Regulatory Compliance Conference & Cannabis Forum 2022 | Western Bankers Association | 15 November 2022 | Caesars Palace, 3570 Las Vegas Blvd South, Las Vegas, NV 89109-8933

Agenda Topics:
• Leveraging Blockchain to Transform Your CIP Program & KYC Protocols
• CPRA for Financial Institutions – Last Minute Updates
• CRA Modernization and Today’s Regulatory Environment​
• Section 1071 Dodd Frank Takes Shape –
• The Most “Eye-Opening” Risk Topic of the Year: Essential Model Risk Management Fundamentals
• The Compliance and Scrutiny of Overdraft Programs: Is Your Bank Prepared?
• Key Flood Insurance Developments
• High Risk Monitoring and Customer Due Diligence Policies
• BSA/AML/OFAC – AML Act of 2020 and National Priorities – What is on the Horizon
• Insurance for Fraud-Based Losses and Liabilities: What Banks Need to Know to Identify and Secure Coverage
• The Different Ways Banks are Using Fintech to Work with Cannabis
• Capitalizing on Crypto: Risks and Opportunities for Bankers

2022 Speakers

GENERAL SESSION SPEAKERS:

Kevin Gould
Executive Vice President, Director of Government Relations, California Bankers Association

Melanie Cuevas
Vice President of Government Relations, California Bankers Association

Jason Lane
Vice President and Deputy Director of Government Relations, California Bankers Association

Scott Goodwin
Principal in Wolf’s Assurance Group

LEARNING SESSION SPEAKERS:

Robert Baron
Chief Experience Officer, StandardC

Vincent Schroder
Of Counsel​, Morrison & Foerster

James Jefferson
SVP, Chief Risk Officer, Montecito Bank & Trust

Michael Clemmons
CIO, Meriplex

Len Suzio
President, GeoDataVision

Michael Flynn
Of Counsel, Buchalter

Mark Haberland
Managing Partner, Darling Consulting Group

Julia Gutierrez
Director of Education, Compliance Alliance

David A. Thomas
Partner, Blank Rome LLP

Paul Dunford
Co-founder, VP of Knowledge​, Green Check Verified

Stephanie Shea
Principal, Aldrich & Bonnefin, PLC

Rob Farling
Principal, National Leader of AML & Regulatory Compliance, RSM US LLP

Allison Giancola
Manager, Wolf & Company, P.C.

Stephen King
Principal, Wolf & Company, P.C.

Thomas Smith
Director – Compliance Services, Financial Institutions Group​, CliftonLarsonAllen

Karen Leiter
Regulatory Compliance Director, CliftonLarsonAllen

Ronnie Clariza
Senior Vice President, Chief Risk Officer, First Financial Northwest Bank

Robert Pioli
SVP Procurement Officer, Pacific Western Bank

Doug Harrison
Director, Risk Consulting, RSM US LLP

Michael Berman
Founder & CEO, Ncontracts

Nick Podhradsky
EVP, SBS CyberSecurity

Darren Fago
Director, Advisory Services, ALM First