We would like to introduce your company to the solutions we provide for the banking, securities and insurance industries. To reserve a seminar, please send us an e-mail specifying your preferred dates and times to:
sales@gv-systems.com
To preserve your privacy and maximize your benefits in this event, our seminar will be held exclusively for you in your private conference room. Our business associates will contact you shortly to arrange this seminar.
| UPCOMING EVENTS - AUGUST 9 - 11, 2010 |
PATRIOT OFFICER® ACADEMY
3-Day Training Program for PATRIOT OFFICER® & GUARDIAN OFFICER®
Monday, August 9th
Registration.................................................................................................................... 8:00 am to 8:30 am
Introduction to PATRIOT OFFICER®........................................................................ 8:30 am to 10:00 am
Break........................................................................................................................... 10:00 am to 10:10 am
Introduction to Risk Templates.............................................................................. 10:10 am to 12:00 pm
Lunch (Complementary)............................................................................................ 12:00 pm to 1:00 pm
Set up the Risk Dimensions (hands-on).................................................................. 1:00 pm to 3:00 pm
Break................................................................................................................................ 3:00 pm to 3:10 pm
Introduction to BSA Management Applications........................................................ 3:10 pm to 5:00 pm
Tuesday, August 10th
Introduction to SAR Center........................................................................................ 8:00 am to 10:00 am
Break........................................................................................................................... 10:00 am to 10:10 am
Intro to Money Transfer Monitor (MTM).................................................................. 10:10 am to 12:00 pm
Lunch (Complementary)............................................................................................ 12:00 pm to 1:00 pm
Set up the SAR/MTM Detection Rules (hands-on).................................................. 1:00 pm to 3:30 pm
Break................................................................................................................................ 3:30 pm to 3:40 pm
Introduction to GUARDIAN OFFICER®....................................................................... 3:40 pm to 5:00 pm
Wednesday, August 11th
Review SAR/MTM Results and Filing SARs........................................................... 8:00 am to 10:00 am
Break........................................................................................................................... 10:00 am to 10:10 am
Review CTR Results and Filing CTRs................................................................. 10:10 am to 12:00 pm
Lunch (Complementary)............................................................................................ 12:00 pm to 1:00 pm
Introduction to OFAC, PEP, DPL and 314(a)............................................................ 1:00 pm to 2:30 pm
Break................................................................................................................................ 2:30 pm to 2:40 pm
Review GUARDIAN OFFICER® Results.................................................................... 2:40 pm to 4:00 pm
General Discussion...................................................................................................... 4:00 pm to 5:00 pm
Location
Sheraton Universal Hotel, Phone: (888) 627-7186
333 Universal Hollywood Drive ,
(6 miles from Bob Hope/Burbank Airport, 25 miles from LAX)
Registration
Please register through the PATRIOT OFFICER® SOCIETY at www.UCEN.net.
3-day Patriot Officer Academy Registration - $1,950 per person.
Hotel Accommodations
| Seminars |
Recommended Attendees: President, Chief Executive Officer, Chief Financial Officer, Cashier, General Manager, Risk Manager, Financial Controller, Internal Auditor, IT Manager, Compliance Officer, Security Officer, and BSA Officer.
Date: (To be scheduled)
Time: 10:00 a.m. or 2:00 p.m. (90 minutes each seminar)
Location: Your Private Conference Room
| · The impact of the USA PATRIOT Act · Regulatory Examination and Case Study · The new era of Compliance · BSA Administration and Automation · Money Transfer Monitoring and Reporting | · Policy and Rule Enforcement · High-Risk Client Management · Wire Transfer Monitoring · SWIFT Monitoring · Welcome Examiners with the PATRIOT OFFICER® |
| · Introduction to banking risks · The roles of risk management in banking · The philosophy of risk management · The measurement of financial risks · The techniques of risk management in banking · Credit risk of portfolios · Market risk of portfolios · Asset quality and loan management · Derivatives, hedging and the On-line Risk Management System | · Securitization and capital management · The gap & duration to manage interest liquidity risks · The simulation approach to risk management · The management of banking portfolios · The risk-adjusted performance and risk based capital · The automation of risk monitoring and reporting · The ultimate solution to business intelligence Finmanna™ |
| · Introduction to financial risks --- credit risk, default risk, recovery risk, liquidity risk, interest risk, market risk, business risk, foreign exchange risk, technical risk, organizational risk, and solvency risk · Compensating for the imperfections caused by batch processing --- on-line data processing · Overcoming the difficulties of pricing risks? (e.g., how to make fifty thousand different case-by-case decisions each day) --- computerized decision-making process · Managing risky business --- margin account and collateralized trading management · Removing the "time bomb" in the securities firm --- remisiers and contra clients management · Boosting and monitoring dealer performance --- dealer management | · Control the snow-ball and the avalanche effect --- diversification · How to obtain the capability to give early warnings --- real-time, multidimensional data processing and monitoring · How to acquire the ability to predict the future all the time --- on-line simulation · How to avoid the credit, default, & recovery risks --- mark-to-market portfolio management · How to avoid the liquidity and solvency risks --- risk- adjusted capital · How to avoid the market and business risks --- on-line what-if analysis · What is the secret behind a peaceful evening? --- the On-line Risk Management System · What it the ultimate solution to business intelligence? |
| · Introduction to financial risks --- interest risk, market risk, business risk, organizational risk, and solvency risk. · How to boost and monitor agent performance --- agent management · How to obtain the capability to give early warnings --- real-time, multidimensional data processing and monitoring | · How to acquire the ability to predict the future all the time? --- on-line simulation · How to avoid the credit, default, & recovery risks --- mark-to-market portfolio management · How to avoid the market and business risks? --- on-line what-if analysis · What is the ultimate solution to business intelligence --- Finmanna™ |