EXECUTIVE PROGRAM ON ISLAMIC FINANCE. Global Developments and Strategic Insights. September 29-30, 2015 Manama, Bahrain
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1 EXECUTIVE PROGRAM ON ISLAMIC FINANCE Global Developments and Strategic Insights September 29-30, 2015 Manama, Bahrain
2 PROGRAM DESCRIPTION EXECUTIVE PROGRAM ON Islamic Finance Global Developments and Strategic Insights This two-day program, held jointly by the IIF and CIBAFI, will provide a strategic perspective on the key issues facing the Islamic Finance sector. An impressive range of expert industry practitioners will share their insights and thought leadership on approaches and new strategies. It will serve as an excellent opportunity to benchmark and improve best practices. Agenda topics include the global macroeconomic outlook, key regulatory developments impacting the sector, product development, corporate governance, and anti-financial crime strategy. The event will conclude with a panel discussion exploring the key risks facing Islamic Finance. Executive industry leaders and expert speakers will share their insights and experiences with one another while developing best practice approaches to the topics. LEARNING OBJECTIVES Understand key global regulatory developments and macroeconomic outlooks Compare best practices and governance Consider leading antifinancial crime strategies Define leadership approaches and benchmark your business Examine oversight approaches to product innovation and development Gain insights on emerging risks facing your business PLEASE JOIN US IN MANAMA TO TAKE ADVANTAGE OF THIS UNIQUE OPPORTUNITY. IDEAL FOR EXECUTIVES IN: Risk Management Economics Banking Governance Legal and Regulatory Product Development Oversight Business Strategy/Leadership REGISTRATION Registration is open up to one week prior to program start date or until capacity is reached. Capacity limitations may force some programs to close registration early. PROGRAM FACTS Date: September 29-30, 2015 Location: Manama Venue: TBC CPD/CE: 12 hours Program Fee: - CIBAFI - IIF Member $2,500 (USD) - Non-Member $2,900 (USD) This training course will be eligible for CPD/CE credits through the Chartered Institute for Securities & Investment (CISI), the CFA Institute, and the Global Association of Risk Professionals (GARP). 2
3 TUESDAY SEPT. 29 8:30 am 9:00 am REGISTRATION 9:00 am 9:30 am SESSION 1: WELCOMING SESSION Opening remarks Introduction to the program Wolfgang Engel, General Manager & Chief Representative, Middle East and Africa Regional Office, IIF & CIBAFI 9:30 am 11:00 am SESSION 2: ECONOMIC AND FINANCIAL MARKETS A GLOBAL MACROECONOMIC PERSPECTIVE An overview of the health of the global economy How ongoing market volatilities, fiscal realities, and regulatory challenges impact business Corporate application of economic and financial market strategy Giyas Gokkent, Senior Economist, Middle East and Africa Regional Office, IIF 11:00 am 11:30 am COFFEE BREAK 11:30 am 1:00 pm SESSION 3: EVOLVING GLOBAL REGULATORY ENVIRONMENT AND OUTLOOK Current and future regulatory developments Impact of new regulation for senior management and executives Implications of regulation on business models and customers Khalid Hamad Abudlrahman, Executive Director of Banking Supervision, Central Bank of Bahrain 1:00 pm 2:00 pm LUNCH GROUP PHOTO 2:00 pm 3:30 pm SESSION 4: ISLAMIC INVESTMENT A Islamic Finance approach to global investing Implementation techniques High yield opportunities in a low growth environment 3 3:30 pm 4:00 pm COFFEE BREAK 4:00 pm 5:30 pm SESSION 5: PRODUCT DEVELOPMENT THE WAY FORWARD Past trends and success of Islamic banking products Product innovation Sami Ibrahim Al- Suwailem, Head of Financial Product Development Centre, Islamic Development Bank 5:30 pm 7:30 pm RECEPTION & LIGHT DINNER (all participants expected to attend) 3
4 WEDNESDAY SEPT. 30 9:00 am 10:30 am SESSION 6: CORPORATE GOVERNANCE LEADERSHIP AND OWNERSHIP ACCOUNTABILITY Staying abreast of key regulatory changes BCBS guidance Current and future developments in Shariah governance Hatim El-Tahir, Director, Financial Services Practice, Deloitte and Touche (ME) 10:30 am 11:00 am COFFEE BREAK 11:00 am 12:30 pm SESSION 7: REPUTATION RISK RESPONSIBILITIES OF EXECUTIVES AND SENIOR MANAGEMENT Mitigating reputational risk in a firm The importance of culture Stuart Paterson, Partner, Herbert Smith Freehills LLP, Middle East 12:30 pm 1:30 pm LUNCH 1:30 pm 3:00 pm SESSION 8: OVERSEEING AN ANTI-FINANCIAL CRIME STRATEGY Background and context of global AFC regulation and its significance Analysis of local regulatory trends and developments Ensuring the currency and effectiveness of an AFC compliance