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1E - Model Risk Management: Leading Practices for Building a Strong Model Governance Program for AML and OFACRepeated in 2E. The average cost in the United States of just one month in a nursing home is $7,698! Earn a nationally recognized designation. Join the Director of the Office of Foreign Assets Control, Andrea Gacki and sanctions expert Juan C. Zarate, Global Co-Managing Partner and Chief Strategy Officer, K2Integrity as they walk through the critical sanctions issues of today. Of course it has. The Household & Commercial Products Association (HCPA) is seeking a qualified communications and public affairs professional with experience in communications and PR, marketing, and digital media. Do you know what to look for? What impact has working remotely had on corporate culture, employee development and retention, transaction monitoring/SAR reporting, QC/QA processes, and more? 1333 New Hampshire Avenue NWWashington, DC 20036, ABA/ABA Financial Crimes Enforcement Conference, ABA/IBA Women and Allies Leadership Symposium, Onboarding and Workplace Essentials Online Training, Marketing & Communications Online Training, Certified Financial Marketing Professional, Environmental Social and Governance Network, Americans with Disabilities Act Peer Group, Community Engagement and Reinvestment Committee, Cyber and Information Security Working Group, Diversity, Equity, and Inclusion Advisory Group, Diversity, Equity, and Inclusion Open Forum, Environmental Social and Governance Working Group, Minority Depository Institution Advisory Council, Moderate or Limited Trading Assets Working Group, Mortgage Markets & Lending Technology Committee, Risk Metrics/Key Risk Indicator Working Group, Telephone Consumer Protection Act Working Group, Ability to Repay and "Qualified Mortgage" Exemption, Affordable Housing and Community Investment, Bank Secrecy Act / Anti-Money Laundering (BSA/AML) Reform, Current Expected Credit Loss Standards (CECL), Fiduciary Regulation by the Department of Labor, Flood Insurance Reauthorization and Reform, Community Development & Affordable Housing. 4A - Sanctions: Coordinating a Response to a Large-Scale Geopolitical EventRepeated from 3A, 4B - Domestic Terrorist Red FlagsRepeated from 3B, 4C - Anti-Corruption/Kleptocracy: What Has Changed?Repeated from 3C, 4D - Check Up on Your AML Three Lines of Defense Model (Small/Mid-Size Banks)Repeated from 3D. One fact has stood the test of time: building relationships is what community bankers do best. "What I enjoyed most about Annual Convention was connecting with bankers from all over the country. The Bureau's series of Requests for Information (RFIs) seeking comment on its enforcement, supervisory, rulemaking, market monitoring, and educational activities. Delve into the hot issues influencing banking and business today. Part 2: Regulatory RoundtableJoin us for our annual regulatory roundtable which has been an annual highlight of this conference. issue of the ABA Banking Journal. Upcoming Webinar | November 9, 2022 | 2 - 3 PM ET, Upcoming Webinar | November 14, 2022 | 12 - 1 PM ET, Upcoming Webinar | December 15, 2022 | 2 - 3 PM ET, Upcoming Webinar | January 19, 2023 | 2 - 3 PM ET. The ABA Foundation is celebrating 25 years of Teach Children to Save, and youre invited to join in on the fun! issue of the ABA Banking Journal. Choose from over 200 live and on-demand webinars. They will also engage in a discussion of how to detect and prevent burnout among your team members to increase engagement and improve success. 20221001 First Lady Casey DeSantis Announces Over $20 Million Find desk references and guides for bankers that you'll use daily, including guidance on new laws and regulations as well as reference materials for common issues in banking. While most organizations are operating with a Three- Lines of Defense governance model, when was the last time you reviewed how it is working? 1-800-Bankers (800-226-5377) 1333 New Hampshire Avenue NW Washington, DC 20036 The COVID-19 era has increased these crimes with the Federal Trade Commission data revealing that consumers reported losing more than $5.8 billion to phishing and other fraud in 2021, an increase of more than 70% over the previous year. The essential tech news of the moment. 1A - International AML Risks: Detecting Sanctions Evasion SchemesRepeated in 2A. Obtain a nationally recognized designation in areas including wealth management and trust, compliance, risk management and bank marketing. 