Meetings Agenda
Meeting Agenda →
Ballroom Salon A,B,C,D – Lobby Level
12:45 PM to 1:00 PM
Welcome Remarks
1:00 PM to 2:15 PM
Law Enforcement Panel: New Beneficial Ownership Requirements and
Financial Crime Trends
DAVID PETERSON – Moderator
CHRIS HERSEY
Senior Special Agent
U.S. Department of the Treasury Office of Inspector General
DAVID BYROADE
U.S. Secret Service
Criminal Investigative Division, FinCEN Liaison
MICHAEL MAXEY
U.S. Postal Inspector
U.S. Postal Inspection Service
2:15 PM to 3:15 PM
CFPB’s Focus on Elder Financial Exploitation
RAYLEEN M. PIRNIE, BCJ, AAP, CERP
Director Risk & Fraud
New England ACH Association
JENEFER DUANE
Senior Program Analyst
Office of Older Americans
3:15 PM to 3:30 PM
Break
3:30 PM to 4:30 PM
Trends in Cryptocurrency Scams and Red Flags
BEN HUTTEN
Partner
Financial Services Regulatory PracticeOrrick, Herrington & Sutcliffe, LLP
JEREMIE BEAUDRY, CAMS
Manager of Strategic Accounts / Former CCO Unit21
AML & Fraud Prevention
4:30 PM
End of Day Remarks
Ballroom Salon A,B,C,D – Lobby Level
8:30 AM
Opening Remarks
8:30 AM to 10:00 AM
SMS Phishing, Social Engineering & Other Banking Fraud Trends Happening on Your Smart Phone
STEVEN ATNIP, CISSP
Principal Consultant
Dark Web Threat HuntingVerizon Business Group
DAVID BYROADE
U.S. Secret Service
Criminal Investigative Division, FinCEN Liaison
10:00 AM to 11:00 AM
Regulatory Panel on BSA Exams and What leads to Regulatory Scrutiny
DAVID PETERSON – Moderator
Panelists
DAN HAGGERTY, Principal Examiner
BSA/AML Risk Supervision Team
Federal Reserve Bank of Atlanta
KIMBERLY SCHAEGER
BSA/AML Lead Expert
Office of the Comptroller of Currency
11:00 AM to 11:15 AM
Break
11:15 AM to 12:15 PM
Identifying Elder Financial Exploitation: Your Legal and Compliance Risks in Monitoring and Reporting
DAVID GETTINGS
Partner
Troutman Pepper
MATTHEW ORSO
Partner
Troutman Pepper
Sand Castle I & II and Sand Dollar – Lobby Level
12:15 PM to 1:30 PM
Lunch
Ballroom Salon A,B,C – Lobby Level
Ballroom Salon D – Lobby Level
1:30 PM to 2:15 PM
Building Your Fraud Department: Community Bank Case Study
SHERRIE HOGGE, CAFP, CBAP
Fraud Manager
Chesapeake Bank
TERRI SANDS, CAMS-Audit, AAP, CFE. ACT, AAP
Managing Director
STOUT
1:30 PM to 2:15 PM
Next Generation Fraud Management in Treasury Services: Fraud Trends in Treasury and Business Account Fraud and Impact of New Nacha Rules on ACH Fraud
KELLY ROZIER, AAP, APRP
Associate
Payments, Compliance & Financial Crimes
STOUT
2:15 PM to 2:30 PM
Break
Ballroom Salon A,B,C,D – Lobby Level
2:30 PM to 3:30 PM
Check Fraud Trends and Legal Obligations under Uniform Commercial Code (UCC)
BRAD RUSTIN
Partner
Financial Services Regulatory Practice
Nelson Mullins
3:30 PM
End of Day Remarks
Ballroom Salon A,B,C,D – Lobby Level
8:15 AM
Opening Remarks
8:15 AM to 9:15 AM
Information Sharing Panel: Preventing and Mitigating Fraud & Scams
CHRISTENE WHITMAN
Compliance and BSA Officer
Truliant Federal Credit Union
AMANDA COMPTON
Payments Strategies Industry Consultant
Secure Payments
Federal Reserve Financial Services
9:15 AM to 10:15 AM
Executive Management Panel on the State of Fraud in Financial Institutions
DAVID PETERSON – Moderator
WILLIAM ‘PAT’ HUTTENBACH
Partner
Crain, Caton & James, P.C.
JEREMY PRITCHARD, CTP, AAP
Chief Revenue Officer
Morris Bank
10:15 AM to 10:30 AM
Break
10:30 AM to 11:30 AM
HRB, CRB, & THC: Managing Higher-Risk Customers
DAVID PETERSON – Moderator
ERIN O’DONNELL
Co-Founder
American Cannabis Banking Association
KRISTIN PARKER
Vice President of Compliance & Operations
RiskScout
Sand Castle I & II and Sand Dollar – Lobby Level
11:30 AM to 12:45 PM
Lunch
Ballroom Salon A,B,C,D – Lobby Level
12:45 PM to 1:45 PM
Instant Payments: Safely Enabling Instant Payments While Remediating Risk
STEPHANIE MIRACLE
Product Director
FedNow Services
Federal Reserve Financial Services
DAVID PETERSON
Chief Innovation Officer
First National Bankers Bank
1:45 PM to 2:00 PM
Break
2:00 PM to 3:00 PM
Ransomware Ask the Experts
JOSEPH TESS
Managing Director
Payments, Compliance & Financial Crimes
STOUT
PAUL MOURA
Counsel
Latham & Watkins, LLP
KELLY GEARY
National Practice Leader
Executive Risk & Cyber
EPIC Insurance Brokers & Consultants
3:00 PM
Conference Adjourns