Ellen Zimiles, Co-Founder and Chief Executive Officer, Daylight Forensic & Advisory LLC to Speak at KC’s Event on Self-Assessments on 2/12/2009

New York, NY, October 31, 2008 --(PR.com)-- The Knowledge Congress, the leading producer of regulatory focused webinars announced today that Ellen Zimiles, Co-Founder and Chief Executive Officer, Daylight Forensic & Advisory LLC will speak at the Knowledge Congress’ upcoming webinar entitled: “Self Assessments & the Examination Process for Banks & Financial Institutions”. This 2-hour event is scheduled on February 12th, 2009, Thursday, at 12:00 PM - 2:00 PM ET. (For further details of the event and an updated list of panelists, please visit: http://www.knowledgecongress.org/event_2008_self.html

Learn how banks can do their own self assessments in areas such as Bank Secrecy Act, IT and Data Security, Community Reinvestment Act, SOX internal controls, and Credit Quality. As examiners devote more of their examination time off-site, this will help you learn to automate the examination process.

Produced by The Knowledge Congress, this two-hour Live webinar will provide the information you need in these.

About Ellen Zimiles

Ellen Zimiles, Daylight’s co-founder and CEO, has more than 23 years of litigation and investigation experience, including 10 years as a federal prosecutor. Before forming Daylight, Ellen was a principal at a "Big Four" accounting firm, where she coordinated the forensic practice across all industry segments and was practice leader for the financial services industry. She is a leading authority on anti-money laundering programs, fraud control and public corruption matters. Ellen speaks frequently on these matters before banking, legal, compliance and academic audiences. She served as the independent financial auditor for the International Brotherhood of Teamsters as part of a federal court consent agreement.

Before her Big Four experience, Ellen was an assistant United States attorney in the Southern District of New York for more than 10 years. She served in the civil and criminal divisions and was chief of the forfeiture unit for more than six years. Ellen was responsible for many high-profile money laundering, fraud and forfeiture cases. In recognition for her contributions as a federal prosecutor, Ellen received the United States Department of Justice’s John Marshall Award for Outstanding Service and the United States Department of Health and Human Services’ Integrity Award. Ellen earned a bachelor's degree at Brooklyn College and a law degree at Syracuse University College of Law, where she served as an editor of the law review.

About Daylight Forensic & Advisory LLC

Daylight Forensic & Advisory is an international regulatory consulting and investigative firm specializing in financial investigations and forensic accounting, anti-money laundering consulting, regulatory compliance, forensic technology services, healthcare compliance, and fraud risk management. Daylight Forensic’s professionals have unparalleled legal, law enforcement and "Big Four" accounting experience, letting the firm address almost any corporate or government investigation. Daylight has three U.S. offices and an EU-compliant electronic discovery lab and office in London from which it serves private and public clients around the world. Daylight is EU Safe Harbor Certified.

For more information about Ellen Zimiles, and Daylight Forensic & Advisory LLC, please visit: http://www.daylightforensic.com/

About The Knowledge Congress

The Knowledge Congress is an organization that produces webinars that examine regulatory changes across a variety of industries. “We bring together the world's leading authorities and industry participants through informative two-hour Live webinars to study the impact of changing regulations.” To contact or to register for an event, please visit: www.knowledgecongress.org.

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