Conferences & Education

WIB Compliance Boot Camp
Beyond Basic Training

June 28, 2011 • Hilton San Francisco Financial District
June 29, 2011 • Bank of Sacramento
June 30, 2011 • Hilton Los Angeles Airport

Click here to purchase the On Demand version of this program

This one-day workshop, designed exclusively for community bankers, shares the latest ways to design, implement and execute an effective compliance risk management program. In today’s ever-changing environment, you can’t afford to waste time with lectures on high-level theory and worn-out information! This hands-on, how-to workshop includes case studies and exercises that show you what to do, then lets you practice doing it.

Workshop Topics & Case Studies

  • Identifying emerging risks and trends in regulatory enforcement and applying that knowledge to your program updates
  • Educating and assisting your board of directors in the proper execution of their oversight responsibilities
  • Ensuring your risk assessments are adequate, accurate and on point without being cumbersome and complicated
  • Choosing the right external resources, such as software vendors and audit firms
  • Applying proper monitoring techniques to ensure that you can detect problems
  • Investigating weaknesses and recommending corrective actions – in ways that get real results
  • Communicating effectively with your staff, managers, directors and regulators.

About the Case Studies

Pam will be joined in presenting the case studies by other nationally recognized expert panelists who will bring you the latest developments from their specialty fields. Cases presented will focus on:

  • BSA/AML monitoring issues and the latest innovations in both software and services
  • Monitoring and mining your CRA and HMDA data for compliance and marketing results
  • Using technology solutions to manage your never-ending compliance “to-do” list

Who Should Attend

  • Chief Compliance Officers
  • Compliance Managers
  • Audit Managers
  • Deposits Managers
  • Credit Administration   
  • BSA/AML Specialists

Schedule

7:30-8:00 am Registration & Continental Breakfast
8:00 am-Noon Learning Session
Noon-1:00 pm Networking Lunch
1:00-5:00 pm Learning Session

Presenter

Pamela J. Perdue, Chief Compliance Strategist, Continuity Control
 Pamela J. Perdue, CRCM is one of the country’s leading compliance experts, whose 20+ years in financial services as a compliance officer, regulator and consultant give her a 360-degree view of the industry. She has helped a wide variety of institutions solve compliance challenges, ranging from a six-person, $60 million community bank to minority-owned start-up institutions, to the world’s second-largest bank. Pam’s diverse background and her unique ability to distill complex regulatory concepts into simple, practical applications make her a favorite of audiences nationwide.

Registration Information

Early Bird Registration Fees
Member: $345
Nonmember: $475
New Bank Member*: $295

Regular Registration Fees
Member: $395
Nonmember: $525
New Bank Member*: $295

Early Bird Cutoff
 San Francisco, Sacramento and Los Angeles – May 31, 2011

Registration includes continental breakfast and networking lunch.

*New Bank is defined as banks in organization, groups in formation or WIB member banks opened 7 years or less from the date of this program.

Cancellation Policy
Registration fees minus $50 processing fee will be refunded if cancellation is received by May 23 for Salt Lake City Workshop and June 14 for all other workshop locations. No refund if cancellation is received within two weeks of the start of the program. Substitutions welcome. WIB is not responsible for airfare penalties incurred due to the cancellation of this program.

Our Guarantee
If you are not completely satisfied with this workshop, contact us within 10 days of the workshop and we will refund your registration fees.

Location Information

Hilton San Francisco Financial District
750 Kearny Street
San Francisco, CA 94108
(415) 433-6600

Bank of Sacramento
1750 Howe Street
Sacramento, CA 95825
(916) 648-2100

Hilton Los Angeles Airport
5711 West Century Boulevard
Los Angeles, CA 90045
(310) 410-4000

Write education@wib.org for travel information and hotel recommendations.