Venue
Kimpton Sawyer Hotel
Kimpton Sawyer Hotel, 500 J St, Sacramento, CA 95814, USA

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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
Details

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.

Speakers

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