This is a must-attend conference like no other. No rehash of rules, no stale information. Only the latest intelligence and specific how-to delivered by experts through captivating presentations.

Latest Intelligence from the Regulators. You will find out what regulators are finding in compliance examinations and what they will focus on in 2012. Distinguished speakers include:

• Grovetta Gardineer, Deputy Comptroller, Compliance, OCC;
• Dianne Dixon, Associate Director, Compliance & CRA Examinations, FDIC;
• Edwin Chow, Associate Director, Examinations, CFPB;
• Tonya Sweat, Director, Compliance, NCUA;
• Timothy Leary, BSA/AML Specialist, Federal Reserve & co-author of the FFIEC BSA/AML Exam Manual;
• And other regulatory experts!

Unique know-how from expert practitioners. You will acquire specific tools and how-to. For example:

• Richard Harvey, Director, Compliance, State Farm Bank, a leading regulatory expert, will deliver a unique, cutting-edge, first of its kind session titled “The enterprise compliance risk map: Products, life cycles, old and new compliance requirements, risks, and best practices.” It will provide a comprehensive and visual walk through of bank products, mapped to life cycles and compliance requirements, risks and best practices. You will walk away with a complete compliance risk management road map for 2012 from the product and life cycle viewpoint.
  
  
• Stephan Schenk, Chief Operations Risk Officer, PNC, a leading risk management expert, will deliver a captivating, high impact first of its kind session titled “Closing the loop: How to implement a highly effective compliance risk dashboard & board reporting process for results.” It will provide an industry leading best practices based risk dashboard model and provide details on key risk indicators (KRIs) that are highly effective. You will walk away with a powerful methodology to enhance your compliance risk management program for success in 2012 and beyond.

And much more! Click here for the detailed agenda.

KEYNOTE SPEAKERS:

Alice Schroeder Author, The Snowball		James Lam Author, Enterprise Risk Management

We've assembled two best-selling authors and preeminent risk management experts to deliver the keynote presentations.

Alice Schroeder, author of the #1 NY Times and Wall Street Journal Best Seller, The Snowball, will kick off the conference with the keynote on “Risk Management & Value Creation in Turbulent Times: What Every Bank Executive Must Know.” Ms. Schroeder has been called “one of the most respected and unafraid thinkers on Wall Street” by Risk and Insurance Magazine. She is a former regulator, a CPA and all-star securities analyst.

James Lam, author of the # 1 Amazon.com Best Seller, Enterprise Risk Management, will deliver the keynote on the second day of the conference on “Risk Management 3.0: Strategies, Tactics & Best Practices for 2012 & Beyond.” Mr. Lam has been named “one of the world's top risk consultants” by Euromoney. He is a pioneer in risk management and was the industry's first ever Chief Risk Officer when Fidelity Investments hired him.

TOP 5 REASONS
Why you need to be at Compliance Summit

1. Emerging Risk Issues. We've got it all covered…Banking Agency Exam Findings, CFPB Examinations, Fair Lending, BSA/AML, and more.
2. Not just the what, but how-to. Learn specific how-to and best practices that deliver results from leading experts.
3. Electronic polling and peer group roundtables. Obtain detailed strategies and tactics from your peers.
4. Learn from the regulators! Get specifics from the regulators on what they are finding and how to prevent issues.
5. Beautiful Location! Enjoy the sunshine and elegance of San Diego at the Marriott Coronado Island Resort for only $695!

Check out the highlight video and testimonials
from last year's Compliance Summit.