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Event Date | Tue Oct 2 EDT - Fri Oct 5 EDT (about 6 years ago) |
Location |
Kimpton Sawyer Hotel
500 J St, Sacramento, CA 95814, USA |
Region | Americas |
From the practical extension of disaster contingency to the fundamentals of vendor management, compliance continues to be a high stakes game of consequence.
Join bank counsel, BSA/AML officers, and compliance officers to discuss critically important issues and advance a proactive approach to this rapidly changing field.
2018 Speakers
John Vardaman
EVP, General Counsel, Hypur
Andre Herrera
EVP, Banking & Compliance, Hypur
Steve King
Firm Member, Director of Regulatory Compliance, WolfPAC Solutions Group
Jeffrey Tisdale
Managing Partner, Tisdale & Nicholson, LLP
Robert Olsen
Principal, Aldrich & Bonnefin, PLC
Scott Daugherty
President & General Counsel, Alliance Compliance, Inc.
Heidi Wier
Managing Director, Regulatory Compliance & Internal Audit, CrossCheck Compliance
Laurel Sykes
SVP & Chief Risk Officer, Montecito Bank & Trust
Liza Warner
Managing Director, Regulatory Compliance, Internal Audit & Fair Lending, CrossCheck Compliance
Jeremy Conway
Chief Technology Officer, MAD Security
Janet M. Bonnefin, CRCM
Principal, Aldrich & Bonnefin, PLC
Kevin Gould
SVP, Director of State Government Relations, California Bankers Association
Laurel Sykes
SVP & Chief Risk Officer, Montecito Bank & Trust
Paul Abramson
SVP & Director of Technology, Montecito Bank & Trust
Joann Lang, CIA, CAMS
Compliance Auditor, 10-D Security
Amanda Morrissey
Commissioned Bank Examiner, 10-D Security
Bill Bojan
Director, Business Risk Services, CliftonLarsonAllen, LLP
Amy Koshiol, CRCM, CCBIA
Director, Compliance and Outsourcing Services, CliftonLarsonAllen LLP
Laurel Sykes
SVP & Chief Risk Officer, Montecito Bank & Trust