Schedule

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Tuesday, October 27, 2020

- EDT
General Sessions
Welcome Address
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Carrie Hunt
Carrie Hunt NAFCU, EVP of Government Affairs & General Counsel
- EDT
- EDT
General Sessions
Spotlight Interview on NAFCU Compliance Resources
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Brandy Bruyere, NCCO
Brandy Bruyere, NCCO NAFCU, VP of Regulatory Compliance
Carrie Hunt
Carrie Hunt NAFCU, EVP of Government Affairs & General Counsel
- EDT
- EDT
General Sessions
2020 Vision: The Cyber Exam
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Johnny E. Davis, Jr.
Johnny E. Davis, Jr. NCUA, Special Advisor to the Chairman for Cybersecurity
- EDT
- EDT
General Sessions
2020 Vision: The BSA Exam
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Suzanne Parolisi, NCCO, NCRM, NCBSO
Suzanne Parolisi, NCCO, NCRM, NCBSO UNIFY FCU, VP of Compliance
Susan Baugh, NCCO, NCRM
Susan Baugh, NCCO, NCRM Justice FCU, VP, Risk and Compliance
Eric Wathen, NCCO, CAMS
Eric Wathen, NCCO, CAMS Notre Dame FCU, Director of Compliance/BSA Officer
- EDT
- EDT
General Sessions
Working with Your Examiners: Practical Tips for Optimal Outcomes
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Katrina Cuoco, NCCO, NCRM
Katrina Cuoco, NCCO, NCRM First Financial CU, Director of Regulatory Compliance and Risk
Cindy Turner
Cindy Turner LGE FCU, VP of Audit and Vendor Management
Graham Lovin
Graham Lovin Air Academy FCU, Internal Auditor
- EDT

Wednesday, October 28, 2020

- EDT
- EDT
General Sessions
Spotlight Interview on NAFCU Services Corporation
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Randy Salser
Randy Salser NAFCU Services Corporation, President
Anthony Demangone
Anthony Demangone NAFCU, Executive Vice President and Chief Operating Officer
- EDT
- EDT
General Sessions
Fraud Case Studies: Recent Trends
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Ryne Cornacchia, NCCO, NCBSO, CFE, CAMS
Ryne Cornacchia, NCCO, NCBSO, CFE, CAMS AmeriCU, AVP, Risk Services
Stephanie Painter, CAMS-FCI, NCBSO
Stephanie Painter, CAMS-FCI, NCBSO DuPont Community Credit Union, BSA Manager
Felicia Dieppa
Felicia Dieppa Webster First FCU, Online Branch Manager
Brandon Bottomley
Brandon Bottomley Allied Solutions, LLC, Regional VP
- EDT
- EDT
Compliance Track
Marketing in the Digital Age
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Mark Thomson, NCCO
Mark Thomson, NCCO BECU, Chief Compliance Officer, VP of Compliance
- EDT
- EDT
Workshop
Compliance Research Workshop
Jennifer Aguilar, NCCO, NCBSO, APRP
Jennifer Aguilar, NCCO, NCBSO, APRP NAFCU, Senior Regulatory Compliance Counsel
Janice Ringler, NCCO, NCBSO
Janice Ringler, NCCO, NCBSO NAFCU, Regulatory Compliance Counsel
- EDT
- EDT
- EDT
BSA Track
Members' Risk Profiles and Risk Assessments
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Denise Guira
Denise Guira MIDFLORIDA CU, VP/Integrated Risk, Vendor Enterprise Risk Management
Tim Rademaker, NCRM
Tim Rademaker, NCRM CBC FCU, VP - Enterprise Risk Management
- EDT
Compliance Track
Online account opening
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Faith Anderson Esq.
Faith Anderson Esq. American Airlines FCU, SVP & General Counsel
Mariela Gonzalez, NCCO
Mariela Gonzalez, NCCO American Airlines FCU, Compliance Manager
- EDT
- EDT

Thursday, October 29, 2020

- EDT
- EDT
- EDT
- EDT
- EDT
BSA Track
Never-ending BSA Compliance Case Studies
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Kimm Proctor, NCCO
Kimm Proctor, NCCO ESL FCU, Regulatory Compliance Manager
Craig Cotten, BSACS
Craig Cotten, BSACS Allegacy FCU, Manager, BSA Compliance
Anne McGarry, NCCO, NCBSO
Anne McGarry, NCCO, NCBSO Hiway FCU, BSA and Fraud Specialist
- EDT
Workshop
Compliance Research Workshop
Jennifer Aguilar, NCCO, NCBSO, APRP
Jennifer Aguilar, NCCO, NCBSO, APRP NAFCU, Senior Regulatory Compliance Counsel
Janice Ringler, NCCO, NCBSO
Janice Ringler, NCCO, NCBSO NAFCU, Regulatory Compliance Counsel
- EDT
- EDT
- EDT
- EDT

Friday, October 30, 2020

- EDT
Compliance Track
Digital Services for Loans
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Christopher Napier
Christopher Napier Mitchell Sandler, LLC, Counsel
Anne Moore, CAMS
Anne Moore, CAMS Maquette Advisors, Director
- EDT
- EDT
- EDT