framework Case study interactive discussion with participants Jon Watt, Anti-Bribery & Corruption Training Manager, ABC Compliance, Rolls- Royce PLC 3:00 pm 3:30 pm COFFEE BREAK 3:30 pm 4:30 pm SESSION 9: STRATEGIC CONSIDERATIONS AND RISKS FOR ISLAMIC FINANCE MOVING FORWARD (PANEL DISCUSSION) Review of the main takeaways from the two days What are the areas where more focus is needed going forward? What are the major emerging risks? Moderator: CIBAFI Panelists: Jon Watt, Anti-Bribery & Corruption Training Manager, ABC Compliance, Rolls- Royce PLC Nadim Khan, Partner, Herbert Smith Freehills LLP, Middle East 4:30 pm 5:00 pm CLOSING SESSION Wolfgang Engel, General Manager & Chief Representative, Middle East and Africa Regional Office, IIF & CIBAFI 4
5 SPEAKER PROFILES Wolfgang Engel, General Manager & Chief Representative, Middle East and Africa Regional Office, Institute of International Finance Wolfgang Engel leads the IIF efforts to establish and strengthen relationships with members in the Middle East & Africa, to identify and address their most important issues from their perspective, and to increase engagement with the official sector. Before joining IIF, Wolfgang Engel was a member of the Management Committee at Société Générale in charge of the Financial Institutions Group Germany and Austria. In that role he was primarily responsible for advising institutional clients on regulatory issues and debt and equity markets solutions. From 1998 to 2005, Wolfgang Engel held a number of positions at BNP Paribas, including Head of the Debt Capital Markets Europe in London, Head of Institutional Clients Coverage Group for Germany and Austria and Head of Corporate Banking Division in Germany, among other roles. Wolfgang Engel has also served in positions at Dresdner Kleinwort Benson in Frankfurt, the Asian Development Bank in Manila and JPMorgan in Frankfurt and New York. Giyas Gokkent, Senior Economist, Middle East and Africa Regional Office, Institute of International Finance Giyas has experience spanning insurance, academia, asset management and banking. Prior, he was Group Chief Economist at National Bank of Abu Dhabi and acted as co-head of Asset Management Group; he worked at the Strategic Planning Department of Garanti Bank, Turkey as an Economist where he served as a member of an advisory body for Volkswagen-Dogus Finance; and he served as a member of the banking sector advisory body at the Association of Turkish Industrialists and Businessmen. He has held a number of academic positions in the US, Turkey, and the UAE and served as the acting head of the finance department at Abu Dhabi University. Giyas holds a Ph.D. in Economics from Florida International University. Khalid Hamad Abdulrahman, Executive Director of Banking Supervision, Central Bank of Bahrain Mr. Khalid Hamad has held several senior posts at the Central Bank of Bahrain (CBB). His current responsibilities include supervision of all banking institutions, including Islamic banks, licensed by the CBB, as well as inspection of all financial institutions, comprising banks, insurance firms, investment firms, capital market licensees and ancillary services providers. Mr. Hamad began his career in 1987 with the Bahrain Monetary Agency, the predecessor of the CBB. From 1990 till 2003, he served as Acting Director, Inspection and then as director, Banking Supervision. In 2003 he joined Ernst & Young in Bahrain, serving as Senior Consultant on Risk Management & Regulatory Services. He rejoined the CBB in his current post in February Mr. Hamad has a Bachelor degree in Business Administration from the University Of Portland, USA, and a Strategic Leadership and Executive Management Program certificate from the University of Columbia, New York. Mr. Hamad is Chairman of the International Islamic Financial Market (IIFM), Chairman of Deposit and Unrestricted Investment Accounts Protection Board, Chairman of the Waqf Fund for Research, Education and Training in Islamic Finance Deputy Chairman of Accountants Affairs committee, member of AAOIFI Board of Trustees, an Associate Member of Toronto Strategic Leadership, member of GCC Banking Supervision Committees. 5