1C - Narcotics Trafficking TrendsRepeated in 2C. These resources will help you identify the physical threats ABA currently monitors, and also track other available tools to help you protect your bank, employees and customers from physical loss or damage. Certifications mean confidence. Contact Traci Leiva if you have any questions. Has the law changed in the past year? Upcoming dates for facilitated training in all topics. Bankers In-depth, step-by-step guidance for regulatory management. Not for dummies. We will use a case study featuring The Knobles 2022 project called Umbra, where five banks worked with law-enforcements to implement strategies to identify the illegal live streaming exploitation of children. Certifications Share this page on Twitter Hell look at the tradeoffs between accuracy and fairness and accuracy and privacy and how building good models will change our business practices in the future. View select sessions, photos, podcasts and digital demos from the 2022 Annual Convention in Austin, Texas. 1-800-Bankers (800-226-5377) 1333 New Hampshire Avenue NW Washington, DC 20036 ", "It is our job as CEOs to think strategically and navigate the path to the future. While fraud professionals have focused their efforts on cyber-enabled fraud, old fashioned check fraud has made a comeback. Enhance Your DEI Program with a Free Book from ABA, ABAs virtual Wealth Management and Trust Webinar Series provides timely strategies to meet expanding market demand, Get free, ready-made resources to fight phishing, View the Nov./Dec. The National Conversation on Compliance. The American Bankers Association (ABA) offers training, certification, news, research, advocacy, and community for bankers and members of the financial services industry. Whether you raise financial awareness in Lunch is a time to get nourishment and we also want to provide you with food for thought! Expect discussions surrounding the Anti-Money Laundering Act of 2020, exam trends and expectations and other updates. How well are you evaluating your SAR process through the lens of FinCENs Priorities? Join the American Bankers Associations top fraud expert, Jim Hitchcock, as he provides an overview of top fraud concerns that BSA Officers should be focused on. This session will provide insights in effectively monitoring for cryptocurrency fraud, including identifying customers and analyzing the systems and level of expertise required among your team. Concurrent Sessions - Series #55A - Elder Exploitation: You Dont Know What Love IsRepeated in 6A. Join the American Bankers Associations top fraud expert, Jim Hitchcock, as he provides an overview of top fraud concerns that BSA Officers should be focused on. Summaries and analyses of proposed and final rules, guidance, and in some instances, banking-related bills and statutes. FIBA Academy:+1-(305)539.3719Email:fibatraining@fiba.net, Conferences:+1-(305)539.3745Email: conferencecr@fiba.net, Membership:+1-(305)539.3744Email:membership@fiba.net. Join us for a deep dive on fraud and the implications for banks if Regulation E liability expands to include authorized transactions. 3F - Cryptocurrency Fraud RisksRepeated in 4F. Physical Security. Flexible and affordable training options include live or on-demand webinars or both. ABA and the National Bankers Association (NBA) will host a series of Minority Depository Institution Partnership Summitssponsored by ABAs Minority Depository Institutions Advisory Council. The panel will feature representatives from The Knoble, banks and law enforcement who will share how they partnered as well as share the exponential results. The American Bankers Association today announced that John R. Ciulla has been appointed chair of ABAs American Bankers Council for the 2022-2023 membership year. Testing Update: ABA and Meazure Learning (formerly Scantron) are offering candidates the option of testing via live remote proctoring (LRP).This allows candidates to take the exam at their home or other location with a live, remote proctor. Industry-Recognized Certifications OctoberExams: Apply by August 2for CRCM and CTFA exams. They will first help broaden our understanding of DEI and its power to improve performance by deploying inclusive management strategies. Get the latest banking news and information delivered to your inbox. Join for an interesting discussion on how the illicit funds are laundered in the luxury goods market. Access jargon-free overviews of 40+ major banking laws and regulations. View a wide range of fintech education, partnerships and vetted solutions for community bankers. Well also cover the key takeaways from the recent final beneficial ownership rule and what it means for your current program. Elizabeth Rosenberg, Assistant Secretary for Terrorist Financing and Financial Crimes, US Department of Justice, Washington, DC, Part 1: Keynote Address: Update from FinCEN. Training materials to support ABA curriculum. 