ABA Regulatory Compliance Conference 2021 | American Bankers Association (ABA) | 22 June 2021 | Virtual Conference

Banks are operating in a unique environment, and compliance professionals may need to recalibrate their approach. ABA’s Regulatory Compliance Conference will ensure your program is up to speed, with in-depth regulatory analysis, benchmarking data from across the industry, and practical implementation strategies for current compliance challenges.

Respond to today’s shifting compliance landscape and plan for what’s next. Now 35 years strong, this event is the source for the national conversation on compliance—delivering late-breaking updates and insights from dependable experts.

Why You Should Attend?

• Maximize Your Experience
Three days of real-time strategies and future-focused solutions to ensure your team is prepared for tomorrow’s challenges.

• Benchmark Your Program
Over 50 sessions that can help you benchmark your program against leading industry practices and exam concerns.

• Up to the Minute Information
We are the nationally recognized source for late-breaking consumer compliance information.

2021 Speakers

KEYNOTE SPEAKERS:

Rob Nichols
President and CEO, American Bankers Association

Patti Joyner, CRCM
President and Founder, Financial Solutions for Growing Companies

SPEAKERS:

Steve Kenneally
Senior Vice President, Payments, American Bankers Association

Alicia Reid
Internal Counsel, Bank Supporting Payments, U.S. Bank

Manfred A. Brockmann CRCM, CAMS, AMLP
First Senior Vice President, Chief Compliance Officer, Valley National Bank

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

Maureen E. Carollo, CRCM, CAMS
Senior Vice President/ Director of Compliance, Great Plains National Bank

Chris Lucas
Director, Spinnaker Consulting Group

Eric McGarrah
Senior Vice President and UDAAP Program Director, Wells Fargo

Cristina Felix, CRCM, CAMS
First Vice President, Senior Compliance Officer, Valley National Bank

Jennifer Rowen, CRCM, CAMS
Senior Vice President, Chief Compliance Officer, BSA Officer, Cenlar FSB

Liza R. Warner
Managing Director, CrossCheck Compliance

Jason R. Bushby
Partner, Bradley

Jonathan R. Kolodziej
Partner, Bradley

James M. Bedsole, CRCM, CBA, CFSA, CAFP
Senior Vice President and Chief Compliance and Risk Officer, BankSouth

Michael Berman, JD
Founder and Chief Executive Officer, Ncontracts

Jeremy Gladstone
Director, Assistant General Counsel, Capital One

Charlie Kennedy
Founding Partner, The Kennedy Privacy Law Firm

Jonathan Thessin
Vice President and Senior Counsel, Regulatory Compliance and Policy, American Bankers Association

Andrea Mitchell
Managing Partner, Mitchell Sandler

Brian Larkin
Senior Director and Associate General Counsel, Fair Lending, Capital One, NA

Aaron Rykowski, CRCM
Senior Vice President and Chief Compliance Officer, WesBanco Bank, Inc.

Christopher T. Spellman, CRCM
Senior Vice President, and Corporate Compliance Director, Heartland Financial USA, Inc.

Andia Dinesen
Executive Vice President, Communications and Operations, Association of Military Banks of America (AMBA)

Shelley Kimball, Ph.D.
Senior Director of Research and Program Evaluation, Military Family Advisory Network

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

Nicole O'Brien
Third-Party Risk Officer, Venminder

LeAnne B. Staalenburg, CISSP CRCM
Senior Vice President, Corporate Security and Risk, Capital City Bank

Mary Clouthier, CRCM
Executive Vice President and Chief Risk Officer, Bank in Formation

David Dickinson, President
Banker's Compliance Consulting

Salvatore (Sal) Zerilli, CPA
Managing Director, The Mercadien Group

Chris Torley
Managing Director of Model Risk Management, Bank OZK

Ken Harrison, CMB
Vice President, Agency & Industry Relations, Gateway Mortgage Group

Brenda K. Hughes
Senior Vice President, Director of Mortgage & Retail Lending, First Federal Savings Bank of Twin Falls

Joseph Pigg
Senior Vice President and Senior Counsel, ESG and Mortgage Finance, Fair and Responsible Banking, American Bankers Association

