Europe. Global BAFT Annual Meeting. TB or Not To Be, Transaction Banking in a Changing World BAFT

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1 BAFT Global BAFT Annual Meeting Europe January 18 20, 2016 L Hotel du Collectionneur l Paris, France TB or Not To Be, Transaction Banking in a Changing World

2 Monday, January 18 3:00PM 7:30PM Conference Registration 6:00PM 7:30PM Opening Reception and Networking Event Kick off the Global Annual Meeting Europe with a bang at the first networking opportunity of the conference! Enjoy a glass of wine and connect with your colleagues and clients during the opening reception. Tuesday, January 19 7:00AM 8:30PM Conference Registration 7:00AM 8:30AM Networking Breakfast 8:30AM 9:00AM Welcome John Ahearn Chairman of the Board, BAFT Global Head of Trade Citi Emmanuel de Bouard Conference Co-Chair, GAM - Europe Head of Cash Clearing Services Société Générale Karin Walchshöfer Conference Co-Chair, GAM - Europe Managing Director, Europe and MENA Global Trade & Banking BMO Capital Markets Tod Burwell President & CEO BAFT

3 9:00AM 9:30AM Keynote Address Introduction Emmanuel de Bouard Conference Co-Chair, GAM - Europe Head of Cash Clearing Services Société Générale Keynote Speaker Bernardo Sanchez Incera Deputy CEO Société Générale 9:30AM 10:00AM BAFT Initiatives Update BAFT is engaged in a variety of initiatives to advance the interests of the transaction banking community. Hear the latest on these initiatives BAFT is advocating and working on behalf of its members and the industry as a whole. Speakers Tod Burwell President & CEO BAFT Esther Galiana Europe Council Co-Chair, BAFT Managing Director Head, Financial Institutions Banco Bilbao Vizcaya Argentaria SA (BBVA) Eszter Wijkman Europe Council Co-Chair, BAFT SVP, Client Executive & Senior Advisor Skandinaviska Enskilda Banken (SEB) 10:00AM 10:30AM Networking Coffee/Tea Break Sponsored by 10:30AM 11:30AM Where Could the Consensus Be Wrong? The Economists Perspectives In this session, we ask leading economists where consensus on topics such as financial markets, interest rates, currencies, commodities or global growth could be wrong. We also discuss how banks should position themselves to capitalize on these themes.

4 Moderator Patrick Gmür Head Banks Mature Markets Credit Suisse AG Robert Bergqvist Chief Economist Skandinaviska Enskilda Banken (SEB) William De Vijlder Group Chief Economist BNP Paribas Neville Hill Economist Credit Suisse 11:30AM 12:30PM Addressing Regulatory Reform for Transaction Banking: Current Status and Future Outlook This session will address the global regulatory reform agenda and its impact on transaction banking services, with a special focus on prudential capital and liquidity requirements, financial conduct standards and structural reform initiatives for cross-border financial institutions. Moderator John Taylor Advisor International Law, Finance and Corporate Governance Édouard Fernandez-Bollo Secrétaire Générale, Autorité Contrôle Prudentiel et de Résolution Banque de France Matthew Ekberg Senior Advisor, Regulatory Affairs Institute of International Finance (IIF) Angus Fletcher Global Head of Market Advocacy, Global Transaction Banking Deutsche Bank 12:30PM 1:30PM Networking Lunch

5 1:30PM 2:45PM The Future of Trade Finance Rooted in Tradition, Ripe for a Change? Trade Finance is one of the oldest and most traditional financial products offered by Banks to facilitate trade between importers and exporters. The financial crisis and ensuing regulatory regime have had a strong impact on Trade Finance and on the services Banks are willing and able to offer. Furthermore, new and innovative technologies emerge continually, many of which appear to challenge the traditional models of Transaction Banking and Trade Finance in particular. Is it time to reconsider the traditional approaches to Trade Finance or is the Trade business too rooted in tradition to effect the changes needed? Moderator Dr. Axel Miller Partner Oliver Wyman Vivek Gupta Global Head of Trade & Supply Chain Product and Working Capital Product ANZ Banking Group Limited Christopher Lewis Executive Vice President & Global Head of International Trade Services Wells Fargo Bank NA Daniel Schmand Head of TF CMC EMEA Deutsche Bank AG 2:45PM 3:45PM What Do Corporates Want from Banks in the Future? In this troubled and revolutionary environment on payments, how do corporates view their future relationships, or even competition with Banks? What are they waiting from them? Moderator Pascal Augé Head of Global Transaction and Payment Services Société Générale Raffi Basmadjian Treasurer Orange France Telecom

