The PFS Program thanks all of the following individuals and their respective institutions for sharing their expertise at PFS Program events in 2005. Each presentation can be found on the NEWS UPDATE page (left menu, under PFS Program) or the respective substantive page - ACCOUNTING - AUDIT - BANKING - CAPITAL MARKETS - INSURANCE - PENSION REFORM & REGULATION (blue banner across the top of the screen). ACCOUNTING Ms. Rita Ilisson Member, Standards Advisory Council International Accounting Standards Board Tallinn, Estonia (Sofia, Bulgaria – February 24-25, 2005) AUDIT Mr. Dariusz Daniluk Director Internal Audit Department National Bank of Poland Warsaw, Poland (Ljubljana, Slovenia – May 18-19, 2005) Mr. Raivo Linnas Internal Auditor Estonian Financial Supervision Authority Tallinn, Estonia (Sofia, Bulgaria – February 24-25, 2005) Mr. William L. Mitchell Assistant Inspector General for Audits and Attestations Office of the Inspector General (OIG) Board of Governors of the US Federal Reserve System Washington, DC / United States (Ljubljana, Slovenia – May 18-19, 2005) Ms. Mirjam Peterca B.Sc. Advisor to the Internal Auditor Internal Audit Department The Bank of Slovenia Ljubljana, Slovenia (Ljubljana, Slovenia – May 18-19, 2005) Mr. Albert Scaperotto Deputy City Controller Office of the City Controller City of Philadelphia, PA / United States (Ljubljana, Slovenia – May 18-19, 2005) BANKING – PREVENTION OF MONEY LAUNDERING Mr. Michael Adlem Managing Director Protiviti UK London, United Kingdom (Kiev, Ukraine – September 29-30, 2005) Mr. Edward Carter Supervisor, Financial Crimes Prosecution Special Prosecutions Bureau / Financial Crime Office of the Attorney General Chicago, Illinois / United States (Riga, Latvia – March 7-8, 2005; Kiev, Ukraine – September 29-30, 2005) Mr. Christopher Convey Barrister Furnival Chambers London, United Kingdom (Riga, Latvia – March 7-8, 2005; Kiev, Ukraine – September 29-30, 2005) Ms. Beata Hlawacz Prosecutor Circuit Prosecutor’s Office Krakow, Poland (Riga, Latvia – March 7-8, 2005; Kiev, Ukraine – September 29-30, 2005) Mr. Valeriy Kirsanov Deputy Head of State Committee for Financial Monitoring of Ukraine State Committee for Financial Monitoring of Ukraine Kyiv, Ukraine (Kiev, Ukraine – September 29-30, 2005) Mr. Stanislav Kliushke Deputy Head of State Committee for Financial Monitoring of Ukraine State Committee for Financial Monitoring of Ukraine Kyiv, Ukraine (Kiev, Ukraine – September 29-30, 2005) Judge Dariusz Sielicki Circuit Court of Wroclaw Wroclaw, Poland (Kiev, Ukraine – September 29-30, 2005) Ms. Kristel Siitam-Nyiri Senior Prosecutor Economic Crime and Corruption Department Northern District Prosecutor’s Office Tallinn, Estonia (Riga, Latvia – March 7-8, 2005; Kiev, Ukraine – September 29-30, 2005) The Honorable D. Brooks Smith Circuit Judge United States Court of Appeals for the Third Circuit Duncansville, PA / United States (Riga, Latvia – March 7-8, 2005) Mr. Oleg Stukonog General Prosecutor’s Office Kiev, Ukraine (Kiev, Ukraine – September 29-30, 2005) Ms. Inga Vaher Detective / Chief Inspector Central Criminal Police / Financial Intelligence Unit Tallinn, Estonia (Kiev, Ukraine – September 29-30, 2005) Ms. Amy S. Winkelman Assistant United States Attorney Deputy Chief, Criminal Division United States Attorney’s Office District of New Jersey / United States (Riga, Latvia – March 7-8, 2005) BANKING – RISK MANAGEMENT Ms. Camelia Sota Deputy Director, Risk Management Department Banca Comerciala Romana Bucharest, Romania (Sofia, Bulgaria – February 24-25, 2005) BANKING – SMALL AND MEDIUM SIZE ENTERPRISE (SME) FINANCING Mr. Petar Stankov Enterprise Policy Researcher Center for Economic Development Sofia, Bulgaria (Sofia, Bulgaria – February 24-25, 2005) CAPITAL MARKETS Ms. Petra Alexandru Deputy General Manager Bucharest Stock Exchange Bucharest, Romania (Sofia, Bulgaria – February 24-25, 2005) Ms. Andrijana Musura Teaching Assistant Zagreb School of Economics and Management Zagreb, Croatia (Sofia, Bulgaria – February 24-25, 2005) Mr. Krunoslav Srpak Development Manager Varazdin Stock Exchange Varazdin, Croatia (Sofia, Bulgaria – February 24-25, 2005) FINANCIAL SECTOR DEVELOPMENT / FINANCIAL SECTOR RESEARCH Ms. Jennifer Dostert Business Development Specialist Bureau for Europe and Eurasia United States Agency for International Development (USAID) Washington, DC, United States (Sofia, Bulgaria – February 24-25, 2005) Ms. Jean Lange Senior Financial Sector Advisor Bureau for Europe and Eurasia United States Agency for International Development (USAID) Washington, DC, United States (Sofia, Bulgaria – February 24-25, 2005) Ms. Dragana Radevic Program Director Center for Entrepreneurship and Development (CEED) Podgorica, Serbia & Montenegro (Sofia, Bulgaria – February 24-25, 2005) Ms. Kori Udovicki President Center for Advanced Economic Studies (CEVES) Belgrade, Serbia & Montenegro (Sofia, Bulgaria – February 24-25, 2005) FINANCIAL SECTOR REGULATION AND SUPERVISION Mr. Jimmy Satterfield Chief of Party Bulgaria Financial Sector Integrity Project Sofia, Bulgaria (Sofia, Bulgaria – February 24-25, 2005) Mr. Bryan Stirewalt Senior Manager BearingPoint, Inc. McLean, VA / United States (Sofia, Bulgaria – February 24-25, 2005) INSURANCE Mr. Fahrudin Nalo Director, Life Insurance Sarajevo Osiguranje d.d. Sarajevo, Bosnia and Herzegovina (Sofia, Bulgaria – February 24-25, 2005) Mr. Piotr Tanski Expert, Communication and European Integration Department Supervisory Commission for Insurance and Pension Funds Warsaw, Poland (Sofia, Bulgaria – February 24-25, 2005) Ms. Bojana Vukasinovic Senior Banking Advisor USAID/Serbia & Montenegro Belgrade, Serbia & Montenegro (Sofia, Bulgaria – February 24-25, 2005) PENSION REFORM & REGULATION Ms. Rosa Chiappe Chief of Party BearingPoint/USAID Project Belgrade, Serbia & Montenegro (Sofia, Bulgaria – February 24-25, 2005) Mr. Bisser Petkov Deputy Chairman for Pension Supervision Bulgarian Financial Supervision Commission Sofia, Bulgaria (Sofia, Bulgaria – February 24-25, 2005)