SPEAKING REQUEST NATIONAL SECURITY AND RISK MANAGEMENT CONFERENCE AMERICAN BANKERS ASSOCIATION HYATT REGENCY GRAND CYPRESS, ORLANDO, FLORIDA 27 JANUARY 1988

Document Type: 
Collection: 
Document Number (FOIA) /ESDN (CREST): 
CIA-RDP90G00152R001102380002-3
Release Decision: 
RIPPUB
Original Classification: 
S
Document Page Count: 
19
Document Creation Date: 
December 27, 2016
Document Release Date: 
September 1, 2011
Sequence Number: 
2
Case Number: 
Publication Date: 
August 31, 1987
Content Type: 
MEMO
File: 
AttachmentSize
PDF icon CIA-RDP90G00152R001102380002-3.pdf1.12 MB
Body: 
Sanitized Copy Approved for Release 2011/09/01: CIA-RDP90GO01 52RO01 102380002-3 ..nm~nt Prlntln9 Offlcs: 1966-494-634/49166 Sanitized Copy Approved for Release 2011/09/01: CIA-RDP90GO01 52RO01 102380002-3 Speaking Request - National Security and Risk Management Conference n.,,.--;-mn RankPrS Association ROUTING AND RECORD SHEET Sanitized Copy Approved for Release 2011/09/01: CIA-RDP90GO01 52RO01 102380002-3 TRANSMITTAL SLIP DATE TO: ROOM NO. BUILDING REMARKS: C(r- , AEG 13~~ ~ ~ Dot FROM: E REG ROOM NO. BUIL N FORM NO. REPLACES FORM 36-8 47) 7A I wuIru IAAV RF I IC;=f] Sanitized Copy Approved for Release 2011/09/01: CIA-RDP90GO01 52RO01 102380002-3 Sanitized Copy Approved for Release 2011/09/01: CIA-RDP90GO01 52RO01 102380002-3 31 August 1987 RE: Speaking Request National Security and Risk Management Conference American Bankers Association Hyatt Regency Grand Cypress, Orlando, Florida 27 January 1988 Mr. Boris F. Melnikoff, Corporate Director of Special Services First Atlanta Corporation, and Mr. Edwin R. Hall, Division Manager of the Risk Management Center of the American Bankers Association, on behalf of the Association have invited you to be the keynote speaker at the Conference on Wednesday, 27 January, 9:00 - 10:00 a.m. in Orlando, Florida. The proposed format is for you to give approximately a 30 minute presentation which can include a question and answer period if you wish. The topic of the lecture would be at your discretion. You could expect an audience of approximately 600 bankers, consultants, insurance brokers, regulators, insurance and security vendors and academicians-from across the nation. The bankers who attend are typically middle to.:sedor level executives responsible for management of the data securi tyi, e:curi ty =risk management areas of their banks. The media will cover the conference. Last years keynote speaker was Dr. Goerge L. Head, Director, Risk Management Educat rance Institute of America. (See brochure for further information.) Sanitized Copy Approved for Release 2011/09/01: CIA-RDP90GO01 52RO01 102380002-3 Sanitized Copy Approved for Release 2011/09/01: CIA-RDP90GO01 52RO01 102380002-3 JtL.Kt I SUBJECT: Speaking Request - National Security and Risk Management Conference nce the National ecur y an is Management Committee is a new and influential group in the banking industry, I think we would do well to participate in their Conference. With your calendar so full, I recommend that you defer this invitation to Bob Gates and suggest that he give his speech on the Soviet economy. If you agree, attached is a letter for your signature. Is! kobert M. Gat* 3 1 AUG 1987 ot Deputy Director of Central Intelligence e SECRET Sanitized Copy Approved for Release 2011/09/01: CIA-RDP90GO01 52RO01 102380002-3 Sanitized Copy Approved for Release 2011/09/01: CIA-RDP90GO01 52RO01 102380002-3 Central Intelligence Agency 1c 8 SEP 1987 Mr. Boris F. Melnikoff Corporate Director of Special Services First Atlanta Corporation Mr. Edwin R. Hall Division Manager Risk Management Center American Bankers Association 1120 Connecticut Avenue, NW Washington, DC 20036 Dear Sirs: Executive PeniSfi-y Thank you for your invitation to be the keynote speaker at the National Security and Risk Management Conference sponsored by the American Bankers Association in Orlando, Florida, on January 27th. Unfortunately, my schedule precludes me from accepting the honor. However, I suggest that the Deputy