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ComplianceOnline Banking Summit 2016 | Risk Management and Data Security

New York, NY
| Thursday, October 27, 2016 | Friday, October 28, 2016

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"ComplianceOnline Banking Summit 2016 | Risk Management and Data Security" - Summit attendees are eligible for 16.8 CPE credits upon completion of training.


Banking and financial services play a vital role in today’s globalized economy. Banking industry is the most heavily regulated and the regulators are demanding a far greater level of insight and awareness about the risks banks manage, and the effectiveness of the controls they have in place to reduce or mitigate these risks. This banking summit will discuss numerous banking regulations and will feature key topics including risk innovation, modelling and simulation.

Banking industry is more often the target for cybercrimes including financial fraud, identity theft, data manipulation, and persistent hacking attacks on payment systems and other critical information systems and communication channels. This BFSI summit brings together banking security professionals, regulators, banking specialists, risk managers, asset managers and supervisors to debate the threats to data security to the global financial services industry.

The panel discussions, debates, workshops and exhibitions will also throw light on the direction the industry will take in the future – making it all the more important for today’s banking professionals to actively take part in this Summit.


We are registered with and adhere to the Statement on Standards for Continuing Professional Education programs of the National Registry of CPE Sponsors. Our registration number is 109066. Please check with the governing body of your license and state for specific CPE requirements. Grievances may be forwarded to the company at 650 620 3961. Grievances may also be forwarded to the National Registry of CPE Sponsors-NASBA, 150 Fourth Avenue North, Suite 700, Nashville, TN 37219-2417, 615-880-4200,, e-mail


ComplianceOnline Banking Summit 2016 | Risk Management and Data Security will include the following:

Keynote Addresses

Leading experts and data scientists working in banking and financial services give their view of the current issues and future challenges in the industry. This banking summit allows participants to discuss and evaluate key challenges, trends and opportunities in the banking industry.

Panel Discussions

Panels comprising of some of the well-known banking specialists and senior finance professionals will discuss and debate the hottest issues that are affecting the industry. Attendees will be able to interact with panel members during these debates and get unparalleled insight into the state of the industry.

Multiple Tracks

The Summit will have event tracks dedicated to topics affecting each division/segment of the banking industry.

Focused Workshops

Expert-led workshops that will help those banking professionals starting out in their careers and even more senior professionals who need to brush up on new technologies, regulations, processes and more.

Networking Sessions

This banking summit is the leading platform to know about the latest trends in banking innovation, discuss global best practices and network with key industry influencers and decision makers to exchange ideas, discuss business opportunities and share strategies in focused, small groups.

Exhibitors' Stalls

A unique opportunity for banks and other financial institutions both big and small to market their offerings and identify new business opportunities.

Post-Event Community Access

Attendees will get access to community that ensures they can continue to build on the networking opportunities and interest that began during the event.

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Time Mins DAY-1 Sessions
8:00AM - 9:00AM 60 Mins Registrations and Networking Breakfast
9.00AM - 9.15AM 15 Mins Welcome Speech with an Introduction of ComplianceOnline & Summit
9.15AM - 9.50AM 35 Mins 2016 Banking Outlook - Emerging Industry Changes and Its Impact on Bank Strategies - Keynote Speech
Shellye Archambeau
CEO, MetricStream
9.50AM - 10.20AM 30 Mins Risk Governance & The Board of Directors’ Role in It - Keynote Speech
Adam Kerns
Assistant General Counsel, American Insurance Association
10.20AM - 10.35AM 15 Mins Networking Coffee/Tea Break
10.35AM - 11.05AM 30 Mins Integrated GRC in Banks and Financial Services Companies
French Caldwell
Chief Evangelist, MetricStream
11.05AM - 11.35AM 30 Mins Mobile Banking - Beyond the Mobile : The future of Banking- Panel Discussion
11.35AM - 12.05PM 30 Mins Operations Risk Management and Mitigation for Banks
Brenda Boultwood
SVP of Industry Solutions, MetricStream
12.05PM - 1.00PM 55 Mins Networking Lunch

Track A - Sessions Track B - Sessions
1.00PM - 1.30PM 30 Mins 1.00PM - 1.30PM 30 Mins
Perceptions and Reality of Panama Papers and AML Investigations
Armen Khachadourian
President, Digital Payments Inc
Vendor Risk Analysis - Are you Prepared for What's Coming
Ryan McAbee
JD, CAMS, Vice President of Compliance, Fresno First Bank
1.30PM - 2.00PM 30 Mins 1.30PM - 2.00PM 30 Mins
Cyber Security and the Future of Banking
Sara Robben
Statistical Advisor, NAIC
Understanding and Avoiding the Curse of Mortgage Fraud
- Hot Legal Issues

