Sunday, October 19, 2008 |
|
10:00 AM |
Registration Opens |
6:00 PM |
Transfer from the hotel to the Pink Fleet (Marina da Glória) |
6:45 PM |
Dinner and tour in the Guanabara Bay (pinkfleet.com.br/ing/)
"A ship equiped with the most advanced nautical tecnology, which tours at Rio de Janeiro coast. (...) Departing from its exclusive pier in Marina da Glória, Pink Fleet provides to its passengers a new look at the Wonderful City. A Pink Fleet look." |
9:30 PM |
Transfer from the Pink Fleet to the hotel |
| |
Monday, October 20, 2008 |
|
Time |
Agenda slot |
Purpose |
Speaker |
7:00 AM |
Breakfast / Registration |
8:15 AM |
Welcome |
The presidents of the three hosting entities, ACCIS, CDIA and Serasa officially welcome the delegates to Rio de Janeiro. |
Mr Elcio Anibal de Lucca (President) - ALACRED (Brazil) |
Mr Mike Bradford (President) - ACCIS - Association of Consumer Credit Information Suppliers (United Kingdom) |
Mr Stuart Pratt (President & CEO) - CDIA - Consumer Data Industry Association (USA) |
|
8:45 AM |
Credit Information According to Brazilian Central Bank |
The President of the Central Bank of Brazil addresses the Conference. |
Mr Alexandre Antonio Tombini (Financial System Regulation and Organization - Dinor) - Banco Central do Brasil |
9:15 AM |
Credit Bureau Progress in Emerging Markets |
An overview of the development and progress of credit reporting infrastructures worldwide, with an emphasis on emerging markets. |
Mr Peer Stein (Senior Investiment Officer - Global Financial Markets Department) - International Finance Corporation (USA) |
10:15 AM |
COFFEE-BREAK |
|
|
10:45 AM |
Latin America Credit Reporting Issues |
An update on credit reporting issues in Mexico, Chile and Brazil. |
Mr Mauricio Gamboa (CEO) - Buro de Credito (Mexico) |
Mrs. Maria Dolores Gil de Oliveira (Process Manager) - ACSP - Associação Comercial de São Paulo (Brazil)
|
11:45 AM |
LUNCH |
|
|
1:00 PM |
Asia-Pacific Credit Reporting Issues |
A review of credit reporting issues in India and China. |
Mr Arun Thukral (Managing Director) - CIBIL - Credit Information Bureau of India (India) |
Ms Xiao-Lei Wang (Director) - Credit Information System Bureau, People's Bank of China |
1:45 PM |
US/EU Legislative and Regulatory Environment Update |
An update on the latest legislative and regulatory issues in the U.S. and Europe. |
Mr Stuart Pratt (President & CEO) - CDIA - Consumer Data Industry Association (USA) |
Mr Mike Bradford (President) - ACCIS - Association of Consumer Credit Information Suppliers (United Kingdom) |
Mr Bob Belair (Partner) - Oldaker, Biden & Belair |
2:45 PM |
COFFEE-BREAK |
|
|
3:15 PM |
Expanding the Credit Reporting Database |
Information not universally integrated into credit reporting databases, like mobile phone data, utility payments and rental payments, can have a substantial benefit for consumers. This panel will provide some of the latest research validating that. In addition, two companies whose business model is collecting alternative data for decisioning for lenders will share their insights. |
Mr Michael Turner (President) - PERC - Political and Economic Research Council (USA) |
Mr Chet Wiermanski (Group Vice President - Analytic Division Services) - TransUnion (USA) |
Ms Astrid Berle (Head of International Corporation) - Schufa (Germany) |
Mr Joop Lobstein (Executive Director) - Stichting BKR (Netherlands) |
4:30 PM |
ADJOURN |
|
|
5:30 PM |
Transfer from the hotel to the Sugar Loaf |
6:00 PM |
Sugar Loaf Tour (bondinho.com.br/)
|
7:30 PM |
Transfer to the restaurant Porcão Rios |
7:45 PM |