Director of Central Intelligence, Robert M. Gates, substitute for me as your speaker. Mr. Gates is a veteran intelligence officer and I am sure known to many of your members. If this;arangement meets with your approval, please contact my Public Affairs staff who will make-'.he appropriate arrangements. I wish you a successful conference. Sincerely yours, Isl W01110 H. We vet William H. Webster Director of Central Intelligence Sanitized Copy Approved for Release 2011/09/01: CIA-RDP90GO01 52RO01 102380002-3 Sanitized Copy Approved for Release 2011/09/01: CIA-RDP90GO01 52RO01 102380002-3 DCI/PAO Distribution: Orig - Addressee 1 - DDCI 1 - ER 1- 1- PAO - 1 1 D/PAO 1 - PAO Chrono 1 - PAO Ames 1 - MED (Subject) Sanitized Copy Approved for Release 2011/09/01: CIA-RDP90GO01 52RO01 102380002-3 E 31 Aug87 STAT STAT i STAT Sanitized Copy Approved for Release 2011/09/01: CIA-RDP90GO01 52RO01 102380002-3 July 20, 1987 Judge William Webster Director Central Intelligence Agency Public Affairs Office Washington D.C. 20505 AMERICAN 1120 Connecticut Avenue, N.W. BANKERS Washington, D.C. ASSOCIATION 20036 RISK CENTER MANAGER MANAGEMENT R. Chris Alexander coma 202/663-5491 SECURITY AND CHAIRMAN RISK MANAGEMENT John A. Cosenza DIVISION Vice President Citibank, N.A. 399 Park Avenue, 27th Floor New York, New York 10043 VICE CHAIRMAN Norman F. Rodgers President and CEO Hillsdale County National Bank 31 South Howell Street Hillsdale, Michigan 49242 DIVISION MANAGER Edwin R. Hall, II 202/663-5308 Dear Judge Webster: On behalf of the Security and Risk Management Division of the American Bankers Association, we want to extend an invitation to be our keynote speaker on Wednesday, January 27, 1988, at the National Security & Risk Management Conference. The Conference will be held from January 27 through January 29 at the Hyatt Regency Grand Cypress in Orlando, Florida. The General Session you are scheduled to speak at is from 9:00 a.m. to 10:00 a.m., and your presentation would be approximately thirty minutes. The National Security & Risk Management Conference is considered the financial industry's premier bank security and risk management conference attracting approximately 600 bankers, consultants, insurance brokers, regulators, insurance and security vendors and academicians from across ~1i'nation. The bankers that attend are typically middle to seniaf:-I',evel executives responsible for management of the data security, security, and risk management areas of their banks. Attached is a copy of last year's program to give you a better idea of the scope of this conference. Again, thank you for considering our invitation and I am sure your participation will add a great deal to the quality of the program as well as to the overall success of the Conference. Please have your office contact Ms. Ann Latham at 202-663-5299 to coordinate your schedule. Mr or E3 in i kn >s~ ?~_ _ ? _ __ _ _ /01 ices Risk M anagement Center ,First Atlanta Corporation American Bankers Association Sanitized Copy Approved for Release 2011/09/01: CIA-RDP90GO01 52RO01 102380002-3 .. I Sanitized Copy Approved for Release 2011/09/01: CIA-RDP90GO01 52RO01 102380002-3 6 July 1987 MEMORANDUM FOR: Director of Central Intelligence VIA: Deputy Director of Central Intelligence Executive Director Deputy Director for Administration Allen R. Elkins Director of Finance Request for Judge William H. Webster to be the keynote speaker at the American Bankers Association Convention 1. Judge William H. Webster has been requested to be the keynote speaker at the annual convention of the American Bankers Association to be held in Orlando, Florida. The keynote address is presently scheduled for 27 January 1988 at 0930 am and would occupy 25 minutes on the agenda. No special topic was indentified. 2. The request was reoe,&ed by the Director of Finance from Mr. Boris F. Melnikoff _Im; a member of the American Bankers Association Plannin -?'Cdkmittee for the convention. 