ABA Regulatory Compliance Conference 2018 | American Bankers Association (ABA) | 24 June 2018 | Music City Center, 201 5th Ave S, Nashville, TN 37203, USA

The National Conversation on Compliance

One thing is certain nothing remains static in compliance. Make sure your compliance program continues to evolve and adapt to current and future regulatory expectations.

Be part of the conversation with the nation's best compliance minds at the ABA Regulatory Compliance Conference. Leave the conference with leading practices and insights to ensure your program, your team, processes, and resources are right-sized for tomorrow's challenges.

2018 Speakers

Andrew E. Bigart
Partner, Venable

Andrew Steinbaugh, CRCM
Director Regulatory Change Management, Corporate Compliance, First National Bank of Omaha

Andy Dell
Senior Industry Advisor, Bridgeforce LLC

Brandy A. Hood
Associate, Buckley Sandler LLP

Britt Faircloth, CRCM
Senior Regulatory Consultant, Advisory Services and Regulatory Relations, Compliance Solutions, Wolters
Kluwer

Cara C. James, CPA, CRCM
Senior Vice President and Chief Compliance Officer, Arvest Bank

Cara Williams
Head of Risk Assessment and Testing and Validation Programs, Corporate Risk, Conduct Management Office, Wells Fargo

Charles A. LeFevre, CRCM
Senior Vice President, Chief Compliance Officer, Fidelity Bank

Charles Corbezzolo, CRCM
Vice President, Policy Management and Adherence, TD Bank

Cindy Reeves
Executive Vice President and Regulatory Compliance Manager, Cullen/Frost Bankers, Inc.

Daniel P. Stipano
Partner, Buckley Sandler LLP

David Dickinson
Banker's Compliance Consulting

Deidre Wilson
Senior Vice President, Director of Ethics, KeyBank

Derek Featherstone
Chief Experience Officer, Level Access

Edward Gross
Director, Payments and Operations, Endorsed Solutions Innovation, American Bankers Association

Gary A. Pacos
Senior Vice President, Director of Fair and Responsible Banking, KeyBank

Gary M. Shiffman, PhD
Chief Executive Officer, Giant Oak, Inc.

Gregory Imm
Senior Vice President and Chief Compliance Officer, Manufacturers and Traders Trust Company

Jennifer Mazurek, CRCM
Senior Vice President, Director of Audit and Compliance, Camden National Bank

Jennifer Wilkinson
Vice President, Third Party Risk Management, Cenlar FSB

Jerod Moyer, CRCM
Consultant, Banker's Compliance Consulting

Jerry Quinn
Military Affairs Program Manager, Wells Fargo Bank NA

Kara Tucker, JD
Enterprise Ethics Office, SunTrust Bank

Katherine (Kate) Ring
Vice President and Assistant General Counsel, Compliance, Legal and Risk, LPL Financial

Kathleen Ryan
Partner, Consumer Financial Services Practice Group, Akerman LLP

Kathlyn (Lyn) L. Farrell, CRCM, CAMS, AMLP
Senior Advisory Board Member, Treliant

Kathy V. Lovell, ACTCP
Senior Vice President, Americans With Disabilities Manager, Regions Bank

Kelly B. Hruska
Government Relations Director, National Military Family Association

Krista Shonk
Vice President, Regulatory Compliance Policy, Center for Regulatory Compliance, American Bankers Association

Krysti Cunningham, CRCM, CAMS
Senior Vice President, Compliance Officer, Security National Bank

Louis Olivera
Vice President, Business Monitoring Services, First National Bank of Omaha

Lynn Tarantino, CRCM, CAMS
Senior Vice President, Chief Compliance Officer, Cenlar FSB

Maria (Marilu) de Lourdes Jimenez
Senior Vice President and Manager, Corporate Compliance Director, Banco Popular de Puerto
Rico

Matthew H. Neels, CRCM, CAMS, CIPP
Senior Managing Director, Compliance Strategic Risk Associates

Maureen Carollo, CRCM, CAMS
Senior Vice President, Director of Compliance, Great Plans Bank

Megan D. Hodge, CAMS
Executive Compliance Director, BSA/AML Officer, Enterprise Compliance Regulatory Affairs, Ally Bank

Michael Little
Chief Compliance Officer, PNC Financial Services Group, Inc.

