The CPR Promise

...this makes CPR the
one-stop solution for all of your
regulatory compliance service needs.

:: David DeMartino ::
The CPR Newsletter is the essential
must-have newsletter for compliance
professionals. We cover critical issues that
all compliance professionals need to know, on topics such as new technology trending, FFIEC changes, regulatory changes, industry best practices, and more - all for free!

EVENTS


CPR First Annual Golf Outing
June 17, 2009; 1:00pm - 6:00pm
Please be our guest... for a day of golf and networking at the Glenwood Country Club in Old Bridge, NJ.

Schedule
1:00pm Danish and coffee
1:30pm Shotgun start
6:00pm Barbeque and awards

To RSVP, or for directions to the Club, please email Dave DeMartino at ddemartino@compliancepros.net.

CPR Complimentary AML Seminar
May 13, 2009; 9:30am - 12:00pm
In today's economic environment, having the ability to attend meaningful AML conferences has been greatly curtailed. However, there is both an expectation and need to be engaged in conferences where you could meet key compliance professionals and your peers, while at the same time get the most up to date information on what is going on in the industry.

In response to the current environment and demand, Compliance Professional Resources, LLC. will be conducting complimentary quarterly mini compliance seminars specifically aimed at providing key industry guest speakers, specific to the most pressing and relevant issues.

The first conference will be held on May 13,2009 hosted by Deutsche Bank AG at their NY office at 60 Wall Street.

The meeting will begin with a continental breakfast at 9:30am followed by:
  • John Baranello, Director of Trade Related Services who will speak to Recent Activity, Risks, and US Supervision for Trade.
  • Tom Leary, BSA/AML Risk Section, Division of Banking Supervision and Regulation Board of Governors of the Federal Reserve System. Tim will provide an overview of key regulatory issues.
  • Ahmar Azam, President,Hanagrove LLC will provide an overview of the process of outsourcing AML functions, including case evaluation in a BPO environment. A very timely conversation in this economic environment.
The session will conclude by 12:00pm. Since seating will be limited to the first 25 individuals, it is important that you let me know right away if you are planning on attending.

Seating will be limited to one person from each organization.

Bank Compliance Training
April 29, 2009; 8:00am - 1:30pm
The topic of this event will be A Market in Recovery. Hosted by Workforce Development Center Division of Continuing Education New York City College of Technology, 300 Jay Street, Brooklyn, NY.