3. If Judge Webster is amenable to accepting this invitation, it will be followed up by a formal invitation letter from the American Bankers Association. Allen R. Elkins Sanitized Copy Approved for Release 2011/09/01: CIA-RDP90G00152RO01102380002-3 Sanitized Copy Approved for Release 2011/09/01: CIA-RDP90G00152R001102380002-3 S E C R E T SUBJECT: Request for Judge William H. Webster to be the keynote speaker at the American Bankers Association Convention D/OF/ARElkins:il (6 Jul 87) Distribution: Original - Addressee 1 - DDA 1 - ER 1 - D/OF S E C R E T Sanitized Copy Approved for Release 2011/09/01: CIA-RDP90G00152R001102380002-3 Sanitized Copy Approved for Release 2011/09/01: CIA-RDP90GO01 52RO01 102380002-3 -- Sanitized Copy Approved for Release 2011/09/01: CIA-RDP90GO01 52RO01 102380002-3 Sanitized Copy Approved for Release 2011/09/01: CIA-RDP90GO01 52RO01 102380002-3 GENERAL INFORMATION Please be sure to wear your badge at. all times. Admission to all sessions, functions and exhibit hall is by badge ONLY. No exceptions' will be made. Tuesday, January 27 3:00pm..- 7:30pm Wednesday, January 28 7:45am - 5:00pm Thursday, January 29 8:30am: -.5.:00pm Friday, January 30 8:00am. - 11:00am EXHIBIT HOURS: Tuesday, January 27 3:00pm - 6:30pm Wednesday, January 28 8:30am - 1:00pm 3:15prn - 5:00pm Thursday, January 29 10:30am - 1:30pm 3:45pm -,5:00pm ABA RESOURCE CENTER =- Be sure to stop by the !BA Resource newsletters and training products avail Sion. Here you will also. have a charce,xo members of the Division's Security Mai Data Security, and Insurance Com'in # CASSETTE SALES DESK On the spot reproduction of all conlerenceses- sions allows you to keep a record of those ses~ions that were of the most interest to you.Fill out the conference cassette order form and place-your order with the ABA Cassette Sales Representative at the sales desk in the Registration (.ente`r You may purchase your tapes following;' each session, or have them mailed toyou. Tapes may be charged using bank cards. Additional forms are also avail- Sanitized Copy Approved for Release 2011/09/01: CIA-RDP90GO01 52RO01 102380002-3 -- Sanitized Copy Approved for Release 2011/09/01: CIA-RDP90GO01 52RO01 102380002-3 CONFERENCE SUMMARY Tuesday, January 27 3:00pm - 6:30pm Opening of Exhibits 3:00pm - 7:30pm Opening of Registration 6:30pm - 7:30pm ABA Welcome Reception Wednesday, January 28 7:45am - 5:00pm 8:30am - 9:00am 9:00am - 10:00am 10:00am - 10:30am I0:30am - 11:30am l l :30am - 1:00pm l :00pm - 2:00pm 2:15pm - 3:15pm 3:15pm - 5:00pm 3:15pm - 5:00pm :00pm - 7:00pm Registration Coffeel Exhibits Review Welcome ABA Division Update ABA Security Legislation Keynote Address Coe/Exhibits Review Concurrent Series I Lunch With Exhibitors Concurrent Series II Concurrent Series III Exhibits Review Discussion Groups Reception By Scarborough Thursday, January 29 3:30am - 5:00pm 3:30am - 9:00am ):00am - 10:30am 10:30am - 11:00am 11:00am - 12:00pm !2:00pm- 1:30pm ! :30pm - 2:30pm ':45pm - 3:45pm i:45pm - 5:00pm :45pm `,riday, January 30 :00am - l l :00am :00am - 8:30am :3Oam - 9:30am :30am - 9:45am ':45am - 10:45am 0;45am - 11:00am Registration Coffee Break General Session Coe/Exhibits Review Hot Topics Lunch With Exhibitors Concurrent Series IV Concurrent Series V Reception 144th Exhibitors ABA Prize Drawing Update Registration Coffee Break General Session/ABA Prize Drawing Coffee Break General Session Summation/Adjournment OFFICIAL PROGRAM DATA SECURITY PHYSICAL SECURITY ^ RISK MANAGEMENT INSURANCE TUESDAY, JANUARY 27, 1987 3:00pm - 6:30pm Opening of Exhibits Exhibit Hall 3:00pm - 7:30pm Opening of Registration Exhibit Hall 6:30pm - 7:30pm ABA Welcome Reception Grand Ballroom WEDNESDAY, JANUARY 28, 1987 7:45am - 5:00pm Registration Exhibit Hall 8:30am - 9:00am Early Bird Coffee With Exhibitors Exhibit Hall 9:00am - 10:00am Opening General Session Champagne Ballroom 9:00am - 9:05am Welcome Address Joseph E. Magennis Conference Chairman Cassette No.8606010 Deputy Director, Corporate Compliance & Security First National Bank of Boston Boston, Massachusetts 9:05am - 9:15am ABA Division Update John