6 3:45PM 5:45PM Concurrent Meetings and Session Use this specially carved out time to either meet with colleagues and clients for a bilateral meeting and or hear the latest about sanctions. 3:45PM 4:45PM Unwinding the Iranian Sanctions Regime Sanctions relief provided for by the Joint Comprehensive Plan of Action (JCPOA) agreed to in July 2015 will create new sets of challenges for financial institutions required to manage Iran-related Financial Crimes Compliance (FCC) risk. Effective capabilities will be needed to understand and address the changing nature of risks and to update and modify policies, procedures and internal controls. Join us for a panel discussion of senior risk managers and experts as they discuss the current state of Iranian sanctions and details that banks should be aware of as relations evolve with Iran. Howard Mendelsohn Managing Director The Camstoll Group 3:45PM 6:45PM Bilateral Meetings and Networking BAFT recognizes the need for exclusive meeting times during the conference and has carved out this dedicated time during the conference for bilateral meetings. Some seats and tables are available in the Normandie Foyer and Ballroom for these meetings. 6:45PM 8:15PM Cocktail Reception and Museum Tour Musée Jacquemart-André Join us for a special networking reception at the once private residence turned into a museum of Edouard André and Nélie Jacquemart, a couple who devoted their entire lives collecting these special pieces of French, Italian, English, Flemish and Dutch artwork. Enjoy some champagne and hors d oeuvres plus a private tour of this special museum. Museum is just a 5 minute walk from the hotel. Please meet in the hotel lobby at 6:45PM. Dinner at the hotel will follow immediately after the reception. Sponsored by

7 8:30PM 10:30PM Networking Dinner Sponsored by Wednesday, January 20 7:00AM 12:00PM Conference Registration 7:00AM 8:15AM Networking Breakfast 7:00AM 8:15AM New Member/Non-Member Breakfast 8:15AM 8:30AM Welcome Tod Burwell President & CEO BAFT 8:30AM 9:00AM Keynote Address Introduction Jeremy Wilson Vice Chairman, Corporate Banking Barclays Keynote Speaker John Edge Executive Chairman Rain Labs 9:00AM 10:30AM Technology: Surging Currents Driving Transaction Banking The surge of new technologies (such as distributed ledgers) boosting each other is accelerating. Lower barriers of entry, open source protocols, many new players, venture capital funding all contribute to paradigm shifts that will affect the financial landscape, including transaction banking. Does this mean disruption, opportunities or both? How will this affect the regulatory and legal framework? Some experts will share their views on this.

8 Moderator Jeremy Wilson Vice Chairman, Corporate Banking Barclays David Grace Senior Partner PwC Vinay Gupta Release Coordinator Ethereum Gadi Ruschin CEO WAVE 10:30AM 10:50AM Networking Coffee/Tea Break 10:50AM 12:00PM Transaction Banking Faces Cybercrime: how do we respond to constant attacks? Financial institutions and their customers are exposed to daily cyber security threats from multiple directions and constantly changing adversaries. "Hacktivist" attacks, corporate espionage, insiders, nation-states, terrorism and criminal activity can cost an organization time and resources and reputational damage. At the same time the use of digital, cloud & mobile technology, social media and the "internet of things" is rapidly increasing connectivity of the business ecosystem and its attack surface. The cost of defending against cyber threats is increasing sharply as regulators focus on effectiveness of financial institutions' counter-measures. How is the banking industry responding to become resilient against cyber attacks? Moderator Jan Schreuder Partner, Cybersecurity PwC Marcel Drescher Director, Fraud Services UBS Card Center Frederic Hervo Head of Payment Systems and Market Infrastructure Banque de France

9 Carlos Perez Head of Fraud Governance BBVA 12:00PM 1:00PM Innovation in Transaction Banking A View From The Top In this session, leading Transaction Bankers will address the changing world of Transaction Banking and the threats and opportunities banks are facing in this new environment of fin tech start-ups and other players disrupting financial services. Moderator Daniel Scanlan Regional Head, Transaction Banking, Americas Standard Chartered Bank Werner Steinmüller Head of Global Transaction Banking Deutsche Bank Rachel Slade General Manager, Global Transactional Services Westpac Institutional Bank Mark Buitenhek Global Head of Transaction Services ING 1:00PM 1:15PM Closing Remarks Emmanuel de Bouard Conference Co-Chair, GAM - Europe Head of Cash Clearing Services Société Générale Karin Walchshöfer Conference Co-Chair, GAM - Europe Managing Director, Europe and MENA Global Trade & Banking BMO Capital Markets Tod Burwell President & CEO BAFT

1:15PM 3:00PM Networking Lunch with Global Finance Award Ceremony Join your colleagues, providers and clients for another networking opportunity over a delicious

10 1:15PM 3:00PM Networking Lunch with Global Finance Award Ceremony Join your colleagues, providers and clients for another networking opportunity over a delicious lunch buffet spread, and celebrate with the awardees as the annual Global Finance Best Trade Finance and Supply Chain Bank awards are presented. Awards presented by

