09.20

09.20 – 09.30

09.30 – 10.00

10.00 – 10.15

10.15 – 10.30

10.30 – 10.45

10.45 – 11.00

11.00 – 11.15

11.15 – 11.30

11.30 – 11.45

11.45 – 12.00

12.00 – 12.20

12.20 – 12.35

12.35 – 12.50

“ Anelik” system. What could “Basel II” bring to us - Armen Kazarian, Chairman of the Board, “ Anelik” payment system, Moscow

12.50 – 13.05

13.05 – 13.20

13.20 – 13.35

13.35 – 13.50

13.50 – 14.05

14.05 – 14.20

14.20 – 14.35

14.35 – 14.50

14.50 – 16.00

16.00 – 16.15

16.15 – 16.30

16.30 – 16.45

16.45 - 17.00

17.00 - 17.15

• Banking risks management: present and future - Audrius Misevicius, Member of the Board, Bank of Lithuania, Vilnius
• Consolidated supervision - Raul Malmstein, Chairman of the Management Board, Estonian Financial supervision Authority, Tallinn
• TACIS Project "Banking supervision and reporting" - overview of the project results and possible recommendations - Richard Gregson, PricewaterhouseCoopers Audit
• Supervisory measures for capitalization of banks and effective banking - Mikhail Sukhov, Director of the Department for Licensing and Financial Recovery of Credit Institutions, Bank of Russia, Moscow
• Supervisory aspects of the corporate governance - Ivan Rozinsky, Member of the Board, International Moscow Bank, Moscow
• Is it possible to upgrade the protection of Russian financial groups' assets when launching to IPO? Achieving a balance between the information "transparency" requirements and non-operating costs minimization - Mikhail Sobolev, Vice-President, Consulco International Ltd, Nicosia
• Impact of practical aspects of control on credit institutions' internal control to oppose legalization (laundering) of fraudulent gains and terrorism financing - Elena Ischenko, Head of the Financial Monitoring and Financial Control Department, Bank of Russia, Moscow
• Upgrading of the approaches to the banks liquidity risk assessments - Elena Krutova, Chairman, Board for Financial Risks Methodology, Banking Regulation and Supervision Department, Bank of Russia, Moscow
• Interaction of a bank, mortgage broker and collector's agency for increase of mortgage crediting effectiveness; outsourcing of collector's activity and underwriting - Pavel Rasskazov, Executive Director, Fosbourne Home, Moscow
• Improvement of the informational interaction between the credit institutions and the Bank of Russia - Alexey Saveliev, Deputy Director, Department for Financial Structures Governance, "Information Business Systems", Moscow
• On the banking standards - Stanislav Spitsyn, Head of the Main Board of the Bank of Russia for Nizhny Novgorod Region, Nizhny Novgorod
• Methods of control procedure and cash processing management improvements - Natalya Gavrilova, Head of the Department for Production Technical Providing Giesecke&Devrient LOMO,
• Up-to-date issues of the interaction of banks and insurance companies in the light of Basel recommendations - Kirill Brovkovich, General Director, Military-Insurance Company, Moscow

• Basel II: the decision for Russia - Alexey Simanovsky, Director, Banking Regulation and Supervision Department, Bank of Russia, Moscow
• Implications of Basel II - Alastair Graham, Senior Vice-President, Moody's Investors Services, London
• "Basel-II": from regulatory capital to economic capital - Monica Mars - PriceWaterhouseCoopers Audit, Moscow
• Ah Basel, Basel… - Richard Hainsworth, General Director, RusRating Company, Moscow
• The influence of information politic on the market discipline, implement by banks - Boris Kolmakov, Co-Head of the Working group for Basel II, Bank of Russia, Moscow
• Basel II's Impact in the Emerging European Markets - Nagy Piroska, Senior Adviser & Banker, EBRD, London
• Interbank systems of risk management and their impact for capital adequacy assessment. Supervising their quality (forms, methods and improvements) - Peter Schmidt, Senior Consultant, BearingPoint, Moscow
• Assessments of the financial state of the credit institutions shareholders (owners) as a factor for banking development steadiness - Elena Muzyka, Deputy Director, Department for Licensing and Financial Recovery of Credit Institutions, Bank of Russia, Moscow
• Interbank systems of risks management and their significance for "Basel-II" principles implementation. Methods of above systems quality assessments - Dmitry Tsapaev, Leading Expert, Centre of banking products Competence, Information Business Systems, Moscow
• Achieving business value from a comprehensive credit risk system - foundation for Basel II requirements - Andrey Pospelov, Director, ERS Capital Markets, Deloitte & Touche Company CIS, Moscow
• The initial stage of practical activities of the Bureau of credit histories and legislative questions of maintenance of the further development - Zhivotov Sergey , Association of Banks of North-West, Saint-Petersburg
• Implementation of the best bank management practice and Basel Committee requirements in the view of SAP - Andrey Volkov, Chief Architect of business decisions, Department for Financial Institutions Governance, SAP AG, Moscow

