Event: American Strategic Management Institute

September 24-26, 2008 | Washington, DC

Agenda

Day One

8:30
Conference Registration & Continental Breakfast

9:00
Keynote Address: Complying with the Latest Regulatory Updates

10:00
Developing an Internal Regulatory Compliance Program

11:00
Break & Refreshments

11:15
Incorporating Compliance into Your Institution’s Enterprise-Wide Risk Management Framework

12:15
Lunch Break

1:15
Managing Customer Information to Enhance Customer Confidentiality

2:15
Break & Refreshments

2:30
Analyzing and Interpreting Your HMDA Data

3:30
Assessing Compliance Issues around Disaster Recovery

4:30
Adjourn

Day Two

8:30
Continental Breakfast

9:00
Maintaining Your Overall AML Program

10:00
Monitoring and Managing Vendors

11:00
Break & Refreshments

11:15
Internal Compliance Management: Ensuring HR Compliance

12:15
Lunch Break

1:15
Managing Information Sharing Risk

2:15
Break & Refreshments

2:30
Establishing Sound Record Retention Policies

3:30
Assessing Risks and Rewards of Emerging Payment Products

4:30
Conference Adjourns

Day Three

8:30
Workshop Registration and Continental Breakfast

9:00
Suspicious Activity: Reporting it and
Understanding the Risks

Venue and Hotel

The 2008 Regulatory Compliance Summit will be held at the American Strategic Management Institute’s Training Center in Arlington, VA.

Conference Address:
The American Strategic Management Institute
1515 N. Courthouse Rd.
Suite 600
Arlington, VA 22201

A limited number of rooms have been reserved at the Arlington Rosslyn Courtyard by Marriott at the prevailing rate of $154.00 until August 24, 2008. Please call the hotel directly and reference code “The 2008 Regulatory Compliance Summit” when making reservations to get the discounted rate. The hotel is conveniently located three blocks from the Rosslyn Metro station. Please ask the hotel about a complimentary shuttle that is also available for your convenience

Arlington Rosslyn Courtyard by Marriott
1533 Clarendon Blvd.
Arlington, VA 22209
Phone: 703-528-2222
www.courtyardarlingtonrosslyn.com

Tuition

The tuition rate for attending The 2008 Regulatory Compliance Summit is:

Early Bird Rate (Regular Rate)
Conference Only: $1,699 ($1,799)
Workshop: $399 ($399)

* For the Early Bird Rate, Register by August 1

Group Discounts

For more information on group discounts for The 2008 Regulatory Compliance Summit please contact David Yerks at 858-874-6876 or email him at Yerks@ManagementWeb.org.

Cancellations and Quality Assurance
The American Strategic Management Institute strives to provide you with the most productive and effective educational experience possible. If after completing the course you feel there is some way we can improve, please write your comments on the evaluation form provided upon your arrival. Should you feel dissatisfied with your learning experience and wish to request a credit or refund, please submit it in writing no later than 10 business days after the end of the training to: Amy Shioji, VP of Education Services, ASMI, 1515 N. Courthouse Road, Suite 600, Arlington, VA 22201. We will evaluate individual complaints in a context of collective comments from the event.

Note: A $150 service fee will be charged on cancellations received less than four weeks from the date of the event. A credit memo will also be sent reflective of that amount, which can be used for a future conference. If you do not cancel your registration before the day of the event, you will be charged for the full conference amount. As speakers are confirmed six months before the event, some speaker changes or topic changes may occur in the program. The American Strategic Management Institute is not responsible for speaker changes, but will work to ensure a comparable speaker is located to participate in the program.

If for any reason ASMI decides to cancel this conference, ASMI accepts no responsibility for covering airfare, hotel or other costs incurred by registrants, including delegates, sponsors and guests.

Disclosure Statement: The American Strategic Management Institute is not a part of nor endorsed by the Magnet Recognition Program® of the American Nurses Credentialing Center