SIFMA Anti-Money Laundering and Financial Crimes Conference
March 4-5, 2009 - Marriott Marquis, New York, NY

Daylight Forensic & Advisory will be a sponsor/exhibitor at the SIFMA Anti-Money Laundering and Financial Crimes Conference on March 4, 2009. The conference will take place at the Marriott Marquis in New York

For more information, please visit: www.SIFMA.org

Dow Jones Ethisphere Global Ethics Summit
February 4-5, 2009 - Waldorf Astoria, New York, NY

Daylight Forensic & Advisory will be a sponsor/exhibitor at the Dow Jones Ethisphere Global Ethics Summit February 4-5, 2009. The summit will take place at the Waldorf Astoria in New York.

Joseph Spinelli, COO will be part of a panel discussion titled “Corporate Compliance: Are Your Employees Truly Ready to Battle Corruption?” on Wednesday February 4, 2009 at 1:25PM

For more information, please visit: http://www.globalethicssummit.com

The UK Anti-Corruption Summit 2009
February 2-4, 2009 - Hilton Tower Bridge, London, UK

Daylight Forensic & Advisory will be a sponsor of The UK Anti-Corruption Summit held at the Hilton Tower Bridge in London, UK from February 2-4, 2009. The topic dicussed whille be "How to mitigate corruption risk with effective compliance and ethics."

For more information, please visit: www.ethicalcorp.com/ukethics

Self Assessments & the Examination Process for Banks & Financial Institutions Webinar
January 14, 2009 - Webinar

Daylight Forensic & Advisory will be a sponsor of the Self Assessments & the Examination Process for Banks & Financial Institutions Webinar. Ellen Zimiles, CEO will be on the expert panel.

For more information, please visit: http://www.knowledgecongress.org/event_2008_self.html

Practicing Law Institute's Understanding Complex Financial Institutions Program
December 10, 2008 - Practicing Law Institute Center, 810 7th Avenue, New York, NY

Ellen Zimiles, CEO will be a speaker on the panel entitled "Key Issues on the Financial Institutions Regulatory and Enforcement Agendas" at Practicing Law Institute's Understanding Complex Financial Institution Program. The program will take place on December 10, 2008 at the Practicing Law Institute Center in New York.

For more information, please visit: www.pli.edu

Legal Times Leading Lawyers Awards Ceremony
December 1, 2008 - The Willard InterContinental, Washington, D.C.

Daylight Forensic & Advisory will be a sponsor at the Legal Times Leading Lawyer Awards Ceremony. The event will be held on December 1, 2008 at The Willard InterContinental in Washington D.C.

A cocktail reception will take place at 6:30pm, with the ceremony starting at 7pm. Daylight sponsored the Corporate Governance issue of Legal Times, which featured 10 of DC's top attorneys in the field.

For more information, please visit: http://www.law.com

Georgetown Law CLE Advanced E-Discovery Institute
November 19-21, 2008 - Doubletree Hotel, Crystal City, Virginia

Daylight Forensic & Advisory will be a sponsor/exhibitor at the Georgetown Law CLE Advanced E-Discovery Institute at the Doubletree Hotel in Crystal City, Virginia. The event will take place from November 19-21, 2008.

For more info, please visit: https://www.law.georgetown.edu/cle/showEventDetail.cfm?ID=190

AMLAC Anti-Money Laundering Audit and Compliance Forum
November 10-12, 2008 - Marriot Marquis, New York, NY

Daylight Forensic & Advisory will be a sponsor at the AMLAC Anti-Money Laundering Audit and Compliance Forum at the Marriot Marquis in New York, NY. The forum will take place November 10-12, 2008.

On Monday, November 10, 2008 from 1:30pm - 2:20pm Michael Bowman, Managing Director will speak on the panel titled " Incorporating Effective OFAC and EU Compliance Strategies to Protect your Financial Institution".

On Monday, November 10, 2008 from 3:45pm - 4:35pm Salvatore LaScala, Executive Director will speak on the panel titled "Methods for Writing, Filing and Following Up on SARs to Aid Law Enforcement".

