Conference Agenda
Please note that this is a draft Agenda. We will keep it updated.|
Arrival - Sunday, September 26th
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| Individual arrival of the delegates at the hotel & check-in at the Conference Registration Desk STARTING APPROX. 19:00 WELCOME EVENT AT THE ADAGIO; for further information please click here: Welcome Event |
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Day 1 - Monday, September 27th
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| Timeslot | Title | Subject | Speaker | |
| 1 | 08:30 – 08:45 | Welcome Conference Team | Prof. Dr. Dieter Steinbauer COO at SCHUFA Holding AG Neil Munroe President of ACCIS Stuart Pratt President of CDIA |
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| 2 | 08:45 – 09:15 | “Climate Changes in the Global Economy: Gone with the Wind?” | What will the next two years look like for lenders and credit bureaus? When will the global economy recover? Have we seen the best days of consumer credit? Will risk, as part of the lender equation, be so limited that credit lending will not be as widespread? What about the impact on risk-based pricing of consumer credit products? Has the securitized or covered bond market been diminished? | TBA |
| 3 | 09.15 – 10:00 | "An Update on Global Credit Bureau Initiatives" | A report on the latest developments in credit reporting projects around the world. | Peer Stein Senior Investment Officer International Finance Corporation |
| 10:00 - 10:30 | Coffee break | |||
| 4 | 10:30 – 11:00 | "Full File Reporting Comes To |
After several years of debate, a new law will enable the reporting of positive data to the credit bureau as well as adverse data. We’ll get a briefing on how this will affect the credit and credit reporting market in |
Rory Matthews CEO & Managing Director Veda Advantage Ltd. Australia |
| 5 | 11:00 - 11:45 | “Regulating the Credit Bureau World” | New trends in Laws and Regulations in US and Europe. | Stuart Pratt President of CDIA Åke Dahlqvist Second Vice-President of ACCIS |
| 6 | 11:45 - 12:15 | "Regulatory Issues Facing the Credit Bureau Environment in China" | China is getting closer to finalizing regulations that would affect credit bureaus in that country. | Xiaolei Wang Deputy Director The People´s Bank of China People's Republic of China |
| 7 | 12:15 - 12:45 | "Middle East and North Africa Credit Reporting Infrastructure: Today and the Future Outlook" | An association of credit bureaus has been launched in the Middle East (MECRA). This presentation will discuss the unique challenges of credit reporting in the area and the Association’s efforts to deal with them. It will also cover some of the initiatives underway in |
Mohamed Refaat Managing Director Egyptian Credit Bureau “I-Score”, Founding Member of (MECRA) Egypt |
| 12:45 - 14:00 | Lunch | |||
| 8 | 14:00 - 14:45 | "Dealing with the EU Regulatory Climate - A Lender´s View and a Credit Bureau´s Perspective" |
Views from a leading lender and credit bureau on how they are meeting the EU regulatory challenges. | Enza Gioia Director External Relation, Communication & Image Agos Ducato SpA Italy |
| Dr. Krzysztof Markowski President BIK S.A. Poland |
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| 9 | 14:45 – 15:15 | “Is Standardization a Solution for the Credit Bureaus?” |
There are several efforts underway globally to foster a dialogue on laws, practices and policies in the global financial services sector. As part of this, the World Bank for International Settlements is hosting a task force of global credit representatives to discuss guiding principles regarding credit bureau practices. The potential impact of these proposals will be highlighted and discussed. |
Neil Munroe President of ACCIS Stuart Pratt President of CDIA |
| 15:15 - 15:45 | Coffee Break | |||
| 10 | 15:45 – 16:45 | “Evolution: Credit Bureau Products Meeting the Needs of Lenders in the New Economy” | What kind of (new) Credit Bureau products will emerge to meet the needs of lenders in the future? Will the existing products and services offered by Credit Bureaus (especially scoring models) help lenders to restore customer trust and to improve the quality of their portfolios? | Chet Wiermanski Global Chief Scientist Analytic Decision TransUnion USA |
| Silvia Ghielmetti General Manager CRIF Decision Solutions Italy |
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| Dr. Fabio Wendling Head of Risk and Marketing Analytics Experian UK United Kingdom |
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| 11 | 16:45 - 17:15 | "Responsible Lending: Experiences from Germany" | The German experience in the role lenders and credit bureaus play in balancing credit outstanding with the consumer´s ability to repay the debt. | Dr. Andrew Zeller Head of Sales and Business Strategy TeamBank AG Germany |
| GALA EVENT AT THE HISTORICAL MUSEUM (ZEUGHAUS - SCHLÜTERHOF); for further information please click here: Gala Event | ||||
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Day 2 - Tuesday, September 28th
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| Timeslot | Title | Subject | Speaker | |
| 12A | 09:30-09:40 | Morning Welcome | Introduction to day 2, focussing on consumer issues. | Conference Facilitator |
| 12 | 09:40 - 10:00 | Welcome "Germany" | An official welcome to Day 2 which will be focussing on consumers from Ms Ilse Aigner, the German Minister of Food, Agriculture and Consumer Protection. | Ms Ilse Aigner State Minister German Ministry of Food, Agriculture and Consumer Protection (BMELV) Germany |
| 13 | 10:00 - 11:00 | “Great Expectations: What Consumers Expect from Credit Bureaus in the 21st Century” | Credit Bureaus focus more and more on consumers' needs. This session will show what credit bureaus are doing to meet the expectations of consumers from several global regions in their development and marketing of credit bureau products. | Tilo Walter Head of Consumer Direct SCHUFA Holding AG Germany Malcolm Hurlston Chairman Consumer Credit Counselling Service United Kingdom |
| 14 | 11:00 - 11:45 | "Financial Exclusion - New Data Sources to Facilitate Access to the Economic Life. UK Goverment's Initiatives." | Some consumers do not have access to traditional credit. To tackle this, the UK Government Policy supports the responsible and controlled sharing of consumer and business data. This is seen as aid to support the UK policy on financial inclusion as well as responsible lending. The latest initiatives to widen data sharing even further will also be covered. | Louise Marfany Deputy Director Consumer Credit Group Office of Fair Trading United Kingdom (introduced by Gillian Key-Vice - Head of Government Affairs Experian UK covering EMEA & AsiaPac) |
| 11:45 - 12:15 | Coffee Break | |||
| 15 | 12:15 - 12:45 | "The Unbanked Population: How to Extend Financial Market Size?" | Panel: How credit bureaus are meeting the needs of the unbanked. | Samuel Omukoko Group Managing Director & CEO Metropol East Africa Juan Manuel Villaveces CEO Computec Colombia Colombia Dr. Hilmar Zettler Head of Global Banking Development Solutions GbR (GBDS) Germany |
| 16 | 12:45 - 13:30 | “Financial Fraud: The Usual Suspects?” | Panel: What are the state-of-the-art solutions being offered by credit bureaus to attack financial fraud in the credit card and mortgage markets? | Moon Bae Sohn General Manager KCB Korea Hatim Bghiel Chief Risk Officer Salafin Morocco |
| 17 | 13:30 – 13:45 | Outlook: WCCRC 2012 | Get a preview of the exciting location for the 2012 WCCRC. You won't want to miss it! | |
| 18 | 13:45 - 14:15 | Closing Remarks | Prof. Dr. Dieter Steinbauer COO at SCHUFA Holding AG Neil Munroe President of ACCIS Stuart Pratt President of CDIA |
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| 14:15 – 16:00 | Late Lunch | |||
