Welcome to Compliance Summit '09!
The nation's premier compliance leadership meeting is back in San Diego on January 29 & 30, 2009 at the majestic Marriott Coronado Island Resort in San Diego, CA. Start your year off right in sunny Southern California as many of your peers and top compliance experts gather at this prestigious event.
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• State of the Union: Key Enforcement Actions, Examination Trends
& Forecast
for 2009.
• What risk issues will the Examiners focus on in 2009: Find out directly
from the banking agencies.
• What are the new, complicated, high risk Regulation Z rules you
must comply with in 2009 & compliance best practices.
• ID Theft Red Flags Rule: Are you sure you are in compliance? How to
avoid a Cease & Desist order or plaintiff lawsuit.
• Reputation Risk: How to effectively manage this very difficult risk, Case
Studies & best practices.
• UDAP: How to perform an effective risk assessment to plug the holes
before Examiners or Litigants uncover them.
• New BSA/AML Examination Techniques: What you must know in order
to pass your next exam.
• Latest Fair Lending Examination Findings, Lawsuits: Learn from other's
mistakes.
• BASEL: What every Compliance Officer must know and how it will impact
every single financial institution in 2009.
• Risk Assessments: Latest techniques, models that deliver maximum
results & impress Examiners.
• Third Party Business Partners: How to perform effective risk assessments
& mitigate assignee liabilities.
• How to transform your compliance program into a Results Producing,
Revenue Enhancement Program: Dazzle your CEO, impress your
board, take your career to the next level.
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“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.
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