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The Annual Compliance & Risk Managers Forum Luxor Egypt |
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Luxor - Egypt Maritim Jolie Ville Hotel
December 17, 2009 - December 19, 2009
As we all know, the global financial crisis has caused an unprecedented shock to the global economy and an unprecedented slowdown. It has also significantly changed the international banking and financial landscape.
The latest analysis of the global economy indicates that the global output is falling by 2.9 percent and the world trade by nearly 10 percent; accompanied by plummeting private capital flows, to decline from $707 billion in 2008 to an anticipated $363 billion in 2009
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 Print Details
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| Background: |
As we all know, the global financial crisis has caused an unprecedented shock to the global economy and an unprecedented slowdown. It has also significantly changed the international banking and financial landscape.
The latest analysis of the global economy indicates that the global output is falling by 2.9 percent and the world trade by nearly 10 percent; accompanied by plummeting private capital flows, to decline from $707 billion in 2008 to an anticipated $363 billion in 2009.
The current financial crisis in advanced economies is unique in its depth, breadth, and impact.
It has rapidly engulfed all parts of the global financial system (banks, securities, and exchange markets) and has already lasted longer than any systemic stress episode since the 1980s.
It is obvious that the world entered what appears to be an era of markedly slower economic growth.
We cannot indicate what role globalization has played in the genesis and development of the financial crisis nor can we tell, yet, the new shape of global economy, but one thing is for sure risk management and compliance have become the lead issues in for restructuring the banking industry to reconsider the practices that have been implemented for decades.
Considering the above mentioned, the Basel Committee has issued the enhancements to Basel II framework and the revision to Basel II market risk framework.
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| Topics |
1- The strategy of the Central Bank of Egypt is implementing Basel II recommendations with records to Capital Adequacy standard.
2- Risks management in banks in line with global changes & developments.
3- Lessons learnt from the financial crisis concerning banks governance.
4- Compliance and its relations to risk management & internal audit systems.
5- Compliance role I implementing Basel recommendations in line with international developments.
6- Legislative & regulatory in AML systems role of the compliance officer.
7- Cases studies & lessons learnt.
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| Who Should Attend? |
- Central Banks Officials.
- Regulators.
- Risk managers.
- Compliance Managers
- Law Enforcement Officers.
- Operation Managers.
- Credit Managers.
- Money Laundering
- Auditors Reporting / Prevention Officers.
- Credit and Debit Card Companies.
- Retail or Corporate banking managers.
- Senior Bank Managers.
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DIC Data and Information Center مركز البيانات والمعلومات |
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STRATEGIC SPONSOR |
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مجلة اتحاد المصارف العربية عدد 357 آب أغسطس 2010 |
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Cooperative Institutions Events 58th WORLD FCEM CONGRESS, FLORENCE, OCTOBER 20-23, 2010 |
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Dictionary of Basic Banking Terminology |
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Credit Risk Management The Arts and Sciences |
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Details 