Pre-Conference Workshop

BSA/AML/OFAC Risk Assessments
Steve Gibbs, Credit Union Resources, Inc.

ComplySight Lunch and Learn

Monday, August 8, 11:30 a.m. - 12:45 p.m.
Complimentary & Optional

Opening General Session

The Sooner You Laugh the Faster You Heal
Anne Barab, Barab Associates, Inc.

General Session

Cybersecurity Assessment Tool
Wayne Trout, NCUA

General Session

Card Security & Tokenization - Are You on the Right Track?
Debbie Cook, CO-OP

General Session

Hot Examination Issues
Dennis Farmer, NCUA

General Session

Managing Compliance – Break the Cycle of Insanity
David Reed, Reed & Jolly, PLLC

Closing General Session

How to be Proactive in a Reactive World
Rory Aplanalp, Aplanalp Associates, Inc.

Breakout Session 1

Risk Management – No Longer Business as Usual
John Mulvaney, CBIZ, Inc.

Breakout Session 2

The World According to the CFPB
Andrea Stritzke, CUNA Mutual Group

Breakout Session 3

Faster Payments and Same Day ACH! Are You Ready?
Tracy L. Marshall, SWACHA

Breakout Session 4

Loan Growth & Compliance Pitfalls
Andrea Stritzke, CUNA Mutual Group

Breakout Session 5

The Telephone Consumer Protection Act (TCPA) and You: What CU’s Need to Know
Steve Gibbs, Credit Union Resources, Inc.

Breakout Session 6

Responding to Subpoenas, Garnishments and Levies
David Reed, Reed & Jolly, PLLC