Event: American Strategic Management Institute

October 15-17, 2008 | Washington, DC

Agenda

Day One

8:30
Breakfast & Registration

9:00
Keynote Address: Facing the New Challenges in Operational Risk

10:00
Break & Refreshments

10:15
Creating a Practical Convergence Program to Connect Risk Policy and Governance

11:15
Integrating Key Risk Indicators into Operational Risk Management

12:15
Lunch Break

1:15
Implementing Effective Internal Controls and Training for Your Employees

2:15
Break & Refreshments

2:30
Developing a Productive Risk Control Self-Assessment (CSA)

3:15
Operational Risk: Case Scenarios

4:30
Adjourn

Day Two

8:30
Continental Breakfast

9:00
Keynote Address: Achieving Excellence in a Risk-Aware Culture

10:00
Break & Refreshments

10:15
Preparing for High-Impact Risk Events

11:15
Understanding Current Fraud Trends Including ID Theft, AML and IT Security Fraud

12:15
Lunch Break

1:15
Enhancing Your Operational Risk Process, Execution and Delivery

2:15
Break & Refreshments

2:30
Discovering the Risks and Rewards of Outsourcing

3:30
Closing Keynote: Implementing Effective Project Management Techniques to Mitigate Operational Risk

4:00
Adjourn

Day Three

8:30
Workshop Registration & Continental Breakfast

9:00
Workshop: Integrating Operational Risk Measurement and Management

12:00
Workshop Adjourns

Venue and Hotel

The 2008 Operational Risk Management Summit for Banks will be held at the American Strategic Management Institute’s Training Center in Arlington, VA. A public parking garage is located inside of the building. Continental breakfast and refreshments will be provided for delegates on each day.

Conference Address:
The Performance 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 $201.00 until September 15, 2008. Please call the hotel directly and reference code “Operational Risk” 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 Operational Risk Management Summit for Banks is as follows:

Early Bird Rate (Regular Rate)
Conference Only: $1599 ($1699)
Workshop $399: ($399)

Group Discounts

For more information on group discounts for The 2008 Operational Risk Management Summit for Banks please contact Paul Rogers at 858-874-6876 or email him at PRogers@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.