1333 New Hampshire Avenue NWWashington, DC 20036, ABA/ABA Financial Crimes Enforcement Conference, ABA/IBA Women and Allies Leadership Symposium, Onboarding and Workplace Essentials Online Training, Marketing & Communications Online Training, Certified Financial Marketing Professional, Environmental Social and Governance Network, Americans with Disabilities Act Peer Group, Community Engagement and Reinvestment Committee, Cyber and Information Security Working Group, Diversity, Equity, and Inclusion Advisory Group, Diversity, Equity, and Inclusion Open Forum, Environmental Social and Governance Working Group, Minority Depository Institution Advisory Council, Moderate or Limited Trading Assets Working Group, Mortgage Markets & Lending Technology Committee, Risk Metrics/Key Risk Indicator Working Group, Telephone Consumer Protection Act Working Group, Ability to Repay and "Qualified Mortgage" Exemption, Affordable Housing and Community Investment, Bank Secrecy Act / Anti-Money Laundering (BSA/AML) Reform, Current Expected Credit Loss Standards (CECL), Fiduciary Regulation by the Department of Labor, Flood Insurance Reauthorization and Reform, Community Development & Affordable Housing, Growing Significance of Digital Identities in US Financial Services. Regulatory Compliance Conference The more team members you register, the greater your savings. 1333 New Hampshire Avenue NWWashington, DC 20036, ABA/ABA Financial Crimes Enforcement Conference, ABA/IBA Women and Allies Leadership Symposium, Onboarding and Workplace Essentials Online Training, Marketing & Communications Online Training, Certified Financial Marketing Professional, Environmental Social and Governance Network, Americans with Disabilities Act Peer Group, Community Engagement and Reinvestment Committee, Cyber and Information Security Working Group, Diversity, Equity, and Inclusion Advisory Group, Diversity, Equity, and Inclusion Open Forum, Environmental Social and Governance Working Group, Minority Depository Institution Advisory Council, Moderate or Limited Trading Assets Working Group, Mortgage Markets & Lending Technology Committee, Risk Metrics/Key Risk Indicator Working Group, Telephone Consumer Protection Act Working Group, Ability to Repay and "Qualified Mortgage" Exemption, Affordable Housing and Community Investment, Bank Secrecy Act / Anti-Money Laundering (BSA/AML) Reform, Current Expected Credit Loss Standards (CECL), Fiduciary Regulation by the Department of Labor, Flood Insurance Reauthorization and Reform, Community Development & Affordable Housing. Truth in Savings Act (Reg DD Finance is the study and discipline of money, currency and capital assets.It is related to, but not synonymous with economics, the study of production, distribution, and consumption of money, assets, goods and services (the discipline of financial economics bridges the two). Innovation. Free webinar examines what the midterm election results mean for banks. A comprehensive listing of compliance acts and regulations affecting financial institutions. Get updates on the ABA/ABA Financial Crimes Enforcement Conference as we develop this year's program. Get to know this years exhibitors who offer the full array of essential advisory services and innovative software in the Hub. ABA 3 Communications Manager in Washington, DC for ISRI - American Get top headlines from the Union-Tribune in your inbox weekday mornings, including top news, local, sports, business, entertainment and opinion. Free webinar examines what the midterm election results mean for banks. Third party risk continues to be a top concern across the organization. Eligibility Requirements for the CRCM 5B - Check Fraud - What is Old is New AgainRepeated in 6B. 1333 New Hampshire Avenue NWWashington, DC 20036, Gaylord National Resort & Convention Center, ABA/ABA Financial Crimes Enforcement Conference, ABA/IBA Women and Allies Leadership Symposium, Onboarding and Workplace Essentials Online Training, Marketing & Communications Online Training, Certified Financial Marketing Professional, Environmental Social and Governance Network, Americans with Disabilities Act Peer Group, Community Engagement and Reinvestment Committee, Cyber and Information Security Working Group, Diversity, Equity, and Inclusion Advisory Group, Diversity, Equity, and Inclusion Open Forum, Environmental Social and Governance Working Group, Minority Depository Institution Advisory Council, Moderate or Limited Trading Assets Working Group, Mortgage Markets & Lending Technology Committee, Risk Metrics/Key Risk Indicator Working Group, Telephone Consumer Protection Act Working Group, Ability to Repay and "Qualified Mortgage" Exemption, Affordable Housing and Community Investment, Bank Secrecy Act / Anti-Money