Peter Goldmann, MSc., CFE, CFCI
President, FraudAware LLC
2.00PM - 2.30PM - 30 Mins - Avoiding the Crisis in Privacy & ID Theft- The Implications of both in Todays Banking Age- Panel Discussion
French Caldwell , Chief Evangelist, MetricStream
Peter Goldmann, MSc., CFE, CFCI , President, FraudAware LLC
Michael Redmond , Lead Strategic Consultant, EFPR Group LLP
2.30PM - 3.00PM 30 Mins 2.30PM - 3.00PM 30 Mins
Compliance & Data Breach - From Evolution to The Risk
and Why Security Matters

Marc Perl
Consultant, VISA
Credit Risk & Risk Mitigation - Identifying the Risky Business
Janardhan Cadambi
Chief Franchise Development Officer , MasterCard
3.00PM - 3.30PM 30 Mins 3.00PM - 3.30PM 30 Mins
Block Chain as a Risk Management / Data Security Emerging
Technological Approach with Respect to KYC and Transactions

Shaun Miller
Director, Veritas Fincrime Consulting
Effective Regulatory Change Management Process for Banks
Mario Mosse
President at MMosse Consulting, LLC, Former Vice President at Chase Manhattan Bank
3.30PM - 4.00PM - 30 Mins - Closing Mark - Next Day Plan

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Time Mins DAY-2 Sessions
8:00AM - 8:30AM 30 Mins Registrations and Networking Breakfast
8:30AM - 9.05AM 35 Mins Social Media and Banking - The Evolution of Social Media and Using it as a Growth Engine – Keynote Speech
Sean Gardner
Social Media Producer, Twin Star Credit Union
9.05AM - 9.35AM 30 Mins Payment Risks and Securing the Payment Franchisee - The Future of Secure Payments– Keynote Speech
Janardhan Cadambi
Chief Franchise Development Officer, MasterCard
9.35AM - 9.55AM 20 Mins Sponsorship & Speaking Opportunities
10.05AM - 10.20AM 15 Mins Networking Coffee/Tea Break
10.20AM - 10.50AM 30 Mins Cyber Security Risk Assessment
Michael Redmond
Lead Strategic Consultant, EFPR Group LLP
10.50AM - 11.20AM 30 Mins Enterprise Risk Management Mets AML Risk Management
Sharon Blanchette
Director, Risk Management Solutions, FIS Global
11.20AM - 12.00PM 40 Mins The Role of Big Data Analytics for Research, Decision Support and Business Innovation- Panel Discussion
Lisa Brown
Sr. Counsel & Director, American Insurance Association
12.00PM - 1.00PM 60 Mins Networking Lunch
Track A - Sessions Track B - Sessions
1.00PM - 1.30PM 30 Mins 1.00PM - 1.30PM 30 Mins
Emerging AML/BSA Threats - Recent Developments to Tackle
Ryan McAbee
JD, CAMS, Vice President of Compliance, Fresno First Bank
Insurance Fraud and Our Weapons to Fight Them - Are We Doing it Right?
Sara Robben
Statistical Advisor, NAIC
1.30PM - 2.00PM 30 Mins 1.30PM - 2.00PM 30 Mins
Investigation, Prosecution & Working with Law Enforcement - Case Studies - A Learning Perspective
Ryan McAbee
JD, CAMS, Vice President of Compliance, Fresno First Bank
Social Engineering & Payments Fraud
Peter Goldmann, MSc., CFE, CFCI
President, FraudAware LLC
2.00PM - 2.30PM 30 Mins 2.00PM - 2.30PM 30 Mins
High Level Overview of How to Use Big Data for an AML/ AB&C Compliance Overview
Shaun Miller
Director, Veritas Fincrime Consulting
Recent Updates in Regulatory Compliance and Its Impact - What to Look Out For?
Ryan McAbee
JD, CAMS, Vice President of Compliance, Fresno First Bank
2.30PM - 2.45PM - 15 Mins - Networking Coffee/Tea Break
3.15PM - 3.45PM - 30 Mins - Emerging Trends in FinTech - What to Expect and Look Out For?
Michael Redmond
Lead Strategic Consultant, EFPR Group LLP
3.45PM - 4.00PM - 15 Mins - Vote of Thanks & Participatory Certificates Distribution