BAFT Global Annual Meeting - Europe January 18-20, 2016 L Hotel du Collectionneur 51-57 RUE DE COURCELLES 75008 PARIS, FRANCE TWO WAYS TO REGISTER: ONLINE Complete the on-line registration form at

11 BAFT Global Annual Meeting - Europe January 18-20, 2016 L Hotel du Collectionneur RUE DE COURCELLES PARIS, FRANCE TWO WAYS TO REGISTER: ONLINE Complete the on-line registration form at FAX Please be sure to include credit card information. QUESTIONS? For further information on registration, please call REGISTRATION AND GENERAL INFORMATION CONFERENCE REGISTRATION (all information is mandatory) Registrant (last name) (first name) Nickname (for badge) Title Institution Address City State Zip Country Phone Fax PLEASE CHECK ALL BOXES THAT APPLY TO YOUR BUSINESS FUNCTION Sales Product Operations Operations Compliance Business Executive Trade Finance Clearing/RMB Mobile Banking Supply Chain Finance Insurance/Risk Mitigation Regulatory Basel III Other: ATTENDANCE LIST/CANCELLATION POLICY January 11, 2016, is the deadline to be listed on the Attendance List for the Global Annual Meeting. Cancellations must be received in writing to BAFT Registration Department at events@baft.org or faxed to Full refunds will be given prior to November 30, 2015, partial refunds until January 4, 2016; but a $150 processing fee will be incurred. No refunds will be issued after January 4, 2016 however, if you need to cancel, substitutions are welcome. VIP REGISTRATION FEES (ALL RATES ARE IN USD) Speaker Full Conference... $1,000 Planning Committee... $1,300 Speaker TUESDAY only... Complimentary Speaker WEDNESDAY only... Complimentary RELEASE: I authorize BAFT to provide me with additional marketing and advertising communications regarding this and other conferences, meetings, and services provided by BAFT. RELEASE: I authorize BAFT to share my contact information with its third-party supplier members to receive marketing materials and information on their products and services. RELEASE: CONSENT TO USE PHOTOGRAPHS AND VIDEOS: All attendance of registered participants, attendees, exhibitors, sponsors and guests ( you ) at American Bankers Association s ( ABA ) conventions, conferences, meetings, or related activities, including all ABA subsidiaries and affiliates, ( Events ) constitutes an agreement between you and ABA regarding the use and distribution of your image, including but not limited to your name, voice and likeness ( Image ). By attending the Events, you acknowledge and agree that photographs, video, and/or audio recordings may be taken of you and you grant ABA the right to use, in perpetuity, your Image in any electronic or print distribution, or by other means hereinafter created, both now and in the future, for media, art, entertainment, promotional, marketing, advertising, trade, internal use, educational purposes or any other lawful purpose. If you have special needs that may affect your participation in this event, please check here. BAFT/ ABA will contact you to discuss accommodations. RELEASE: ATTENDANCE LIMITATIONS AND LIABILITY Attendance at all ABA, its subsidiaries and affiliates, programs will be considered on a first-come, first-served basis. If the program is cancelled, ABA, its subsidiaries and affiliates, liability is limited to the registration fee. PAYMENT Check (payable to BAFT, for meeting registration only) VISA MasterCard American Express Card # Expiration Date Signature Security Code # Note: I agree to pay the above total amount according to the card issuer agreement. Send INVOICE ADDRESS TO SEND CHECKS: PO BOX Baltimore, MD WIRE TRANSFER *Please make certain that all extra fees assessed by your bank for making the wire transfer have been paid prior to transmitting the wire. Funds received by Sun Trust must equal the exact amount owed. Payable to: American Bankers Association, SunTrust Bank, 1445 New York Avenue, N.W., Washington, DC Routing Number: Wire Transfer Account Number: Attn: Paula Davis/BAFT HOTEL INFORMATION - Hotel rooms are the responsibility of the attendee and reservations are to be made by the individual, not by BAFT. To book your room, please refer to this direct link. For additional assistance, send an to: Florence.Apy@thegatecollection.com o r ca l l Room rates - Your reservation must be guaranteed with a credit card. Single occupancy: 260 per night. Includes breakfast buffet Double occupancy: 285 per night. Includes breakfast buffet Cancellation Policy: Prior to December 23, 2015 you may cancel without incurring any fees. If you cancel between December 24, 2015 and January 12, 2016, a one night s cancellation fee will be charged to your credit card. If you cancel January 13, 2016 or later, the full stay will be charged to your credit card.

Canada 2015 BAFT GLOBAL TRADE FINANCE WORKSHOP. November 5 6, Toronto, Canada Hosted and sponsored by BMO

Canada 2015 BAFT GLOBAL TRADE FINANCE WORKSHOP November 5 6, 2015 Toronto, Canada Hosted and sponsored by BMO Workshop Hosted by Thursday, November 5 8:00AM - 8:30AM Breakfast & Registration 8:30AM 8:45AM