Agenda

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
  Learning Session #2

CPRA

Speaker TBD
Morrison & Foerster
  Risk Management Track

Cybersecurity Panel
 
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
  Learning Session #2

Section 1071 Dodd Frank

Michael Flynn
Of Counsel
Buchalter
  Risk Management Track

The Most “Eye-Opening” Risk Topic of the Year:
Essential Model Risk Management Fundamentals


Mark Haberland
Managing Partner
Darling Consulting Group
  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.
  Learning Session #2

BSA/AML/OFAC – AML Act of 2020
and National Priorities – What is on the Horizon


Speaker TBD
CliftonLarsonAllen
  Risk Management Track

Emerging Risks Panel
 
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
  Learning Session #2

The Different Ways Banks are Using Fintech
to Work with Cannabis


Speaker TBD
Green Check Verified
  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
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
  Learning Session #2

Stress Testing

Speaker TBD
ALM First
  Risk Management Track

Data Governance Panel
 
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
  Learning Session #2

Is Cybersecurity Artificial Intelligence
the Answer to Preventing Breaches?


Mark Allers
Advisor
IP Services
  Risk Management Track

Machine Learning Session
 
11:15 AM Conference Concludes