MBA’s Compliance and Risk Management Conference 2023 | Mortgage Bankers Association (MBA) | 10 September 2023 | Grand Hyatt Washington, 1000 H St NW, Washington, DC 20001, USA

We combined two of your most valued events of the year, MBA's Regulatory Compliance Conference and MBA’s Risk Management, QA and Fraud Prevention Forum, to bring you critical updates on matters that shape your business. MBA’s Compliance and Risk Management Conference provides expert speakers and peer learning opportunities to set you up with the latest information you need on regulatory compliance, risk management, QA/QC, underwriting, and fraud prevention. Meet us at the compliance event of the year in the city where the rules are written: Washington, DC!

Conference Highlights:
• Hear important updates directly from GSE and government agency representatives and regulators in Washington, DC
• Access best practices and up-to-the-minute information you can leverage now for risk management, QA/QC, compliance, fraud prevention, and legal professionals
• Expanded opportunities to network and build powerful connections
• Earn career-enhancing CLE credits and CPE credits for attorneys and accountants

2023 Speakers

R. Andrew Arculin
Partner, Blank Rome LLP

Adam N. Barasch
Special Counsel, Severson & Werson

Julie Baril
QC Manager, Norcom Mortgage

Jedd Bellman
Senior Counsel, Orrick, Herrington & Sutcliffe, LLP

Bridget A. Berg
Senior Leader, Product Management, CoreLogic

Nicholas Berta
Supervisory Special Agent, Financial Crimes Section, Economic Crimes Unit, Federal Bureau of Investigation

Christos Bettios
Chief Information Officer, NFM Lending

Leda Bloomfield, AMP
Branch Chief for Policy and Equity, Federal Housing Finance Agency (FHFA)

Nicole Booth
Advisor, Darren Brenner
Partner, Wright, Finlay & Zak, LLP

Robert D. Broeksmit, CMB
President & Chief Executive Officer, Mortgage Bankers Association

Russell R. Bruch
Partner, Morgan Lewis & Bockius LLP

Holly Spencer Bunting
Partner, Mayer Brown LLP

Lauren E. Campisi
Hinshaw & Culbertson LLP

Daniella Casseres, Esq.
Partner, Mitchell Sandler, LLC

Aaron Chastain, AMP
Partner, Bradley

Bill Cleary
Vice President, Single-Family Credit Risk Loan Quality, Fannie Mae

John Coleman
Partner, Orrick, Herrington & Sutcliffe, LLP

Krista Cooley
Partner, Mayer Brown LLP

Michelle C. Corridon, PMP
Deputy Director, Policy, U.S. Department of Veterans Affairs

Sarah Edelman
Deputy Assistant Secretary for Single Family Housing, U.S. Department of Housing and Urban Development

Maria A. Fernandez
Senior Associate Director, Federal Housing Finance Agency (FHFA)

Simon A. Fleischmann
Partner, Locke Lord LLP

Mike Flynn
Of Counsel, Buchalter

Michael M. Forester, CMB
Partner, CrossCheck Compliance LLC

Colleen Fox, Esq.
Partner, Saul Ewing

Mike Fratantoni, PhD
Chief Economist and Senior Vice President of Research and Industry Technology, Mortgage Bankers Association

Troy W. Garris
Co-Managing Partner, Garris Horn LLP

Suzanne Garwood
Chase

Donna Gibson
President & Chief Operating Officer, QC Ally

Andrew Glass
Partner, K&L Gates, LLP

Kate Goodman
Special Counsel, Cooley LLP

Jonice Gray Tucker
Partner, Paul Hastings LLP

Kingsley Greenland
Director, Mortgage Risk Analytics, Verisk

James Guenthner
Fraud Investigations, CMG Financial

Robb Hagberg
Executive Director - Secured Lending Fraud Risk, Chase

Kari Hall
Partner, Paul Hastings LLP

Andrew Hellard
Vice President, Product Development, Matic Insurance

Reid F. Herlihy, Esq.
Partner, Ballard Spahr LLP

Rick Hill
Vice President, Industry Technology, Mortgage Bankers Association

Chris Hilliard, CRCM, CCEP
Chief Operating Officer and Founder, Winnow Solutions, LLC

Katherine Hollister
Chief Compliance Officer, Mann Mortgage LLC

Richard B. Horn
Managing Partner, Garris Horn LLP

Jenevieve Impavido
Vice President, LoanLogics

Chris Joles
Senior Vice President, Enterprise and Credit Risk, Planet Home Lending

Katrina A. Jones
Vice President, Housing Equity, Strategy & Impact, Fannie Mae

Fedor Kamensky
Partner, Weiner Brodsky Kider PC

Mitch Kider
Chairman and Managing Partner, Weiner Brodsky Kider PC

Michael Y. Kieval
Partner, Weiner Brodsky Kider PC

Julie K. Kind
Director, Program Development, Mortgage Bankers Association

Jonathan Kolodziej, AMP, CMCP
Partner, Bradley

Melissa Koupal, CMCP
Managing Partner, Regulatory Affairs, loanDepot.com, LLC

Candace Kubida
Senior Director, Loan Quality, Fannie Mae

Lisa Lanham
Partner, Ballard Spahr LLP

Laura LaRaia
Chief Legal Officer and Enterprise Risk Officer, MLD Mortgage Inc. d/b/a The Money Store

Helen Law, AMP
VP, Quality Control - Originations & Servicing, Planet Home Lending

