2019 Education Summit & Regulatory Compliance Conference Handouts
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Handouts

Monday, August 26

8:30 AM – 10:00 AM Welcome Remarks, EDP Graduation Ceremony
& Opening General Session


On Fire: Choices to Ignite a Radically Inspired Life

John O’Leary
Inspirational Speaker & Author
11:00 AM – 12:00 PM Learning Sessions

(CRCM 1.25 credits)
Compliance

Complaint Management:
Identifying, Addressing, Reporting


Jason Spelliscy, CRCM, CAMS
Managing Principal
Capco
  CFO & Finance

The Latest & Greatest in Accounting

Tullus Miller
Partner
Moss Adams

Theresa Wright
Senior Manager
Moss Adams

(CERP, CRCM 1.25 credits)
Risk

Information Security & Risk Assessments

Jeremy Conway
Chief Technology Officer
MAD Security
  HR & Training

Mental Health & Wellness in the Workplace

(Not Authorized to Release Speaker Content)

Ingrid Owen
Performance Specialist
Insperity

(CRCM 1.25 credits)
Technology & Ops

Top Exam Trends in Cybersecurity

Rita Lucivero
IT Assurance Supervisor​
Wolf & Company, P.C.

(CFMP 1.25 credits)
Marketing

Moving Your Bank Into the Digital World

Zaid Akhter
Vice President, Sales
Computer Services, Inc.​
1:00 PM – 2:00 PM Learning Sessions

(CRCM 1.25 credits)
Compliance

ERM Compliance for the Boardroom:
How to Report in a Way They’ll Understand


Randy Marsicano
Professional Services Senior Manager
WolfPAC Solutions
  CFO & Finance

Preparing for Life after LIBOR

Brett Manning, CFA
SVP & Director, Funding Product Group
FHLB Des Moines​

(CERP, CRCM 1.25 credits)
Risk

Banking Cryptocurrency: BSA and Risk Considerations

Matthew Hagen
Senior Regulatory Compliance Consultant
CLA
  HR & Training

Developing Meaningful Job Descriptions

Justin Tibbet
AVP, Senior HR Generalist
Savings Bank of Mendocino

(CERP, CRCM 1.25 credits)
Technology & Ops

Vendor Management: Aligning Risk Management
Practices & Business Objectives to
Ensure Successful Outcomes


Laurel Sykes
EVP, Chief Compliance & Risk Officer
American Riviera Bank

(CFMP 1.25 credits)
Marketing

Personality of the Brand: the Future of Business

Lesley Everett
Speaker & Leadership Brand Coach
Walking TALL Training & Consulting, Inc.
3:30 PM – 4:30 PM Learning Sessions

(CRCM 1.25 credits)
Compliance

The Emerging Landscape of CRA Reform

Robert Cardwell
Managing Principal
Capco​
  CFO & Finance

Strategies for Driving Overall Bank Performance
through the Investment Portfolio


​(Not Authorized to Release Speaker Content)

Brian Battle
Director
Performance Trust

(CERP 1.25 credits)
Risk

How to Handle What You Don’t Know About ERM

Mike Cohn
Director, Member of the Firm
WolfPAC Solutions
  HR & Training

Understanding Behavior

Rick VanDermyden
Leadership Development Coach & Speaker
  Technology & Ops

Cloud Computing Contracts:
How Banks Can Get the Best Terms


David Tollen
Founder
Tech Contracts Academy 

(CFMP 1.25 credits)
Marketing

Selling More with Less:
Marketing Analytics Success Stories


Nate Derby
CEO
Stakana​
4:30 PM – 5:30 PM

(CRCM 1.25 credits)
General Session

Regulatory Update

​(Not Authorized to Release Speaker Content)

Janet Kincaid
Deputy Regional Director (Compliance)​
FDIC

Tuesday, August 27

8:30 AM – 9:30 AM General Session

The Benefits of Successfully Navigating Change in an
Ever-Changing Banking World


Scott Lesnick
Speaker & Author
Successful Business Solutions, LLC
9:30 AM – 10:30 AM Learning Sessions

