Friday July 30, 2010
 
Risk Management: Understanding the Latin Profile
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Perú Sem Reg MF 2010
Chile 2010
Colombia Sem. Ba 2010
Nac Fin C&MPago 2010
Perú 2010
Portugal 2010
Colombia M. Finanz 2010
Uruguay 2010
Ecuador 2010
Colombia Sem. Ca 2010
Venezuela 2010
Colombia Sem. Me 2010
Brasil 2010
Perú Sem Reg C&C 2010
España 2010
Panamá 2011
Argentina 2010
Perú M. Finanz 2010
Colombia 2010
Colombia Sem. Bu 2010
Nac Fin Cons & MPago
Ecuador 2009
España 2009
Venezuela 2009
Brasil 2009
Chile 2009
Uruguay 2009
Miami 2009
Perú 2009
Colombia 2009
México 2009
Perú M. Finanzas 2009
Argentina 2009
Nac Fin Cons Mpag & Rec
Ecuador 2008
Collection Summit 2008
Uruguay 2008
Miami 2008
Brasil 2008
México 2008
Francia 2008
Nac Fin Consumo & MPago
Perú 2008
Colombia 2008
Argentina 2008
Chile 2008
Collection Summit
México 2007
Brasil 2007
Perú 2007
Lat Fin Consumo & MPago
Colombia 2007
Argentina 2007
Jornada LATAM
Chile 2007
Perú 2006
Brasil 2006
Cartagena 2006
Colombia 2006
Argentina 2006
Chile 2006
TECNO-RISCO 2006
Brasil 2005
Argentina 2005
Colombia 2005
Argentina 2004
Colombia 2004
Argentina 2003
Latinoamericano 2003
Speakers
Day 1
9.00 – 9.30Introduction
9.30 – 10.15The Collection Industry in the USA. Its focus on Latin America.
Harry Strausser III, President Elect, ACA International, EEUU
10.15 – 11.30Forum for the future of Latin America.
BBVA Bancomer, México
Rafael Valenzuela Puratich, Credit Manager, Corp Banca, Chile
Arnaldo Etchebarne, Jefe de Análisis de Políticas de Créditos, Banco Galicia, Argentina
Fernando Castilla, Credit & Collections Manager, Deacero SA de CV, México
Nelson Tiemann, Diretor Operacional de Cobrança da LOSANGO, una empresa del Banco HSBC – BRASIL
11.30 – 12.00Break
12.00 – 13.15Forum on the Best Credit & Collections Practices: Seeking for our own identity.
Gerardo Emilio Pradillo Cuevas, Recovery Manager, Grupo Santander Serfin, Mexico
Oscar Moreno, General Manager, Recaudadora Chile (Chile, Perù, Ecuador, Costa Rica, Argentina)
Oscar Reyes, Credit & Collections Manager, Panel Rey SA de CV, México
John Jairo Aristizabal, General Manager, Covinoc, Colombia
13.15 – 15.00Lunch
15.00 – 16.30"One-to-One Collections: Segmentation as the key".
Liliam Simbaqueba, Lisim President, Colombia-México
Carlos Gabriel Alvarez, Vice-President of Resources, EPM Bogotà, Colombia
"Datamining, Collections review and Business Intelligence in Collections."
Graham Parry, President of FSC Financial Systems Company, América Latina
16.30 – 17.00Break
17.00 – 18.00The main skills of the effective Collector.
Luis Eduardo Perez, General Manager, Cimex Training
Pablo Salamone, CMS President, Argentina

Day 2
9.00 – 10.00"Forum: The portfolio trading as a solution for the optimization of assets".
Glauco Michelotti, Credit & Risk Vice President, Credigy Brasil
Patricio Santiago, Collections Manager, Banco Itau Buen Ayre, Argentina.
Ricardo Iturbide, Manager, NAM Nacional Asset Management, México
Certification as a Tool to achieve Collection Function Professionalism
Liz Carbonell, Cimex Training
10.00 – 11.00Collections Negotiation. Towards a commercial collection in a Win-Win setting.
John Jairo Aristizabal, General Manager, Covinoc, Colombia
Forum: The Key for Success in the Latin American Credit Screening and Point of Origin.
Liliam Simbaqueba, Lisim President, Colombia
Fernando del Olmo, Banamex Former Risk Director, México
11.00 – 11.30Break.
11.30 – 13.00Forum: Legal Insecurity and its impact on Credit.
Fernando Montes de Oca, Partner, Marval O Farrell & Mairal, Argentina
Ricardo Costa, Responsible for Legal Matters, Way Back, Brasil
Lic. Ramón Rullan Abascal, Lawyer, México
Rafael Valenzuela Puratich, Credit Manager, Corp Banca, Chile
Lic Eliseo Bello Villegas, Director General Servicios Jurídicos Empresariales, S.A. de C.V., México
"The Latin American Crisis. How to grant credit and collect in totally unstable scenarios?: The Argentine case"
Arnaldo Etchebarne, Head of Credit Policies Analysis, Banco Galicia, Argentina
Patricio Santiago, Collections Manager, Banco Itau Buen Ayre, Argentina.
13.00 – 14.30Lunch
14.30 – 16.00Forum: Challenges for the future in the Latin American Debt Recovery Market.
Nelson Tiemann, Director of Credit & Collections, LOSANGO, BRASIL
Oscar Moreno, General Manager, Recaudadora Chile
Marcelo Alquezar, GSA Collections President, Argentina
Coordinated by: Pablo Salamone, CMS, Presidente
FORUM: Commercial Reports as encouraging tools for credit decision-making and their regulation in Latin America.
Roberto Mónaco, CEIC Vice-president, Chamber of Commercial Information Companies, Argentina
Manuel Sarkis, AMIC Advisor and Director of the Legal Investigation Bureau, SA de CV; México
Marco Polo Aguilar, General Manager MAD Supervisores de Crédito, SA de CV, México
Rafael Vizcaino, Director General para México y Centroamérica de Grupo Coface
Luis Chinchilla, DATUM
Coordinated by: Luis Eduardo Perez, MCE, CIMEX President, Mèxico
16.00 – 16.30Break
16.30 – 18.00How to survive the C&C function successfully. Keys to Success for over-worked executives.
Marcelo Domínguez, Marketing Manager CMS, Argentina

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