Schedule
Tuesday, October 27, 2020
Welcome Address
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Carrie Hunt
NAFCU, EVP of Government Affairs & General Counsel
NCUA Exam Focus: COVID-19 Risk Management
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Gaye DeCesare, NCCO, CUCE, BSACS
Aux LLC, VP of Compliance Services
Spotlight Interview on NAFCU Compliance Resources
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Brandy Bruyere, NCCO
NAFCU, VP of Regulatory Compliance
Carrie Hunt
NAFCU, EVP of Government Affairs & General Counsel
2020 Vision: The Cyber Exam
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Johnny E. Davis, Jr.
NCUA, Special Advisor to the Chairman for Cybersecurity
2020 Vision: The BSA Exam
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Suzanne Parolisi, NCCO, NCRM, NCBSO
UNIFY FCU, VP of Compliance
Susan Baugh, NCCO, NCRM
Justice FCU, VP, Risk and Compliance
Eric Wathen, NCCO, CAMS
Notre Dame FCU, Director of Compliance/BSA Officer
Working with Your Examiners: Practical Tips for Optimal Outcomes
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Katrina Cuoco, NCCO, NCRM
First Financial CU, Director of Regulatory Compliance and Risk
Cindy Turner
LGE FCU, VP of Audit and Vendor Management
Graham Lovin
Air Academy FCU, Internal Auditor
Wednesday, October 28, 2020
Welcome Day 2/Recap
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Brandy Bruyere, NCCO
NAFCU, VP of Regulatory Compliance
Regulation E Unauthorized Use Case Studies
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Jennifer Aguilar, NCCO, NCBSO, APRP
NAFCU, Senior Regulatory Compliance Counsel
Spotlight Interview on NAFCU Services Corporation
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Randy Salser
NAFCU Services Corporation, President
Anthony Demangone
NAFCU, Executive Vice President and Chief Operating Officer
Fraud Case Studies: Recent Trends
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Ryne Cornacchia, NCCO, NCBSO, CFE, CAMS
AmeriCU, AVP, Risk Services
Stephanie Painter, CAMS-FCI, NCBSO
DuPont Community Credit Union, BSA Manager
Felicia Dieppa
Webster First FCU, Online Branch Manager
Brandon Bottomley
Allied Solutions, LLC, Regional VP
Marketing in the Digital Age
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Mark Thomson, NCCO
BECU, Chief Compliance Officer, VP of Compliance
BSA/AML Model Validation: Best Practices to Tailor Your Program
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Tom Smith, CPA, CFE, CAMS, CRCM
CLA, LLP, Director – Compliance Services, Financial Institutions
Compliance Research Workshop
Jennifer Aguilar, NCCO, NCBSO, APRP
NAFCU, Senior Regulatory Compliance Counsel
Janice Ringler, NCCO, NCBSO
NAFCU, Regulatory Compliance Counsel
Members' Risk Profiles and Risk Assessments
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Stephanie Lyon, Esq., NCCO, NCBSO, NCRM, CAMS, CRCM
nContracts, VP of Compliance
Denise Guira
MIDFLORIDA CU, VP/Integrated Risk, Vendor Enterprise Risk Management
Tim Rademaker, NCRM
CBC FCU, VP - Enterprise Risk Management
Online account opening
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Faith Anderson Esq.
American Airlines FCU, SVP & General Counsel
Mariela Gonzalez, NCCO
American Airlines FCU, Compliance Manager
Digital Services for Share Accounts
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Ryan Stinneford
Hudson Cook, LLP, Partner
Katie Hawkins
Hudson Cook, LLP, Associate
Thursday, October 29, 2020
Welcome Day 3/Recap
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Brandy Bruyere, NCCO
NAFCU, VP of Regulatory Compliance
Data Security and Privacy Trends
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Elizabeth LaBerge, NCCO, NCRM, CIPP/US
NAFCU, Senior Regulatory Counsel
Spotlight Interview with Ncontracts
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Jennifer Beylard
NAFCU, Vice President of Education
Stephanie Lyon, Esq., NCCO, NCBSO, NCRM, CAMS, CRCM
nContracts, VP of Compliance
How to Save Your Credit Union (and Yourself) From a Toxic Compliance Culture
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Tara Decker, NCCO, NBSCO, CAMS
Fortera CU, VP of Risk Management & Compliance
Never-ending BSA Compliance Case Studies
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Kimm Proctor, NCCO
ESL FCU, Regulatory Compliance Manager
Craig Cotten, BSACS
Allegacy FCU, Manager, BSA Compliance
Anne McGarry, NCCO, NCBSO
Hiway FCU, BSA and Fraud Specialist
Compliance Research Workshop
Jennifer Aguilar, NCCO, NCBSO, APRP
NAFCU, Senior Regulatory Compliance Counsel
Janice Ringler, NCCO, NCBSO
NAFCU, Regulatory Compliance Counsel
Digital CIP: Balancing Challenges with Member Experience
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Dorin Ladan, CAMS, BSACS, TASA
Alliant CU, Director, BSA/OFAC Officer
Pre- and Post-Pandemic Furnishing Trends and Best Practices
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Stefanie Jackman
Ballard Spahr, LLP, Partner
Christopher Willis
Ballard Spahr, LLP, Partner
Managing Credit Risk in Uncertain Times
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Brett Engel
BCU, Director, Finance and Credit Risk
Trends in Financial Crimes and the Role of BSA Filings
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Josh MacDiarmid
FBI, SSA, Money Laundering, Forfeiture, and Bank Fraud Unit
Friday, October 30, 2020
Digital Services for Loans
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Christopher Napier
Mitchell Sandler, LLC, Counsel
Anne Moore, CAMS
Maquette Advisors, Director
Sculpting the Narrative: An In-Depth Session on Drafting a SAR
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Devon Lyon, JD, NCCO, NCRM, NCBSO
Direct FCU, Vice President, Strategic Research & Risk Management
Stephanie Lyon, Esq., NCCO, NCBSO, NCRM, CAMS, CRCM
nContracts, VP of Compliance
NAFCU Regulatory Update
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Ann Kossachev, NCCO, NCBSO
NAFCU, Director of Regulatory Affairs
Current Litigation Risks for Credit Unions
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Brandy Bruyere, NCCO
NAFCU, VP of Regulatory Compliance