Tanweer S. Ansari
Esq., Senior Vice President, Internal Counsel & CCO/BSA Officer/CRA Officer, The First National Bank of Long Island

Ann-Marie Lefebvre
CRA Officer, Bristol County Savings Bank

Krista Shonk
Vice President and Senior Counsel, Regulatory Compliance and Policy, Fair and Responsible Banking, American Bankers Association

Deanna E. Macaluso, CRCM
Business Risk and Control Senior Officer, Wells Fargo

Laurent Robert
Director, Risk Management and Regulatory Compliance, Spinnaker Consulting Group

Charles Corbezzolo CRCM, CIPP
Head of Consumer Bank Risk Assessment & Control, TD Bank

Jack Gooding
Director, Data Analytics, Spinnaker Consulting Group

Sterling W. Hening, CRCM
Vice President, Compliance, Capital One Bank (USA) NA

Harsh R. Pandya
President, Giant Oak

Dr. Teresa L. Gregory
President, Traditions Mortgage

Stephanie Bowers
Regulatory Analyst Senior, CLO Legal Operations, Corporate Regulatory Counsel, Chief Legal Office, USAA

Richard Harvey
Executive Vice President, General Counsel and Director of Compliance Risk, Beneficial State Bank

Pamela Perdue
Senior Vice President, Chief Compliance Officer, Heritage Southeast Bank

Daniel D. Soto, CAMS
Chief Compliance Officer, Ally Financial

Gary M. Shiffman, Ph.D., Founder and Chief Executive Officer, Giant Oak, Inc

Nalan Karakaya Mulder
Compliance Director – Wells Fargo Compliance-Digital Channels, Wells Fargo

Firas Mustapha
Director of Compliance, Arvest Bank

Krysta Gerstner
Senior Vice President, FirstBank – Valuation Services

Pat Whiteside
Compliance Officer, Wells Fargo Home Lending Group, Wells Fargo

Sherry L. Holtzclaw, CRCM
Senior Vice President, Chief Compliance Officer, First Merchants Bank

Patrick Allen
Senior Vice President, Senior Compliance Director – Head of Consumer and Small Business Banking Compliance Program and Governance, Wells Fargo

Tina Shaver
Executive Vice President and Chief Risk Officer, Premier Bank

LeAnne Bailey Staalenburg, CISSP, CRCM
SVP Corporate Security and Risk, Capital City Bank

Jeff Kearney, CFE, CAMS
Executive Director, Enterprise Fraud, Security and Investigations, Ally Financial Inc.

Daniela Arias
Audit Senior Manager, Audit, Transformation, ESG/Sustainability, Crowe

Meg Sczyrba
Senior Vice President, U.S. Bancorp

Anurag Agarwal, President, Asurity

Kitty Ryan
Senior Vice President, Fair and Responsible Banking, American Bankers Association

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

Charles Corbezzolo CRCM, CIPP
Head of Consumer Bank Risk Assessment & Control, TD Bank

Heather C. Schaefer CRCM, JD
Vice President, Chief Compliance Officer, First Financial Bank, NA

William D. Tucker, CIA, CERP, CRCM, CAFP
Audit Director – Corporate Governance, Internal Audit, Citibank

Robert Cole
Executive Vice President, National Risk Brokerage

Shelly Markham
Director of Compliance, Arvest Bank

Richard Harvey
Executive Vice President, General Counsel and Director of Compliance Risk, Beneficial State Bank

Nessa Feddis
Senior Vice President and Senior Counsel, Regulatory Compliance and Policy, American Bankers Association

Jo Ann Barefoot
CEO & Cofounder, Alliance for Innovative Regulation

Jeannine Jacokes
Chief Executive Officer, Community Development Bankers Association

Eugene Ludwig
Founder and CEO, Promontory MortgagePath LLC; Managing Partner, Canapi LLC; Founder and Chairman, Promontory Financial Group; Chair, Ludwig Institute for Shared Economic Prosperity

Anurag Agarwal
President, Asurity

David J. Shirk
Managing Member, Shirk Law PLLC

Daniel D. Soto, CAMS
Chief Compliance Officer, Ally Financial

Renee Huffaker, CRCM
Chief Compliance Officer, Arvest Bank

Jesse Schwab
Chief Risk Officer, Bell Bank

Kevin Georgetti, Esq. CRCM CAMS
Chief Compliance Officer/Executive Vice President, First United Bank & Trust