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Adam Kerns
Assistant General Counsel, American Insurance Association
Janardhan Cadambi
Chief Franchise Development Officer at MasterCard
Sean Gardner
Social Media Producer, TwinStar Credit Union
Ryan Mcabee
Vice President of Compliance at Fresno First Bank
Sara Robben
Statistical Advisor, National Association of Insurance Commissioners
Shaun Miller
Director, Veritas Fincrime Consulting
Mario Mosse
President at MMosse Consulting, LLC, Former Vice President at Chase Manhattan Bank
Lisa Brown
Sr. Counsel & Director, American Insurance Association
Marc Perl
Owner, Teknowlogy Associates
Shellye Archambeau
Chief Executive Officer, MetricStream
Armen Khachadouria
President and Founder, Digital Payments LLC
Sharon Blanchette
Director, Risk Management Solutions, FIS Global
Peter Goldmann
MSc, CFE, CFCI, President, FraudAware LLC
Michael C Redmond
CEO and Lead Consultant, Redmond Worldwide

Adam Kerns
Assistant General Counsel - American Insurance Association

Adam joined the American Insurance Association in 2012 as an Assistant General Counsel and has a JD and CPA. He concentrates on state, federal, and international financial regulatory initiatives. His current areas of responsibility include group supervision, group capital, corporate governance, solvency, federal tax, and climate change.

Lisa Brown
Sr. Counsel & Director, American Insurance Association

Lisa Brown is Sr. Counsel and Director, Compliance Resources with the Law Department of the American Insurance Association (AIA). Lisa joined AIA in 1994 and directs the Law Department’s program on compliance and regulatory reform issues. She also manages AIA’s legal research and surveys, and oversees AIA’s Legislative Reporting Service. Lisa has participated on numerous panels at the Association of Insurance Compliance Professionals (AICP), the annual NAIC E-Reg Conference, the Annual IRES Foundation National School on Market Regulation, the IRES Career Development Seminar, the American Conference Institute’s National Forum on Insurance Regulation, and the Insurance Consumer Affairs Exchange (ICAE).

Lisa earned her J.D. from the George Mason University School of Law, with a concentration in Regulatory Law, and her B.S.B.A. from the University of Richmond, E. Claiborne Robins School of Business. She is a member of the District of Columbia bar. Lisa is a member of the Board of Directors of the IRES Foundation and is also a member of the Association of Insurance Compliance Professionals and the Insurance Consumer Affairs Exchange.

Janardhan Cadambi
Chief Franchise Development Officer at MasterCard

Mr. Janardhan leads efforts to evolve the Franchise Development function with a particular focus on enabling the rapid expansion and diversification of MasterCard. Previously, Mr. Janardhan was with Standard Chartered Bank and Citigroup leading strategy, product development, innovation and process governance.

Marc Perl
Owner, Teknowlogy Associates

Marc Perl brings over 30 years of diverse professional experience to Teknowlogy Associates including risk management, payments processing, data security, product development, software development and software quality assurance. During 20 years at Visa, he was a key member of Visa’s Risk Management team, where he developed and managed the compliance program for the Payment Card Industry Data Security Standard (PCI DSS) as part of the Cardholder Information Security Program (CISP). Marc holds a BA from California State University at Northridge.

Sean Gardner
Social Media Producer, Twin Star Credit Union

CO-FOUNDER of the pioneering, Huffington Post "Twitter Powerhouses Series"​, which has interviewed hundreds of people in diverse fields - technology, business, health, philanthropy, travel, food and more - since 2010, and has been an influential voice in the social media conversation.

Working for Apple Inc. right out of high school, Sean has delivered results for multi-national firms like Microsoft, Ford Motor Company, Ultimate Software, Marriott Hotels and Silicon Valley Bank, and non-profits like World Vision and and Project Medishare. He's been a digital volunteer for since Spring 2013, and helps the U.N. Foundation promote and expand it online.

THOUGHT-LEADER: He has given keynote addresses and presentations on digital strategy at NATO Headquarters, the annual Google Conference, the Smithsonian Institution, and at annual conferences in cities on 3 continents, including London, Amman, Kuala Lumpur, Toronto, Istanbul, Belgrade, Hamburg, New Delhi, Kazan (Russia), and Davos (Switzerland). Forbes'​ #1 Social Media Power Influencer, he's also been honored as one of the world's top marketers, writers, thinkers and social good advocates.

