ERM Webinar、各国のスケジュール調整で延期の方向

前回のブログで今年のERM Webinarのアジア地域の電話会議の模様を報告したが、どうもヨーロッパ地域が当初の１２月の初旬のスケジュールに間に合わないらしく、再調整の電話会議を１０月２９日金曜日の６時からおこなった。以下は、Pat Pumの議事録である。アジアとしては、１月１０日の週を提案したが、その後のメールの更新でUSは合意したが、UKサイドが、それでも厳しいと紛糾している。

At today's conference call meeting, it was discussed that we should consider postponing the webcast to the week of 11-14 January 2011.  AP members,  if there is any reason why that week is not suitable, such as public holidays in your country, please let me know by next Monday.

Below are the brief notes of the conference call meeting, 29 Oct, 6 pm (Tokyo time):
Attendees: Hideyuki, Liyaquat, Mark and Pat

(1) To allow more time to prepare and market the webcast, it was agreed that we would postpone the webcast to next year.  A suggested time is the week of 11-14 Jan 2011 (10 Jan is a public holiday in Japan).    Mark hopes to have the webcast date confirmed as quickly as possible as he plans to start preliminary marketing of the event .  Pat should contact AP Committee members to get their feedback on the proposed timing as early as possible.

(2) The speakers of the AP live sessions have been recruited.  Hideyuki will follow up with Mary on the presentation titles of the Australian speakers.

(3) The Committee still needs to decide which presentations from the UK/US/Europe programs should go into the recorded session.   Hideyuki suggested 3 presentations from the UK program and Mark will assist to secure agreement from the respective speakers.  The AP group should review the list of US presentations (sent by Dave Ingram) and select at least 2 presentations from the list.  Hideyuki's preference is for presentations 5B and 6E.

(4) To facilitate the marketing, Hideyuki and Mary will work on coming up with a description of the AP session.

(5) Jacqunette  is expected to  have a discussion with the heads of each region next week to finalise the webcast date.


Thank you.

Cheers

参考までにｱｼﾞｱ地域の現時点でのプログラムを写真で添付する。

今年度のERM Webinarの電話会議（９月１４日）

米国アクチュアリー会主導でおこなわれてきたGlobal ERM WEbinarも４年目に入るが、今年は北米、欧州、そしてアジアとやはり３地域に分けて実施するが、必ずしも同一の日にせず、セッションの内容も各地域に自主性を持たせることになった。以下は、９月１４日に行ったアジア地域の委員の電話会議の議事録である。


Asia Pacific Region ERM Webinar Subcommittee

Conference call meeting
14 September 2010, 3 pm – 4 pm (HK time)

Participants:
1 Hideyuki Yoshida, Chair APACA and Chair of IAJ's International Committee
2 Liyaquat Khan, Executive Director APACA
3 Mary Liao, Institute of Actuaries of Australia
4 Pat Kum, Actuaries' Office Hong Kong

Decisions:

1 Date of ERM Webinar: 3rd December 2010


2 Structure:
► 4 sessions in 4 hours
► Present live sessions before recorded sessions
► Program:
15 mins IAA President’s opening remarks ‘live’
105 mins Asia Pac ‘live’
60 mins Best of IAAust ‘recorded’ or ‘live’
60 mins Best of US/UK ‘recorded’

3 Contents:

► For AP session (live)
• Choose from topics of Financial Risks, Other Risks, Regulatory issues plus 4 topics proposed by Mary:
1. operational risk is becoming an increasing area of focus for insurers
2. lessons learnt from the GFC in terms of effective and ineffective risk management
3. the role of risk appetite, and how to cascade from Boards to the business (Kent Griffin, E&Y)
4. harmonising risk measurement across banks and insurers, both from a regulatory perspective and internally as financial conglomerates are dominating the financial services industry in Australia (Kent Griffin, E&Y)
• Allocate 50 mins to regulatory and 50 mins to no-regulatory issues.

► IAAust session (recorded or live)
• Mary will check if the IAAust and speakers are willing to share their ERM program with the Global ERM Webcast and the length of the presentation
► US/UK global perspective session (recorded)
• Society of Actuaries in the US and the UK Actuarial Profession are to recommend presentations on global ERM issues from their Best of ERM programs
• Pat is to follow up with the SOA and UKAP representatives

その後、プログラムの内容が固まるにつれて、監督当局の発表も今年度は重要ということで、金融庁にも、アクチュアリー会の中野事務局長と訪問してお願いし、宇塚課長補佐にプレゼンをいただくことで、ご快諾をいただいた。説明の概要は以下のとおりであった。

１．ＥＲＭに関するWebinarについて
当セミナーは、SOA（米国アクチュアリー会）、CAS（米国損保アクチュアリー会）、Joint Risk Management Section（SOA・CAS・CIA（カナダアクチュアリー会）共同のセクション）、The Faculty and Institute of Actuaries（UK）、オーストラリア・アクチュアリー会、日本アクチュアリー会で共催されるウェブによるセミナー。
アメリカ、ヨーロッパ、アジア・パシフィックの３つの地域に適した時間帯で、インターネットを通じてセミナーが開催される。２００７年から毎年開催され、前回の参加者（回線）数は約400名。

