COMPLIANCE LEADERSHIP SUMMIT Register
Coping with regulatory change in the financial sector
ProgrammeSessionList
Agenda

Wednesday, 7th November 2007

08:15
Registrations and refreshments

09:00
Welcoming Remarks from Chairman, Stephen Timewell, Editor-in-Chief, The Banker

Session 1     Islamic Finance in the Global Economy

09:05
Islamic Finance: Global Perspectives 
  • Drivers of International Growth in Islamic Finance
  • Islamic Finance in a Political Perspective
  • Changing trends in Islamic Finance & Banking
  • Global Vision for Islamic Finance – opportunities ahead
David Hodgkinson, Chief Operating Officer (COO), HSBC Group

09:20
Keynote Speech: Enabling the Growth of Islamic Finance 
  • Prospects for London as Hub for Islamic Finance
  • Overcoming Regulatory Barriers and Transparency Issues
  • Risk Assessment in Islamic Finance
Alderman John Stuttard, Lord Mayor of the City of London

09:35
Keynote Speech: Building Bridges in International Islamic Finance
  • Territorial Regulatory Competition – Convergence Ahead?
  • Building Bridges – Regulatory standards, Benchmarking & Accounting
  • Regulatory Approach to Fraud and Money Laundering in Islamic Finance
  • Cooperation between the Middle East and Other Major Financial Centres
Khalid Hamad, Executive Director, Banking Supervision, Central Bank of Bahrain and Chairman, International Islamic Financial Market (IIFM)

10:05
Keynote Speech: Breaking Frontiers -Islamic Banking in a Global Context
  • The Islamic Banking Industry: Outlook and Challenges Ahead
  • Regulatory Moves and Trends
  • Investment Opportunities in a Global Context
  • Breaking Frontiers – Innovations in Islamic Banking
Emad Al-Monayea, Head of International Investment, Kuwait Finance House

10:35
Emergent Hubs of Islamic Finance – The Regional View
  • Competing for International Investment
  • Case Study: Islamic Finance in the DIFC
  • Assessing Convergence: Islamic Windows and Islamic Financial Institutions
  • Initiatives and Future Outlook
Simon Gray, Director Supervision, Dubai Financial Services Authority

10:55
Refreshment break

Session 2 The Banker Special Focus: Islamic Financial Intelligence Report

11:15
Islamic Financial Intelligence Report – Overview & Results
Joseph DiVanna, Managing Director, Maris Strategies

11:35
Panel Session: Islamic Finance Intelligence Report – Analysis & Implications
  • Benchmarking Islamic Finance
  • Analysis of Rankings
  • Key Trends and Opportunities
  • Where now for Islamic Finance?
Joseph DiVanna, Managing Director, Maris Strategies

Panellists:
Stephen Timewell, Editor-in-Chief, The Banker

Khalid Hamad, Executive Director, Banking Supervision, Central Bank of Bahrain and Chairman, International Islamic Financial Market (IIFM)

Hari Bhambra, Senior Partner, Praesidium

Warren Edwardes, CEO, Delphi Risk Management and Governor, Institute of Islamic Banking & Insurance

12:30
Lunch break

Session 3 Boom in Islamic Banking

13:45
Introductory Remarks from Assem O Kabesh, Managing Director & Member of the Board, Dubai International Financial Centre Authority (DIFCA)

14:00
Breaking Frontiers - Islamic Banking in a Global Context
  • The Islamic Banking Industry: Outlook and Challenges Ahead
  • Regulatory Moves and Trends
  • Investment Opportunities in a Global Context
  • Breaking Frontiers – Innovations in Islamic Banking
Abdullah Al-Haddad, Investment Manager, Kuwait Finance House

14:20
Panel Session: Investment Banking and Innovations in Islamic Finance – Brave New World?
  • Boosting liquidity & investing in the Islamic Banking Boom
  • Innovations in the Wholesale Market
  • “Sharia’a based versus Sharia’a compliant”
  • Opportunities & Risks for Investment Banks and international investors
  • Prospects for developing secondary market
Panel Chair:
Asif Mumtaz, Regional Head, HSBC Amanah Middle East

Panellists:
Natalie Schoon, Head of Product Management, Bank of London and the Middle East

David Pace, Chief Financial Officer, Unicorn Investment Bank

Majid Dawood, CEO, Yasaar

Mohammed Al-Sheikh, Partner, Global Co-Head of Islamic Finance, White & Case LLP

14:40
Assessing Credibility in Islamic Financial Markets
  • Benchmarking and Risk Management in Islamic Financial Markets
  • Role of International Islamic Rating Agencies
Ghiath Shabsigh, Chief, Middle East and Central Asia Division, Monetary and Capital Markets Department, IMF

15:00
Shar’ia Compliant Retail Banking – the Road Ahead
  • UK Mortgage and Takaful Markets
  • Global Developments in Retail Banking
  • Product Innovation and Future Outlook
Keith Leach, Head Retail Banking, alburaq, ABC Islamic Bank

15:10
Islamic Finance: Technological Innovations
  • Innovation and Change in Islamic Finance – Technological Perspectives
  • Impact and Opportunities for Future of Islamic Finance
  • Case study: International Turnkey Systems
Haitham Abdou, Senior Manager, Banking Marketing & Product Development, International Turnkey Systems

15:25
Refreshment break

Session 4 Islamic Finance – Securitising the Future?

15:45
Panel Session: Structured Debt & Significance of Sukuk
  • Key players, drivers & trends
  • Case Study: Malaysia – increasingly sophisticated Sukuk Market
  • Benchmarking & Rating Sukuk
  • Driving growth through innovation – new issuance structures
Panel Chair:
Ghiath Shabsigh, Chief, Middle East and Central Asia Division, Monetary and Capital Markets Department, IMF

Panellists:
Wan Asmadi Wan Ahmad, Head Islamic Capital Markets, Aseambankers/Maybank Investment Banking Group

Darshan Bijur, Director, KPMG Islamic Finance Advisory

Geert Bossuyt, Managing Director & Regional Head of Middle East Structuring, Deutsche Bank AG - Dubai

Farmida Bi, Partner, Head Islamic Finance, Denton Wilde Sapte

16:30
Panel Session: A Unified Islamic Financial Market – Dream or Reality?
  • Overcoming Fragmentation in Global Islamic Financial Markets
  • Emergent Trends in Corporate Finance, Takaful and Private Equity
  • Driving Forward Risk Management
  • Growth of Shar’ia Compliant Derivatives and Asset/Liability Management
  • Prospects for Islamic Monetary Union
  • Growth prospects & Opportunities Ahead

Panel Chair:
Warren Edwardes, CEO, Delphi Risk Management and Governor, Institute of Islamic Banking & Insurance

Panellists:
Sameer Abdi, Head, Islamic Financial Services Group, Ernst & Young, Bahrain

Neil Miller, Global Head of Islamic Finance, Norton Rose LLP

Idayu Zainuddin, Head of Islamic Finance – Structuring and Product Development, UBS

Taha El Tayeb Ahmed, Vice President, Product Development, Bader Al Islami (Mashreq Bank Group)

17:15
Concluding Remarks from our Chairman followed by Networking Reception sponsored by White and Case and Islamic Art Exhibition

19:00
Gala Dinner

In Association With
Strategic Partner


Associate Sponsor

International Turnkey Systems

Networking Reception Sponsor

White & Case

Technology Sponsor

Path Solutions

Supporting Publications

 
 
 
 
Money Management

Media Partner

Islamic Finance News

Supporting Publication



Supporting Association

Arab Bankers Association


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