Shellye Archambeau
Chief Executive Officer, MetricStream

Shellye Archambeau is the CEO of MetricStream and under her leadership, MetricStream has grown into a recognized global market leader recognized for growth and innovation.

Shellye has proven global business expertise combined with a passion for public policy. She is a member of the board of directors for the Silicon Valley Leadership Group, a nationally recognized organization focused on fostering a cooperative effort between business and government officials to address major public policy issues.

Shellye was recently appointed to the Board of Directors of Nordstrom, Inc. She also serves on the board of directors of Verizon Communications Inc.

Shellye has led initiatives and Washington DC delegations to address regulatory compliance issues, and to improve governance. She also pens a column on leadership and entrepreneurship for Xconomy, and is frequently quoted in top tier media publications, including the Wall Street Journal, New York Times, Compliance Week, and Silicon Valley Business Journal.

Previously, she served on the Board of Directors and the Audit and Technology committees for Arbitron, Inc., a media research company. Shellye is a much sought-after speaker who has presented on GRC issues to Fortune 500 corporations, members of Congress, and various associations, including the IIA, ISACA, and NASDAQ.

In April 2013, Shellye was named the “#2 Most Influential African American in Technology” by Business Insider.

Ryan Mcabee
Vice President of Compliance at Fresno First Bank

Twelve years specializing in BSA/AML, Regulatory Compliance, Financial Crimes, and Risk Management. With a background in law (Juris Doctorate, 2014), I have been successful in merging my professional experience and a unique ability to analyze issues from many different angles.

Armen Khachadourian
President and Founder, Digital Payments LLC

Armen Khachadourian is the founder and president of Digital Payments Inc, a consulting firm providing advisory services in the areas of merchant processing, ISO/MSP formation, merchant portfolio and acquiring acquisitions, prepaid and alternative payment products including decoupled debit. As a trusted partner with vision to understand his client’s future business he has helped design and evaluate several new products and services in today's changing marketplace, such as: development of connectivity products for payment cards; digitization of electronic benefit transfer and means tested programs; merchant card acceptance and capital funding solutions; cross border money transfer and bill payment services; BSA/AML best practices and guidelines; and, alternative payment products and services, prepaid and gift.

Mr. Khachadourian has also served in executive positions at several top ten financial institutions and helped them maximize growth and revenues in today’s challenging electronic payments marketplace. As a vice president of JPMorgan Chase’s Prepaid Product in Treasury Services, he was responsible for designing and launching prepaid cards in the EU market. As a senior vice president at Visa USA, he expanded card acceptance to new markets such as supermarkets, recurring payments, quick service restaurants and federal government agencies. His expertise in card products extends to issuance of credit, debit, prepaid and commercial cards.

Mr. Khachadourian earned a bachelor’s degree in mathematics and a master’s degree in computer science from the San Jose State University in California. He authored the “Basics of Data Communications” textbook and lectured at College of San Mateo, CA. He was awarded an honorary teaching credential by the State of California. Mr. Khachadourian is a member of the United States National Masters team; he has represented United States at four world championships. He is an accomplished marathon runner and tri-athlete, having completed in seven Ironman competitions.

Sara Robben
Statistical Advisor, National Association of Insurance Commissioners

Sara Robben is a Statistical Advisor at the National Association of Insurance Commissioners (NAIC). She has worked in the Research and Actuarial department for the past seven years. Her current projects include staff support for the Cybersecurity (EX) Task Force, the Catastrophe Response (C) Working Group, the Catastrophe Insurance (C) Working Group, the Transparency and Readability of Consumer Information (C) Working Group and the ACA Medical Professional Liability (C) Working Group.

Sara has her B.S. in Mathematics and Statistics, and her Masters Degree in Project Management. She taught technology courses for DeVry University for ten years. The courses Sara taught include computer networking, web architecture, database administration and network and operating systems security.

Sara worked for AIG early in her career as a Claims Adjuster, Financial Analyst, LAN Administrator and Technical Trainer

Sharon Blanchette
Director, Risk Management Solutions, FIS Global

Sharon has five years of experience with FIS managing special projects and engagements located throughout the United States. In this role she assesses consumer regulatory compliance and AML risk, evaluates control systems, and leads look-back projects. She adds value to client risk management programs by providing guidance as they remediate examination issues, and by assisting them as an outsourced compliance officer and AML officer. Sharon has worked for community banks in positions of Director of Internal Audit, Chief Risk Officer, and Director of Regulatory Compliance. Sharon is a certified public accountant, certified internal auditor, a certified consumer regulatory compliance manager, and a certified anti-money laundering specialist.