Dinner at Porcão Rios (porcao.com.br/index.html) |
10:00 PM |
Transfer from the restaurant Porcão Rios to the hotel |
|
Tuesday, October 21, 2008 |
|
Time |
Agenda slot |
Purpose |
Speaker |
6:30 AM |
Breakfast |
|
|
7:30 AM |
CRA Meeting |
|
|
8:30 AM |
Asia Pacific Economic Cooperation—Credit Reporting Priorities |
The 21 APEC nations comprised of 18 Asia-Pacific countries plus the US, Russia and Canada strive for open markets and promote economic growth.This session will update delegates on the economic issues that APEC is looking at as they affect credit reporting. |
Mr Tony Hadley (Vice President of Government Affairs) - Experian |
8:45 AM |
Lender Perspectives on Credit Reporting |
Growth in some credit markets has moderated while others are still growing. What do lenders see as opportunities and issues in their relationships with credit bureaus? |
Mr Jean Yves Bruna (Managing Director - Consumer Finance) -Société Générale (France) |
Mr Christian Fair (V.P. Director Retail Credit Risk Management) - HSBC |
9:45 AM |
The Importance of Data Security to Credit Bureaus and How Bureaus Can Protect Data and Creating Trust with Consumers |
Fraud is becoming a critical issue for lenders and borrowers. What products are out there to assist companies in authenticating and verfying those who want access to their data. |
Mr Kazim Derman (Assistant General Manager) - KKB - Kredi Kayit Burosu A.S. (Turkey) |
Mr Otávio Luiz Artur (Partner and Founder) - IPDI - Institute of Experts on Digital Technologies and Telecommunications (Brazil) |
The security of credit reporting data has never been more important. What should credit bureaus be looking out for when it comes to phishing, hacking and other attempts to access data illegally. |
Mr Moises J. Santos (Fraud Prevention Manager) - Security & Fraud Risk - HSBC Bank Brazil S.A. |
10:45 AM |
COFFEE-BREAK |
|
|
11:15 AM |
Blending of Consumer & Commercial Data for SME Use |
In some markets, the line between consumer and commercial data is very thin. How is this data aggregated by credit bureaus and how do they report on consumers, sole proprietorships and limited partnership companies. How can consumer and commercial data be aggregated for credit risk assessment. |
Mr Petr Kucera (Managing Director of Czech Credit Bureau, Prague) |
Ms Dora Hsu (Head of SME Scoring Team Risk Research Team) - Joint Credit Information Center (Taiwan) |
12:15 PM |
LUNCH |
|
|
1:30 PM |
Credit Scoring - Panel |
What are the latest scoring solutions being offered in the market. |
Mr Robert Davis (Managing Director) - CRIF North America Corp. (USA) |
Mr Tom Quinn (Vice President - Global Scoring Solutions) - Fair Isaac (USA) |
Mr Waldomiro Rodrigues e Silva Jr (Acquisition Director) - ACSP - Associação Comercial de São Paulo (Brazil)
|
2:30 PM |
The Value of Full File Reporting |
Both positive and negative data add value to credit reporting data and creditors. This session will review that from a theoretical as well as a practical viewpoint. |
Mr Didier Muraille (Head of Credit Unit) - BNB - National Bank of Belgium (Belgium) |
Mrs Maria Olga Rehbein (Latin America President) - TransUnion (Colombia) |
3:15 PM |
Emerging Market Perspective On Establishing A Credit Bureau |
What should lenders and stakeholders consider when establishing a credit bureau for the first time. A case study from Morocco. |
Mrs Maha Dassouli - Expert on credit reporting issues
|
Setting up a Credit Reporting Infrastructure in an emerging market: the Moroccan case study |
3:45 PM |
ADJOURN |
|
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