Self Assessments & the Examination Process for Banks & Financial Institutions

Broadcast Date: Thursday, February 12, 2009 from 12:00 pm to 2:00 pm (ET)
Consumer Law
Michael L. Brosnan
Kris Easter
Jon Hertzke
Ellen Zimiles
Mary Beth Quist

SPEAKERS' FIRMS:

Recording for this event is not available.

About

Daylight Forensic & Advisory is an international regulatory consulting and investigative firm specializing in financial investigations and forensic accounting, anti-money laundering consulting, regulatory compliance, forensic technology services, healthcare compliance, and fraud risk management. Daylight Forensic’s professionals have unparalleled legal, law enforcement and "Big Four" accounting experience, letting the firm address almost any corporate or government investigation. Daylight has three U.S. offices and an EU-compliant electronic discovery lab and office in London from which it serves private and public clients around the world. Daylight is EU Safe Harbor Certified.

Website: Daylight Forensic & Advisory

About Office of the Comptroller of the Currency

About US Securities and Exchange Commission

About Daylight Forensic & Advisory LLC

About Conference of State Bank Supervisors

Webcasts
Webcast
Webcast