Agenda

Agenda

*All times listed below are in PDT

Tuesday, October 12
8:00 AM – 9:00 AM Visit Exhibitors in Marketplace
9:00 AM – 10:15 AM Opening General Session

Rethinking Impostor Syndrome: 
Addressing Impostor Syndrome in the Workplace


Valerie Young
Speaker | Author | Co-Founder Impostor Syndrome Institute
10:15 AM – 10:30 AM Morning Break
10:30 AM – 11:30 AM Learning Sessions
  Learning Session #1

The Digital Banking Future
Demystified Through a BSA Lens


Ryan Canin
CEO
DocFox
  Learning Session #2

How Risky is Cannabis Banking?

Julia Gutierrez
Compliance Officer
Compliance Alliance
11:30 AM – 12:45 PM Lunch & Visit Exhibitors in the Marketplace
12:45 PM – 1:45 PM General Session

Not Fully Exempt – CCPA Compliance for Banks

Cynthia Boehmer

WolfPAC Compliance Manager
WolfPAC Integrated Risk Management Solutions
Wednesday, October 13
8:00 AM – 9:00 AM Visit Exhibitors in Marketplace
9:00 AM – 10:00 AM General Session

Regulatory Panel
10:00 AM – 10:30 AM Morning Break
10:30 AM – 11:30 AM Learning Sessions
  Learning Session #1

The Impact of the COVID-19 Pandemic on
Banks and the Current Bank Regulatory Climate


Joel Cook

Attorney, Partner and Practice Group Manager
Aldrich & Bonnefin, PLC
  Learning Session #2

Implementing a Risk Assessment Program to
Safeguard Your Employees, Customers and Assets


Mary Gates

Vice President
GMR
11:30 AM – 12:45 PM Lunch & Visit Exhibitors in the Marketplace
12:45 PM – 1:45 PM Learning Sessions
  Learning Session #1

Current Trends & Regulatory Focus:
Business Continuity and
Potential Financial Impacts of Service


Tracy Hall

IT Assurance Senior Manager
Wolf & Company PC
  Learning Session #2

Effective Model Risk Management Practices and
Critical Lessons Learned During the Pandemic


Michael Guglielmo

Managing Director
Darling Consulting Group

Mark Haberland
Managing Director
Darling Consulting Group
1:45 PM – 2:00 PM Afternoon Break
2:00 PM – 3:00 PM Learning Sessions
  Learning Session #1

Fair Lending Compliance Must be Front & Center

Janet Bonnefin

Principal
Aldrich & Bonnefin, PLC
  Learning Session #2

Compliance and Internal Audit Needs

Radhika Dholakia-Lipton
Founder
RADD LLC


Rita Ward
Director of Regulatory Audit and Compliance
RADD LLC
3:00 PM – 3:15 PM Afternoon Break
3:15PM – 4:15PM General Session

Legislative Update

Kevin Gould

Senior Vice President, Director of Government Relations
California Bankers Association

Melanie Cuevas
Vice President of Government Relations​
California Bankers Association

Jason Lane
Vice President and Deputy Director of Government Relations
California Bankers Association
Thursday, October 14
8:30 AM – 9:30 AM Visit Exhibitors in Marketplace
9:30 AM – 10:30 AM General Session

Economic Update

Dr. Patrick Adler, PhD

Manager, Sustainable Growth and Development
Beacon Economics
10:30 AM – 10:45 AM Morning Break
10:45 AM – 12:00 PM Closing General Session

Investigating Cryptocurrencies

Cameron T. Jones

Director, Risk Consulting
RSM US LLP
   
1:00 PM – 2:00 PM Cannabis Forum

Beyond EDD: AML Controls for Cannabis Banking

Jontae James

CEO & Founder
NatureTrak
2:00 PM – 2:15 PM Afternoon Break
2:15 PM – 3:15 PM Cannabis Forum

Cannabis Banking 2.0 – Gaining a Competitive Advantage

Tony Repanich

President & Chief Operating Officer
Shield Compliance
3:15 PM – 3:30 PM Afternoon Break
3:30 PM – 4:30 PM Cannabis Forum

Banking Issues in the Cannabis Industry:
Managing Risk under State and Federal Law


Oren Bitan

Shareholder
Buchalter

Richard Ormond
Shareholder
Buchalter
Friday, October 15
8:15 AM – 9:30 AM Visit Exhibitors in Marketplace
9:30 AM – 10:30 AM Cannabis Forum

Risk Assessment Reality -
Mitigating the Real Challenges of Banking Cannabis


Robert Baron

Chief Experience Officer
StandardC, Inc.
10:30 AM – 11:00 AM Morning Break
11:00 AM – 12:00 PM Cannabis Forum

Federal Law Update – The Cannabis Debate Continues

Joe Genereux
Partner
Dorsey & Whitney LLP

Joe Lynyack

Partner
Dorsey & Whitney LLP
12:00 PM Conference Concludes