On Tuesday, November 11, 2008 from 9:40am - 10:30am Ellen Zimiles, CEO will speak on the topic of "Developing Compliance Strategies to Satisfy AML, BSA and FCPA Regulations".

For more info, please visit: http://www.amlac.com

Ethisphere Web Conference "The Return On Your Investment In Compliance Training"
November 6, 2008, 1:00pm EST

Daylight Forensic & Advisory will be a sponsor of the Ethisphere web conference "The Return On Your Investment In Compliance Training" on November 6, 2008 at 1pm EST.

Joseph Spinelli, COO is a panel speaker and will speak on best practices in setting an appropriate budget, who to train, how to deliver and roll out training, how often to train, how you know that training is working, and more.

For more information, please visit: http://members.ethisphere.com/event/roi_training.htm

5th Annual Physician Agreements and Ventures Conference
October 30-31, 2008 - Millenium Knickerbocker Hotel, Chicago, IL

Virginia Evans will be a speaker at the 5th Annual Physician Agreements and Venture Conference to be held October 30-31, 2008 at the Millenium Knickerbocker Hotel in Chicago.

For more info, please visit: http://http://www.renaissanceamerican.com/register_PAV.htm

IIE Anti-Money Laundering and Counter-Terrorist Financing Forum
October 29-30, 2008 - The Westin New York Hotel at Times Square

Daylight Forensic & Advisory will be a sponsor, exhibitor and speaker at the 3rd annual Anti-Money Laundering and Counter-Terrorist Financing Forum at The Westin New York Hotel at Times Square. The Forum will take place on October 29-30, 2008.

Carmina Hughes, Executive Director will moderate a panel on "Getting to Grips with Foreign Corruption Issues and the FCPA (Foreign Corrupt Practices Act) on October 29, 2008 at 4:30pm.

For more information, please visit: http://www.iievents.com/

DRI 2008 Annual Conference
October 22-26, 2008 - New Orleans, LA

Carmen Oveissi Field, Managing Director will be a panel speaker at DRI 2008 Annual Conference at the Sheraton New Orleans.

Carmen will speak on the topic of "Electronic Discovery Behind the Scenes—Rule 26(f) Conferences in the E-Discovery Age: on Friday, October 24, 2008 between the hours of 3:30pm -6:00pm

For more information, please visit: http://www.dri.org/DRI/open/AM.aspx/

Global Warning, Ecomonic Crime Home and Abroad - 2008 ECI Conference
October 22-24, 2008 - Potomac, MD

Economic Crime Institute of Utica College(ECI) will host their 19th annual Global Warning, Econimic Crime Home and Abroad Conference on October 22-24, 2008 at the Bolger Center, U.S. Postal Inspection Service Training Academy in Potomac, MD.

The Economic Crime Institute of Utica College brings together leading experts in the field to share insights about the proliferation of fraud around the globe. This conference will provide invaluable information for corporate and public sector professionals fighting fraud on local, national, and international levels.

For more information, please visit:http://www.utica.edu/academic/institutes/ecii/conferences/

ABA/ABA Money Laundering Enforcement Conference
October 19-21 2008 - Marriott Wardman Park Hotel, Washington, D.C.

Daylight Forensic & Advisory will be an exhibitor at the ABA/ABA Money Laundering Enforcement Conference at the Marriott Wardman Park Hotel in Washington, D.C. The conference will take place on October 19-21, 2008, please stop by our booth 308.

Carmina Hughes, Executive Director is a panel speaker on the topic of "Risk Assessment Best Practices for Institutions over $5 Billion in Assests" on Monday, October 30, 2008 from 2:30pm-3:45pm in the Washington Room.

For more info, please visit: http://www.aba.com/Events/MLE.htm

HCCA Research Compliance Conference
October 19-22, 2008 - Chicago, Illinois

Kendra Dimond, Director is a conference speaker at the HCCA Research Compliance Conference on October 19-22, 2008. Kendra will speak on the topic of "Conflict of Interest in Research"

For more info, please visit: http://www.hcca-info.org/

ECOA - Ethics & Compliance Officer Association Annual Conference
September 23-26, 2008 - Orlando, FL

Daylight is an sponsor/exhibitor at the Ethics & Compliance Officer Association annual conference held at the JW Marriott Grande Lakes, Orlando, Florida.