Amanda Lawrence
Partner, Orrick, Herrington & Sutcliffe, LLP

Tommy Lee
Senior Director, FICO

Wendy Lee
EVP, Chief Legal Officer, Sagent

Brian S. Levy, Esq.
Of Counsel, Katten & Temple, LLP

Karin Lockovitch
Sr. Managing Director, Treliant, LLC

John C. Lynch
Partner, Troutman Pepper

Aaron Mahler
Partner, Paul Hastings LLP

Melissa Malpass
Senior Associate, Alston & Bird, LLP

Jed Mayk
Partner, Hudson Cook, LLP

Mark McArdle
Assistant Director of Mortgage Markets, Consumer Financial Protection Bureau (CFPB)

Phillip McCall
President/C.O.O., ACES Quality Management

Monika L. McCarthy
Managing Director & General Counsel, CrossCheck Compliance LLC

Jim M. Milano
Attorney at Law, McGlinchey Stafford

Rahul Mittal
Cyber Security Advisor, U.S. Department of Homeland Security

Tiffani Moore
Manager, FHLBank Affordable Programs Branch, Federal Housing Finance Agency (FHFA)

Fran Mordi, AMP
Vice President, Financial Management, Tax and Accounting Policy, Mortgage Bankers Association

Jeff P. Naimon
Orrick, Herrington & Sutcliffe, LLP

Bob Niemi, CMB
Director of Government Affairs and CMB Society Secretary, Weiner Brodsky Kider PC

Stavros Nikolakakos
Supervisory Special Agent, Criminal Investigations, U.S. Secret Service

Michael Nouguier
Chief Information Security Officer, Richey May

Michael O'Connor
EVP, General Counsel, Legal Department, LoanCare

Daniela Otoya
Director - Banking Transformation, PwC

Jim Payne
NMLS Ombudsman, Conference Of State Bank Supervisors

Tara Pettersen
Chief Risk and Compliance Officer, CMG Financial

Matthew P. Previn
Partner, Financial Services - Investigations, Regulation, and Litigation, Paul Hastings LLP

Samuel I. Racoosin
Managing Director and Associate General Counsel, Chase

Shaun K. Ramey
Member, McGlinchey Stafford

Sharon Reichhardt
EVP of Operations, ACES Quality Management

Haydn J. Richards, Jr.
Partner, Bradley

Ingrid Ripley
Executive Director, Single-Family Housing Guaranteed Loan Program, USDA Rural Development

Andrew Rizkalla, Sr., CMB, CERP, CRCM
Senior Exam Manager, Consumer Financial Protection Bureau (CFPB)

Michelle L. Rogers, Financial Services Enforcement Group Leader
Partner, Cooley LLP

Jerra H. Ryan, CMCP
Vice President, Firstline Compliance, LLC

Steve Safavi
AML Officer, Mr. Cooper

Alli J. Schoenthal
Partner, Co-Chair of the Banking and Consumer Financial Services practice, Goodwin

Faith Schwartz
Founder & Chief Executive Officer, Housing Finance Strategies, LLC

Alisha Sears
Director, Regulatory Counsel, Mortgage Bankers Association

Matthew Sheldon
Partner, Co-Chair of the Banking & Consumer Financial Services Practice, Goodwin

Tori Shinohara
Partner, Mayer Brown LLP

Suzanne M. Shuck, AMP
EVP, Chief Corporate Risk Officer, Freedom Mortgage Corporation

John D. Socknat, Esq.
Partner, Ballard Spahr LLP

Sean Sowards
Director, Mortgage Fraud Investigations, Fannie Mae

Thomas E. Spahn
Counsel, McGuireWoods LLP

Badri Sridhar
Managing Director, FTI Consulting, Inc.

Sheila M. Strong, CMCP
Partner and Co-founder, Strong Estrada PLLC

Brian K. Stucky
Lead - Rocket Ethical AI, Rocket Mortgage, LLC

Andrew K. Stutzman
Co-Chair, Financial Services Litigation, Stradley, Ronon, Stevens & Young, LLP

Michael Sullivan, CMCP
Senior Vice President and General Counsel, Pulte Mortgage LLC

Ike Suri
Chairman & CEO, FundingShield LLC

Chris Tammen
Product Marketing, Entrust

Vernon Tanner, CRCM
VP - Real Estate Governance, AML/BSA, 1st Franklin Financial Corporation

Kathie Thomas, CFE
Strategic Efficiency Innovation, Certified Fraud Examiner, LCTS

Steve vonBerg
Counsel, Orrick, Herrington & Sutcliffe, LLP

Michael Waldron, Esq.
Founder & President, Compliability Solutions LLC

Joshua Weinberg, CMCP
President, Firstline Compliance, LLC

Joe Weisbord
Senior Policy Analyst, Federal Housing Finance Agency (FHFA)

Nanci L. Weissgold
Co-Chair, Financial Services & Products Group and Co-Leader, Consumer Financial Services Team, Alston & Bird, LLP

Justin Wiseman
Vice President, Managing Regulatory Counsel, Mortgage Bankers Association

Timothy Wu
Supervisory Special Agent, Financial Crimes Section, Money Laundering, Forfeiture, Bank Fraud Unit, Federal Bureau of Investigation

Marissa Yaker, Esq.
Deputy General Counsel, Regulatory Affairs, Padgett Law Group

Bill Young
Vice President, Product Operations, Conference Of State Bank Supervisors

2023 Sponsors

PLATINUM:
• ACES Quality Management
• Baker Tilly
• Bradley Arant Boult Cummings LLP
• Cooley LLP
• Orrick, Herrington & Sutcliffe, LLP
• TENA Companies, Inc
• Weiner Brodsky Kider PC

GOLD:
• Ballard Spahr LLP
• Corelogic
• FTI Consulting, Inc.
• Mayer Brown LLP
• Paul Hastings, LLP

SILVER:
• Blank Rome LLP
• Hudson Cook LLP

BRONZE:
• Azimuth
• McGlinchey Stafford
• Thomson Reuters Confirmation