June 14-15, 2012 Newport Beach Marriott Hotel & Spa Newport Beach, CA

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1 Security Management Conference Physical Security Information Security Embezzlement Security Systems Cloud Computing Statement Analysis Embezzlement Security Systems Cloud Computing Physical Security Information Cloud Computing Statement Analysis nformation Cloud Computing Implementing Statement Analysis Physical superior security management programs Security Information that safeguard Security Embezzlement both the physical Security Systems Cloud Computing Statement and technological safety of financial institutions... Analysis Physical Security Information Security Embezzlement Security Systems Cloud Computing Statement Analysis Embezzlement Security Systems Cloud Computing Physical Security June 14-15, 2012 Newport Beach Marriott Hotel & Spa Newport Beach, CA Visit s.com/securitymanagement2012

2 Keynote Speaker Highlights From Desperation to Dedication: Lessons You Can Bank On Troy Evans Professional Speaker & Author The Evans Group For more than 15 years, Troy Evans pursued a career as a self-employed addict, drug dealer, gambler and thief, which ultimately resulted in a 13-year Federal prison sentence. While serving his time, he became determined to turn his life around and struggled to obtain educational scholarships. Eventually, his hard work paid off and he earned two college degrees with a 4.0 GPA. Physical Today he is a speaker and consultant, Security sharing his story of endurance and personal transformation and providing financial institutions with real-life Information Security insight surrounding robbery prevention, apprehension and recovery. Embezzlement Security Systems He has met and interviewed more than 300 bank and credit union robbers Cloud to provide Computing the basis for his session, Statement which will center Analysis on the thought Embezzlement process of an armed bank Security robber, how Systems desperation sparks Cloud inventive solutions and steps financial institutions can take to deter desperate Computing criminals. Physical Security Information Cloud Computing Statement Embezzlement: Analysis When nformation Everyone Lies, Security Cheats & Steals Embezzlement Security Dana Systems Turner Cloud Computing Security Practitioner Security Statement Education Systems Analysis Physical Security Information Security The crime of embezzlement within financial institutions has become epidemic Embezzlement and your employees, Security customers and Systems vendors are the Cloud usual suspects. Institutions can reduce the opportunities for embezzlement by understanding Computing the well-documented Statement behaviors Analysis that embezzlers Physical display. Embezzlers Security are among the most Information habitual of all Security offenders and they either choose a distinct method of operation or adhere to a business rhythm that is beyond their control. Embezzlement crimes Security usually contain both significant clues and an abundant evidence trail that most other crimes Systems Cloud do not. Dana Turner has served as a law enforcement officer in several capacities, including the investigation of business and banking crimes, with a 40-year specialty in embezzlement. This presentation highlights the most common clues that embezzlers are active within your bank and best practices for preventing embezzlement.

3 Security Managem june 14-15, 2012 Newport Beach Physical Security Who Should Attend Information Security Implementing superior security management Security officersembezzlement programs that Security safeguard both Systems the physical and Technology administrators Compliance officers Cloud Computing technological safety Statement of financial institutions Analysis are a IT managers Embezzlement necessary Security component Systems to decreasing internal Cloud risk and Operations officers Law enforcement Computing officers Physical minimizing the Security vulnerability of branch Information offices. The California Bankers Association Security Management Committee Conference Committee graciously invites all security Cloud Computing Statement Analysis nformation Susanne Chandler professionals, whether you work at a bank or a credit Malaga Bank, FSB union, to learn and share with your peers at this George Clegg Cloud Computing annual event. Statement Analysis Physical Wells Fargo Security Bank, NA Information Security Embezzlement Michael Security Bacon Systems The 2012 Cloud Security Computing Management Conference Statement will Wells Fargo Bank, NA Analysis Physical return Security to a multi-day Information this year, and Security will be held Peter Csaba Inland Community Bank, Embezzlement NA Thursday, June Security 14 Friday, June Systems 15, at the Newport William Gill Beach Marriott. Cloud Computing Statement Analysis Wells Fargo Bank, NA Radhika Dholakia Wedbush Bank Randy Mateo California Bankers Association Matthew Bradley* Anaheim Police Department Vira Jo Denney* Wells Fargo Bank, NA * Contributing Member Embezzlement Security Systems Cloud Computing Physical Security To register for the conference, please visit We look forward to seeing you in June! Special Offer: If your institution has two or more professionals attending, they will receive a $100 discount off of each registration. Location and Guest Room Accommodations A limited block of rooms has been reserved at the Newport Beach Marriott Hotel & Spa and accommodations can be made by calling at 949/ The CBA negotiated room rate is $169, single or double occupancy, plus tax. Please make your reservations by Friday, May 25; requests after this date will be accepted on a space-available basis. If you need to depart the event before conclusion, please let the hotel know at or before check-in, otherwise the hotel will charge you 50 percent of one night s room rate. Check-in time is 3:00 p.m. and check-out time is 12:00 p.m. What to Pack The attire throughout the conference is business casual. Temperatures range from 80 degrees during the day to 60 degrees at night.