A. Cosenza Vice President Citibank, N.A. New York, New York 9:15am - 9:30am ABA Security Legislation Update John J. Byrne Assistant Counsel American Bankers Association Washington, D.C. I Sanitized Copy Approved for Release 2011/09/01: CIA-RDP90GO01 52RO01 102380002-3 Sanitized Copy Approved for Release 2011/09/01: CIA-RDP90GO01 52RO01 102380002-3 WEDNESDAY CONT'D Historically, bank security professionals and risk man- agers each have emphasized their specialized portions of risk management. During this address, Dr. Head will discuss how risk management requires a coordi- nated balance between risk control to stop losses from occurring and risk financing to pay for losses that can't be stopped. Dr. George L. Head, Ph.D. Director, Risk Management Education Insurance Institute of America Malvern, Pennsylvania 10:00am - 10:30am Coffee Break With Exhibitors Exhibit Hall 10:30am - 11:30am Concurrent Series I Please review the Session Abstracts and Outlines in your registration kit to select the session that most interests you. Cassette No. 8600020 The Who, What, When, Where & Why of Computer Crime Palomar J.J. Buck BloomBecker, Director, National Center for Computer Crime Data, Los Angeles, California Investigative Options Laguna Arnold V. Claman, Vice President, Citibank, N.A., New York, New York Robert M. Ildefonso, Vice President/Director ofSecur- ity, Bank of New York, New York, New York Cassette No. 8600040 ^ General Liability & Umbrella Markets Cuyamaca Richard Munson, Assistant Vice President, Chubb Insurance Company, Pittsburgh, Pennsylvania James Parck, Vice President, Marsh & McLennan, Chicago, Illinois 11:30am - 1:00pm Luncheon With Exhibitors Exhibit Hall 1:00pm - 2:00pm Concurrent Series II Please review the Session Abstr Cassette No. 8600050 Safety In Numbers: Cooperating to Iti gate the Threat of Disaster Palomar Leslie S. Chalmers, Assistant Vice President, Bank of California, San Francisco, California Cassette No. 8600060 Security Regulations & Compliance Laguna Dennis Dalton, Vice President, Continental Illinois National Bank & Trust Company, Chicago, Illinois Marcus H. Ford, Vice President, FirsTier Bank of Omaha, N.A., Omaha, Nebraska Cassette No. 8600070 ^ Bankers Blanket Bond Review Cuyamaca Norman Clark, Vice President, Alexander & Alexan- der, Chicago, Illinois Glen J. Heckathorn, Assistant Vice President, Fidelity & Deposit Company of MaryJand, Baltimore, Maryland Paul Stewman, Vice President, Chubb Group of Insurance Companies, Warren, New Jersey Donald M. Towle, President, Kansas Bankers Surety Company, Topeka, Kansas 2:15pm - 3:15pm Concurrent Series III Please review the Session Abstracts and Outlines in your registration kit to select the session tltat;;most interests you. Cassette No. 8600080 Everything You Always Wanted to Know About Data Security But Were Afraid to Ask Palomar Frederick W. Gerbracht, Jr., Vice President, The Chase Manhattan Bank, N.A., New York, New York Cassette No. 8600100 ATM Standardization & Its Impact on Security Laguna Jerry Kenna, President, Profit Protection, Inc., Miami, Florida Boris E. Melnikoff, Corporate Director of Security, First Atlanta Corporation, Atlanta, Georgia 3 your registration kit co select the Sanitized Copy Approved for Release 2011/09/01 : CIA-RDP90GO01 52RO01 102380002-3 Sanitized Copy Approved for Release 2011/09/01: CIA-RDP90GO01 52RO01 102380002-3 WEDNESDAY CONT'D Cassette No. 8600070 N Bankers Blanket Bond Review Cuyamaca Norman Clark, Vice President, Alexander & Alexan- der, Chicago, Illinois Glen J. Heckathorn, Assistant Vice President, Fidelity & Deposit Company of Maryland, Baltimore, Maryland Paul Stewman, Senior Vice President, Chubb Group of Insurance Companies, Warren, New Jersey Donald M. Towle, President, Kansas Bankers Surety Company, Topeka, Kansas 3:15pm - 5:00pm Exhibits Review Exhibit Hall 3:15pm - 5:00pm Discussion Groups Here's an opportunity to meet with your peers and dis- cuss key issues in your specific area of concern. Message Authentication Chenin Moderators: Jack