Breakout Tracks

BEGINNERS TRACK

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​Introduction to the Compliance Management System & Compliance Committee
Emily Dent, CPA, CRCM, CAMS, CACTS, Partner, Mauldin & Jenkins  

Deposit Compliance for Beginners
Betsy Glickman, CPA, Senior Manager, Mauldin & Jenkins

Tips for Deposit Compliance Monitoring (Reg E, CC, DD)
Bonnie Hubmann, CAFP, CAMS, Sr. Consultant,  Saltmarsh, Cleaveland & Gund 

Compliance Officer Basics
​(Culture, Research, Exams, Board Reports, more)
Susan Rich, GRCP, GRCA, EVP/Chief Compliance Officer, OneFlorida Bank 

Loan Compliance for Beginners
Teri Rader, JM, CRCM, Sr. Consultant, Saltmarsh, Cleaveland & Gund 

Tips for Loan Compliance Monitoring (Reg B, C, X, Z)
Teri Rader, JM, CRCM, Sr. Consultant, Saltmarsh, Cleaveland & Gund
 
FCRA (Reporting, Accuracy, Monitoring, more)
Maureen Busch, SVP/Dir. of Compliance and CRA, Bank of Tampa
 
CRA and Fair Lending For Beginners
Rebecca Hughes, CRCM & Lucy Cruz, Senior Consultant, Saltmarsh, Cleaveland & Gund 

​STRATEGIC TRACK

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CFPB rulemaking on Personal Financial Data Rights (1033)
Mickey Marshall, AVP, Regulatory Counsel ICBA
 
Flood Insurance – In the Deep End
Penny Sanders, CIA, Crowe LLP
 
TPRM from an ERM Perspective
Ginger Devine, SVP/Senior Risk Officer, Citizens First Bank
 
Future of Generative AI and AI as a Tool
Sarah Fernandez, AAP, CIPP/US, CRCM, Kaufman & Rossin
 
Reg E vs. VISA/MC Rules and Nacha
Kristen Stogniew Esq., CFE, Shareholder, Saltmarsh, Cleveland & Gund
 
Ask an Attorney: Check Fraud, Safe Deposit Boxes, POAs, Notary, Dormancy, and more
Sarah Pape, Shareholder, ZKS Law
 
Overdrafts: What you say vs what you do...
Kristen Stogniew, Esq, CFE, Shareholder & Mariana Sawh, CAFP, Sr. Consultant, Saltmarsh, Cleaveland & Gund
 
Common Audit Findings, Cause for Pause & Trends
Emily Dent, CPA, CRCM, CAMS, CACTS, Partner, Mauldin & Jenkins

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