4 ent Conference Marriott Hotel & Spa Newport Beach, CA Program-At-A-Glance (Subject to Change) Thursday, June 14, :00 p.m. 2:00 p.m. Exhibit Hall Opens 1:00 p.m. 6:00 p.m. Registration Opens 2:00 p.m. 2:15 p.m. Conference Welcome and Introduction 2:15 p.m. 3:30 p.m. Keynote Speaker From Desperation to Dedication: Lessons You Can Bank On Troy Evans Professional Speaker & Author The Evans Group 3:30 p.m. 4:00 p.m. Refreshment Break and Exhibits 4:00 p.m. 5:30 p.m. Concurrent Sessions Social Engineering Physical Security Social Engineering Information Security 5:30 p.m. 6:30 p.m. Welcome Reception 6:30 p.m. Dinner on Own Friday, June 15, :30 a.m. 8:30 a.m. Breakfast and Exhibits 8:30 a.m. 10:00 a.m. Keynote Speaker Embezzlement for Investigators: When Everyone Lies, Cheats & Steals Dana Turner Security Practitioner Security Education Systems 10:00 a.m. 10:30 a.m. Refreshment Break with Exhibits 10:30 a.m. 12:00 p.m. General Session Best Practices Audit Exceptions, FFIEC Guidelines, etc. 12:00 p.m. 1:00 p.m. Lunch 1:00 p.m. 2:30 p.m. Roundtable Discussion Breakouts Physical Security Information Security 2:30 p.m. 3:00 p.m. Refreshment Break with Exhibits 3:00 p.m. 4:15 p.m. Concurrent Sessions Cloud Computing Statement Analysis

5 General Information This conference will be held at the Newport Beach Marriott in Newport Beach, California. Registration will open on Thursday, June 14, at 1:00 p.m. You may refer to our program-ata-glance for the daily schedule. The program will conclude at 4:15 p.m. on Friday, June 15. Registration Fees Register by May 18 to receive a $100 discount! Early Bird by May 18 Regular after May 18 Group Discount CBA Member $495 CBA Member $595 (Two or more, $100 off each) Credit Union Attds. $495 Credit Union Attds. $595 (Two or more, $100 off each) Non-Member $695 Non-Member $795 (Two or more, $100 off each) Law Enforcement $150 Law Enforcement $200 How to Register Register online at If you are a returning CBA registrant, your information will already be in our database; please do not use another associate s user ID or password. Please contact Robert Duncan at 916/ or [email protected] with any registration questions. You may also fill out the registration form, including your credit card information, and fax it to 916/ ; or, at least two weeks before the event, fill out the registration form with payment and mail it to: California Bankers Association Attn: Accounting Dept A/R 1303 J Street, Suite 600 Sacramento, CA / If paying by check, please make your check payable to California Bankers Association. Cancellations/Refunds The full registration fee will be refunded if a written notice is received by May 18, and 50 percent if between May 18 and May 25. No refunds will be provided after May 25. Substitutions are allowed. Registrations received after May 25 are not subject to a refund. SPONSOR/EXHIBITOR INFORMATION Why you should sponsor or exhibit: An excellent opportunity to maximize your company s brand awareness and increase your market position Gain direct access to CBA member banks and institutions in an exclusive environment Raise your profile above your competitors Learn about the issues confronting today s financial service leaders and gain valuable insight into potential solutions Wide selection of sponsor opportunities designed to match your exposure needs for your budget constraints Shape or reinforce a positive perception of your company with California s bank executives Help support California Bankers Association, the largest non-profit banking organization serving the California financial services industry Exhibitor Fee: CBA members - $995 Non-members - $1,295 Sponsorships: Please contact Robert Duncan, manager of events and tradeshow logistics, at 916/ or [email protected] to obtain a list of available sponsorships. *Sponsor/exhibitor information packets are also available on our website: Design: Ivory Wright, Jr.

6 California Bankers Association Security Management Conference June 14-15, 2012 Newport Beach Marriott Newport Beach, CA Registration Form Register NOW! Mail or fax your completed form with payment. THREE WAYS TO REGISTER ONLINE! Visit securitymanagement2012 CREDIT CARD! Fax registration form to 916/ REGISTRATION INFORMATION One registrant per form. Photocopy form for additional registrants (Please print clearly): BY CHECK! Mail your check to: California Bankers Association Attn: Accounting Dept A/R 1303 J Street, Suite 600 Sacramento, CA / ! FOR CBA USE ONLY Mr./Ms. Last Name Badge Name Bank/Firm Address First Name Title City State Zip+4 Telephone Number Address (Required for Confirmation) Spouse/Guest Name EARLY BIRD REGISTRATION FEE by May 18, 2012 CBA Member: o $495 (2 or more receive $100 off each) Credit Union: o $495 (2 or more receive $100 off each) Non-Member: o $695 (2 or more receive $100 off each) Law Enforcement: o $150 METHOD OF PAYMENT Check (Payable to California Bankers Association) Credit Card: Charge $ Cardholder s Name Zip+4 Signature FAX Number to my Visa MC AmEx Exp. CRM# CK# AMT DATE ISS CORP PERS DATE DEP BY REG ID IND ID DATE REGULAR REGISTRATION FEE after May 18, 2012 CBA Member: o $595 (2 or more receive $100 off each) Credit Union: o $595 (2 or more receive $100 off each) Non-Member: o $795 (2 or more receive $100 off each) Law Enforcement: o $200 CONF SENT DATE CANCELLED DATE CANCELLATION POLICY The full registration fee will be refunded if a written notice is received by May 18 and 50 percent if between May 18 and May 25. No refunds will be provided after May 25. Substitutions are allowed. Registrations made after the cancellation date are not subject to refund. HOTEL ACCOMODATIONS Hotel accommodations can be made by calling the Newport Beach Marriott Hotel & Spa at (949) The CBA negotiated room rate is $169, single or double occupancy, plus tax. Please make your reservations by Friday, May 25, 2012; requests after this date will be accepted on a space-available basis at the regular room rate. Questions Contact Robert Duncan at 916/ or [email protected].