Dennis, Assistant Director, Automation/Communi- cations, Federal Reserve Board, Washington, D.C. Eddie Zeitler, Vice President, Security Pacific National Bank, Glendale, California Beginning Data Security Colombard Moderators: Albert R. Belisle, Associate Director, Corporate Com- puter Security, Bank of Boston, Boston, Massachusetts Cheryl Helsing, Vice President, Information Security, Bank ofAmerica, N.T. & S.A., San Francisco, California How To Insure Repossessions Gamay Moderator: Michael F. Grace, ARM, Risk Manager, United Banks of Colorado, Inc., Denver, Colorado Benefit of Insurance Audit Riesling Moderator: William J. Haggerty, Senior Vice President, Manufac- turers Hanover Trust Company, New York, New York International Security Operations Rose Moderators: Dennis Dalton, Vice President, Continental Illinois National Bank and Trust Company, Chicago, Illinois Deborah Jacob, Senior Vice President, Security Pacific National Bank, Los Angeles, California Loan Fraud Sauvignon Moderator: Harold P. Quinn, Vice President, Irving Trust Com- pany, New York, New York Polygraph San Antonio Moderators: John R. Hawken, Security Officer - Manager, Security Administration Office, Centerre Bancorporation, St. Louis, Missouri Robert Ildefonso, Vice President & Director of Secur- ity, Bank of New York, New York, New York Questions From The Novice Buyer - What Do The Policies Do? Santa Barbara Moderator: Charlotte Rowan, Risk Manager, AmSouthBank, N.A., Birmingham, Alabama Ei`ij Feature Discussion: Captive Update Palomar Moderators: Edwin Hall, Assistant Division Manager, American Bankers Association, Washington, D.C. Richard Klovstad, Vice President, Norwest Corpora- tion, Minneapolis, Minnesota Charles Slusne, Vice President, Johnson & Higgins of Georgia, Atlanta, Georgia 6:00pm - 7:00pm Reception Harbor Terrace Sponsored by Scarborough, a member of Ryan Insur- ance Group, Inc. Specialists in providing insurance counsel and services exclusively to financial institu- tions for over 60 years. Chicago, Illinois Sanitized Copy Approved for Release 2011/09/01: CIA-RDP90GO01 52RO01 102380002-3 - Sanitized Copy Approved for Release 2011/09/01: CIA-RDP90GO01 52RO01 102380002-3 THURSDAY, JANUARY 29, 1987 8:30am - 5:00pm 8:30am - 9:00am Registration Early Bird Coffee Exhibit Hall Champagne Ballroom Foyer 9:00am - 10:30am General Session Champagne Ballroom Cassette No. 8600150 Role Of The Independent Agent For The Community Bank Cuyamaca Jamie R. Anthony, Jr., President, Financial Services Intermediaries, Atlanta, Georgia `Mergers and Acquisitions - The Security and Risk Manager's Role' This discussion will examine each functional area, discuss regulatory requirements for each, and show how each function can best help upper management to reach the corporate objectives, from pre- to post- merger activity. Arthur M. Bjontegard, Jr., Executive Vice President, South Carolina National Bank, Columbia, South Carolina Jon Christiansen, General Auditor, Harris Bank, Chicago, Illinois Charles E. Davis, III, Senior Vice President, South Carolina National Bank, Columbia, South Carolina Richard H. Klovstad, Vice President, Norwest Corpo- ration, Minneapolis, Minnesota 10:30am - 11:00am Coffee Break With Exhibitors Exhibit Hall 11:00am - 12:00pm Hot Topics Keep on track of the hot issues in your area. Cassette No. 8600120 The ABA Captive: How It Can Help Your Bank Palomar Ronald R. Gossett, President & CEO, FMB - Lumber- man's Bank, Muskegon, Michigan and Chairman of the Board, American Bankers Professional and Fidelity Insurance Company, Ltd. Stephen G. Klug, Assistant Vice President, Financial Services Division, Progressive Company, Cleveland, Ohio Employee Processing Laguna John R. Hawken, Security Officer - Manager, Security Administration Office, Centerre Bancorporation, St. Louis, Missouri Cassette No. 8600140 'Security As A Profit Center Rose/Sauvignon 12:00pm - 1:30pm Luncheon With Exhibitors Exhibit Hall 1:30pm - 2:30pm Concurrent Series IV Please review the Session Abstracts and Outlines in your registration kit to select the session that most interests you. Cassette No. 8600160 Peace of Mind in Microcomputer. Country Palomar Roger A. Shaw, Jr., Manager, National Data Security Support Programs, IBM Corporation, Irving, Texas Cassette No. 8600170 Loan Fraud/Insider Abuse Laguna Ronald R. Gossett, President & CEO, FMB - Lumber- man's Bank, Muskegon, Michigan Harold P. Quinn, Vice President, Irving Trust Com- pany, New York, New York Is L;1 Cassette No:! 