(CRCM 1.25 credits)
Compliance

Avoiding Surprises in Mortgage Servicing

Jim Shankle, CFSA
Managing Director
CrossCheck Compliance​
  CFO & Finance

Breakdown the Silos: Turn Your ALCO into a
Profit Center Through a Collaborative Focus


Mark Haberland
Managing Director
Darling Consulting Group

(CERP, CRCM 1.25 credits)
Risk

Dancing with Fintech in Risk Shoes

Barbara Boccia, CRCM, MBA, JD
Senior Director & Manager
US Advisory Services & Regulatory Relations
Wolters Kluwer
  HR & Training

Start with Strategy: How to Build an 
Inclusion-Centered Diversity Program


Dee McDougal
SVP, Diversity & Inclusion
Pacific Western Bank

(CAFP, CERP, CRCM 
1.25 credits)
Technology & Ops

Emerging Cybersecurity Threats

Jeremy Conway
Chief Technology Officer
MAD Security

(CFMP 1.25 credits)
Marketing

Social Media Platforms: What, Where, Why, and When​

Shelley Wetton
SVP, Chief Marketing Officer
Five Star Bank
11:00 AM – 12:00 PM

(CFMP 1.25 credits)
General Session

Economic Update

​(Not Authorized to Release Speaker Content)

Dr. Jim Doti
President Emeritus & Professor of Economics
Chapman University
1:00 PM – 3:00 PM

(CERP 1.25 credits)




(CERP, CRCM 1.25 credits)​
Fintech Forum
1:00 PM – 2:00 PM 
Fintech Strategy for Banks 
Robert Morgan, VP of Emerging Technologies, ABA

2:00 PM – 3:00 PM   
A Conversation with the Federal Reserve Bank
of San Francisco


​(Not Authorized to Release Speaker Content)

Facilitator: Mongkha Pavlick, Group Vice President
- Kaitlin Asrow, Fintech Policy Advisor
- Michael Gaston, Innovation Strategist
3:30 PM – 4:45 PM

(CFMP 1.5 credits)
Fintech Strategies for Banks

​(Not Authorized to Release Speaker Content)

Moderated Peer Exchange Session 
(Technology, Fintech & Innovation)
Moderator: Matt Helmers
Senior Innovation Manager, Fintech & Cybersecurity
Plug and Play

Wednesday, August 28

8:30 AM – 9:30 AM Learning Sessions

(CRCM 1.25 credits)
Compliance

Spotting Issues in the Most Important
Due Diligence Documents


Leticia Saiid
Security+, Executive Assistant
CoNetrix​
  CFO & Finance

Implementing the New Lease Standard

Michael Green
Partner
Squar Milner

James Clark
Manager
Squar Milner

(CAFP, CERP, CRCM
1.25 credits)
Risk

Banking Cannabis with Eyes Wide Open (Panel)

Moderator
Chris Cook
Chief Compliance Officer & Co-Founder​
StandardC​

Panelists
Erin Gore
Founder & CEO
Garden Society

Richard Laiderman 
Executive Chair & Co-Founder
StandardC

Julie Martin-Robinson 
SVP/Compliance Risk Manager 
First Northern Bank
  HR & Training

HR as a Center of Excellence: Making Your Department
the Hub of Culture & Engagement


Jenny Ketchepaw
VP, Programs & Training Manager
Citizens Business Bank​

(CAFP, CERP, CRCM
1.25 credits)
Technology & Ops

Inside the World of the Dark Web

Ryan Rodrigue
Principal
Wolf & Company, P.C.

(CFMP 1.25 credits)
Marketing

Workshop
Resources & Best Practices


Megan Orloff 
EVP/Chief Strategy Officer 
Montecito Bank & Trust​
11:00 AM – 12:30 PM Closing General Session

Blaze a Trail:
Ignite the Fire Within to Prepare for the Future


​(Not Authorized to Release Speaker Content)

Jessica Rector
Speaker & Author
jessICAREctor International