Andrea Bonime-Blanc will speak on the Ethics and Compliance Handbook on Sept 24th at 10:00am - 11:45am. Furthermore, Scott Moritz and Jay Perlman will speak on Conducting 3rd Party Due Diligence on Sept. 25th from 3:30pm - 4:45pm.

Please stop by our booth #24. For more information, please visit: http://www.theecoa.org/

SIFMA Foreign Corrupt Practices Act for Securities Firm Symposium
October 7, 2008 - AXA Equtable Conference Center in New York

Daylight Forensic & Advisory will be a sponsor/exhibitor at SIFMA Foreign Corrupt Practices Act for Securities Firms Synmposium on October 7, 2008 at AXA Equitable Conference Center in New York. Scott Moritz, Executive Director will be a panel speaker on the topic of FCPA Due Diligence.

For more info, please visit: http://www.sifma.org/

European Anti-Corruption Summit
October 6-8, 2008 - Den Haag, Netherlands

Daylight Forensic & Advisory will be a sponsor/exhibitor at the European Anti-Corruption Summit in Den Haag, Netherlands. The conference will take place October 6-8, 2008. Ellen Zimiles, CEO is a conference speaker and will moderate a panel on FCPA Compliance.

For more information, please visit: http://www.ethicalcorp.com

Fraud & Compliance Forum
October 5-7, 2008 - Renaissance Harborplace Hotel Baltimore, MD

Daylight Forensic & Advisory is the lunch sponsor for the AHLA's Fraud & Compliance Forum on Monday, October 6, 2008. The Lunch presentation is titled " Been There, Done That: Practice Tips for Health Lawyers".

Virgina Evans, Managing Director is a speaker and will speak on Monday, October 6, 2008 from 2:00pm -3:00pm on the topic of The Foreign Corrupt Policies Act and Healthcare: Bribery from Beijing to Brazil"

For more info, please visit:https://www.healthlawyers.org/

SCCE 7th Annual Compliance and Ethics Institute
September 14-17, 2008 - Sheraton Chicago Hotel

Daylight Forensic & Advisory will be a sponsor / exhibitor at SCCE's 7th Annual Compliance and Ethics Institute at the Sheraton Chicago, Chicago Illinois. The conference will take place on Septemeber 14-17, 2008.

For more info, please visit: http://www.corporatecompliance.org/

NHCAA Legal Issues in Health Care Fraud
August 5-6, 2008 - Hyatt Regency Cambridge - Boston, Mass

Virginia Evans, Managing Director is a conference speaker at the NHCAA Legal Issues in Health Care Fraud Conference on August 5-6, 2008 at the Hyatt Regency Cambridge in Boston, Mass. Virginia is scheduled to speak on the topic of "Understanding Parallel Investigations" on Aug. 5th from 1:30 – 2:45 pm.

For more info, please visit: http://www.nhcaa.org/

ACFE Fraud Conference and Exhibition
July 13-18 2008 - Hynes Convention Center, Boston, MA

Daylight Forensic & Advisory will be a sponsor/exhibitor at the ACFE Fraud Conference and Exhibition at the Hynes Convention Center in Boston, MA. The conference will take place from July 13-18, 2008.

For more info, please visit: http://www.fraudconference.com/

ABA-CLE Ethical Issues in E-Discovery Teleconference
June 4, 2008 1:00pm-2:30pm Eastern time

Carmen Oveissi Field will be part of the program faculty of the ABA-CLE Ethical Issues in E-Discovery Teleconference. The teleconference will take place on Wednesday June 4, 2008 from 1:00pm-2:30pm Eastern time.