86100180 N Directors & Officers Liability Update Cuyamaca John Cox, A.C.E. Insurance Companies, Ltd., Hamil- ton, Bermuda James E. Donahue, Senior Vice President & Principal, Shelton & Bowles, Incorporated, Dallas, Texas Glen J. Heckathorn, Assistant Vice President, Fidelity & Deposit Company of Maryland, Baltimore, Maryland Richard Lawrence, Merrett Syndicate, London, England Robert Omahne, Assistant Vice President, Great Amer- ican Insurance Company, Schaumberg, Illinois Christopher Watson, Senior Vice President, National Union Fire Insurance Company of Pittsburgh, New York, New York John Whelan, Underwriting Manager, CNA Insurance Company, Chicago, Illinois Virtcentj.Arnon ,Vice President Sanitized Copy Approved for Release 2011/09/01: CIA-RDP90000152RO01102380002-3 Sanitized Copy Approved for Release 2011/09/01: CIA-RDP90GO01 52RO01 102380002-3 'HURSDAY CONT'D :45pm - 3:45pm :oncurrent Series V 'lease review the Session Abstracts and Outlines in our registration kit to select the session that most iterests you. Cassette No. 8600200 Message Authentication: A Tutorial In State- of-the-Art Funds Transfer Security 'alomar ;ddie Zeitler, Vice President, Security Pacific National tank, Glendale, California 2 Hostage & Extortion .aguna roger W. Loveless, Vice President & Manager, Security 'acific National Bank, Vista, California )onald K. Lovitt, Vice President - Bank Security, Se- urity Pacific National Bank, Los Angeles, California )avid R. Struck, Special Agent, Federal Bureau of nvestigation, Santa Ana, California Cassette No. 8600180 I Directors & Officers Liability Update uyamaca ohn Cox, A.C.E. Insurance Companies, Ltd., Hamil- on, Bermuda ames E. Donahue, Senior Vice President & Principal, ,helton & Bowles, Incorporated, Dallas, Texas len J. Heckathorn, Assistant Vice President, Fidelity c Deposit Company of Maryland, Baltimore, Maryland tichard Lawrence, Merrett Syndicate, London, ngland tobert Omahne, Assistant Vice President, Great Amer- can Insurance Company, Schaumberg, Illinois .`hristopher Watson, Senior Vice President, National Jnion Fire Insurance Company of Pittsburgh, New i'ork, New York ohn Whelan, Underwriting Manager, CNA Insurance company, Chicago, Illinois 1:45pm - 5:00pm teception With Exhibitors/ABA Prize Drawing xhibit Hall Winner Must Be Present To Win) Last chance to meet with the Exhibitors' FRIDAY, JANUARY 30 8:00am - 11:00am Registration Champagne Ballroom Foyer 8:00am - 8:30am Early Bird Coffee Champagne Ballroom Foyer 8:30am - 9:30am General Session Champagne Ballroom `Drugs In The Workplace' William Knierim will discuss techniques to identify drug users as well as programs underway by employers to assist habitual drug abusers. William J. Knierim, Regional Security Representative, National Football League, Jacksonville, Florida 9:30am - 9:45am Coffee Break Champagne Ballroom Foyer 9:45am - 10:45am General Session Champagne Ballroom `Redefining the Focus in Security & Risk Management' As costs continue to mount, it's appropriate, that this session takes our conference theme as its tit# ''1Fhis session will show how the three functional areas must work together to obtain satisfactory coverage,-contain costs, and increase productivity. William J. Haggerty, Senior Vice President, Manufac- turers Hanover Trust Company, New York, New York Sandra Lambert, Vice President, Security Pacific Na- tional Bank, Los Angeles, California Albert Murphy, President, A. A. Murphy & Associates, Tujunga, California 10:45am - 11:00am Conference Summation/Adjournment Champagne Ballroom