Royal Sonesta Hotel Boston, MA Now in its fourth year, the Shared Assessments Summit will be a gathering of leaders in IT outsourcing risk management from a variety of industries, including financial services, healthcare, academia, retailing and other sectors. Join us and learn the latest on managing security, privacy and business continuity risks, including what [...]
Past events
For more information about workshops and forums sponsored by The Santa Fe Group, please contact us.
The Third Annual Shared Assessments Summit 2010
Providence Biltmore
Providence, RI
Hear from leaders in IT outsourcing risk management from a range of industries. Learn the latest in managing security, privacy and business continuity risks, including what you can do to ensure the reliability and resiliency in cloud and SaaS environments. For more information, contact Michele Edson.
Shared Assessments at RSA: Controlling More with Less Networking Event and Information Session
RSA Conference 2009 / Expo
San Francisco, CA
Network and learn about the latest in IT vendor management at RSA! At this event, members of the Shared Assessment Programs, along with The Santa Fe Group Senior Vice President Michele Edson, will talk about how to streamline the vendor assessment process, do more with less and save money during a very challenging economy. Learn about our new, streamlined assessment tools and how Shared Assessments is being used internationally and across other industries. Complimentary Expo-Only passes are available for those not attending the conference. For more information or to request attendance, please contact Michele Edson.
The 7th Annual BITS/American Banker Financial Services Outsourcing Conference Presented by The Santa Fe Group
Westin Alexandria
Alexandria, VA
Once again, BITS, American Banker and The Santa Fe Group will join forces this fall to bring you the nation’s premier financial services outsourcing event. Don’t miss your chance to join leading financial services executives, service providers and regulators at this exciting event. Our speakers and topics will be announced soon. For more information, contact Susanna Space.
The Santa Fe Group Mobile Financial Services Forum
The Biltmore Hotel
Providence, Rhode Island
The Santa Fe Group Mobile Financial Services Forum is a day-and-a-half event focused on mobile financial services, including opportunities and challenges in mobile financial services, mobile standards, innovation, business models, and regulatory and legislative issues. Our program will bring together a diverse group of “the best of the best” in financial services, telecommunications, compliance, and government, along with analysts, attorneys and others to parse stubborn challenges and better understand mobile opportunities. For more information, please contact Robin Slade
Shared Assessments Summit 2008
Ritz-Carlton Philadelphia
Philadelphia, PA
The Shared Assessments Summit 2008 is a day-and-a-half event focused on the Financial Institution Shared Assessments Program, with speakers and attendees from financial institutions, service providers, regulatory agencies and other stakeholders. Donald Monks, Vice Chairman at The Bank of New York Mellon, will keynote this day-and-half event. We’ll discuss how companies can get involved in Shared Assessments and how members can move adoption to the next level in their organizations. We’ll discuss the program in the context of vendor management and security trends, hot topics, challenges and solutions in financial services IT outsourcing today. Don’t miss your chance to learn and network with leaders in financial services IT vendor management. Sponsorship opportunities are available. For more information, contact Michele Edson.
Shared Assessments at RSA: The Future of IT Vendor Management Networking Event and Information Session
RSA Conference 2008 / Expo
San Francisco, CA
Network and learn about the latest in IT vendor management at RSA! At this free event, members of the Shared Assessments Program, along with Santa Fe Group Chairman and CEO Catherine A. Allen, will talk about the future of vendor management and new developments in the financial services industry’s most innovative program for streamlining the IT outsourcing security assessment process. Learn about our new, streamlined assessment tools and how Shared Assessments are being used internationally. Complimentary Expo-Only passes are available for those not attending the conference. To register for the Conference or the Expo, go here. For more information, contact Michele Edson.
BEYOND COMPLIANCE: An Enterprise Approach to Operational Risk
Biltmore Hotel, Providence, RI
Keynote Speakers:
Eugene Ludwig, Chairman of the Board, The Promontory Group
Richard Reese, Chairman and CEO, Iron Mountain
With Special Guest Richard Levick, President and CEO, Levick Communications
Today’s practitioners know that operational risk management is far broader than Basel II. Risk managers must be educated in a range of issues, including compliance costs, technology, best practices, and regulatory interface. Beyond Compliance brings together “the best of the best” in financial services operational risk management, compliance, and government, along with analysts, consultants, attorneys and others. We’ll talk about the greatest challenges in financial services operational risk and explore strategic solutions to those challenges. Our view will be holistic, with diverse speakers and a broad perspective. We’ll focus on the issues financial institutions are facing now with an eye toward the future. Dynamic speakers and facilitators will keep the conversation lively and stimulating. Our goal will be to continue the conversation long after the event has finished.
Check Fraud and the Law Workshop with Jodi Pratt and Paul Carrubba
Fairmont Hotel, San Francisco
Today’s payments and fraud managers face a wilderness of laws and regulations. Meanwhile, paper check fraud, e-banking fraud and Remote Deposit Image Capture risks are more complex than ever. At this workshop, top fraud experts from leading financial institutions will teach you how to use new laws and regulations to your advantage. Attendees learn the latest techniques for using the UCC, Reg CC, Reg E and NACHA rules to their institution’s advantage – today.
Internal Fraud Crackdown Workshop with Bob Jones and Peter J. Baldassaro
Fairmont Hotel, San Francisco
Internal fraud is a serious and growing problem. Each year, fraud committed by employees costs US financial institutions more than $2 billion. This workshop gives you the lowdown on launching an insider fraud “crackdown” at your institution – from avoiding hiring criminals in the first place to prosecution, damage control and the latest technologies. Attendees leave with a toolkit for a launching a crackdown at their own companies.