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1st Annual Compliance and Ethics Conference
"Compliance: Towards an Ethical Answer"
Where: Texas A&M International University
Room: Student Center Ballroom
When: Thursday, April 18, 2013 & Friday, April 19, 2013
Full Conference Registration: $200
One Day Registration: $100
To Register: Click Here!
* To Register and Pay with a check, contact TAMIU Offfice of Continuing Education
**On site registration is limited to space availability.
For registration assistance you can contact: 956-326-3068 or email to Continuing Education
Compliance Conference Agenda
Thursday, April 18, 2013 |
||
Time |
TAMIU Location |
|
Welcome |
1:00PM - 1:15PM |
Student Center 203, Ballroom |
Session 1: Timely Detection of Fraudulent Schemes is Best Prospect for Mitigating Corruption Risks - Jeffrey Harfenist, CPA, MBA |
1:15PM - 2:30PM |
Student Center 203, Ballroom |
Session 2: An Overview of the Federal Sentencing Guidelines for Corporations - The Honorable Marina Garcia Marmolejo, United States District Judge for the Southern District of Texas |
2:30PM - 3:45PM |
Student Center 203, Ballroom |
Break |
3:45PM - 4:00PM |
Student Center Upstairs Rotunda |
Panel Discussion - The Honorable Marina Garcia Marmolejo, United States District Judge for the Southern District of Texas |
4:00PM-5:00PM | Student Center 203, Ballroom |
Cocktail Reception |
5:00PM - 6:30PM |
Helen Richter Watson Gallery |
System Compliance Officers' Dinner |
7:00PM- 10:00PM | Casa Ortiz |
Friday, April 19, 2013 |
||
| Time | Location | |
Check In |
8:00AM-9:00AM | Student Center Upstairs Rotunda |
Session 3: Enterprise Risk Management & Compliance: Together a Winning Combination - Henry Judah, Associate Director of Risk Management at Texas A&M University |
9:00AM-10:15AM | Student Center 203, Ballroom |
| Break | 10:15AM-10:30AM | Student Center Upstairs Rotunda |
Session 4: How to Create a Compliance Program - Connie Estrems, CPA, MII Corporate Manager – Compliance |
10:30AM- 11:45AM | Student Center 203, Ballroom |
Lunch |
11:45PM-1:PM | Student Center 203, Ballroom |
Key Note Speaker: Ethically Effective Leadership
-Frank Navran, Founder and Principal Consultant of Navran Associates |
12:00PM-1:15PM | Student Center 203, Ballroom |
Closing Remarks - Lisa M. Paul, Compliance Officer, Texas A&M International University |
1:15PM-1:30PM | Student Center 203, Ballroom |
Hotel Accommodations:
Holiday Inn Express
7223 Bob Bullock Loop, Laredo, Texas 78041
Phone:
1.800.315.2621
Compliance & Ethic Conference-TAMIU
Date: April 17-20, 2013
Group Code: ETH
Cut Off Date to make reservation: April 1st
Rate:$99.99/plus tax; Standard King or Two Double Queen Bed Rooms
*If they are tax exempt, they must present tax exempt letter UPON CHECK IN.
La Quinta Inn and Suites
7220 Bob Bullock Loop, Laredo, Texas 78041
Phone: 956.724.7222
Compliance & Ethic Conference-TAMIU
Note: All guaranteed reservations must be cancelled by 6pm 3 days prior the day or arrival.
State or System Employee Rate: $89
Outside Entitity Rate: $92; Standard King or Standard Double rooms
Staybridge Suites
7010 Bob Bullock, Laredo, Texas 78041
Phone: 956.722.0444
Compliance & Ethic Conference-TAMIU
Dates: April 17-2, 2013
Group Name: TAMIU- Compliance Conference 1st Annual Conference
Cut Off Date to make reservations: April 10, 2013
Rate:$99.99/plus tax; King Suite
Additional: Daily full breakfast included, dinner (Wed. & Thur.), free high speed internet and shuttle transportation from the hotel to TAMIU and back.
For additional information contact:
CONTINUING EDUCATION
5201 University Boulevard, Pellegrino Hall 301
Laredo, TX 78041
Tel. 956.326.3068 — Fax 956.326.2838
Email: ContinuingEducation@tamiu.edu
Office Hours: Mon - Fri, 8 am - 5 pm
