Agenda

	Private Banking	Family Office
8am	Breakfast & Registration
9am	Chairman's Opening Remarks › Mr Alejandro Moreno, VP, Head of Global Relationships, Sun Life Financial Chairman's Opening Remarks
9.10am	Keynote address: Balancing profitability in a compliance driven culture Tax, fraud and corruption; what are the warning signs? How can we improve the industry’s image The future of banking post-UBS › Alexander Acosta, Former U.S. Attorney, Dean, Florida International University College of Law Keynote address: Balancing profitability in a compliance driven culture
9.40am	Keynote Q&A: Women & wealth: how to effectively reach women wealth owners › Ms Maria Elena Lagomasino, Managing Partner & CEO, WE Family Offices › Julie Neitzel, Partner, WE Family Offices Keynote Q&A: Women & wealth: how to effectively reach women wealth owners
10.05am	Crowdfunding real estate investments
10.20am	Speed Networking & Morning Break
11.10am	Panel: Liquid alternatives: the convergence of hedge funds and mutual funds › Mr Aaron Steinberg, Vice President, Pershing Prime Services › Tom Lapointe, Lead Portfolio Manager, Third Avenue Management L.L.C. › Mr Steven Mason, Portfolio Manager, Collins Capital Investments, LLC › David Isacovici, Vice President, Lyxor Asset Management › Ethan Powell, Chief Product Strategist and Executive Vice President, Highland Capital Management Fund Advisors Panel: Liquid alternatives: the convergence of hedge funds and mutual funds	Roundtables Multi-family offices competing with private banks and the pros and cons of full service model Moderator: Roberta Goulart, Partner, Turim Investimentos Jorge Carstensen, Head of Wealth Management, Grupo Bancredito Michael Blank, Managing Director, Andbank *Why now* is the perfect time to invest in US multifamily real estate Moderator: Christopher Finlay, Chairman & CEO, Lloyd Jones Capital Succession planning: how to fulfill the complex and differing needs of multi-generation family members Moderator: Alexei Antoniuk, Director, The Rebel Yell Family Office Smart money: how can family offices determine the next disruptors in urban transportation and real estate? Moderator: Shaun Abrahamson, CEO and Co-Founder, Urban.Us Stonly Baptiste, COO and Co-Founder, Urban.Us Roundtable leaders and co-leaders include** › Shaun Abrahamson, CEO & Co-Founder, Urban.Us › Mr Alexei Antoniuk, Director, The Rebel Yell Family Office › Jorge Carstensen, Head of Wealth Management, Bancredito Financial Services - multi family office › Mr Michael A Blank, Managing Director, Andbank Roundtables
11.50am	Private Banking LatAm Roundtables Investing in illiquid real estate in South America Moderator: Juan Carlos Ojeda, Head of Wealth Planning, Banchile (Chile) Investing in Colombia from the government p erspective Margarita Coronado, Directora de Fondos de Capital Privado, Bancoldex How will energy reforms in Latin America impact investments in the energy sector? Moderator: Maximiliano Del Vento, Vice President, Partners Group (US) Art investments; managing illiquidity, opacity and transaction costs Moderator: Annelien Bruins, Chief Operating Officer, Senior Art Advisor, Tang Art Advisory (US) Ronald Varney, Principal, Ronald Varney Fine Art Advisors (US) Protectors of trusts; the evolving role of protectors, possible risks, and the potential benefits Moderator: Felipe Ruiz, Founder, International Wealth Planners (US) Sourcing angel investments: AngelList, intermediaries (don’t!), and your network Moderator: Faquiry Diaz, CEO, Tres Mares Group › Juan Carlos Ojeda, Head of Private Wealth Management, Banchile › Annelien Bruins, Chief Operating Officer, Senior Art Advisor, Tang Art Advisory › Felipe Ruiz, Founder, International Wealth Planners › Faquiry Diaz, Chief Executive Officer, Tres Mares Group › Margarita Coronado, Directora de Fondos de Capital Privado, Bancoldex Private Banking LatAm Roundtables	Panel: Wealth management for global families; working with non-U.S. clients with multi-national family members · Family governance dynamics · Planning; taxation and buying power · Reporting; FATCA and transparency › Joan Crain, Senior Director, Wealth Strategist, BNY Mellon Wealth Management › Joseph Kellogg, Wealth Planning Executive, WE Family Offices › Ms Carol Pepper, Chief Executive Officer and Founder, Pepper International LLC › Mr Paul Koch, Chief Executive Officer, Founder, ALTASOL › Mr Diego Polenghi, Managing Director, LatAm, International Planning Group Panel: Wealth management for global families; working with non-U.S. clients with multi-national family members
12.30pm	Networking Lunch
1.45pm	Panel Debate: Family Offices and Private Banks – conflict or collaboration? · Conflicts of interests and ethical investment dilemmas · Why family offices need strategic relationships with wealth managers · Managing assets vs. managing asset managers · High touch services; who has the advantage? · Hidden benefits and disadvantages › Ernest Dawal, Chief Investment Officer, SunTrust Banks and, GenSpring Family Offices › Isabelle Wheeler, Senior Vice President, BNP Paribas Wealth Management › Julie Neitzel, Partner, WE Family Offices › Mr Hernan Fuentes, Founder, Family Business and Office School › Mr Alfonso Baigorri, Managing Director and Regional Director, Bessemer Trust › Humberto Garcia de Alba, Chief Investment Strategist, BBVA Panel Debate: Family Offices and Private Banks – conflict or collaboration?
