Technology & Risk Management Forum    

Click on the underlined links for detailed program and registration information.  Registration forms are in Adobe Acrobat’s PDF format. Click here to download the Adobe Acrobat Reader.  If a link is not available, please check back.

 

5th Annual Technology, Compliance & Risk Management Forum

April 28-30, 2008

Crowne Plaza Albany
Albany, New York

 

NYBA's 5th Annual Technology, Compliance & Risk Management Forum offers IT, risk management, information security, compliance and fraud management professionals the latest on industry trends, best practices, regulatory developments and state-of-the-art technology.  The program also offers an exceptional opportunity to network with industry colleagues and share ideas on IT and compliance challenges.  In addition, it is expected that over 40 vendors will display products and services designed to help you meet your business needs.

 

Program Information / Registration
Exhibitor Information and Registration
Directions

Program Highlights

A Perspective on Regulatory Challenges for 2008 and Beyond

The Many Faces of Electronic Financial Crime and Where It's Headed
 

Technology Track
T
echnology Utilization: Hidden Opportunities to Improved Profitability

Mobile Banking:  What's on the Horizon?

Managing Your Technology Resources: The Human Element
Business Continuity Planning
Managing Your Distributed Capture Strategy
Card Security Issues and PCI  Standards
Using Business Process Management to Build Efficiency
Reducing Costs through a Converged Network Infrastructure


Information Security/Risk Management Track

Using a COBIT Control Framework for IT Risk Assessment
Building an IT Enterprise Compliance System
Electronic Records: Document Retention and eDiscovery
Managing Your Information Security Reporting
Mobile Devices: Protecting and Classifying the Data

Compliance Track
Integrating Your Compliance Program Across Business Lines

BSA/AML Automation:  Issues and Challenges

Compliance Challenges in the Mortgage Arena

Are You Ready for the Affiliate Marketing Rules?
Preparing for the ID Theft Red Flag Guidelines

For further information, please call:


   Elisa R. Legg
   Senior Vice President, Professional Development
   (212) 297-1679
   elegg@nyba.com
Fred Corden
Vice President, Professional Development
(212) 297-1674
fcorden@nyba.com
 
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