Compliance Summit

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Overview

The nation's premier compliance leadership meeting is back in San Diego on January 21 & 22, 2010 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.

Join your peers at this unique event and obtain invaluable and timely knowledge that will enable you to stay ahead of the curve for a very low cost!

You are faced with an increasing risk environment. The regulators are shifting their focus. So are the class action lawyers.

You need to know where the risks are emerging and implement strategies to manage those risks proactively. You also need strategies to help you deliver maximum value to your institution!

Attend the Compliance Summit and take your compliance function to the next level!

CRCM Credits: Each year, the Institute of Certified Bankers has approved the Compliance Summit for approximately 15 to 20 CRCM credits!

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2010 Topics to be covered...

State of the Union: Key Enforcement Actions, Examination Trends & Forecast for 2010
What risk issues will the Examiners focus on in 2010: Find out directly from the regulators
Round up of all new Federal laws: What you must know
Round up of all new State laws: What you must know
What are the new, complicated Mortgage Lending rules you have to comply with in 2010 and the compliance best practices?
What are the Credit Card rules you have to comply with in 2010? What are the pitfalls to avoid?
ID Theft Red Flags Rule: What are the Examiners Finding? Benchmarking Best Practices, Find Out where you rank
RESPA How-To: Drill Down, How to get the GFE & HUD-1 Right
TILA Higher-Priced Loans: What you don't know, can hurt you bad
Advertising & Marketing: Drill Down, How-To Compliance Survival Guide
Safety and Soundness: What you must know, Pitfalls to Avoid
Non-Traditional Compliance Risk Issues: Reg GG, Reg O, Reg R, Reg W & more
Latest BSA/AML Examination Findings: What you must know in order to pass your next exam
Fair & Responsible Lending: The new Expectations, Emerging Risks
New Fair Lending Exam Manual: Hear from the Examiners, Latest Examination Findings, Lawsuits, Learn from other's mistakes
Risk Assessments: Drill Down, Latest techniques, models that deliver maximum results & impress Examiners
Risk-Based Training: The new regulatory expectations & best practices to transform your training program from the ordinary to the extra-ordinary
Compliance Best Practices: Benchmarking Best Practices, Find out where you rank & how to transform your compliance program into a Results Producing, Revenue Enhancement Program

Summit Quick Facts

January 21st & 22nd, 2010
Marriott Coronado Island Resort
San Diego, California

Who Should Attend?

BSA/AML Officer
Compliance Officer
Risk Management Officer
Internal Auditor
Legal Counsel
Operations Officer
Fair Lending Officer
Privacy Officer
Manager
Bank Examiner

Summit Reviews

The following are comments from past Compliance Summit attendees from our post conference surveys:

"I've participated as both a Regulator and a Banker and find this seminar top notch!"

"The Summit was terrific. Very informational and enjoyed meeting peers. The various best practices was an added bonus. Great opportunity and I hope to attend next year."

"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."

"The facility, food and staff were excellent. Location is beautiful, thank you!"