Opening Address

• Cesare Calari, Vice President, Financial Sector, World Bank

Welcome Address

• John Palmer, Deputy Managing Director, Monetary Authority of Singapore

Session 1: E-Security Architecture in a Global Bank

• F. W. Gerbracht, Jr., Chief Information Security Officer, Credit Suisee First Boston

Session 2: Outsourcing and Technology Risks in Banking—A Financial Services Provider's Perspective

• Steve Ingram, Group Chief Information Officer and Head of Technology and Operations, DBS Bank, Singapore

Session 3: Outsourcing: Pitfalls and Gold Mines—A Vendor's Perspective

• Michael Smart, Vice President, Gartner Consulting

Panel Discussion and Q&A: E-Security Architecture and Outsourcing

• Moderator: Thomas Glaessner, Lead Financial Economist, World Bank

• Ted Gerbracht, CSFB

• Steve Ingram, Group Chief Information Officer and Head of Technology and Operations, DBS Bank, Singapore

• Michael Smart, Vice President, Gartner Consulting

• David Lodge, UBS, Global Security Risk, London

• David Skillen, Head of Payment Products (former Head of IT), Citibank

• Charles Blauner, Global Head of Security, Technology and Monitoring Operations, London, Deutsche Bank

Lunch

Session 4: Issues in Design of Legal Frameworks in eBanking and eFinance

• Daniel Seng, Associate Professor of Law, National University of Singapore

Panel Discussion and Q&A: Legal and Regulatory Framework

• Moderator: Valerie McNevin, Senior Financial Specialist, World Bank

• Stephen Gannon, General Counsel, Hong Kong Monetary Authority (tbc)

• Harbans Kaur, Senior Manager, Legal Department, Bank Negara Malaysia (tbc)

• Evelyna C. Avila, Managing Director and Head of Comptrollership Department, Philippines (tbc)

Session 5: New Menaces and New Defenses—A Vendor's Perspective

• Paul Henry, Senior Vice President, Cyber Guard

Break

Session 6: Implementing Public Key Infrastructure (PKI)—Success and Failure

• Nicko van Someren, Chief Technology Officer, nCipher Inc.

End of Day One

Session 7: Attacking Cybercrime—A Practitioner's Experience and Challenges of Cross-border Law Enforcement

• John Dysart, Federal Bureau of Investigation

• Lisa Sawaya Willmer, Computer Crime and Intellectual Property Section, U.S. Department of Justice

1030

Break

Session 8: Outsourcing and Technology Risks

• Moderator: Tony Chew, Director, Technololgy Risk Supervision, Monetary Authority of Singapore

• Hugh Kelly, Director/Partner, KPMG, formerly Special Advisor for Global Banking, Electronic Banking Group and Office of the Comptroller of the Currency, United States

• "India: Perspective of an Exchange"—Ravi Narain, National Stock Exchange, India

• Ringo Chiu, Chief Information Officer, Hong Kong Securities and Futures Commission
  

• "A Global Perspective"—Venky Krishnakumar, Vice President and Regional Director, Operations and Technology, Asia Pacific and Japan, Citibank

Lunch

Session 9: Supervising e-Security Risks Within and Across Borders

• Moderator: Hugh Kelly, Director/Partner, KPMG, formerly Special Advisor for Global Banking, Electronic Banking Group and Office of the Comptroller of the Currency, United States

• "Supervising eBanking and Technology Risks"—Tony Chew, Director, Technology Risk Supervision, Monetary Authority of Singapore

Break

Roundtable: The Way Forward in Technology Supervision in a More Globally Integrated World—Implications for Supervisors

• Moderator: Lee Boon Ngiap, Executive Director of Banking Supervision, Monetary Authority of Singapore

• Panelists: Representatives of participating supervisory authorities

Summary and Some Next Steps

• Thomas Glaessner, Lead Financial Sector Specialist, Financial Sector, World Bank