J.F. Magennis, Conference Chairman Deputy Director, Corporate Compliance & Security First National Bank of Boston Boston, Massachusetts SEE YOU NEXT YEAR IN { Orlando, Florida Hyatt Regency Grand Cypress TOf- nn innn Sanitized Copy Approved for Release 2011/09/01: CIA-RDP90GO01 52RO01 102380002-3 Sanitized Copy Approved for Release 2011/09/01: CIA-RDP90GO01 52RO01 102380002-3 LIST OF EXHIBITORS EXHIBIT FLOOR PLAN ? ` 7 6 5 4 3 2 1 8 9 110 11 12 13 119 118 117 116 j 15 114 m 1' { t1AM 120 21 22 23 24 25 31 30 29 28 27 26 1321331341351361371 3811391 401 COMPANIES BOOTHS AMERICAN BANKERS INSURANCE GROUP 11222 Quail Roost Drive Miami, FL 33157 Financial insurance products for all bank departments including Installment, Commercial, Credit Cards and DDA customers. Reinsurance captive management expertise and unique training programs. ARCHER SERVICES 855 Avenue of the Americas New York, NY 10001 Delivery services exclusively for the financial commu- nity featuring an exclusive ALL RISK insurance policy through Lloyd's of London and written by executives in the banking community. CIGNA 1600 Arch Street - 3 Penn Center, Suite 110 Philadelphia, PA 19103 The CIGNAConsumer Marketing Department offers insurance and non-insurance products to financial in- stitutions through their customer base. These products i are ncome generating. COMPUSOURCE, INC. .110 MacKenan Drive Cary, NC 27511 Complete disaster recovery services. Hotsites, Relocat- able Coldsites, Risk Analysis and Contingency Plan- ning. Something for everyone - both IBM and Non- IBM environments! COMPUTROL, INC. 10820 Sunset Office Drive St. Louis, MO 63127 COMPANIES BOOTHS DIEBOLD, INC. 32,33 34 818 Mulberry Road, S.E. Canton, OH 44711 , Smart Card Interface will also be displayed. EDICON 4400 MacArthur Boulevard, Suite 600 Newport Beach, CA 92660 DIEBOLD will highlight Security Terminal Software (DSTS) a totally new approach to Electronic Security. A Modular Security Terminal (MST) and Access Con- trol Systems including Biometric Identification and EDICON Personnel Identification and Access Control System plus the EDICON Signature Verification Sys- tem. Both systems permit local and remote access to data. INTELLIGENT CONTROLS, INC. 22313 70th Avenue West - L7 Mountlake Terrace, WA 98043 Intelligent Controls, Inc. manufactures intelligent ac- cess control systems whose card readers are capable of interpreting bar code encryption. Our products in- clude the BarLock (a card reader-swipe or insertion); the MDR (message display reader); the Mad-2 (swipe and PIN reader); the Com-1 (command module); the Smart-1 (systems controller); the PCAccPak (PC sys- tem controller); and the PC KEY (card access reader for a IBM-XT/PC) JOHNSTON & HIGGINS 125 Broad Street New York, NY 10004 Johnson & Higgins Financial Institution: Group pro- vides professional insurance and consulting services to many clients around the country. They assure the high- est quality of expertise and service to all Financial Institutions. LEFEBURE 308 29th Street, N.E. Cedar Rapids, IA 52406 23,24,25 Alarms, Access Control, CCTV and Physical Security Equipment LITTON POLY SCIENTIFIC, SECURITY SYSTEMS 20,21 1213 North Main Street Blacksburg, VA 24060 19 SuperVision? II, a computerized state-of-the-art central Computrol's Kiting Detection System is a computer proprietary security system capable of monitoring any number of facilities from a single central location. program that identifies kiting op Sanitized Copy Approved for Release 2011/09/01: CIA-RDP90GO0152RO01102380002-3 Sanitized Copy Approved for Release 2011/09/01 : CIA-RDP90GO01 52RO01 102380002-3 OMPANIES BOOTHS ABA Officers & Arthur M. Bjontegard, Jr. NATIONAL UNDERWRITERS, INC. 12 13 Executive Staff Executive Vice President , ?51 East Ohio Street & Cashier Indianapolis IN 46204 President South Carolina National , Bank National Underwriters, Inc. offers a variety of insur- Mark W. Olson President Columbia, South Carolina tnce products, specializing in Collateral Protection Security State Bank Denni R D l tnd