2020 Regulatory Compliance Conference Handouts
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Handouts

*All times listed below are in PDT

Tuesday, October 6
9:00 AM – 10:15 AM Opening Keynote

Authentic Leadership
(No Slides)


Dr. Jen Welter
First Female NFL Coach

(Sponsored by Aldrich & Bonnefin, PLC)
10:15 AM – 10:30 AM Break
10:30 AM – 11:30 AM Learning Session #1

Paycheck Protection Program (PPP) —
Fraud after Funding


Terri Luttrell 
Compliance & Engagement Director
Abrigo
  Learning Session #2

Why Your Stress Testing Needs to
Change Right Now for COVID-19


Adam Mustafa
CEO & Co-Founder
Invictus Group
11:30 AM – 1:15 PM Lunch & Marketplace Time
1:15 PM – 2:15 PM Learning Session #1

Has COVID-19 Infected your BSA Program?

Radhika Dholakia 
CEO 
RADD LLC

Elizabeth Slim, CAMS 
Senior Consultant
The Volkov Law Group LLC
  Learning Session #2

PPP Loans: Evaluating Compliance Risks
and How to Mitigate Them


Laurel Sykes 
Executive Vice President/Chief Compliance
& Risk Officer
American Riviera Bank
2:15 PM – 2:30 PM Break
2:30 PM – 3:45 PM General Session

Workplace Strategies in a COVID-19 World

Jonathan Light 
Managing Attorney 
LightGabler

(Sponsored by CliftonLarsonAllen)
3:45 PM – 4:00 PM Break
4:00 PM – 5:00 PM Reception with a Performance by Ryan Hiller

(Sponsored by SquarMilner)
Wednesday, October 7
9:00 AM – 10:15 AM General Session

Regulator Panel

Janet Kincaid
Deputy Regional Director (Compliance)
Federal Deposit Insurance Corporation

Cassie Remmenga
Western District Consumer Compliance Lead Expert
Office of the Comptroller of the Currency

Cathy Philpott
Senior Financial Institutions Examiner
California Department of Financial Protection and Innovation


Mike Roberts
Director
Federal Reserve Bank of San Francisco

Laura Fiene
Regional Director
Consumer Financial Protection Bureau
10:15 AM – 10:30 AM Break
10:30 AM – 11:30 AM  Learning Session #1

CRA Modernization: Is it Good or Bad?

Janet M. Bonnefin
Principal 
Aldrich & Bonnefin, PLC
  Learning Session #2

Weeding Through the Risks of Banking the
Cannabis Industry


David Apfel 
Partner
Goodwin
11:30 AM – 1:15 PM Lunch & Marketplace Time
1:15 PM – 2:15 PM General Session

Legislative Update

Kevin Gould 
SVP, Director of Government Relations 
California Bankers Association

Melanie Cuevas 
VP, Government Relations 
California Bankers Association

Jason Lane 
VP, Deputy Director, Government Relations 
California Bankers Association
2:15 PM – 2:30 PM Break
2:30 PM – 4:00 PM Peer Exchange Sessions
(Bankers Only Please)
Thursday, October 8
8:00 AM – 9:00 AM Breakfast & Marketplace Time
9:00 AM – 10:15 AM General Session

Economic Update

Dr. Taner Osman 
Research Manager
Beacon Economics

(Sponsored by Wolters Kluwer)
10:15 AM – 10:30 AM Break
10:30 AM – 11:30 AM Learning Session #1

COVID-19 Pandemic: Lessons Learned &
The “Illusion” of Preparedness


Tracy Hall, MBCP 
IT Assurance Senior Manager
WolfPAC Integrated Risk Management
  Learning Session #2

Risk Management and Bankruptcy Exposure:
Strategies in the Era of COVID-19


Monique D. Jewett-Brewster 
Associate 
Hopkins & Carley | A Law Corporation
11:30 AM – 11:45 AM Break
11:45 AM – 1:00 PM Closing General Session

Changing Face of Compliance Risk Management

Ryan Rasske 
Senior Vice President, Risk & Compliance 
American Bankers Association

(Sponsored by DocFox)
1:00 PM Conference Adjourns