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The PFS Program thanks all of the following individuals and their respective institutions for sharing their expertise at PFS Program events in 2004. 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 – INTERNATIONAL FINANCIAL REPORTING STANDARDS (INTERNATIONAL ACCOUNTING STANDARDS)

Mr. David Cairns
Director
International Financial Reporting
Henley-on-Thames, United Kingdom
(Vilnius, Lithuania – May 20, 2004, Ljubljana, Slovenia – November 10, 2004)

Ms. Rita Ilisson
Member of the International Accounting Standard Board’s Standards Advisory Council
Tallinn, Estonia
(Tallinn, Estonia – October 27, 2004)

Mr. Kilvar Kessler
Member of the Management Board
Estonian Financial Supervision Authority
Tallinn, Estonia
(Tallinn, Estonia – October 27, 2004)

Mr. Anton Treialt
Head of Group Credit Risk
Hansapank
Tallinn, Estonia
(Tallinn, Estonia – October 27, 2004)


AUDIT – INTERNAL AUDIT OF FINANCIAL SECTOR SUPERVISORY AND REGULATORY AUTHORITIES

Mr. Nelson N. Egbert
Deputy Inspector General
Office of the Inspector General (OIG)
US Securities and Exchange Commission
Washington, DC, United States
(Tallinn, Estonia – June 29 – 30, 2004)

Mr. James Glass
Director, Business Review and Audit
Financial Services Authority of the United Kingdom
London, United Kingdom
(Tallinn, Estonia – June 29 – 30, 2004)

Mr. William Mitchell
Senior Program Manager for Audits and Attestations
Office of the Inspector General (OIG)
US Federal Reserve Board
Washington, DC, United States
(Tallinn, Estonia – June 29 – 30, 2004)

Mr. Raivo Linnas
Internal Auditor
Estonian Financial Supervision Authority
Tallinn, Estonia
(Tallinn, Estonia – June 29 – 30, 2004)


BANKING – BANKING AND FINANCIAL SECTOR PRIVATIZATION

Professor Ivan Ribnikar
Faculty of Economics
University of Ljubljana
Ljubljana, Slovenia
(Ljubljana, Slovenia – March 26 – 27, 2004)


BANKING – PREVENTION OF MONEY LAUNDERING

Mr. Edward Carter
Supervisor, Financial Crimes Prosecution
Special Prosecutions Bureau / Financial Crime
Office of the Attorney General
Chicago, Illinois
(Vilnius, Lithuania – February 26 – 27, 2004)

Mr. Christopher Convey
Barrister
Furnival Chambers
London, United Kingdom
(Vilnius, Lithuania – February 26 – 27, 2004, Tallinn, Estonia – June 10 – 11, 2004)

Mr. Maciej Florkiewicz
Regional Prosecutor’s Office
Lublin, Poland
(Vilnius, Lithuania – February 26 – 27, 2004)

Ms. Pille Hirv
Economic Crimes Department
Central Criminal Police
Tallinn, Estonia
(Tallinn, Estonia – June 10 – 11, 2004)

Ms. Beata Hlawacz
Prosecutor
Circuit Prosecutor’s Office
Krakow, Poland
(Vilnius, Lithuania – February 26 – 27, 2004, Tallinn, Estonia – June 10 – 11, 2004)

Mr. Sigitas Jankauskas
Prosecutor
Prosecutor General’s Office
Vilnius, Lithuania
(Vilnius, Lithuania – February 26 – 27, 2004)

Mr. Steffen Salvenmoser
Attorney
Senior Manager, Certified Fraud Manager
PricewaterhouseCoopers
Frankfurt am Main, Germany
(Tallinn, Estonia – June 10 – 11, 2004)

Mr. Richard N. Seaman
Regional Advisor, Financial Crimes Law Enforcement
U.S. Department of the Treasury
Budapest, Hungary
(Vilnius, Lithuania – February 26 – 27, 2004)

Judge Tomas Seskauskas
Court of Appeal
Vilnius, Lithuania
(Vilnius, Lithuania – February 26 – 27, 2004)

Mr. Mindaugas Silkauskas
Deputy Director
International Law Department
Ministry of Justice of the Republic of Lithuania
Vilnius, Lithuania
(Vilnius, Lithuania – February 26 – 27, 2004)

Ms. Kristel Siitam-Nyiri
State Prosecutor
Prosecutor General’s Office
Tallinn, Estonia
(Tallinn, Estonia – June 10 – 11, 2004)

Mr. Jacek Sobczak
Digital Strategies Group, Inc.
Lodz, Poland
(Tallinn, Estonia – June 10 – 11, 2004)

Mr. Klaudijo Stroligo LL.B.
Director
Office for Money Laundering Prevention of the Republic of Slovenia
Ljubljana, Slovenia
(Vilnius, Lithuania – February 26 – 27, 2004, Tallinn, Estonia – June 10 – 11, 2004)

Mr. Arnold Tenusaar
Chief Superintendent
Financial Intelligence Unit
Central Criminal Police
Tallinn, Estonia
(Tallinn, Estonia – June 10 – 11, 2004)

Ms. Inga Vaher
Detective Chief Inspector
Financial Intelligence Unit
Central Criminal Police
Tallinn, Estonia
(Tallinn, Estonia – June 10 – 11, 2004)

Mr. Erikas Vaitekunas
Prosecutor
Training Division
Prosecutor General’s Office of the Republic of Lithuania
Vilnius, Lithuania
(Vilnius, Lithuania – February 26 – 27, 2004)


CAPITAL MARKETS - CORPORATE GOVERNANCE

Mr. Jean-Nicolas Caprasse
Managing Partner
Deminor Rating
Brussels, Belgium
(Vilnius, Lithuania – February 11, 2004)

Mr. Tomaz Klemenc
Director of Listing
Ljubljana Stock Exchange
Ljubljana, Slovenia
(Ljubljana, Slovenia – November 10, 2004)

Mr. Colin Melvin
Director of Corporate Governance
Hermes Pensions Management Ltd.
London, United Kingdom
(Vilnius, Lithuania – February 11, 2004)

Ms. Anna Miernicka-Szulc
Legal Department
Warsaw Stock Exchange
Warsaw, Poland
(Vilnius, Lithuania – February 11, 2004)

Mr. Algirdas Peksys
Legal Advisor
National Stock Exchange of Lithuania
Vilnius, Lithuania
(Vilnius, Lithuania – February 11, 2004)

Mr. Sergeja Slepnicar
Economics Faculty
Ljubljana University
Ljubljana, Slovenia
(Ljubljana, Slovenia – November 10, 2004)

Mr. Hans-Detlev Speckmann
Financial Advisor
German Shareholders’ Association DSW
Dusseldorf, Germany
(Vilnius, Lithuania – February 11, 2004)

Mr. Rolandas Valiunas
Managing Partner
Lideika, Petrauskas, Valiunas ir Partneriai Law Firm
Vilnius, Lithuania
(Vilnius, Lithuania – February 11, 2004)