Risk & BSA Conference 2023 | Carolinas Credit Union League | 22 February 2023 | Goodwill Industries of the Southern Piedmont, 5301 Wilkinson Blvd, Charlotte, NC 28208, USA

Venue
Goodwill Industries of the Southern Piedmont
Goodwill Industries of the Southern Piedmont, 5301 Wilkinson Blvd, Charlotte, NC 28208, USA

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Event Date Wed Feb 22 EST - Thu Feb 23 EST (almost 2 years ago)
Location Goodwill Industries of the Southern Piedmont
5301 Wilkinson Blvd, Charlotte, NC 28208, USA
Region Americas
Details

The said Conference combines our annual BSA/AML and Risk & Compliance Conference, bringing you one joint event. Join us for an update on current issues in the examination process, the latest policies and procedures your credit union must have in place, and to gain new insight from experts in the field.

Speakers

2023 Speakers

Ryan Blanscett
Supervisory Examiner, NCUA

Christy Jones
Attorney and Partner, Sherpy & Jones, PA

Ken Otsuka
Senior Risk Consultant-Risk & Compliance Solutions, CUNA Mutual Group

Jeanne Couchois
SVP RIsk Management Resources, General Counsel, Carolinas Credit Union League

Brooks Bossong
Member, Nexsen Pruet

Cheryl Parker
Special Agent/PIO, IRS

Nick Pompei
Special Agent, IRS

Amy Wargo
CU Risk Intelligence