Risk & BSA Conference 2024 | Carolinas Credit Union League | 21 February 2024 | Goodwill Industries of the Southern Piedmont, 5301 Wilkinson Blvd. Charlotte, North Carolina 28208, USA

Venue
Goodwill Industries of the Southern Piedmont
Goodwill Industries of the Southern Piedmont, 5301 Wilkinson Blvd. Charlotte, North Carolina 28208, USA

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Event Date Wed Feb 21 EST - Thu Feb 22 EST (10 months ago)
Location Goodwill Industries of the Southern Piedmont
5301 Wilkinson Blvd. Charlotte, North Carolina 28208, USA
Region Americas
Details

This 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.

Who should attend? Credit union employees responsible for:

• Compliance
• Risk
• Auditing
• Lending
• Operations
• Finance

Speakers

2024 Speakers

Kaley Schafer
Associate, Ballard Spahr

Loran Kilson
Associate, Ballard Spahr

Jenny Michaels
CEO, vertiCU Solutions, LLC

Jeanne Couchois
SVP Risk Management Resources, General Counsel, CCUL

Christy Jones
Partner, Sherpy and Jones, P.A.

Jim Bullard
Senior Consultant, TruStage

Jamin Carlisle
Compliance Specialist II, AUX

Deron Rossi
Fraud and Controls Consulting, DJR Consulting

Brian Jozefczyk
FinCEN

Amy Wargo
CU Risk Intelligence

Sponsors & Partners

2024 Sponsor

• Vizo Financial