2.25pm	Unstoppable forces · The power of HNW women · The future of wealth is now · Engaging future clients today › Mr John Coronel, Vice President, Key Account Executive, Sun Life Financial International › Fidelma Leonor Fariñas-Cobas, Vice President, International Key Accounts, Sun Life Financial International Unstoppable forces	Americas Family Office Forum Roundtables How to ensure security and privacy within your family and family office; social media breaches and risk management of file sharing and email usage Moderator: Edouard Thijssen, Co-founder TrustedFamily, 5th generation member, Aliaxis Group (US) How can I get the most impact from my philanthropic strategies? Moderator: Christopher de Souza, Director, Broadview Ventures (US) Bitcoin: why family offices should understand this uncorrelated asset class Bryan Reyhani, Executive Director, SolidX Partners David Namdar, Head of Trading, SolidX Partners Angel investing: does it pay off for family offices?...Only if you understand the “power law” Moderator: Salomon Konig, Partner, Aquila Associates (US) Links to all speakers during this 2:25pm session are below › Mr Edouard Thijssen, Co-founder, Trusted Family › Christopher de Souza, Director, Broadview Ventures › Mr Salomon Konig, Partner, Chief Investment Officer, Aquila Associates, LLC › David Namdar, Head of Trading, SolidX Partners › Bryan Reyhani, Executive Director, SolidX Partners Americas Family Office Forum Roundtables
2.55pm	U.S. Immigration for High Net Worth Individuals › Gonzalo Lopez Jordan, Managing Partner, American Regional Center Group › Enrique Gonzalez, Esq., Managing Partner, Fragomen, Del Rey, Bernsen & Loewy U.S. Immigration for High Net Worth Individuals
3.15pm	The EB-5 Program: Key Metrics to Consider in Evaluating an EB-5 investment › Suresh Rajan, CEO, LCR Capital Partners › Larry Behar, Attorney, Behar Law Group › Mr David Dorr, Managing Principal, Dorr Asset Management The EB-5 Program: Key Metrics to Consider in Evaluating an EB-5 investment
3.45pm	Afternoon Networking Break
4.30pm	The liquidity premium, does private equity pay and if so in what format? -direct investing vs. investing funds › Mr Elliot Dornbusch, Founding Partner & CEO, CV Advisors The liquidity premium, does private equity pay and if so in what format? -direct investing vs. investing funds
4.50pm	Wealth Technology Showcase Uncover the new tech innovations for family offices and banks during this fun action packed competition. Each entrant gets 5 minutes to pitch their product before you decide who has the X factor! Presentations from: Tom Haladner from Deep Data Tim Harrington from Battlefin › Ms Isabella Fonseca, Research Director, Wealth Management, Celent › Mr Charles Krusen, Chief Executive Officer, Krusen Capital Management › Tom Haladner, Partner, Deep Data › Tim Harrington, Co-Founder and CIO, BattleFin Wealth Technology Showcase
5.20pm	Chairman's Closing Remarks › Mr Alejandro Moreno, VP, Head of Global Relationships, Sun Life Financial Chairman's Closing Remarks
5.25pm	Pool Party Network poolside with HNWIs, family offices, and private banks while enjoying cocktails, hors d'oeuvres and live music! Pool Party

	Private Banking	Family Office
8am	Breakfast & Registration
9am	Chairman’s Opening Remarks
9.10am	The growing role of family offices in LatAm as alternative providers of capital to SMEs · Piquing clients’ interests by forming investor clubs · Opportunities and partnerships with law firms and accountancies · The importance of having the right experienced people for your co-investments › Mr Gerard Aquilina, Global Family Office Advisor and Ex-Vice Chairman, Global Emerging Markets, UBS The growing role of family offices in LatAm as alternative providers of capital to SMEs
9.40am	The Virtual Handshake: you found your spouse online, why aren’t you finding your investments online? › David Teten, Partner, ff Venture Capital The Virtual Handshake: you found your spouse online, why aren’t you finding your investments online?
