Daylight Forensic & Advisory LLC Named Sponsor at the Knowledge Congress’ Event on Self Assessments and the Examination Process for Banks and Financial Institutions
New York, NY, October 31, 2008 --(PR.com)-- The Knowledge Congress, the leading producer of regulatory focused webcasts has announced today that Daylight Forensic & Advisory LLC, an international regulatory consulting and investigative firm specializing in financial investigations and forensic accounting, will be a sponsor at its upcoming live webcast entitled: “Self Assessments & the Examination Process for Banks & Financial Institutions”. This 2-hour event is scheduled for 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 webcast will provide the information you need in these.
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, please visit www.daylightforensic.com/
About The Knowledge Congress
The Knowledge Congress is an organization that produces teleconferences and webcasts that examine regulatory changes across a variety of industries. “We bring together the world's leading authorities and industry participants through informative two-hour webcasts to study the impact of changing regulations.” To contact or to register to an event, please visit: www.knowledgecongress.org.
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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 webcast will provide the information you need in these.
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, please visit www.daylightforensic.com/
About The Knowledge Congress
The Knowledge Congress is an organization that produces teleconferences and webcasts that examine regulatory changes across a variety of industries. “We bring together the world's leading authorities and industry participants through informative two-hour webcasts to study the impact of changing regulations.” To contact or to register to an event, please visit: www.knowledgecongress.org.
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Contact
The Knowledge Congress
Thomas LaPointe, Jr., Executive Director
1.800.578.4370
www.knowledgecongress.org
Therese Lumbao, Director
Account Management & Member Services
tlumbao@knowledgecongress.org
Contact
Thomas LaPointe, Jr., Executive Director
1.800.578.4370
www.knowledgecongress.org
Therese Lumbao, Director
Account Management & Member Services
tlumbao@knowledgecongress.org
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