Whether you are a full-time compliance officer or an internal auditor, or if compliance is one of your many hats, this conference will help you identify and manage cutting-edge issues that are central to a successful compliance or audit program.
Agenda
Agenda
9:00 a.m. – 10:00 a.m
Recent Developments in Illinois and Federal Banking Law
Carly Berard, Associate General Counsel, Illinois Bankers Association
10:15 a.m. – 11:45 a.m.
Regulatory Roundtable
Moderator: Carly Berard
Panelists: Oluwole Awoyinka, Field Manager, Supervision Midwest Region, CFPB
Angela Bishop, Senior Compliance Examiner, FDIC
Jayesh Hines-Shaw, Deputy General Counsel for Banking, IDFPR
Jonathan March, Consumer Compliance Lead Expert, OCC
Diane Torneire, Supervisory Examiner, FRB St. Louis
12:25 p.m. – 1:15 p.m.
The Illinois Community Reinvestment Act and Rules — What Banks Need to Know
Jayesh Hines-Shah, Deputy General Counsel for Banking, IDFPR
1:20 p.m. – 2:10 p.m.
Preventing Appraisal Bias
Tracy M. Bush, Senior Manager, Wipfli LLP
2:15 p.m. – 3:05 p.m.
Risks (and Rewards) of Artificial Intelligence in Banking
Carl Pry, Senior Advisor, Treliant, LLC
3:10 p.m. – 4:00 p.m.
Fraudulent Transaction Trends and Prevention Strategies
Brian J. Crow, Managing Partner, Co-President, Thomas Compliance Associates (TCA)