Elizabeth (Beth) A. Reister
Chief Compliance Officer, Fulton Financial Corporation

Robert G. Rowe III
VP and Senior Counsel, Regulatory Compliance and Policy, American Bankers Association

Chrys Lemon
Partner, McIntyre & Lemon, PLLC

Arshawn Teymoorian
Associate, McIntyre & Lemon, PLLC

Sara Webb
President, Community Insurance Services, LLC, North Carolina Bankers Association

Eric S. Belsky
Director of the Division of Consumer and Community Affairs, Board of Governors of the Federal Reserve System

Leonard Chanin
Deputy to the Chairman for Consumer Protection and Innovation, Federal Deposit Insurance Corporation

Grovetta N. Gardineer
Sr. Deputy Comptroller for Bank Supervision Policy, Office of the Comptroller of the Currency

MODERATOR:

Scott H. Pope, CRCM
Senior Vice President, Payments CRO Risk and Compliance Senior Manager - Consumer and Small Business Payments, U.S. Bank

Sharon Whitaker
Vice President, Commercial Real Estate & Finance, American Bankers Association

Thomas W. Williams, CRCM, CCBIA
ACT Specialist, Senior Vice President, Senior Compliance Manager, United Bank

Kitty Ryan
Senior Vice President, Fair and Responsible Banking, American Bankers Association

Elizabeth (Beth) A. Reister
Chief Compliance Officer, Fulton Financial Corporation

Robert G. Rowe, III
Vice President and Senior Counsel, Regulatory Compliance and Policy, American Bankers Association

Sharon Whitaker
Vice President, Commercial Real Estate & Finance, American Bankers Association

Ann Marie Tarantino, CRCM, CRP, AMLP
Senior Vice President - Chief Compliance Officer and Risk Officer, Esquire Bank, N.A.

Jason L. Painley, CPA, CRMA
Chief Financial Officer and Treasurer, Senior Vice President, Mechanics Financial Corporation

Cara Williams, CERP, CRCM, CCEP-I
Principal, Risk and Compliance Practice, Spinnaker Consulting Group

Jerod Moyer, CRCM
Consultant, Banker's Compliance Consulting

Renee Huffaker, CRCM
Chief Compliance Officer, Arvest Bank

Sharon Whitaker
Vice President, Commercial Real Estate & Finance, American Bankers Association

Heather C. Schaefer CRCM, JD
Vice President, Chief Compliance Officer, First Financial Bank, NA

Tanweer S. Ansari, Esq.
Senior Vice President, Internal Counsel, & CCO/BSA Officer/CRA Officer, The First National Bank of Long Island

Paul Benda, Senior Vice President, Operational Risk and Cybersecurity, American Bankers Association

Joseph Pigg
Senior Vice President and Senior Counsel, ESG and Mortgage Finance, Fair and Responsible Banking, American Bankers Association

Betsy Fredrickson, CRCM
Compliance Director, Wells Fargo Compliance – Home Lending Originations, Wells Fargo Bank NA

Thomas Williams, CRCM, CCBIA
ACT Specialist, Senior Vice President, Senior Compliance Manager, United Bank

Joanne T. Campbell, CRCM
Executive Vice President, Risk Management, Camden National Bank

Diana Banks
Vice President and Senior Counsel, Fair and Responsible Banking, Regulatory Compliance Policy, American Bankers Association

Naomi Mercer
Senior Vice President, Diversity, Equity and Inclusion, American Bankers Association

James Ballentine
Executive Vice President, Congressional Relations and Political Affairs, American Bankers Association

Elizabeth M. Snyder, CRCM
Senior Director of Risk Management and Regulatory Compliance, Spinnaker Consulting Group

Thomas Giltrow
Managing Director, Protiviti

Maria de Lourdes Jimenez, Esq.
CAMS (Marilu), President, FINCAdvisors

J. Kevin A. McKechnie
Senior Vice President and Director, Office of Insurance Advocacy, Executive Director and Founder, Health Savings Account Council, American Bankers Association

Virginia O’Neill
Executive Vice President, Regulatory Compliance and Policy, American Bankers Association