REG18 Handouts
REG18 Handouts
| Wednesday, October 3 | |
|---|---|
| 8:30 a.m. – 10:00 a.m. | General Session Cannabis-Business Banking: The Cole Memorandum & Compliance Considerations John Vardaman EVP, General Counsel Hypur Andre Herrera EVP, Banking & Compliance Hypur |
| 10:30 a.m. – 11:30 a.m. | Learning Sessions: Three Lines of Defense: Integrating Compliance Across the Organization Steve King Firm Member, Director of Regulatory Compliance WolfPAC Solutions Group Thinking Like an Examiner Jeffrey Tisdale Managing Partner Tisdale & Nicholson, LLP |
| 1:00 p.m. – 2:00 p.m. | Learning Sessions: Compliance Guidance for Profitably Banking Money Service Businesses John Vardaman EVP, General Counsel Hypur Andre Herrera EVP, Banking & Compliance Hypur TRID 2.0 Robert Olsen Principal Aldrich & Bonnefin, PLC |
| 3:30 p.m. – 4:30 p.m. | General Session Critical Elements of Effective Compliance Program Reporting Edward Schreiber EVP & Chief Risk Officer Zions Bancorporation |
| Thursday, October 4 | |
| 8:30 a.m. – 9:30 a.m. | General Session ADA Website Compliance Scott Daugherty President & General Counsel Alliance Compliance, Inc. |
| 9:40 a.m. – 10:40 a.m. | Learning Sessions: HMDA Data Integrity Review - Methods for Ensuring HMDA Data Accuracy Heidi Wier Managing Director, Regulatory Compliance & Internal Audit CrossCheck Compliance Effective Programs for Identifying & Preventing Elder Financial Abuse Laurel Sykes |
| 11:00 a.m. – 12:00 p.m. | Learning Sessions: Compliance Risk Assessment Liza Warner Managing Director, Regulatory Compliance, Internal Audit & Fair Lending CrossCheck Compliance Leveraging IT Data to Measure Compliance and Streamline Audits Jeremy Conway Chief Technology Officer MAD Security |
| 2:30 p.m. – 3:30 p.m. | Learning Sessions: Cybersecurity Operationalization to Reclaim Control Jeremy Conway Chief Technology Officer MAD Security Today’s Forecast: Sunshine and Changes to CRA Regulations Janet M. Bonnefin, CRCM Principal Aldrich & Bonnefin, PLC |
| 3:40 p.m. – 4:40 p.m. | General Session California’s New Consumer Privacy Act and Its National Impact Kevin Gould SVP, Director of State Government Relations California Bankers Association Nancy Thomas Partner Morrison & Foerster LLP |
| Friday, October 5 | |
| 8:30 a.m. – 9:30 a.m. | Learning Sessions: The New IT Exam: Are You Prepared Laurel Sykes SVP & Chief Risk Officer Montecito Bank & Trust Paul Abramson SVP & Director of Technology Montecito Bank & Trust Customer Due Diligence for Beneficial Owners Othel Rife Manager RSM US LLP |
| 9:40 a.m. – 10:40 a.m. | Learning Sessions: My Regulator Says I Need a BSA Model Validation – Now What? Joann Lang, CIA, CAMS Compliance Auditor 10-D Security Amanda Morrissey Commissioned Bank Examiner 10-D Security Driving Strategic Value from ERM: from the Board Room to the Teller Line Bill Bojan Director, Business Risk Services CliftonLarsonAllen, LLP |
| 11:00 a.m. – 12:00 p.m. |
Closing General Session
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