Shaun Miller
Director, Veritas Fincrime Consulting

Shaun has an ICA Diploma in International AML and is ACAMS certified. He has recently presented Risk Based Approach to AML and CFT presentations in the Middle East. He has an in-depth knowledge of financial crime technologies, Shaun has international experience working in AML Remediation projects, external Audit, Financial Crime projects in Global Banking. He has delivered AML/ CFT training and has implemented Suspicious Activity Reporting procedures in Ireland, UK and Sweden. Shaun was a key player in Audit/Sanctions / PEP assessment projects in Tier 1 Banks in New York, UK, Hong Kong and Ireland

Peter Goldmann
MSc, CFE, CFCI, President, FraudAware LLC

Peter Goldman has 25 years of experience as a business journalist and trainer, having launched, edited and published numerous business trade periodicals covering small business, international trade, management strategy, banking and personal finance. Mr. Goldman is a Certified Fraud Examiner (CFE) and a member of the Editorial Advisory Committee of the Association of Certified Fraud Examiners (ACFE) as well as an active member of the Institute of Internal Auditors, the High-Tech Crime Investigation Association and the IOFM Controller Certification Advisory Board. He is a regular columnist for the ACFE’s newsletter, The Fraud Examiner and is a frequent contributor to other leading industry publications on anti-fraud topics. He has appeared on Fox Business News, The Wall Street Journal This Morning, The New York Times and Internal Auditor magazine.

He is president of White-Collar Crime 101 LLC, the publisher of White-Collar Crime Fighter, a widely read monthly newsletter for internal auditors, controllers, corporate counsel, financial operations managers and fraud investigators. He is the author of Fraud in the Markets: Why it Happens and How to Fight It, published by John Wiley & Sons, as well as four other anti-fraud books. He also developed FraudAware, a leading fraud awareness training program.

Mario Mosse
President at MMosse Consulting, LLC, Former Vice President at Chase Manhattan Bank

Mario Mosse has over 40 years of experience in operational risk management, internal audit and regulatory compliance at financial services companies. He is the president of MMosse Consulting, LLC, where he provides risk management advice and training to the financial services industry. Previously, he was the head of Operational Risk Management at Prudential Financial, Inc. Prior to joining Prudential, Mosse was with The Chase Manhattan Bank, where he held several senior positions in Internal Audit and Risk Management.

Michael C Redmond
CEO and Lead Consultant, Redmond Worldwide

Michael C. Redmond is CEO and Lead Consultant for Redmond Worldwide, and is an International Consultant, Speaker, Author, and Teacher. Michael has been consulting independently since 2004. She is a PhD, Board Certified Psychoneurologist (Crisis Psychology).

Ms. Michael C. Redmond, MBCP, FBCI, CEM, MBA, PhD is the Program Director for Eastern Great Lakes Association of Contingency Planning Chapter. Her past experience includes 13 years as a Sr. Manager with Deloitte, KPMG and Chubb in the areas of: Compliance, Crisis Management, Business Continuity, Disaster Recovery, Emergency Management, Internal Audit/ Gap Analysis. She was a Business Continuity/Disaster Recovery Manager with Bank of New York.

Michael was selected for 2016 Women of Distinction for her contribution in Cyber Security. Michael is in Who’s Who among Executives and Professionals and is in the Academic and Professional National Honor Society for Continuity Planners, “Order of the Sword & Shield”. She spent 4 years on Active Duty with the Army and 18 1/2 years National Guard and Reserve before retiring as a Major. She is a Graduate of Command & General Staff College (Fort Leavenworth), attended Civil Affairs Courses – US Army JFK School of Special Warfare and is Hazmat Trained, DOD Certified. She has been an Adjunct Professor for New York University and John Jay Graduate School among others, where she taught Business Continuity, Disaster Recovery and Emergency Management.

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Register Online


Summit One Registration

October 27-28, 2016, New York, NY
(Registrations till September 30, 2016 - $1099)
(Registrations after September 30, 2016 - $1299)

You Save: $997.00 (22%)*

Special Group Discount Register for four attendees

October 27-28, 2016, New York, NY
*Hurry! This option is limited and based on availability.
Great Savings with Group Ticket!!! Only 3 left

Early bird seats are limited and based on first-come, first-serve.

