HomeSitemapFeedback
Search this site
Speakers Corner 2006 Speakers Corner 2005 Speakers Corner 2004 Speakers Corner 2003 Speakers Corner 2002 Speakers Corner 2001 Speakers Corner 2001

Introduction
South Eastern Europe
Central Eastern Europe
Ukraine
PFS Program Grants
Director
News Update
Upcoming Events
Calendar of Events
Speakers Corner
Feedback
Photo Gallery








The PFS Program thanks all of the following individuals and their respective institutions for sharing their expertise at PFS Program events in 2006. 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).


AUDIT

Ms. Nikki Crabb
Manager
Business Risk and Audit Division (BRAD)
Financial Services Authority of the United Kingdom
London, UK
(Ljubljana, Slovenia - April 5 - 6, 2006)

Mr. Dariusz Daniluk
Director
Internal Audit Department
National Bank of Poland
Warsaw, Poland
(Ljubljana, Slovenia - April 5 - 6, 2006)

Ms. Rita Ilisson
Member, Standards Advisory Council
International Accounting Standards Board (2001-2005)
Tallinn, Estonia
(Ljubljana, Slovenia - April 5 - 6, 2006)

Mr. Raivo Linnas
Internal Auditor
Estonian Financial Supervision Authority
Tallinn, Estonia
(Ljubljana, Slovenia - April 5 - 6, 2006)

Ms. Mirjam Peterca B.Sc.
Advisor to the Internal Auditor
Internal Audit Department
The Bank of Slovenia
Ljubljana, Slovenia
(Ljubljana, Slovenia - April 5 - 6, 2006)

Mr. Richard A. Sheaffer
General Auditor
Federal Reserve Bank of Philadelphia
Philadelphia, PA / USA
(Ljubljana, Slovenia - April 5 - 6, 2006)


BANKING

Dr. Kamila Bielawska
Assistant to the Director and Director, Warsaw Office
The Gdansk Academy of Banking
Gdansk, Poland
(Warsaw, Poland - February 14 – 15, 2006)

Ms. Malgorzata Gromiec
Director of Training
Warsaw Institute of Banking
Warsaw, Poland
(Warsaw, Poland - February 14 – 15, 2006)

Ms. Mariola Szymanska-Koszczyc
Vice President
Warsaw Institute of Banking
Warsaw, Poland
(Warsaw, Poland - February 14 – 15, 2006)


BANKING – PREVENTION OF MONEY LAUNDERING

Mr. Edward Carter
Supervisor, Financial Crimes Prosecution
Special Prosecutions Bureau / Financial Crime
Office of the Attorney General
Chicago, Illinois
United States of America
(Belgrade, Serbia - May 25 - 26, 2006)

Mr. Christopher Convey
Barrister
Furnival Chambers
London, United Kingdom
(Belgrade, Serbia - May 25 - 26, 2006)

Ms. Tatjana Djurasinovic
Head of International Cooperation Department
Financial Intelligence Unit, Ministry of Finance
Republic of Serbia
(Belgrade, Serbia - May 25 - 26, 2006)

Judge Pavel Gontsharov
Viru County Court
Viru, Estonia
(Belgrade, Serbia - May 25 - 26, 2006)

Ms. Beata Hlawacz
Prosecutor
Circuit Prosecutor’s Office
Krakow, Poland
(Belgrade, Serbia - May 25 - 26, 2006)

Mr. Julije Miladinovic
Director
Financial Intelligence Unit, Ministry of Finance
Republic of Serbia
(Belgrade, Serbia - May 25 - 26, 2006)

Judge Dariusz Sielicki
Circuit Court of Wroclaw
Wroclaw, Poland
(Belgrade, Serbia - May 25 - 26, 2006)

Ms. Inga Vaher
Detective / Chief Inspector
Central Criminal Police / Financial Intelligence Unit
Tallinn, Estonia
(Belgrade, Serbia - May 25 - 26, 2006)


CAPITAL MARKETS

Mr. Michael Adlem
Managing Director
Protiviti UK
London, United Kingdom
(Bucharest, Romania - June 15, 2006)

Ph.D. Gabriela-Victoria Anghelache
Chairperson
Romanian National Securities Commission
Bucharest, Romania
(Bucharest, Romania - June 15, 2006)

Mr. Gheorghe Constantinescu
CEO
Petrom
Bucharest, Romania
(Bucharest, Romania - June 15, 2006)

Mr. Aurelian Dochia
Board Member/ General Manager Corporate Finance Division
BRD Groupe Societe Generale
Bucharest, Romania
(Bucharest, Romania - June 15, 2006)

Ms. Rita Ilisson
Member of the Standards Advisory Council
International Accounting Standards Board (2001-2005)
Tallinn, Estonia
(Bucharest, Romania - June 15, 2006)

Ms. Gratiela Denisa Iordache
Deputy
Romanian Parliament – Chamber of Deputies
Bucharest, Romania
(Bucharest, Romania - June 15, 2006)

Mr. Lars-Olle Larsson
Principal Director
Sustainable Business Solutions
PricewaterhouseCoopers AB
Malmo, Sweden
(Bucharest, Romania - June 15, 2006)

Mr. Sergiu Oprescu
Vice President
Alpha Bank
Bucharest, Romania
(Bucharest, Romania - June 15, 2006)

Mr. Aril Seren
Executive Vice-Chairman
Istanbul Stock Exchange
Istambul, Turkey
(Bucharest, Romania - June 15, 2006)

Mr. Septimiu Stoica
Chairman
BSE Board of Governors
Bucharest Stock Exchange
Bucharest, Romania
(Bucharest, Romania - June 15, 2006)

Mr. Ragnar Svensson
Vice Chairman of the Board
Swedish Jobs & Society Foundation
Stockholm, Sweden
(Bucharest, Romania - June 15, 2006)

Mr. Varujan Vosganian
Senator
Romanian Parliament - Senate
Bucharest, Romania
(Bucharest, Romania - June 15, 2006)


INSURANCE

Mr. Alan Haskins
Anti-Fraud Coordinator
National Association of Insurance Commissioners (NAIC)
Kansas City, Missouri
United States of America
(Ljubljana, Slovenia - October 25 - 26, 2006)

Ms. Veronique Hijl
Policy Officer – Accountancy, Organization and Integrity
De Nederlandsche Bank NV
The Netherlands
(Ljubljana, Slovenia - October 25 - 26, 2006)

Mr. Teddy Lin
Manager of the Supervision Department
Capital Markets, Savings and Insurance Division
Ministry of Finance
Israel
(Ljubljana, Slovenia - October 25 - 26, 2006)

Mr. Jernej Merhar
Head of Actuaries, Statistics and Informatics Section
Insurance Supervision Agency
Ljubljana, Slovenia
(Ljubljana, Slovenia - October 25 - 26, 2006)

Mr. Andrej Plausteiner
Acting Director
Office for the Prevention of Money Laundering Prevention
Ministry of Finance
Ljubljana, Slovenia
(Ljubljana, Slovenia - October 25 - 26, 2006)