6 SPEAKER PROFILES Sami Ibrahim Al-Suwailem, Head of Financial Product Development Centre, Islamic Development Bank Dr. Al-Suwailem is currently Head of Financial Product Development Centre at the Islamic Development Bank. He was previously Deputy Director of Islamic Research and Training Institute at the IDB Group. Before joining IRTI in 2004, Dr. Al-Suwailem managed the Research and Development Center of the Shari ah Group at Al-Rajhi Bank, Riyadh, Saudi Arabia. He worked at Institute of Islamic and Arabic Sciences in America, Virginia, Southern Illinois University, Carbondale, Illinois, USA, and King Saud University, Riyadh. He authored many books and published several papers on Islamic economics and finance. Dr. Al-Suwailem held membership in several professional committees, including the Technical Committee of the Islamic Financial Services Board; Economic Committee of Awqaf at the Ministry of Islamic Affairs in Riyadh; Academic Committee in Islamic Fiqh Academy of Muslim World League; Executive Committee of the Islamic International Foundation for Economics and Finance; Liquidity Risk Management Working Group for IFSB; and Task Force for Islamic Finance and Global Financial Stability. He obtained his M.A from Southern Illinois University in 1990, and his Ph.D. from Washington University, St. Louis, Missouri, in Hatim El-Tahir, Director, Financial Services Practice, Deloitte and Touche (ME) Hatim is a director in Deloitte and Touche (ME) s Financial Services Practice, and leads the Islamic Finance Knowledge Centre, an industry think-tank working with clients and industry stakeholders to promote best practices through thought leadership program and industry collaborative initiatives. With over 20 years business and finance experience, Hatim has held key leadership roles designing leading practice Islamic finance strategies and delivering projects in the Middle East, Europe, central (CIS) and South Asia. His recent accomplished engagements included strategy development in risk, regulatory and Sharia governance and compliance. Prior to working for Deloitte, Hatim worked for the NASDAQ DUBAI in a senior role, and let a capacity building initiative working with management leaders of international and DFSA regulated entities to develop their knowledge and skills in Islamic financial services. Hatim authored numerous articles and chapters in books including Harvard University and Wiley. He is a regular contributor to CNBC Arabia, Bloomberg, Forbes ME and other broadcast outlets and was recently featured a speaker in industry events in Germany, USA, Malaysia, and Kazakhstan. Hatim is regularly participating in industry consultative activities and he is a member of the AAOIFI s Corporate Governance Committee and the IIFM working group on collateralization. Hatim earned his PhD in Business Management, University of London, and was a Research Associate at the London School of Economics between the years He is currently a Visiting Research Fellow at the ICMA Centre, Henley Business School, University of Reading. 6
7 SPEAKER PROFILES Stuart Paterson, Partner, Herbert Smith Freehills LLP, Middle East Stuart is a Dispute Resolution Partner at Herbert Smith Freehills LLP and has been based in the Middle East for nearly six years. He has a wide range of commercial litigation and arbitration experience with a particular focus on financial services and regulatory disputes. He served a secondment to a leading investment bank, and has strong industry knowledge. Stuart predominately advises on joint venture and shareholder disputes, corporate fraud, bribery and corruption and asset recovery, both in relation to legal proceedings (often in multiple jurisdictions) and the conduct of investigations. A solicitor advocate, Stuart is also qualified to practice in courts of the Dubai International Financial Centre (DIFC). He regularly writes papers and speaks at industry conferences on commercial disputes subjects, including financial services fraud and bribery. Jon Watt, Anti-Bribery & Corruption Training Manager, ABC Compliance, Rolls- Royce PLC Jon is responsible for both ABC Training and ABC Compliance Programmes at Rolls-Royce PLC. His focus is on raising awareness, understanding and application of Anti-Bribery & Corruption Policy across the company. This involves design and delivery of training following a complete review and overhaul of policy. Prior to joining Rolls-Royce in June 2014, Jon spent over 20 years in life insurance, investment and banking, primarily within new business, training and compliance related roles. Most recently he worked to develop and deliver management training related to Conduct Risk and Vulnerable Customers for The Royal Bank of Scotland. Nadim Khan, Partner, Herbert Smith Freehills LLP, Middle East Nadim leads Herbert Smith Freehills' Finance practice in the Middle East and is also Head of the firm's Global Islamic Finance group. He has been based in the region for more than a decade and has advised on some of the region s leading financing transactions, including on the structuring and development of a number of "first of its kind" Islamic financing products. 7
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