The registration fee includes: the workshop; all related course materials; morning tea/coffee on both days, lunch and afternoon tea/coffee on day one.

For discounts on multiple registrations, contact customer care at +1-888-717-2436.

Register by P.O. / Check

Yes, I want to attend "ComplianceOnline Banking Summit 2016 | Risk Management and Data Security".

If you are paying by check:

Checks should be payable to MetricStream Inc. (our parent company) and mailed to:
2479 East Bayshore Road
Suite 200
Palo Alto, CA 94303

Group Registrations

Significant tuition discounts are available for teams of two or more from the same company. You must register at the same time and provide a single payment to take advantage of the discount.

2 Attendees - Get 10% off
3 to 6 Attendees - Get 20% off
7 to 10 Attendees - Get 25% off
10+ Attendees - Get 30% off

Register by Wire Transfer

Terms & Conditions to Register for the Seminar/Conference/Event

Your registration for the seminar is subject to following terms and conditions. If you need any clarification before registering for this seminar please call us @ +1-888-717-2436 or email us @

Payment is required 2 days before the date of the conference. We accept American Express, Visa and MasterCard. Make checks payable to MetricStream Inc. (our parent company).

Cancellations and substitutions:
Written cancellations through fax or email (from the person who has registered for this conference) received at least 10 calendar days prior to the start date of the event will receive a refund — less a $300 administration fee. No cancellations will be accepted — nor refunds issued — within 10 calendar days before the start date of the event.

On request by email or fax (before the seminar) a credit for the amount paid minus administration fees ($300) will be transferred to any future ComplianceOnline event and a credit note will be issued.

Substitutions may be made at any time. No-shows will be charged the full amount.

We discourage onsite registrations, however if you wish to register onsite, payment to happen through credit card immediately or check to be submitted onsite. Conference material will be given on the spot if it is available after distributing to other attendees. In case it is not available, we will send the material after the conference is over.

In the event ComplianceOnline cancels the seminar, ComplianceOnline is not responsible for any airfare, hotel, other costs or losses incurred by registrants. Some topics and speakers may be subject to change without notice.

Attendance confirmation and documents to carry to the seminar venue:
After we receive the payment from the registered attendee, an electronic event pass will be sent to the email address associated with the registrant 5 working days before the seminar date. Please bring the pass to the venue of the event.

Conference photograph / video:
By registering and attending ComplianceOnline conference, you agree to have your photographs or videos taken at the conference venue and you do not have any objections to ComplianceOnline using these photos and videos for marketing, archiving or any other conference related activities. You agree to release ComplianceOnline from any kind of claims arising out of copyright or privacy violations.



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As a sponsor and exhibitor, you will share your expertise, showcase your technologies, products, and services, and network with decision-makers from the Medical devices and the renowned R & D experts technology innovators manufactures etc. We are pleased to offer several exhibitor and sponsorship options designed to maximize your company's exposure and networking opportunities before, during and after the event.

Table-Top Exhibitor Package

Table-Top – Your table-top will be positioned in the exhibit hall. The exhibit hall will be open on both the days for the event and during all breaks. Lunch will also be served inside the exhibit hall. Your package includes:

  • Logos on website, marketing email, branding materials & the registration booth
  • One (2’ x 6’) draped table and one chair
  • Exhibitor can bring banner stands or a pop-up booth not to exceed 8’ x 8’
  • Two conference passes

* A confirmation package will be emailed to you with all the conference details, including table-top number.

For more details and other sponsorship options at this Summit, please contact Summit Manager: or call: +1-650-620-3937

Media Partners


Media Partners:

GBAF Publications Ltd:
Global Banking & Finance Review is a leading financial portal and Print Magazine offering News, Analysis, Opinion, Reviews, Interviews & Videos from the world of Banking, Finance, Business, Trading, Technology, Investing, Brokerage, Foreign Exchange, Tax & Legal, Islamic Finance, Asset & Wealth Management.

BayPay Forum:
The BayPay Forum, a Silicon Valley-based international network composed of over 12,000 payment and commerce executives, entrepreneurs and investors from thousands of different companies, serves as a forum to connect members in identifying and understanding the emerging trends and innovations in the industry.