10am	Networking and Morning Break
11am	Panel: How can the modern investor develop the optimal portfolio to invest in the Americas · Do private banks and family offices need to change the way they look at asset allocation and portfolio construction? · What are the benefits of liquid alternative investment strategies with a low correlation to mainstream market returns? · Selecting funds vs. co-investments vs. direct investments · Should the modern wealth advisor leapfrog investment services? › Ana Cabral-Gardner, Managing Partner & Co-Founder, A10 Investimentos e Assessoria › Ashok Rajan, Former U.S. Chief Investment Strategist, UHNW Office, ex-Merrill Lynch Global Private Client, Senior Partner, One Lindsley Partners › Andrew Dreaneen, Head of Schroders GAIA Product & Business Development, Schroders › Ricardo Newark, President, Newstrop Consulting › Mr Santiago Ulloa, Managing Partner, WE Family Offices Panel: How can the modern investor develop the optimal portfolio to invest in the Americas
11.40am	Panel: What do private banks need to do in order to retain top talent? · Financial fees, structures, and incentives · Human resources · Leveraging technology infrastructure › Mr Emerson de Pieri, Head of LatAm, Barings Invest › Bruno Ghio Castillo, Head of Family Offices, Banco de Credito del Peru › Juan Iglesias, CEO, Bahamas, Andbank Panel: What do private banks need to do in order to retain top talent?	Americas Family Office Forum Roundtables Empowering your trustee: institutional trustees vs. family members and ensuring positive relationships Moderator: Preston Root, 5th gen President, Root Family Board of Directors (US) Desirée Maldonado Irizarry , Vice President & Senior Wealth Advisor, Popular (US) How global events are impacting our investment decisions Moderator: Shalin Madan , Managing Director, Strenta Investment Management (US) How to deal source effectively as a family office: competing with PE firms, identifying your unique value proposition, and managing tactical resources Moderator: David McCombie III, Founder and President, McCombie Group (US) How to minimize risk blind spots in portfolio management through manager selection, strategic business partnerships, and a disciplined due-diligence process Moderator: Katina Stefanova, Former Senior Executive and Management Committee Advisor, Bridgewater Associates (US) › Preston Root, President, Root Family Board of Directors › Mr Shalin Madan, Managing Director, Strenta Investment Management › Mr David Mccombie, President and Founder, McCombie Group LLC › Katina Stefanova, Former Senior Executive and Management Committee Advisor, Bridgewater Associates Americas Family Office Forum Roundtables
12.20pm	Networking Lunch
1.35pm	Private Banking LatAm Roundtables How will new money laundering laws and reforms foster the development of private banking in LatAm? Moderator: Luis Quijano Axle, Head of Financial Services, Grupo Bepensa (MX) Opportunities and challenges in South America; infrastructure projects, operational efficiencies, new product specialization, and alternative distribution channels Moderator: Mauricio Dario Frumento, Wealth Management Officer, ICBC Investments (Argentina) Angel investing: does it pay off for family offices?...Only if you understand the “power law” Moderator: Salomon Konig, Partner, Aquila Associates (US) Winning themes for early stage investments in the supply chain sector Moderator: Benjamin Gordon , Managing Partner, Cambridge Capital, CEO, BGSA (US) › Mr Luis Quijano Axle, Head of Financial Services, Grupo Bepensa › Mr Salomon Konig, Partner, Chief Investment Officer, Aquila Associates, LLC › Mr Benjamin Gordon, Managing Partner, Cambridge Capital, CEO, BGSA Private Banking LatAm Roundtables	Panel Debate: Single Family Offices vs. Multi Family Offices · Common assumptions and mistakes when determining your family office · Wealth management and investment strategies crucial to your ideology · How can you avoid inaccurately estimating the size of your wealth › Ms Annette Franqui, Partner, Forrestal Capital › Mr Camilo Nino, Partner, Linkvest Capital › Rodolfo Paiz, CEO, PT Family Office › Kirby Rosplock, Founder and CEO, Tamarind Partners › Mr Matthew Storm, Partner, CV Advisors Panel Debate: Single Family Offices vs. Multi Family Offices
2.15pm	Closing keynote: The global economy and market conditions – analyzing countries with sound demographic, income, productivity, and competitiveness trends with macro parameters › Jean Pierre Lacombe, Chief Global Markets and Strategy, IFC, The World Bank Closing keynote: The global economy and market conditions – analyzing countries with sound demographic, income, productivity, and competitiveness trends with macro parameters
2.45pm	Chairman's closing remarks and end of conference › Jean Pierre Lacombe, Chief Global Markets and Strategy, IFC, The World Bank Chairman's closing remarks and end of conference