２．今年の日程等について
アジア・パシフィック地域の日程およびトピックスは以下のとおり。
◇ 平成22年12月3日（金）　（開始時間は未定。決定次第連絡）
時間 トピックス
15分 国際アクチュアリー会（IAA）次期会長 Cecil Bykerk のスピーチ
105分 アジア地域の各国当局のERM／ソルベンシー関係の規制等・その他　（LIVE）
60分 オーストラリアTBDのERM実務（オペリスク等）　（LIVE or RECORDED）
60分 北米及びヨーロッパのERM実務TBD（グローバルな視点から）　（RECORDED）
・LIVE： 各地域それぞれ３人程度のスピーカーが、実情・実践状況を報告し、議論する形式
・RECORDED：各地域からそれぞれ１、２人がスピーカーとなって発表する形式

APACA の第三回 Executive Committee meeting議事録

しばらく、ブロクの更新ができていなかった。海外出張やその他の事項で時間がとれなかったのだが、まずはAPACAのその後について記載する。定款を作成し、会員を引き続き募集しているが９月１５日に第三回の委員会を電話会議で開催したので、その議事録を報告する。

APACA 3rd Executive Committee meeting
Minutes (as approved by circulation)
Date: 15 09 2010
Time: 18:30 hrs to 19:30 hrs (Tokyo Time)
Modus: via concall
Agenda
1. Welcome and Roll call by Hideyuki Yoshida
Members present;
1) Hideyuki Yoshida, Japan - Chair
2) Liyaquat Khan, India - Executive Director
3) Patrick Cheah, Malaysia - Member
4) Haris Sontoso, Indonesia - Member
5) Yin Lawn, Taiwan - Member
6) Andrew Leung, Thailand - Member
7) Adrian Waddingham, UK - Advisor
Members not present;
1) Ken Buffin
2) Ken Hohman
3) Nick Salter
4) Grace Jiang
5) Martin Stevenson
6) Wong Ka-Man
7) Mark Saunders
8) Ken Sugita
9) Risza Bambang
10) Chan Young Han
11) Gavin Maistry
2. Confirmation of the minutes of the 2nd EC meeting held on 23rd March 2010 - by Liyaquat Khan
The minutes having been approved by circulation earlier, were taken on record.
3. Activity Status Report since 2nd EC on 23 03 2010 - by Liyaquat Khan
The Agenda Note circulated was discussed and taken on record.
4. APACA Membership status and Action Plan - Liyaquat Khan
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The Agenda note (excel sheet giving member status and target numbers) was discussed. Key deliverables;
 Target number of members by Dec. 2011 for Indonesia was large and Haris suggested it to be reduced to 25.
 Target numbers in respect of other APACA Region countries to be revised in consultation with respected EC members from those countries and the actuarial associations.
 It was suggested and agreed that letter to IACA members from APACA region countries who have not yet become APACA members, be sent confirming that they have been enrolled as APACA members at no cost, but if they did not want to be so, should say so.
 Issue of APACA members’ value proposition came up and it was agreed that this aspect be articulated so that existing and prospective APACA members should clearly know what-is-in-it for them. The letters to be sent to prospective APACA members should clearly spell this out.
 It was taken on record that good number of persons have applied for APACA membership without being IACA member. It was decided that the invitation letter as has been sent by now be modified to include better clarity on this aspect.
5. SOA AP Region ERM Webinar 3rd Dec. 2010 – Hideyuki
Hideyuki briefed. The role of AP ERM committee is to resource presenters on topics agreed to and other aspects such as financials and marketing will be taken care of by the Central Organising Committee, hosted by Society of Actuaries in the US. It was decided that Liyaquat will request each APACA EC member to find potential speakers from his/her countries ASAP.(Likely to be consultant, but Industry speakers are also welcome.)
6. Seminar on Life & Family Takaful organised by Actuarial Society of Malaysia in December 13-14, 2010 – Patrick Cheah
Patrick briefed. APACA region EC members be requested to market it.
7. 13th GCA, Feb 2011, Mumbai India – Liyaquat Khan
Liyaquat Khan briefed.
8. 16th eaac , Oct. 2011 – Patrick Cheah
Patrick briefed that a draft skeleton program has been drawn up and will be forwarded to EAAC after deliberations by the EAAC organizing committee. This should be given out sometime end of October.
9. y2012 Jt Colloquium in Hong Kong – Wong Ka-Man./Hideyuki
In absence of Wong Ka-Man Hideyuki stated that the subject was discussed in the previous IACA Committee meeting and he would circulate the minutes to APACA Executive, when available.
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10. Any other matter.
None