Local Attractions

A short boat trip brings you from Manhattan to the Statue of Liberty, a gift from France for the centennial of America's Independence which now symbolizes the USA and New York in particular.

The Brooklyn Bridge, built between 1869 and 1883, connects Brooklyn with Manhattan. The bridge is one of the most magnificent landmarks in all of New York City.

Bryant Park is a small but pleasant park located next to the NY Public Library and surrounded by interesting architecture such as the historic Bryant Park Hotel and the modern Bank of America Building.

Central Park was the first large city park in the United States. The design by Olmsted and Vaux has been copied all over the world. Originally situated in a sparsely populated area, the park is now surrounded by highrises.

Coney Island is a seaside resort in Brooklyn famous for its historic Ferris Wheel and roller coaster, the Cyclone. Long past its heyday, it is still a popular tourist attraction.

Now home to the immigration museum, Ellis Island was the immigrant gateway to America. More than 12 million people arrived here on the way to their new life in a new country.

Not as famous as its Brooklyn namesake, this plaza sits at the edge of Central Park. The square features a large gilded statue of general William Sherman as well as the Pulitzer fountain.

Lincoln Center is a large complex devoted to music, dance, and theater. The most famous building at the center is the Metropolitan Opera House, designed by Wallace K. Harrison.

One of the world's most acclaimed libraries is housed in a beautiful Beaux-Arts building, designed by architects Carrère and Hastings. The building was completed in 1911 after 9 years of construction.

This posh, mostly residential street is lined with many historic buildings like the Waldorf Astoria Hotel, Lever House, Helmsley Building, Seagram Building and Ritz Tower.

Situated on the East River between Manhattan and Queens, Roosevelt Island is best known for its hospitals and asylums that have been here since the 1800s. The island can be reached by an aerial tram.

Completed in 1900, this neo-Gothic masterpiece is the country's largest roman catholic cathedral. It is located at Fifth Avenue near Rockefeller Center, now a posh area but at the time of construction well out of the city center.

Times Square, the most bustling square of New York is known for its many Broadway theatres, cinemas and electronic billboards. It is one of those places that make New York a city that never sleeps.

Washington square park, located in Greenwich village, was created in 1826. The main attraction of the park is the Washington Arch, constructed for the centennial of President Washington's inauguration.

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Frequently Asked Questions:

I have two discounts I would like to use for my summit registration; can I use both of them?
No, we do not combine discounts but we will honor the discount that is better for you.

Are the meals included?
Yes, all refreshments and summit lunches have been carefully selected to offer you the best in banqueting. Please check the agenda for timings.

How many attendees will be at my summit?
This varies for each summit. Please do ask at our registration desk if you would like us to assist in facilitating meetings with anyone present to ensure you receive maximum benefit from the day.

How can I get to the venue?
For information on the venue or travelling details to the summit check the “venue” section on the website or contact us if you require further information.

What about accommodation?
The cost of the hotel accommodation and travel is not included in the registration fee. To take advantage of our corporate accommodation rate, after completing the registration, please state you are attending ComplianceOnline Banking Summit when making your hotel room reservation. Please note that special discounted hotel rooms are limited and available on a first-come, first-serve basis.

What should I wear?
Speakers and delegates normally wear formal business attire whilst attending the summit.

In case of special needs?
If you have any special needs, disabilities, and/or dietary requirements please do let us know when you register for the event.

Do I have to pre-select the streams that I want to attend in a multiple stream summit?
Yes, for planning reasons we will need to know who is attending which stream.

When should I pay for the summit?
Payment must be received prior to the summit. To get the early bird price offer, please visit the “Price/Register” section of website.

How should I pay for the summit?
The simplest method of payment is via credit card using our secure online bookings. If you wish to book offline, we require written authorization along with credit card details by e-mail to You can also send your PO with summit name and location by fax to +1-650-963-2556. We accept Visa, MasterCard, Maestro and American Express. Pay your check to (payee name) "MetricStream Inc" our parent company and mail the check to: ComplianceOnline (MetricStream, Inc), 2600 E. Bayshore Road, Palo Alto, CA 94303.
If you have any questions concerning payment please feel free to contact our customer service team on +1-650-284-1695.

How can I get a receipt for my credit card payment?
There are two ways you can receive a receipt for your credit card payment:
  1. Unless otherwise requested, or if payment is made close to the event date, we will e-mail you your receipt.
  2. We are happy to fax a copy of the receipt for your records until you receive the original. You will need to advise our customer service team which option is preferable.
I am already busy at the time of the summit; can I still get the materials used?
Yes, if you know before booking that you cannot attend the summit, you can purchase materials used at the summit.

