Compliance Conference


  
Friday, May 14, 2021 9:00 AM - 4:00 PM   iCalendar Central Standard Time

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. Full Compliance Conference Details Here

Agenda

9:00 a.m. – 10:00 a.m.
Recent Developments in Illinois and Federal Banking Law
Carolyn Settanni, Executive Vice President and General Counsel, IBA

10:15 a.m. – 11:45 a.m.
Regulatory Roundtable
Moderator: Carly Berard, Senior Counsel, Illinois Bankers Association
Panelists:   Lisa Drake, Supervision Manager, Consumer Compliance, FRB Chicago
                   Michael Kovarik, Senior Compliance Examiner, FDIC
                   Sheila Steck, National Bank Examiner, OCC
                   Susana Soriano, Assistant Director of Banks & Trust, IDFPR

11:45 a.m. – 1:00 p.m.
Lunch (presentation 12:00 p.m. – 1:00 p.m.)
The Only Constant is Change — Adapting to an Ever-Changing Regulatory Environment and Preparing for What’s to Come
Kathleen O. Blanchard, President, Key Compliance Services, LLC

1:00 p.m. – 1:50 p.m.
Responding to Subpoenas, Garnishments & Citations to Discover Assets
Steven Yatvin, Partner, Barack Ferrazzano Kirschbaum & Nagelberg LLP

2:00 p.m. – 2:50 p.m.
Helping Borrowers in Distress — Compliance Considerations for Loan Modifications
Carl Pry, Managing Director, Treliant, LLC

3:00 p.m. – 3:50 p.m.
BSA/AML Update — Virtual Currency, Pandemic Fraud, the AML Act, and More!
Brian J. Crow, Managing Partner, Co-President, Thomas Compliance Associates (TCA)

 

One Fee, Unlimited Attendees (per organization) 
$495 Member ($545 after May 10, 2021)
$645 NonMember ($695 after May 10, 2021)

Upon payment, the registrant will receive an e-confirmation with a sample message, registration link, and promo code to share with their staff.

Cancellation Policy
A full refund will be provided through May 7, 2021. No refunds will be honored after this date although substitutions are permissible. Cancellations must be made in writing: registrar@ilbanker.com.

Speakers