• Up-to-date management technologies: comprehensive automation of budget process - Vitaly Glevich, Deputy Chairman of the Board, Investtorgbank, Moscow
• Establishment of the monitoring system of banking soundness by the Bank of Russia - Vladimir Safronov, Deputy Director, Banking Regulation and Supervision Department, Bank of Russia, Moscow
• Modern stress testing methods for the bank sector - Yury Mikhailov, Manager, Ernst & Young, Moscow
• Trend and ratio analysis of national banking systems - Michael Olsen, Principal Economist, European Central Bank, Frankfurt-am-Main
• Effective risks management at retail crediting - Elena Dokuchaeva, General Director, Sequoia Credit Consolidation, Moscow
• The quality of credits and banking system soundness: legal and practical aspects - Vladimir Tarachev, Member, Committee for Credit Institutions and Financial Markets, State Duma, Moscow
• New instruments in the liquidity management - Igor Marich, Deputy Director, Department for State securities and monetary market instruments, Moscow Interbank Currency Exchange, Moscow
• Issues of the banking system efficiency -Fuad Aleskerov, Head of the Chair, State University - High School of Economy, Moscow
• Stress testing issues of the bank sector - Nancy Wentzler, Deputy Comptroller, Chief Economist, Office of the Comptroller of the Currency, Washington
• The role of regional bank associations in the credit institutions stability insuring - Vladimir Dzhikovich, President, Association of Banks of North-West, Saint-Petersburg
• Banking quality standards as an instrument for operation risks management - Rustem Mardanov, Head of the National Bank of Bashkortostan Republic, Bank of Russia, Ufa
• Upgrading of the legislation effectiveness of banking services globalization - Valery Zubov, Member, Committee for Credit Institutions and Financial Markets, State Duma, Moscow
• Stability of banks and banking systems: assessments and support measures - Tatiana Morozova, Head of the Methodology Department, Main Inspection of Credit Institutions, Bank of Russia, Moscow
• International principles of Real Time Gross Settlements (RTGS) stability - Stepan Kuznetsov, Managing Director for Consulting, Russian National Association SWIFT, Moscow
• Basel II and soundness of banking systems - Natalya Tysyachnikova, Consulting Group "Banks. Finance. Investments", Moscow

• Implementation of IAS Regulations and Basel principles in creation of loans and other assets reserves - Alexey Terekhov, Vice- President, Partner on Banking Audit, Financial & Bookkeeper Advisers, Moscow
• IAS is a solvable task - Konstantin Markelov, Deputy Director for business development, Organization-Technological Decisions-2000, Moscow, ARB Expert
• IAS and the problem of accounting global unification - Andrey Tikhonovsky, Vice-President, Financial & Bookkeeper Advisers, Member of the President Council , Moscow
• Using of IAS reporting in supervision - Elena Korolyova, Deputy Director, Banking Regulation and Supervision Department, Head of the Department for Methodology of Current Banking Supervision, Bank of Russia, Moscow
• Comparative analysis between IAS Regulations and Basel principles in creation of loans reserves - Natalia Mileshkina, Director, PricewaterhouseCoopers Audit, Moscow
• Comparative analysis between IAS Regulations and Basel principles in creation of loans and other assets reserves - Oleg Yushenkov, Partner, Ernst & Young, Moscow
• Primary factors of providing the required quality at the reporting according to IAS by credit institutions - Vladimir Volkov, Head of the Department for development and support of methodical base for the reporting according to IAS in the Bank of Russia and credit institutions, Accounting and Reporting Department, Bank of Russia, Moscow

• Rating of subsidiary as an element of the internal control system in multi-branch banks - Igor Turuev, Senior Vice-President, Chairman of the Internal Control Department, Vneshtorgbank
• Internal control and internal audit in banks; issues of interaction of supervisory bodies with internal and external auditors - Sergey Ischuk, Partner, Deloitte & Touche Company CIS, Moscow
• Up-to-date issues of counteracting between Bank of Russia and credit institutions auditors - Victor Rudko-Silivanov, Head of Main Board of Bank of Russia for Primorsk Region, Vladivostok
• Banking code of Association of Banks of North-West. Issues of development and implementation - Victor Titov, Vice-President, Association of Banks of North-West, Saint-Petersburg
• Assessment of internal control and risk management systems in a credit institution by Bank of Russia - Olga Podstrekha, Head of the Board for Moscow credit institutions Supervision, Banking Regulation and Supervision Department, Bank of Russia, Moscow
• Internal control and internal audit in banks - Yury Sokolov, Deputy Head, Main Inspection, Bank of Russia, Moscow
• Internal control in the light of Basel II recommendations- Ahmed Sharkh, Partner, Ernst & Young (CIS)
• Upgrading of the effectiveness of the bank corporate governance. Technical providing - Vladimir Linkov, Head of Moscow branch, Giesecke&Devrient-LOMO, Moscow
• Corporate governance in credit institutions for a higher role and responsibility of management bodies in credit institutions - Elena Gavrilyuk, Vice-Chairman of the Board, Head of the Internal control Department, Saint-Petersburg Social Commercial Bank, Saint-Petersburg
• Basic instruments of internal control to oppose legalization (laundering) of fraudulent gains and terrorism financing - Ilya Yasinsky, Head of the Department for normative and methodical providing for financial monitoring, Currency Regulation and Currency Control Department, Bank of Russia, Moscow
• Assessment of internal control in credit institutions, the necessity of further upgrading of the internal control practice - Vadim Pivovarov, Deputy Head, Department for Credit Institutions Supervision, Main Board of Bank of Russia for Saint-Petersburg, Saint-Petersburg
• Basic trends of improvements in internal control systems. Approaches to assessment of internal control systems quality - Anna Burkovskaya, Head of the Department for internal control and inspections, Bank of Russia, Moscow
• Galina Beloglazova, Head of the Chair, Saint-Petersburg State University for Economics & Finance, Saint-Petersburg