Laundering (BSA/AML) Reform, Current Expected Credit Loss Standards (CECL), Fiduciary Regulation by the Department of Labor, Flood Insurance Reauthorization and Reform, Community Development & Affordable Housing, Moderator: Juan C. Zarate, Global Co-Managing Partner and Chief Strategy Officer, K2 Integrity, Andrea Gacki, Director of the Office of Foreign Assets Control, Moderator: Lester M. Joseph, Senior Vice President, Manager, Global Financial Crimes Intelligence Group, Wells Fargo & Company, Patrick Dutton, Regional Head, Intelligence and Analytics, Financial Crime Threat Mitigation, HSBC North America Holdings, Marcy Forman, CAMS, CGSS, Managing Director, Global Financial Crime Investigations and Intelligence Head, Citi, Moderator: Gordon Greenberg, Partner, McDermott Will and Emery, Eddie Jauregui, Partner, Holland & Knight, Moderator: Matthew S. Haslinger, Chief BSA/AML Officer, M&T Bank, Raul O Aguilar, Deputy Assistant Director, Transnational Organized Crime - Financial and Fraud Division, US Department of Homeland Security, Dale Kasprzyk, Head of Financial Investigations Unit, M&T Bank, Moderator: Daniel P. Stipano, Partner, Davis Polk & Wardwell LLP, James Slazas, VaultLink, Chief Executive Officer, Vaultlink, Moderator: Jim Arndts, CAMS, BSA Officer, Head of Financial Crimes of the Americas, MUFG, Timothy Lutz, Managing Director, Head of Financial Crimes Compliance Innovation and Technology, State Street, Nick Pelino, Senior Managing Director, FTI Consulting, Cara Wick, FRM, CAMS, Financial Crimes Deputy Director II, Truist, Moderator: C. Jeanne Applegate, CRCM, CAMS, Bank Secrecy Act Senior Director, Arvest Bank, Beau Stubbs, Chief BSA Officer, Cadence Bank, Cara C. James, CPA, CRCM, Executive Vice President, Chief Risk Officer, Arvest Bank, Moderator: Mia Levine, BSA Officer, TD Bank, Brian Grant, Managing Director, Global Head of Sanctions Compliance, MUFG, Kimberly N. Lacey, Chief AML Officer, Key Bank, Max Lerner, Managing Director, Global Head Sanctions Compliance and Anti-Bribery and Corruption Compliance, State Street Corporation, Moderator: Sepideh Rowland, Senior Managing Director, Financial Services Practice, FTI Consulting, Lester M. Joseph, Senior Vice President, Manager Global Financial Crimes Intelligence Group, Wells Fargo & Company, Dennis M. Lormel, President & CEO, DML Associates, LLC, Peter Sullivan, Senior Financial Private Sector Outreach Liaison, Counterterrorism Division, Federal Bureau of Investigation, Moderator: Jonathan E. Lopez, Partner, Allen & Overy LLP, Moderator: Marilu Jimenez, Esq., CAMs, President, FINCAdvisors LLC, John McVoy Senior Vice President, Director of Financial Crimes, Heartland Financial USA, Heartland Financial, Erik Vingelen, Senior Vice President, Director Financial Crimes Risk Management and BSA/AML/OFAC Officer, Banner Bank, Moderator: Krista Shonk, Vice President and Senior Counsel, Fair and Responsible Banking, Regulatory Compliance and Policy, American Bankers Association, Firas Mustapha, Senior Director of Compliance, Arvest Bank, Ralph Wright, CAMS, Principal, Consulting, Crowe LLP, Moderator: Gabe Hidalgo, Managing Director, FTI Consulting, Jack McDonald, Special Agent, IRS:CI Cyber Crimes Unit, Michelle Neufeld, Deputy CCO and BSA Officer, BitGo, Moderator: Debra A. Roberts, Managing Director, Global Head of Financial Crimes Compliance, BNY Mellon, Lisa D. Arquette, Associate Director, Division of Risk Management Supervision, Federal Deposit Insurance Corporation, Koko Ives, Manager, BSA/AML Compliance Section, Division of Supervision and Regulation, Board of Governors of the Federal Reserve System, James Martinelli, Deputy Associate Director, Policy Division, Financial Crimes Enforcement Network, Donna Murphy, Deputy Comptroller for Compliance Risk Policy, Office of the Comptroller of the Currency (OCC), Heather Allen, CAMS, CRCM, CAFP, Deputy Director of Financial Crime, Senior Vice President, Truist, James A. Candelmo, Chief AML and Sanctions Officer, The PNC Financial Group, Richard H. Harvey, Jr., Executive Vice President, General Counsel and Director of Compliance Risk, Beneficial State Bank, Moderator: Sepideh Rowland, CBCO, CAFP, Senior Managing Director, FTI Consulting, Jacqueline Blaesi-Freed, Assistant Director, Consumer Protection Branch, United States Department of Justice, Jennell Huff, Relationship Executive, Community Outreach Coordinator, Bank of the Rockies, Diane Porter, CFE, CAMS, Senior Vice President, Director of Financial Crimes, BSA Officer, Bangor Savings Bank, Moderator: James Jim Hitchcock, Vice President, Fraud Mitigation/Security, American Bankers Association, Brendan Donahue, Assistant Inspector in Charge, Mail Theft and Child Exploitation, USPIS HQ Criminal Investigations