2005 International banking & capital markets conference

A distinguished roster of industry leaders provided a global view of important business, regulatory and tax developments affecting banking and capital markets institutions in the US and throughout the world.  This conference was designed to provide up-to-date, insightful information beneficial to you and your institution. Attached are the presentations from the conference.

•   Welcome and introduction
  
  
•   General session 1:
  Banking and securities regulation in today's evolving international markets
  
  
•   General session 2:
  Best practices in governance
  
  
•   General session 3:
  Reputation risk
  
  
•   Breakout session 1a:
  State and local tax developments
  
  
•   Breakout session 1b:
  International financial reporting standards: Recent developments and key implementation issues for foreign banks in the US
  
  
•   Breakout session 1c:
  Regulation AB, Part 1
  
  
•   Breakout session 1d:
  Regulatory expectations for 2006-There is more to worry about than AML compliance
  
  
•   Breakout session 2a:
  Tax current developments and financial products: Spotlight on straddle rules
  
  
•   Breakout session 2b:
  Anti-money laundering hot topics
  
  
•   Breakout session 2c:
  Regulation AB, Part II
  
  
•   General session 4:
  China's entry into the international banking & capital markets arena
  
  
•   Breakout session 3a:
  Transfer pricing update
  
  
•   Breakout session 3b:
  Sarbanes-Oxley/404 – Lessons learned
  
  
•   Breakout session 3c:
  Capital markets – Hot topics and new developments