contents : presentations related documents photo gallery
TRANSCRIPT
Rabat - Morocco 22-25 September 2014
Contents :
presentationsRelated documents
Photo gallery
presentationspresentation theme Trainer
Press conference• Oscar Madeddu• Khalid ZBIR
Introduction to credit reporting: The case of Trinacria• Fabrizio Fraboni, IFC• Agata Szydlowska, IFC
Credit Bureau models : The case studies of Morocco and Egypt• Morocco - Bank Al-Maghrib (Central Bank of Morocco) Abdelmajid Benali• Egypt - Iscore (Credit Bureau of Egypt) Mohamed Refaat
Developing your own PCB? A few tips…• Miguel Llenas, D&B Credit Bureaus Ltd• Adrian Pillay, D&B Credit Bureaus Ltd
A new role for Banking Regulators: Licensing and Supervision of Credit Bureaus• Gabriel Davel, former regulator of PCB South Africa• Maha Alabdallat, Central Bank of Jordan
Utilization of PCB / PCR Data for Supervisory Purposes • Romina De Luca, Central Bank of ItalyHow powerful is biometrics technology and can it really play a role in credit reporting? • Luc Devaux, Independent Biometrics Expert
Enabling cross-border legal framework for credit reportingThe unique case of the 8 UEMOA countries with 1 singlelegislation
• Luz Maria Salamina, IFC• Moussa Sanogo, BCEAO
After the Roll-Out of Credit Reporting Systems • Davide Michele Meo, CRIFImproving the acceptance rate of credit for MSMEs? New experiences with new tools • Riccardo Ceci, CRIFThe importance of non-traditional data for credit reporting • Sean Hutchins, Experian MicroanalyticsCredit reporting for microfinance • HKN Ragahavan, Equitas Microfinance Private Ltd Colin Raymond, IFCBureau scores and the credit reporting Value AddedServices (anti-fraud systems, alerts, tracing, previoussearches, etc).
• Paul Randall, Creditinfo• Ali Faroun, Palestine Monetary Authority
The Role and Relevance of Secured Transactions inMENA and AFRICA – Global Practices and Examples from Regions • Alejandro Alvarez De la Campa, IFC
The Enabling Environment for Developing SecuredTransactions - legal and institutional framework
• Frederique Dahan, EBRD• Marek Dubovec, IFC• S. Spiros Bazinas, UNCITRAL
The Role of Central Banks in Regulation and Supervision of Secured Lending• Isimkah Ibuakah, IFC• Marek Dubovec, IFC
Developing and Establishing a Collateral Registry• Elaine MacEachern, IFC• Euphemia Gbadee Swen-Monmia, Central Bank of Liberia• Dennis Okyere, Bsystems Limited
Developing effective secondary legislation for secured • Everett Wohlers, IFC
Secured Transactions and its Contribution to SpecificIndustries such as Financial and Operating Leasing
• Aijaz Butt, Managing Director, Egypt Orix Leasing• Fethi Mestiri, Managing Director, Tunisie Leasing
Asset Based Lending and Innovative products for FIs • Jinchang Lai, IFC
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