Hyatt Regency New Orleans
Hyatt Regency New Orleans, 601 Loyola Ave, New Orleans, LA 70113, USA

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Event Date Sun Jun 9 EDT - Wed Jun 12 EDT (over 2 years ago)
Location Hyatt Regency New Orleans
601 Loyola Ave, New Orleans, LA 70113, USA
Region Americas

As the cost of compliance continues to grow, managers must find effective and efficient ways to develop and implement compliance policies and procedures across all business lines. Your compliance-related product or service will point bankers in the right direction.

Every year, the conference grows more popular, as bankers seek hands-on knowledge and know-how for effectively managing regulatory risk. Covering late breaking news, the full breadth and depth of critical compliance concerns as well as current exam issues, the 2018 conference had over 2,000 attendees. The nation's leading compliance risk experts, key regulatory officials, leading attorneys, and consultants, provide state-of-the-art expertise on new and better integrated ways to help bankers assess and mitigate compliance risk as well as leveraging resources to improve exam performance.


2019 Speakers

Lyn Farrell
Regulatory Strategy Advisor, Hummingbird

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

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

Dawn Causey
General Counsel, American Bankers Association

Charles P. Corbezzolo
CRCM, Vice President, Policy Management & Adherence, TD Bank

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

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

Matthew Buskirk
Co-Founder and Co-CEO, Hummingbird RegTech

Raji Sathappan
CPA,MBA,CRCM,CAMS, Director, Mercadien

Tracy Daniels
Senior Vice President, Chief Technology Officer – Shared Services, SunTrust Bank

Sandra Chapman
Executive Vice President, Chief Compliance Officer, Busey Bank

Sherry Holtzclaw
Vice President, Director, Compliance, First Merchants Bank

Paula Kurkowsi
Vice President, Director of Compliance, Stockman Bank

Stephanie Boryla
Senior Vice President, Chief Compliance Officer, UMB Financial Corporation

Pamela Perdue
Executive Vice President and Chief Regulatory Officer, Continuity

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

Tom Boswell-Healey, J.D.
Associate Counsel and Senior Compliance Consultant, Minnesota Bankers Association

Kevin Legler
CAMS, CFE, Program Director, Regulatory Change Management, US Bank

Anurag Agarwal
President, RiskExec, Asurity

Matthew Darragh
Vice President, Compliance Risk Management, Fair Lending Officer, M&T Bank

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

Carl G. Pry
CRCM, Managing Director, Treliant

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

Kathleen “Kitty” Ryan
Of Counsel, Morrison & Foerster LLP

David J. Oberly
Associate, Blank Rome LLP

April Breslaw
Senior Advisor, Treliant

Elizabeth M. Snyder
Senior Vice President, Senior Manager Compliance Governance and Program Management, First Citizens Bank

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

Peter Dugas
Managing Principal, Capco

Aprille M. Savarese
Director – Senior Vice President: Conduct, Security and Financial Crimes Risk Management, Zions Bancorporation

Kara Tucker, JD
Enterprise Ethics Office, SunTrust Bank

Arif Ahmed
Senior Vice President Mobile and Emerging Tech Innovation, U.S Bank NA

Andrew E. Bigart
Partner, Venable LLP

Thomas J. Healy
CRCM, Executive Director – Auto Compliance Risk Ally Bank

Scott H. Pope
CRCM, Senior Vice President, RPS Prepaid - Risk and Compliance Senior Manager, U.S. Bank

Matthew Buskirk
Co Founder and Co-CEO, Hummingbird RegTech

Sponsors & Partners

2019 Sponsors

• BKD CPAs & Advisors
• Bradley
• ComplianceEase
• Continuity
• GrantThornton
• PROMONTORY Fulfillment Sercives
• QuestSoft
• RegEd
• Treliant
• Wolters Kluwer
• zenmonics

• ABA, American Bankers Association
• 360factors​
• Abrigo
• Al Oasis
• American Bank Systems​
• AML RightSource
• Asurity Technologies
• Axletree Solutions
• Azimuth GRC
• Banzai
• BKD​
• Bwise
• Capco
• CMPG Risk Solutions
• Compliance Alliance
• ComplianceEase
• ComplianceTech
• Continuity
• CrossCheck Compliance LLC
• Crowe LLP
• CSI​
• Deloitte & Touche LLP
• Dixon Hughes Goodman, LLP
• Echoworx
• Ellie Mae
• Exclamation Labs
• Experis Finance
• Federal Deposit Insurance Corporation (FDIC)
• Finastra
• Fintria
• First American Professional Real Estate Services
• Fortrex Technologies
• Franklin Madison​
• FTI Consulting
• Galvanize
• Grant Thornton LLP
• GreenPath Financial Wellness
• Inco-Check, Inc.​
• Kadince
• Level Access
• LexixsNexis Risk Solutions
• Macro Solutions
• Moss Adams LLP
• Navigant Consulting, Inc.
• Ncontracts​
• OnCourse Learning Financial Services
• Palinode, LLC
• Preiss & Associates
• ProBank Austin
• ProcessUnity
• Promontory Fulfillment Services
• Promontory Interfinancial Network ​
• PwC​
• Quantivate
• QuestSoft Corporation
• Refinitiv
• RegEd
• SAI Global​
• Social Assurance
• Step Up for Students
• Summit Technology Group
• Temenos
• Tena Companies
• Tookitaki
• Thomson Reuters
• Treliant
• Venminder
• Verafin Inc.
• Visible Equity
• Widener University Delaware Law School
• Wipfli LLP
• Wolters Kluwer​