Nessa Feddis
Senior Vice President, Deputy Chief Counsel, Center for Regulatory Compliance, American Bankers Association

Rick Freer
Senior Director, Examination and Compliance Programs, Center for Regulatory Compliance, American Bankers Association

Robert G. Rowe, III
Vice President and Associate Chief Counsel, Regulatory Compliance, American Bankers Association

Robert Murrell
Senior Vice President, Senior Loan Administration Officer, First State Bank of the Florida Keys

Rod Alba
Senior Vice President, Real Estate Finance, Senior Regulatory Counsel, American Bankers Association

Sachin Sharma
Head, US Operational Risk Management, BMO Financial Group

Samuel J. Burruano, Jr.
Senior Vice President, Associate General Counsel and Director-Regulatory Compliance, Five Star Bank

Scott Q. Nininger, CRCM, CFSSP
Senior Vice President, Director of Regulatory Risk Management, Union Bankshares Corporation

Shannon Thomason, CRCM
Senior Vice President & Chief Compliance Officer, Central Bancompany

Sharri L. Logsdon
Compliance Executive, Consumer and Business, Regions Bank

Stephanie L. Christolear, CPA
BKD LLP

Tabitha Leech
Executive Vice President, Head of Third Party Risk Management, Regions Bank

Tanweer S. Ansari, CAMS
Senior Vice President, Chief Compliance and BSA/CRA Officer, First National Bank of Long Island

Terry Townsend, CRCM
Senior Compliance Director, Deposits, Ally Bank

Teuta Mercado
Senior Manager, Compliance, Capital One

Thomas J. Healy, CRCM
Compliance Executive, Ally Bank

Tracey Dunlap
Chief Experience Officer, Zenmonics

2018 Sponsors and Exhibitors

• American Bankers Association
• ACL
• Asurity Technologies
• BKD CPAs & Advisors
• Buckley Sandler
• CAPCO
• FTI Consulting
• Grant Thornton
• N Contracts
• Patriot Officer
• PIER Asset Management
• Pitney Bowes
• Quest Soft
• RSM
• Treliant
• Wolters Kluwer
• Zenmonics Agility in Banking

EXHIBITORS:
• ABA, American Bankers Association
• 360factors
• ACL
• Affinion
• American Bank Systems​
• Appraisal Firewall
• Asurity Technologies
• Banker's Toolbox
• BKD​
• Cluster Seven
• CogniVision
• Compliance Alliance
• Compliance.ai
• ComplianceEase
• ComplianceTech
• Continuity
• CPA.com
• CrossCheck Compliance LLC
• Crowe
• CSI​
• DataRobot​​
• Deloitte & Touche LLP
• Dixon Hughes Goodman, LLP
• DQS
• Ellie Mae
• Experis Finance
• Federal Deposit Insurance Corporation (FDIC)
• Finastra
• First American Professional Real Estate Services
• Fortrex Technologies
• FTI Consulting
• Grant Thornton LLP
• Kadince
• Lenders Compliance Group
• Loyola University Chicago of Law
• Marco Solutions
• Marquis
• Navigant Consulting, Inc.
• nContracts
• Office of the Comptroller of the Currency (OCC)
• OnCourse Learning Financial Services
• Patriot Officer
• Pentana Audit
• Pitney Bowes
• Preiss & Associates
• Pro Bank Austin
• ProcessUnity
• PwC​
• Quality Mortgage Services
• Quantivate
• QuestSoft Corporation
• RegEd
• RSM LLP
• Safe Banking Systems​​
• SAI Global
• Sovos
• Step Up for Students
• Tena Companies
• Thomson Reuters
• TraceSecurity
• Treliant
• TRUPOINT Partners
• User1st
• VendorINSIGHT®
• Venminder
• Verafin Inc.
• Widener University Delaware Law School
• Wipfli LLP
• Wolters Kluwer​