Holding Place
Leogrand Hotel

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Chateau Vartely

General partner

Banca de Economii



Official sponsors

Unistream ODL Securities Contact BFC

Media support

Bankir.RU Информационное агенство Infotag Standard Financiar


23 October, 2008
10:00-10:30 Serghei Cartasov
  Leonid Talmaci
National Bank of Moldova
  Mariana Durlesteanu
Ministry of Finance
  Oleg Reidman
President Office 
  Aurica Doina
National Commission on Financial Market
  Dumitru Ursu
Association of banks of Moldova
  Libor Krkoska
EBRD_ European Bank for Reconstruction and Development
'EBRD Strategy for Moldova and the Credit Crunch'
10:30-10:45 Victor Burunsus
World Bank
'Access to World Bank Resources'
10:45-10:55 Alexander Tanase
EBRD_ European Bank for Reconstruction and Development
'Moldova — EBRD Financing in the Financial Sector'
10:55-11:15 Larisa Manastirli
BSTDB _Black Sea Trade and Development Bank
'Financing Development through Financial Institutions in the Black Sea Region'
11:15-11:35 Oleg Ivaniychuk
EFSE _ European Fund for Southeast Europe
'EFSE and the Restructuring of KRK'
11:35-11:45 Serghei Gogu
MIEPO_Moldovan Investment and Promotion Organization
'The importance of banking activity for the investment process. Moldova and International Practice'
11:45-12:00 Alexandru Savva
'Capital Market: searching for banking products'
12:00-13:00 Lunch
13:00-14:00 Stephen Moody
Access to Credit Initiative
'Deleveraging: Why the Subprime Crisis Went Global'
14:00-14:20 Ilia Kleiman 
EuroPlus International Marketing Gmbh 
'System management in banking activity: Modern solutions'
24 October, 2008
10:00-10:15 Alexey Mamontov
Moscow International Currency Association
'Russian Interbank Credit Market and interest-bearing indexes: traditions and innovations'
10:15-10:40 Vladas Lapinskas
Penkiu Kontinentu Bankines Technologijos
'Automated Teller Machine Security'
10:40-10:55 Nikolai Gusman
'Money transfers CONTACT — efficiency increase of retail services'
10:55-11:25 Ghenadi Zamanski
FORS-Banking Systems 
'Public utilities payments: Whip or Escape for banking retail'
11:30-12:00 Coffee Break
12:00-12:15 Susanna Uzunean
'Unistream Money Transfers'
12:15-12:40 Peter Hauser
Business & Finance Consulting
'Building better credit scoring systems'
12:40-12:55 Oleg Damian
'Factoring -New Possibilities'
12:55-13:15 Oleg Macari
F-Line Technologies
'Customer Relationship Management in a "Unique Window"
13:15-13:25 Ludmila Costin
Price Waterhouse Coopers
'Implementation of International Financial Reporting Standards and their effects'
13:25-13:35 Svetlana Ceban
Price Waterhouse Coopers
Financial sector: 'Moldovan tax risks and opportunities'
13:35-13:50 Eugenia Stancu
CEED_ Competitiveness Enhancement and Enterprise Development Project
'Purchase Order Financing'
14:00-15:00 Lunch