Welcome to Compliance Summit '08! The nation's premier compliance leadership meeting is back in San Diego on February 11 - 12, 2008 at the beautiful Manchester Grand Hyatt San Diego. Start your year off right in sunny Southern California as many of your peers and top compliance experts gather at this prestigious event.
| |
| |
• What are enforcement action trends, what are the lessons learned.
• What the regulators will focus on in 2008.
• What the state AG and class action lawyers will focus on in 2008.
• What are the compliance requirements under the new FACT Act regulations.
• Who are the key community activist groups and what are they targeting.
• What are problematic policies and practices that examiners are discovering.
• What are the risk management best practices that deliver results in BSA/AML,
Fair Lending, Privacy and other high risk areas.
• Risk Assessments: How to, How not to.
• What are Key Risk Indicators & how to leverage them.
• What are the top five risk issues you must work with your board of directors on.
• How to leverage your compliance risk management program for business
benefits: case studies of how to take your program to the next level.
|
“Invaluable. Best compliance conference in the industry.”
“Packed with new information, and best practices.”
“Excellent pace and content. Electronic polling was great.”
“All of the speakers were excellent. The location was fantastic.”
Bring 3 or 4 and SAVE MORE! Click here for details.
|
