2020 Regulatory Compliance Conference Handouts
Click below to access session handouts
To access the available decks please click on the session title that have links
Handout links will be available as soon as they are received from speakers
*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 |