Agenda
*All times listed below are in PT
**Tentative schedule. Subject to change.
| Tuesday, November 15, 2022 | |
|---|---|
| 8:00 AM – 4:00 PM | Registration Open |
| 5:00 PM – 6:00 PM | Welcome Reception |
| Wednesday, November 16, 2022 | |
| 8:00 AM – 3:30 PM | Registration Open |
| 8:00 AM – 9:00 AM | Breakfast |
| 9:00 AM – 10:15 AM | Opening General Session Economic Update |
| 10:15 AM – 10:30 AM | Morning Break |
| 10:30 AM – 11:30 AM | Learning Sessions |
| Learning Session #1 Leveraging Blockchain to Transform Your CIP Program & KYC Protocols Speaker TBD StandardC |
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| Learning Session #2 CPRA Speaker TBD Morrison & Foerster |
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| Risk Management Track Cybersecurity Panel |
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| 11:30 AM – 1:00 PM | Lunch |
| 1:00 PM – 2:00 PM | General Session Legislative Update Kevin Gould Executive 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 |
| 2:00 PM – 3:00 PM | Afternoon Break & Dedicated Marketplace Time |
| 3:15 PM – 4:15 PM | Learning Sessions |
| Learning Session #1 CRA Len Suzio President GeoDataVision |
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| Learning Session #2 Section 1071 Dodd Frank Michael Flynn Of Counsel Buchalter |
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| Risk Management Track The Most “Eye-Opening” Risk Topic of the Year: Essential Model Risk Management Fundamentals Mark Haberland Managing Partner Darling Consulting Group |
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| Evening Open for Vendor Dinners | |
| Thursday, November 17, 2022 | |
| 8:00 AM – 3:30 PM | Registration Open |
| 8:00 AM – 9:00 AM | Breakfast |
| 9:00 AM – 10:00 AM | General Session Regulator Panel |
| 10:00 AM – 10:15 AM | Morning Break |
| 10:15 AM – 11:15 AM | Learning Sessions |
| Learning Session #1 Fair Lending Speaker TBD Wolf & Company, P.C. |
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| Learning Session #2 BSA/AML/OFAC – AML Act of 2020 and National Priorities – What is on the Horizon Speaker TBD CliftonLarsonAllen |
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| Risk Management Track Emerging Risks Panel |
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| 11:15 AM – 12:30 PM | Lunch |
| 12:30 PM – 1:30 PM | General Session ESG Panel |
| 1:30 PM – 2:00 PM | Afternoon Break & Marketplace Time |
| 2:00 PM – 3:00 PM | Peer Exchange Session |
| 3:15 PM – 4:15 PM | Learning Sessions |
| Learning Session #1 Insurance for Fraud-Based Losses and Liabilities: What Banks Need to Know to Identify and Secure Coverage David A. Thomas Partner Blank Rome LLP |
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| Learning Session #2 The Different Ways Banks are Using Fintech to Work with Cannabis Speaker TBD Green Check Verified |
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| Risk Management Track Vendor Risk Management Moderator: Ronnie Clariza Senior Vice President, Chief Risk Officer First Financial Northwest Bank Doug Harrison Director, Risk Consulting RSM US LLP |
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| 5:00 PM – 5:30 PM | Reception |
| 5:30 PM – 7:30 PM | Dinner |
| Friday, November 18, 2022 | |
| 8:00 AM – 11:00 AM | Registration Open |
| 8:00 AM – 9:00 AM | Breakfast |
| 9:00 AM – 10:00 AM | Learning Sessions |
| Learning Session #1 WHO’s in Your Wallet? Nick Podhradsky EVP SBS CyberSecurity |
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| Learning Session #2 Stress Testing Speaker TBD ALM First |
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| Risk Management Track Data Governance Panel |
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| 10:00 AM – 10:15 AM | Morning Break |
| 10:15 AM – 11:15 AM | Learning Sessions |
| Learning Session #1 Using Strategic Intelligence to Control Risk, Increase Profits and Target M&A George Callas Chief Revenue Officer Invictus Group |
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| Learning Session #2 Is Cybersecurity Artificial Intelligence the Answer to Preventing Breaches? Mark Allers Advisor IP Services |
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| Risk Management Track Machine Learning Session |
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| 11:15 AM | Conference Concludes |