Residual Value Insurance. Fergus Falls, Minnesota s . a ton Vice President, Director of NAVCO SECURITY SYSTEMS 39 & 40 President-Elect Security 16600 Aston Street Charles H. Pistor, Jr. Continental Illinois National Bank & Trust Irvine, CA 92714 Chairman of the Board Compan NAVCO designed their exclusive programmable & CEO RepublicBank Dallas y Chicago, Illinois CCTV System to meet the unique surveillance needs Dallas, Texas Steven G. Elliott if today's bank. NAVCO engineers, markets, installs Executive Vice President & and services nationwide and in Canada. Chairman ofthe Nominating CFO Committee First Commerce RADIONICS, INC. Donald T. Senterfitt Corporation 1800 Abbott Street Vice Chairman New Orleans, Louisiana Salinas, CA 93901 SunTrust Banks, Inc. William J. Hag ert ALARM AND TV IMAGE TRANSMISSION Orlando, Florida g y Senior Vice President EQUIPMENT WHICH TRANSMITS OVERCON- Treasurer Manufacturers Hanover VENTIONAL AND DERIVED CHANNEL TELE- T Trust Company PHONE CIRCUITS, OR RADIO FREQUENCY homas P. Rideout Senior Vice President & , New York, New York LINKS. ALSO, COMPUTERIZED CENTRAL Director of Governmental James Heig STATION RECEIVING EQUIPMENT Affairs President First Union Corporation Norwest Bank Maple ROTHENBUHLER ENGINEERING 31 Charlotte, North Carolina Grove, N.A. 2191 Rhodes Road Maple Grove; Minnesota Sedro Woolley WA 98284 Executive Vice President , Cheryl Helsin Vault and premise security equipment Donald G. Ogilvie g Executive Director SCARBOROUGH & COMPANY 14 15 N.T & S A :: _ , 123 Wacker Drive, 16th Floor James E. Lodge . . .. , .: San Francisco, California Chicago, IL 60606 ABA Security & Robert M. Ildefonso Scarborough & Company: Provides Insurance Prod- Risk Management Vice President & Director ucts and Counsel Exclusivel to Financial Instit ti D of Security y u ons Nationwide ivision Executive Bank of New York . Committee New York, New York TILLINGHAST, DIVISION OF TOWERS , PERRIN, FORSTER & CROSBY 1 Chairman Ralph L. Owen 722 Post Road John A. Cosenza Senior Vice President Vice President First Wyoming Darien, CT 06820 Citibank, N.A. Bancorporation Consulting Services New York, New York Cheyenne, Wyoming 13ANKRISK and other Publications Vice Chairman Harold P. Quinn WELLS FARGO ALARM SERVICES 16 17 18 Norman F. Rodgers Vice President , , 780 Fifth Avenue President & CEO Irving Trust Company ( King of Prussia PA 19406 Hillsdale County National , Bank B Harold L Vogel ank Security systems and services. The new Hillsdale, Michigan . Vice President ExactPoint encrypted signal burglar and fire alarm Members C&S Corporation system and the new OIS Proprietary Management Atlanta, Georgia System will be featured. Richard F. Bates Vice President United States Trust Copy Approved for Release 2011/09/01 : CIA-RDP90GO01 52RO01 102380002-3 kBA'S 1987 -lational Security & lisk Management .onference Manning -ommittee ,hairman IF. Magennis Deputy Director, Corporate compliance & Security First National Bank of Boston Boston, Massachusetts Itembers Dennis R. Dalton Vice President - Director of security lontinental Illinois National Bank & Trust Company Chicago, Illinois Cheryl Helsing Vice President Information Security Bank of America, N. T. & S.A. San Francisco, California Keith J. Lazarz Vice President Northern Trust Chicago, Illinois Sanitized Copy Approved for Release 2011/09/01: CIA-RDP90GO01 52RO01 102380002-3 American Bankers Association Staff Banking Professions Robert A. Wallgren Group Director, Banking Professions Roger Wentz Director, Internal Bank Services Chris Alexander Center Manager, Risk Management Center Robert Meadows Assistant Division Man- ager, Risk Management Center Edwin Hall Assistant Division Man- ager, Risk Management Center Vicky E. Barr Program Manager, Internal Bank Services Ann Latham Program Assistant, Internal Bank Services Communicalions Group Victoria L. Street Public Relations Specialist General Counsel's Office John J. Byrne Assistant Counsel Sanitized Copy Approved for Release 2011/09/01: CIA-RDP90GO01 52RO01 102380002-3