Eric Sutherland Vice President & Director of Global Technology TD Securities

• Overcoming the key issues and challenges of putting a data governance framework in place
  
• Defining and using your data domains (counterparty, transaction, facility)
  
• Addressing the most pertinent issues accompanying a data governance framework
  
• Devising an early action plan to ensure final stage implementation success
  
• Data Governance Failure: responding in the face of adversity  

Mike Atkin Managing Director EDM Council

• Unique and precise identification of business entities and their hierarchical relationships is the foundation of effective data management.
• Status of the business justification for the creation of Business Entity Identification (BEI) Code
  
• Relationship of BEI to Operational Risk
  
• Update on implementation of BEI; vendors, commercial framework, integration in financial institutions and maintenance issues.  

Frank Principe Director of Client On-Boarding Barclays Capital

• Looking at the interpretations of Patriot Act, Basel II, MiFID, AML, and KYC
  
• Identifying the intricate differences between U.S. and international compliance regulations
  
• Discussing how these regulatory restrictions effect your ability to manage client and counterparty data within your organization
  
• Discussing the effects of these regulatory restrictions initiatives which are driving industry wide data cleansing effort

(first rotation 11:10-11:40)
Topic 1: The Integration Of Security, Counterparty, And Transactional Data Into An Enterprise Data Mart

Neil Edelstein Vice President of Product Solutions GoldenSource Corporation

(second rotation 11:45-12:15)
Topic 2: Utilizing Vendor Relationships: What My Vendors Can And Should Be Doing To Optimize My Client And Counterparty Data Initiative

Ken Zockoll Director of Content Development FactSet Research Systems

(third rotation 12:20-12:50)
Topic 3: Planning For Common Entity Data Quality Problems

Tony Brownlee Principal Kingland Systems

	Ari Marcus Senior Vice President of Data Strategy Lehman Brothers
	Mark Levine Vice President GMIS Product Data Services Merrill Lynch
	Steven Steinerman Manager, Counterparty Data AIG Enterprise Risk Management (ERM)

• Dealing with the challenges resulting from a common lack of standardization
  
• Establishing a standard ratings methodology for client and counterparty data
  
• Designing guidelines for the development and implementation of enterprise wide data standards
  
• Discussing best practices for identifying client companies around the world
  
• Best practices for assigning a risk rating to your legal entity data
  
• ISO-Standardization: Dream or Reality?

Jean-Thierry Dupuy Head of Global Sales – Client and Research Technology Wachovia

• Poor Quality Data: Understanding your organization’s financial, regulatory, and reputational risk exposure
  
• Best practices and strategies of risk mitigation
  
• Discussing how risk management has evolved as the major driver of client and counterparty data management initiatives
  
• Measuring, tracking, and controlling risk: Is it really worth our time and money?

	Eric Sutherland Vice President & Director of Global Technology TD Securities
	Sanjay Nihalani Senior Data Management Professional, formerly worked for Companies like Jefferies & Company, Inc., Bank of America, Accenture
	Robert Lepre Associate Director Barclays Capital
	Sam Weibel Vice President, Investment Banking Solutions GoldenSource

• Measuring the impact of good data quality on your organizations bottom line
  
• Discovering what is golden copy for client and counterparty data and how to get it
  
• Truly appreciating quality data and recognizing the benefits of it

	Frank Hochheimer Manager of Reference & Vendor Data AIG
	Tony Brownlee Principal Kingland Systems

• Understanding how a strong vendor relationship can help your client and counterparty initiative succeed
  
• Identifying the right vendor and solution for your unique client and counterparty data situation
  
• Understanding the entire solution implementation process and all the costs associated
  
• Turning to your vendor for support once your solution is in place

Panel Session: Developing An Appreciation And Commitment To Good Data Within The Organization

	Michael Simone Vice President & Chief Data Architect Citi Architecture & Technology Engineering (CATE)
	Frank Principe Director of Client On-Boarding Barclays Capital
	Bill Nichols Program Director FISD
	Vikas Delory Assistant Vice President, EIM – Client Business Solutions Merrill Lynch

• Building interest about the importance of data quality within your organization
  
• Sharing strategies across your organization to standardize your onboarding process
  
• Data as a priority: Overcoming the lack of acceptance from your front office
  
• Implementing a data quality culture within your organization