7th Annual Technology, Compliance & Risk Management Forum

May 17-19, 2010

Crowne Plaza  --  Albany, New York

May 17, 2010
11:00 - 4:00 pm --  Pre-Conference Workshop - Business Continuity Simulation (separate fee)

6:30 – 8:30 pm  --  Reception, Dinner and Exhibitor Showcase 

May 18, 2010
7:30 – 8:15 am  --  Breakfast in Exhibit Area 

8:30 – 9:45 am  --  Opening General Session
New Fraud Schemes: What's Coming in the Next 12 Months?
Jack Vonder Heide, President, Technology Briefing Centers, Inc.

9:45 – 10:30 am -- Refreshment Break in Exhibit Area 

10:30 – 12:00 noon – Concurrent Sessions
Innovation Agenda:  Leveraging New and Emerging Technologies to Enhance the Bank, its Workforce and its Customer Relationships
Jack Vonder Heide, President, Technology Briefing Centers, Inc.
Lee Wetherington, Director of Strategic Insights, Profitstars, a Division of Jack Henry

Enterprise-Wide Risk Management : Coordinating Risk Throughout the Organization
Gerald B. Gagne, Executive, Wolf & Company, P.C.
Larry Hessney, Managing Director, RSM McGladrey
David B. Sidon, CPA, Principal, The Navis Group

12:00 noon – 1:00 pm -- Luncheon in Exhibit Area

1:00 – 2:00 pm – Concurrent Sessions

• Mobile Banking & Payments – Lee Wetherington, Director of Strategic Insights, Profitstars, a Division of Jack Henry

• Cloud Computing in a Bank Environment: Is Risk a Barrier to Acceptance? – Randy Marsicano, Manager, IT Assurance Services, Wolf & Company, PC

• Rethinking the Information Security Process: Why Best Practices Aren't Always Best – Reginald Harnish, Director-Product Management; John Flory, Vice President; TAG Solutions

2:00 – 2:30 pm -- Refreshment Break in Exhibit Area 

2:30 – 3:30 pm – Concurrent Sessions

• Auditing the Risk Management System: New IIA Implementation Standards and Guidance – Sandra E. Laughlin, Partner, Crowe Horwath, LLP; Jonathan Marks, Partner, Crowe Horwath, LLP

• Managing the Risks of Social Networking – Lyn Farrell, National Director of Risk Management, Sheshunoff Consulting +Solutions

• Virtualization: Benefits & Risks – Kathleen Kelleher, Senior Vice President, Glens Falls National Bank & Trust Company; Lisa Seguin, Senior Account Executive, ATEC Group

3:45 – 4:45 pm – Concurrent Sessions

• ACH Risk Management in a Changing Payment Environment – Lyn Farrell, National Director of Risk Management, Sheshunoff Consulting + Solutions; Alex Romeo, Vice President & EPN Product Manager, The Clearing House

• Is "On Demand" Loan Origination Technology Right For You? – Marc Riccio, President, Specialized Data Systems, Inc.

• Managing Employee Access:  VPN Risks and More – peer discussion; Joseph Compton, President, Core Information Management, Inc; Harshana Senanayake, Senior Vice President & Chief Information Officer, Northfield Bank; Irene Zeig, Vice President & Information Security Officer, Provident Bank

5:00 – 6:30 pm -- Reception in the Exhibit Area
Reception Compliments of ATEC Group

May 19, 2010
7:30 – 8:15 am -- Early Bird Table Discussions – Breakfast 

• Technology Discussions by Bank Size

• Compliance/Risk Management Discussions by Bank Size

• Information Security Discussions

8:20 – 9:20 am – Concurrent Sessions

• Managing the Bank's Strategic Vendors – peer discussion; Brian Coakley, Chief Information Officer; Bruce Polniak, Vice President, North Country Savings Bank, moderators

• Business Continuity Planning:  Meeting Regulatory Expectations – Jeff McGinnis, Senior Consultant, RHA Consulting

• Compliance Management: Best Practices in Sharing Information Across Departments – peer discussion; Stephen R. King, Director of Risk Management, Wolf & Company, P.C.; Maureen P. Mougios, Vice President & Director of Risk Management, Bridgehampton National Bank; Ann Marie Tarantino, Vice President/Compliance, Bank of Smithtown

9:20 – 9:30 am -- Refreshment Break 

9:30 – 10:40 am – Concurrent Session

• New York State Cyber Crime Update:  Protecting the Bank and its Customers from Online Fraud - Adnan Baykal and Mark Bilanski, New York State Office of Cyber Security; Paul Ruckert, New York State Police Computer Crime Unit

• Web Application Security: A Comprehensive Approach - Jeff Multz, Vice President, SecureWorks

• FFIEC IT Exam Guidance: Retail Payment Systems - Nathan Z. Johns, Executive, Risk Services, Crowe Horwath, LLP

10:50 – 12:00 noon – Closing Session
Balancing Work and Life During Times of Stress
Dr. John Pelizza, Pelizza & Associates

Program Book Printing Compliments of ASV Technologies, Inc.

 For further information, please call:

---

Elisa R. Legg    Senior Vice President    (212) 297-1679    elegg@nyba.com

Mary K. Robb Senior Vice President (212) 297-1662 mrobb@nyba.com