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Risk Services Webinar Calendar 2012
January
11
January
25
February
8
February
22
March
7
March
21
Regulatory Compliance Healthcare/HITECH
Presenters: Raj Chaudhary and Chris Reffkin
Participate in a discussion of the five most common information security and privacy gaps related to healthcare
organizations. Learn about strategies for creating an end-to-end security and privacy program for protecting
PHI that effectively integrates risk and compliance.
Crowe Activity Review System® (CARS)™ and Loan Review
Presenters: Michael Budinger and Scott Miller
View a demonstration of how the Crowe Activity Review System (CARS) can be configured to perform loan reviews of all types.
Learn about the robust documentation and audit trail capabilities required for today’s standards; and gain knowledge of
how CARS can be utilized to drive consistency in loan reviews and leverage resources across a loan review organization.
Financial Crime Convergence: A Road Map for Success
Presenters: Troy La Huis and Tom Paar
Join us to review a methodology used in determining if convergence is right for your institution, what common
mistakes are made when converging financial crime units, and keys to successful implementations.
AML System Validation and Governance
Presenters: John Epperson and Gary Lindsey
Gain insight into key elements of and regulatory expectations governing anti-money laundering systems and critical
components of conducting an independent system validation consistent with recent supervisory guidance.
Fraud Risk: Why the Fraud Triangle Is No Longer Enough
Presenter: Jonathan Marks
Explore the evolution of the fraud triangle, understand more about white-collar criminal behavior, identify motivators
for fraud, and review ways to fend off fraud with a pre-emptive plan aimed at preventing and detecting fraud.
Crowe Activity Review System® (CARS)™ for Foreclosure
Presenters: Michael Budinger and Brian Kloostra
Join us for an introduction to the Crowe Activity Review System (CARS) for Foreclosure, a robust and configurable system that
can be utilized to conduct foreclosure file reviews that incorporate state laws and regulations. There will also be a discussion
on how CARS can help drive efficiency to the file review process as well as capture key data elements for reporting and
review assessment.
To register for any of the webinars listed above, please visit www.crowehorwath.com/events.
To receive email notifications of these events, sign up at www.crowehorwath.com/emailsignup.
Dates and presenters subject to change.
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