Ritz-Carlton, Philadelphia

Even with the best controls, there are no guarantees against data breaches. What will you do when the call comes? This interactive workshop will explore behind-the-scenes data breach response. When do you activate your response plan? Whom do you contact? Where is the information held? Is it backed up? How do you coordinate with law enforcement? Risk managers, compliance officers, corporate security managers, information security executives and auditors will all benefit from this hands-on session.

Ritz-Carlton Philadelphia

Brought to you by the same people who created the BITS/American Banker Financial Services Outsourcing Conference, Outsourcing 2007 will teach risk management methods your organization can implement today for:

• Selecting the right service provider
• Negotiating contracts
• Analyzing relationships
• Transitioning critical services
• Terminating relationships

Our afternoon session with neoIT CEO Atul Vashistha and Ward Holland will focus on governance structure and metrics. We’ll ask participants share their top concerns to ensure an interactive discussion.

Washington, DC

This one-and-a-half day event provides an in-depth view from leading experts on the current state of data breaches. We’ll focus on key issues in communications, legislation and legal issues. Join leading financial services executives and other thought leaders as well as key service providers. Keynote speaker Leigh Williams of Harvard University (formerly Chief Privacy Officer at Fidelity Investments) will kick off the program. FTC Bureau of Consumer Affairs Director Lydia Parnes will provide the luncheon address.

Orlando, Florida

Once again, BITS, American Banker and The Santa Fe Group join forces 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.

For more information, visit http://www.sourcemediaconferences.com/conferences/FSO06/ or contact Susanna Space.

Westin Casuarina, Las Vegas

What are the risks associated wirh ATM, telephone and online banking? How do control interdependencies leave gaps for cross-channel fraud? How can you avoid the losses associated with those gaps? Join Santa Fe Group Fraud Consultants and industry experts Robert Jones and Jodi Pratt in a dynamic discussion of remote channel fraud challenges and solutions. We’ll take a nontraditional approach in this dynamic, interactive and — yes, fun! — workshop. You’ll leave with a detailed course of action for responding to remote-channel threats in your organization.

Four Seasons Hotel
Washington, DC

This innovative Forum brings executives together to discuss key issues and deepen our understanding of money laundering today. Richard A. Clarke, counterterrorism expert and former White House Advisor, will keynote this special event. Through strategic panels of industry experts and a “town hall” format, we cover evolving legislation, detection, training and effective use of money-laundering information. Experts will share the latest thinking on money laundering’s relationship to terrorist financing.

Westin Kierland Resort and Spa
Phoenix, Arizona

The Santa Fe Group Vendor Council Inaugural Meeting brings Santa Fe Group Vendor Council members, financial industry leaders and Santa Fe Group consultants together to discuss cutting-edge issues and trends in financial services. This members-only meeting is an outstanding opportunity to get to know fellow Vendor Council members and hear from industry leaders on critical issues. For more information about the meeting and Vendor Council membership, contact Robin Slade.