Risk management, Basel II and Sarbanes-Oxley - consulting and training

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Selected Articles and Presentations by David Millar

Articles and Reports

The Asian Banker Annual Retail Banking Report for 2005 (Editor), 2005

"Making the best of regulatory overload" (A comparison of Basel II, Sarbanes-Oxley and MiFID), Global Risk Regulator, 2005

"Basel II readiness in Asia", Asian Banker Journal, 2005

"Capital adequacy is confusing operational risk requirements", Finextra, 2003.

"New Banking Requirements - anticipate rather than react!", L'Agefi (Swiss equivalent of the Financial Times), 2003.

"Basel II - a gathering storm - and time to get ready", STP Journal, 2002.

"Flexible Banking Systems", Global Investment Management, 2002.

"Operational Risk - is this a new driver for Straight-through Processing initiatives?", Banking Technology, 2001.

"Operational Risk - the new issue for Banks. The impact of Basel II on SE Asian banks", Asian Banker Journal, 2001.

"Middleware. Can one institutional gateway handle the future?", Banking Technology, 2001.

"The Future of SWIFT. Can it keep its dominance? Is being a member still a necessity?", Asian Banker Journal, 2001.

"STP: a few key steps on the road to success", STP 2000, 2000.

"e-commerce and customer relationship management - are these the real drivers for STP?", STP 2000, 2000.

Conferences

"Basel II, Capital Allocation and Operational Risk Management", 13th International Global Custody Forum (Speaker), November 2002.

"Basel II - What does it mean to you?", Round Table (Participant), November 2002.

The Future of Banking in China, Asian Banker Journal (Conference Designer), August 2002.

"Basel II as a Driver for STP", STP2002 (Speaker), July 2002.

The Asian Banker Forum on Straight-through Processing, Sungard Conference (Chairman), May 2002.

The Financial Services Technology Summit, Frankfurt, (Chaired two conference streams), May 2002.

"Basel II - the importance of choosing the right approach to risk rating", The Finance & Leasing Conference (Speaker), March 2002.

The eFX Market Revolution: "How will the Multi-Bank Dealing Portals Affect the Market", followed by Round Table, World Finance Forum (Chairman), May 2001.

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