2015 FELABAN Annual Assembly Agenda - English

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November 14-17, 2015 Miami, FL | InterContinental Hotel www.asambleaanual.com

SATURDAY, NOVEMBER 14TH, 2015 8:00 AM – 6:00 PM 9:00 AM – 6:00 PM 12:00 PM – 7:00 PM

BUSINESS NETWORKING | Lobby and Mezzanine Level REGISTRATION | Mezzanine Level 3rd FELABAN Annual Assembly Golf Tournament | Sponsored by: BARCLAYS Trump National Doral Miami – Gold Course Additional information and registration click here

SUNDAY, NOVEMBER 15TH, 2015 7:00 AM – 6:00 PM 8:00 AM – 6:00 PM 8:00 AM – 10:00 AM VERSAILLES 10:30 AM – 11:00 AM 11:00 AM – 12:00 PM 7:30 PM – 10:30 PM

REGISTRATION | Mezzanine Level BUSINESS NETWORKING | Lobby and Mezzanine Level BREAKFAST PRESENTATION | Sponsored by: FEBRABAN Brazil: Challenges and Opportunities Speakers: TBD COFFEE BREAK | Mezzanine Level – Exhibit Area PRESENTATION WELCOME RECEPTION Venue: Vizcaya Museum and Gardens 3251 S Miami Ave, Miami, FL 33129 Buses will depart the InterContinental Hotel starting at 6:30 PM Open to all registered Conference Participants Dress Code: Business Enjoy life entertainment, passed Hors D’ Oeuvres & Dinner Stations


MONDAY, NOVEMBER 16TH, 2015 7:00 AM – 5:30 PM 8:00 AM – 6:00 PM 8:00 AM – 9:30 AM 8:30 AM – 9:00 AM VERSAILLES

REGISTRATION | Mezzanine Level BUSINESS NETWORKING | Lobby and Mezzanine Level CONTINENTAL BREAKFAST | Mezzanine Level – Exhibit Area OPENING REMARKS Speakers:  Xavier Serbiá is a financial commentator, syndicated columnist, and news anchor of CNN Dinero at CNN en Español  Teresa P. Foxx, Chair, FIBA & Director & General Manager I Corporate & Investment Banking, Barclays - Miami  David Schwartz, President and CEO, FIBA  Giorgio Trettenero, Secretario General, FELABAN  María Mercedes Cuéllar, Presidenta, FELABAN

9:00 AM – 10:00 AM VERSAILLES

KEYNOTE PRESENTATION CORRUPTION: FINANCE AND POLITICS 2016 2016 is shaping up as a pivotal year in the global fight against corruption. First, a host of scandals in finance and in politics, which have embraced governments - for example in Latin America -- and leading banks, are heading for critical resolution. Second, key actions by world leaders - both at the United Nations and at the Summit of the Group of 20 - will have a major impact on international efforts to reduce money laundering, to ensure transparency in the ownership of important assets in world financial centers, and in improving governmental and banking accountability. 2016 will be a year 'beyond compliance' posing challenges to all engaged in international finance

10:00 AM – 10:30 AM 10:30 AM – 11:30 AM VERSAILLES

11:30 AM – 12:30 PM VERSAILLES

Keynote Speaker:  Frank Vogl, Co-founder and Advisor, Transparency International, the global anti-corruption organization | President of Vogl communications, inc COFFEE BREAK | Mezzanine Level – Exhibit Area ECONOMIST PANEL Speakers:  Samarjit Shankar Managing Director and Global Markets Strategist, BNY Mellon  Robert Wood, Senior Analyst & Deputy Director of Country Risk for Latin America, The Economist Intelligent Unit  Jeremy Anderson, Chairman, KPMG  John Ahearn Managing Director, Global Head of Trade Citi Treasury and Trade Solutions PANEL DISCUSSION Infrastructure development in Latin America Speaker:  Luis Víctor Traverso, Director- Representante de CAF en Colombia Growth Opportunities and Economic Policy Speaker: 

12:30 PM – 2:00 PM VERSAILLES 2:30 PM – 3:30 PM VERSAILLES

3:30 PM – 4:30 PM VERSAILLES

Ramón Aracena, Chief Economist for Latin America, IIF – Institute of International Finance

LUNCH “Trade Finance Turmoil: How are Banks facing the current stress in the Trade Finance business and management strategies to get out of the cycle.” John Ahearn Managing Director, Global Head of Trade Citi Treasury and Trade Solutions PRESENTATION CUBA – Business Opportunities


TUESDAY, NOVEMBER 17TH, 2015 8:30 AM – 1:00 PM 8:30 AM – 5:30 PM 8:30 AM – 10:00 AM 9:00 AM – 10:30 AM VERSAILLES

REGISTRATION BUSINESS NETWORKING | Lobby and Mezzanine Level CONTINENTAL BREAKFAST | Mezzanine Level – Exhibit Area PANEL Financial Inclusion: Challenges and Opportunities for Latin America  The Enabling environment  Sustainability issues/challenge  Best practices examples Moderator:  Xavier Serbiá, financial commentator, syndicated columnist and news anchor, CNN Dinero at CNN en Español Speakers:  Chris De Noose, Managing Director, World Savings and Retail Banking Institute and the European Savings and Retail Banking Group (WSBI-ESBG)  Enrique Marshall, Vicepresidente Ejecutivo, Banco Estado  Irene Arias, Global Industry Co-Director, Financial Institutions Group IFC, International Finance Corporation- World Bank Group

10:30 AM – 11:00 AM 11:00 AM – 12:30 PM VERSAILLES

* (Invited) COFFEE BREAK | Mezzanine Level – Exhibit Area PANEL DISCUSSION Regulatory Impact and Effects on Competiveness Speakers:  Sergio Clavijo, Presidente, ANIF, Colombia  Rudy Araujo, Secretario General, ASBA  Augusto de la Torre, Chief Economist for Latin America and the Caribbean, Latin America & Caribbean, World Bank

12:30 PM – 2:30 PM VERSAILLES

LUNCH AND OFFICIAL CLOSING CEREMONY Official Closing of the 2015 FELABAN Annual Assembly 2015 and Announcement of the 2016 FELABAN Annual Assembly in Argentina Speakers:  Teresa P. Foxx, Chair, FIBA & Director & General Manager I Corporate & Investment Banking, Barclays - Miami  Dr. David Schwartz, President & CEO FIBA  Dr. Giorgio Trettenero, Secretario General de FELABAN  Dra. María Mercedes Cuéllar, Presidenta de FELABAN There will be entertainment, dancers, drinks and appetizers – A fun event not to miss!


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