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 EVENT - JUNE 23-25 2008


PATRIOT OFFICER SCHOOL

3-Day Training Program for PATRIOT OFFICER & GUARDIAN OFFICER

 

June 23, 2008 (Monday)

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

June 24, 2008 (Tuesday)

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

June 25, 2008 (Wednesday)

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 , Universal City , CA 91608

(6 miles from Bob Hope/Burbank Airport, 25 miles from LAX)

 

 

Registration

Please register through the PATRIOT OFFICER SOCIETY at www.UCEN.net.
$1,950 per person.  



Hotel Accommodation

A special discount rate of $179 per night at the Sheraton Universal Hotel

(This special rate is available until June 2, 2008)

 

 


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 FinmannaTM



· 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 --- FinmannaTM