International Association of Deposit Insurers
Claims Management:
Reimbursement to Insured Depositors
Federal Deposit Insurance Corporation, Arlington, VA, United States
16-18 July, 2013
Monday, 15 July
18:30 - 20:30
Tuesday, 16 July
08:00 - 09:00
09:00 - 09:15
09:15 - 10:00
10:00 - 10:30
10:30 - 11:45
11:45 - 13:15
13:15 - 14:15
14:15 - 15:00
15:00 - 16:00
16:00 - 16:15
16:15
17:00
17:00 - 19:00
19:00
Wednesday, 17 July
09:00 - 09:45
09:45 - 10:30
10:30 - 11:00
11:00 - 12:00
12:00 - 13:30
13:30 - 14:15
14:15 - 15:00
15:00 - 15:30
15:30 - 16:15
16:15 - 17:00
17:00
Program Reception and Registration
Hotel Meeting Room
Day One: Developing Effective Reimburse Systems and Processes
Breakfast and Registration
Opening Session: Welcome Remarks and Program Overview
Gail Verley, Federal Deposit Insurance Corporation, United States
Guiding Principles of Effective Reimbursement Systems Overview
Kevin Chew Chuan Poh, Malaysia Deposit Insurance Corporation, Malaysia
Break
Global Viewpoint to Reimbursement: Panel on Solutions to Address Poor Data Quality
Enrique Estefan, Instituto para la Protección al Ahorro Bancario, Mexico
Alexander Chumaev, Deposit Insurance Agency, Russian Federation
Jia-Wei Wang, Central Deposit Insurance Corporation, Chinese Taipei
Lunch
Global Viewpoint to Reimbursement: Panel on Communication with Depositors
Scott Hayes, Canada Deposit Insurance Corporation, Canada
María Agudelo, Fondo de Garantías de Instituciones Financieras, Colombia
Cynthia Marcelo, Philippines Deposit Insurance Corporation, Philippines
Break
Small Group Discussions - Discussion of Day One Topics (Data Quality and Communications)
Group Photo
End of Day 1
Meet bus for transportation to FDIC Main Building
Reception and Dinner, Executive Dining Room, Federal Deposit Insurance Corporation
Meet bus for transportation returning to VASQ Drive by tour of DC Monuments w/ stop at FDR Memorial
Day Two: Global Viewpoint of Reimbursement Systems
Single Customer View FSCS
Allison Rose, Financial Services Compensation Scheme, United Kingdom
Reimbursement Alternatives
Penelope Moreland-Gunn, Federal Deposit Insurance Corporation, United States
Break
Seamless Access to Insured Deposits
Lim Kong Kuan, Malaysia Deposit Insurance Corporation, Malaysia
Lunch
Resolving a Large Complex Financial Institution in the United States
Teresa Franks, Federal Deposit Insurance Corporation, United States
Managing Small Bank Reimbursements
Helena Persson, Sweden National Debt Office, Sweden
Break
Resolving an Internet Only Bank
Jan Geert Schouwstra, De Nederlandsche Bank, The Netherlands
Small Group Discussion - Discussion of Day Two Topics (Reimbursement )
End of Day 2
Thursday, 18 July
09:00 - 09:30
09:30 - 10:15
10:15 - 11:00
11:00 - 11:45
11:45 - 12:30
12:30 - 13:00
13:00 - 14:00
14:00
14:30 - 17:00
17:15
18:00
Day Three: Effective Reimbursement Automation
FDIC 60 Minutes Video
Effective Automation
Patrick Loeb, Swiss Bankers' Association, Switzerland
Break
Effective Automation and use of ATM for Reimbursement
András Fekete-Györ, National Deposit Insurance Fund of Hungary, Hungary
Effective Automation
Olaf Hartenfels, The Association of German Banks, Germany
Concluding Remarks, Evaluation, and Recognition of Attendance
Gail Verley, Federal Deposit Insurance Corporation, United States
Box Lunch
End Day 3
Meet Bus for Optional tour of National Air and Space Museum Steven F. Udvar-Hazy Center
Dulles Airport, Virginia
Meet bus for transportation returning to VASQ
Projected return to VASQ