Meetings Agenda
Meeting Agenda →
Location To Be Determined
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
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
Check Fraud Trends and Legal Obligations under Uniform Commercial
Code (UCC)
BRAD RUSTIN
Partner
Financial Services Regulatory Practice
Nelson Mullins
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
JEREMY BEAUDRY, CAMS
Manager of Strategic Accounts / Former CCOUnit21
AML & Fraud Prevention
4:30 PM
End of Day Remarks
Location To Be Determined
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
JIMMY BARNES, CFE
Senior Risk Examiner, RMS Division
Federal Deposit Insurance Corporation
DAN HAGGERTY, Principal Examiner
BSA/AML Risk Supervision Team
Federal Reserve Bank of Atlanta
KIMBERLY SCHAEGER
BSA/AML Lead ExpertOffice 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
Location To Be Determined
12:15 PM to 1:30 PM
Lunch
Location To Be Determined
1:30 PM to 2:15 PM
Building Your Fraud Department: Community Bank Case Study
SHERRIE HOGGE
Fraud Manager
Chesapeake Bank
TERRI SANDS, CAMS-Audit, AAP, CFE
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
DEIDRA HARRIS
Treasury Sales
Piedmont Bank
KELLY ROZIER, AAP, APRP
Associate
Payments, Compliance & Financial Crimes
STOUT
2:15 PM to 2:30 PM
Break
Location To Be Determined
2:30 PM to 3:30 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
3:30 PM
End of Day Remarks
Location To Be Determined
8:15 AM
Opening Remarks
8:15 AM to 9:15 AM
The Federal Reserve Bank’s New Information Sharing Program Task Force
CHRISTENE WHITMAN
Compliance and BSA Officer
Truliant Federal Credit Union
STACI SHATSOFF
Assistant Vice President
Payments Improvement
Federal Reserve Financial Services
9:15 AM to 10:15 AM
Executive Management Panel on the State of Fraud in Financial Institutions
WILLIAM ‘PAT’ HUTTENBACH
Partner
Crain, Caton & James, P.C.
JEREMY PRITCHARD
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-FounderAmerican Cannabis Banking Association
KRISTIN PARKER
Vice President of Compliance & OperationsRiskScout
Location To Be Determined
11:30 AM to 12:45 PM
Lunch
Location To Be Determined
12:45 PM to 1:45 PM
Instant Payments: Transaction Monitoring and Sanctions
BLAKE TOLBIRD
Senior Vice President, Bank Operations
First National Bankers Bank
DAN GONZALEZ
Vice President National Account Director
National Account DirectorFederal Reserve Financial Services
1:45 PM to 2:00 PM
Break
2:00 PM to 3:00 PM
Ransomware and Insurance: Lessons learned from Colonial Pipeline and Nordstrom Cyber Attacks
JOSEPH TESS
Managing Director
Payments, Compliance & Financial Crimes
STOUT
PAUL MOURA
Counsel
Latham & Watkins, LLP
3:00 PM
Conference Adjourns