When will I receive my summit material?
Depending on whether you are a delegate or a document purchaser, you will receive your summit material at different times:
Delegates: Your badge and delegate pack will be available for collection at registration on the first morning of the summit.
Document Purchaser: Providing that payment has been received documents will be sent out two weeks after the event date.
Online Document Purchasers: Soft copy will be sent out to you via email two weeks after the event.

Can I receive a copy of the presentations?
Yes. All attendees will get a copy of the presentations after the summit. The distribution of presentation materials is subject to the speakers’ permission. If you are unable to attend the event, it is also possible to purchase a CD-ROM that contains presentations from the summit. For more details email us at

What happens if I have to cancel?
  1. Cancellations may be made by phone but must be confirmed in writing within a month of the event, please see the event brochure for individual cut off dates.
  2. Please quote the order number and delegate name when cancelling.
  3. Cancellations must be received in writing. Cancellations received more than one month prior to the summit are subject to a $200 administration charge.
  4. Cancellations within 30 days of event date: In the event of cancellation 100% of the event fee is payable and non-refundable. All cancellation requests must be submitted to us in writing. If we agree to your cancellation then all cancellation fees are payable immediately after the acceptance of your cancellation in writing by us.
If you cancel a complimentary delegate place or fail to attend you will be liable to pay a cancellation fee of $200 for the event.

What happens if the event is postponed or cancelled?
In the event that ComplianceOnline postpones or cancels an event, delegate payments at the date of cancellation/ postponement can either be credited to a future ComplianceOnline event or refunded. This credit will be available for up to one year from the date of issuance. If the delegate is unable to attend the rescheduled event, the delegate is welcome to send a substitute delegate, free of charge, or will receive a credit representing payments made towards a future ComplianceOnline event.

Can I substitute a delegate?
Yes, substitution of a delegate is free of charge - we need full registration details before the summit in order to substitute a delegate. For more information on the details feel free to contact our customer service team on +1-650-284-1695.

Can I register at the summit venue?
Yes, you may register for summit on site and our registration personnel will be happy to help you. But we would suggest that you register as soon as possible as seats are limited.

ComplianceOnline is not responsible for any loss or damage as a result of a substitution, alteration, cancellation, or postponement of an event. ComplianceOnline shall assume no liability whatsoever if this event is altered, rescheduled, postponed or cancelled due to a fortuitous event, unforeseen occurrence or any other event that renders performance of this summit inadvisable, illegal, impracticable or impossible. For purposes of this clause, a fortuitous event shall include, but shall not be limited to: an act of God; governmental restrictions and/or regulations; war or apparent act of war; terrorism or apparent act of terrorism; disaster; civil disorder, disturbance, and/or riots; curtailment, suspension, and/or restriction on transportation facilities/means of transportation; or any other emergency.
Please note that speakers and topics were confirmed at the time of publishing, however, circumstances beyond the control of the organizers may necessitate substitutions, alterations or cancellations of the speakers and/or topics. As such, ComplianceOnline reserves the right to alter or modify the advertised speakers and/or topics if necessary. Any speaker or schedule substitutions or alterations will be updated on our webpage as soon as possible.

Will I receive any information from you via mail?
After the summit, from time to time, you may receive updates on related upcoming seminars, webinars and summits.

Will I receive any e-mails from you?
If you have opted-in to e-mail communication with ComplianceOnline you will receive related market information and advanced notification of related events.

Will my contact details be shared with third parties?
No, ComplianceOnline does not give out your contact details to third parties. From time to time, you may receive information on relevant or related areas from one of our divisions.

How do I prevent SPAM filters from blocking my alerts?
Internet Service Providers (ISPs) utilize various methods to prevent unsolicited commercial e-mail (junk mail or spam) from being delivered to users' mailboxes. Some of these methods may mistakenly classify ComplianceOnline Banking Summit emails as such and not deliver the alert to the recipient. Each ISP has different set of steps to follow to assure these alerts get delivered directly to the users' mailboxes. Typically the sender's domain name must be added to an address book or 'safe list'. To assure you receive ComplianceOnline Banking Summit alerts via e-mail, please add to your address book or safe list. If you still have trouble, please contact the helpdesk via e-mail at

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