For more info, please visit: http://www.abanet.org/cle/programs/t08edf1.html

International Banking Anti-Money Laundering Seminar
May 19, 2008 - Harold Proshansky Auditorium, City University of New York Graduate Center, New York, NY

Daylight Forensic & Advisory will be a sponsor at the International Banking Anti-Money Laundering Seminar at the Harold Proshansky Auditorium of the City University of New York Graduate Center in New York, NY. The conference will take place May 19, 2008.

CEO Ellen Zimiles will be a speaker and moderator on the subject "Practical Suggestions and Tips from Compliance Officers and Consultants for an Effective BSA/AML Compliance Function."

For more info, please visit: http://www.iib.org

Global Anti-Corruption, Compliance & Ethics Conference
April 16-17, 2008 - Hyatt Regency, Chicago, IL

Daylight Forensic & Advisory will be sponsor/exhibitor at the Global Anti-Corruption, Compliance & Ethics Conference in Chicago, IL.

For more info, please visit: http://ethicalcorp.com

HCCA Compliance Institute 2008
April 13-16 2008 - HIlton Riverside New Orleans

Daylight Forensic & Advisory will be exhibiting at HCCA Compliance Institute on April 13-16, 2008 at the Hilton Riverside New Orleans. Come visit us a booth 215!

For more info, please visit: http://www.compliance-institute.org/

Institutional Investor Events 3rd Annual Chief Compliance Officer Forum
March 11-12, 2008 - The Harmonie Club, New York City

Daylight Forensic & Advisory will be exhibiting at the Chief Compliance Officer Forum on March 11-12, 2008 at the Harmonie Club in New York City. Emily Steed, Director will moderate a panel on "Compliance Gap Analyses" on March 12, 2008 at 9:45am.

For more info, please visit: http://www.iievents.com/

ABA White Collar Crime Conference
March 5-7, 2008 - The Miami Marriot at Biscayne Bay Miami, FL

Daylight Forensic & Advisory will be sponsor/exhibitor at the ABA White Collar Crime Conference on March 5-7, 2008 at the Miami Marriot Biscayne Bay Miami, FL

For more info, please visit: http://www.abanet.org/crimjust/calendar//

SIFMA Anti-Money Laundering Compliance Conference
March 5, 2008 - New York Marriott Marquis, New York City

Daylight Forensic & Advisory will be sponsor/exhibitor at the 2008 SIFMA Anti-Money Laundering Compliance Conference at the New York Marriott Marquis in New York City.

For more info, please visit: http://sifma.org

The Essex County Bar Foundation (ECBF), Trial Attorney of New Jersey (TANJ) and the Union County Bar Association (UCBA) Joint Annual Conference
February 21-24, 2008 - Atlantis, Paradise Islands Bahamas

Daylight Forensic & Advisory will be sponsor/exhibitor at the The Essex County Bar Foundation (ECBF), Trial Attorney of New Jersey (TANJ) and the Union County Bar Association (UCBA) Join Annual Conference.

8th Annual FIBA Anti Money Laundering Compliance Conference
February 27-28 2008 - Hotel Intercontinental, Miami, FL

Daylight Forensic & Advisory will be a sponsor at the 8th Annual FIBA Anti Money Laundering Compliance Conference at Hotel Intercontinental in Miami, FL. The conference will take place February 27-28, 2008. Come visit us at booth #3!

For more info, please visit: http://www.antimoneylaundering-fiba.com/

2008 IFSA Riks & Regulatory Conference
February 7-8 2008 - The Westin, Washington D.C. City Center

Ellen Zimiles, CEO will be a speaker at the 2008 IFSA Risk & Regulatory Conference at the Westin Hotel in Washington D.C.

For more info, please visit: http://www.ifsaonline.org/

LegalTech New York 2008
February 5-7, 2008 - The Hilton New York, New York, NY

Daylight Forensic & Advisory will be exhibiting at LegalTech New York 2008 at The Hilton New York Hotel February 5-7, 2008. Come visit us at booth 713!

LegalTech NewYork is the largest and most important gathering of legal technology professionals anywhere in the world.

For more info, please visit: http://www.legaltechshow.com/