Group, United States Postal Service, Andrew Zakrocki, JD, Senior Managing Counsel & Managing Director, The Bank of New York, Roy Dsa, Executive Vice President, Chief BSA/AML Officer and Chief Operational Risk Officer, Huntington National Bank, Carl Francois, CAMS CAFP, BSA and Fraud Officer, Senior Vice President, Southern First Bank, Andrea Sharrin, Managing Director and Head of Financial Crime for the Americas and Investment Bank, Barclays, Moderator/Speaker: Allen Love, Senior Vice President, Head of Fraud Risk Management, Global Security & Investigations, Kevin King, Senior Vice President, Director, Enterprise Fraud Management, Atlantic Union Bank, Moderator: Heather Allen, CAMS, CRCM, CAFP, Deputy Director of Financial Crime, Senior Vice President, Truist, Chris Phillips, Senior Vice President, Director of AML Compliance, Valley National Bank, Wayne, NJ, Jo-el Putnam, CAMS, CFE, Vice President, Financial Crimes Sr. Procedures and fee/refund schedule when needing to cancel or reschedule your certification exam. 5E - Robotic Processing: What Should Your Process Automation Look Like (especially for Community and Mid-Size Banks)Repeated in 6E, 5F - Fraud Concerns in PaymentsRepeated in 6F. From direct and dotted line reporting structures to feedback loops and sufficiency of first line responsibility within the three lines structure, this session will spotlight key areas for review to maximize effectiveness. Complete the form below to receive more information about our certifications and invitations to upcoming courses and certifications. Local ABA Training Providers provide access to ABA Training courses and materials. Bankers ABA Annual Convention ABAs dozens of conferences offer high-value learning with networking experiences. Reporting to the Vice President, Communications & Public Affairs, the Senior Director of Communications & Public Affairs will help plan and implement the Financial Crimes Professionals have become all too familiar with phishing scams perpetrated on their customers and even on their own staff. Technology's news site of record. 3B - Domestic Terrorist Red FlagsRepeated in 4B. See proposed regulations and standards affecting banks. Get Started Now. This session is your quick update on government-related fraud, including COVID-19 fraud, tax fraud, student loan fraud, and other schemes targeting government programs and benefits. Attend an expert-led virtual discussion in subject areas ranging from compliance to retail marketing and wealth management. The Annual Convention gathers bankers from institutions of all sizes to explore trends and emerging issues in financial servicesand how we can respond to ensure a strong future for our industry. You cant do that by sitting in your bank. 1F - Culture of Compliance: The Impact of Remote WorkersRepeated in 2F. ABA Training Courses; State Bankers Association Regulatory Compliance Schools and Training; Ethics Statement. 3E - Third Party Risk for AML and FraudRepeated in 4E. Our world-renowned events deliver unique access to a network of prominent financial services professionals and industry experts in supportive and engaging settings. ABA Conference for Community Bankers Advance your career and the careers of your staff today. Bankers Association 7B - Solving Customer Authentication Challenges from Credential Stuffing to Synthetic Identities. Read Here Association The San Diego Union-Tribune - San Diego, California & National The Community Bankers Webinar Network provides access to training and education on critical topics affecting the community banking industry. Immersive, classroom learning targeted to your specific role at the bank. issue of the ABA Banking Journal. 2 According to the Alzheimers Association, the estimated cost for care in the final five years of life is $367,000 for people with dementia and $234,000 for those without. Information for Continuing Education Providers for ABA Professional Certification continuing education credits. From oversight and understanding the allocation of BSA compliance responsibilities, this session will walk through what you need to consider in managing these important product relationships. Agricultural Bankers Conference Finance activities take place in financial systems at various scopes, thus the field can be roughly Regulation DD requires certain terms to be included in initial disclosures, periodic statements, and advertisements. While most organizations are operating with a Three- Lines of Defense governance model, when was the last time you reviewed how it is working? Start Training. Enhance Your DEI Program with a Free Book from ABA, ABAs virtual Wealth Management and Trust Webinar Series provides timely strategies to meet expanding market demand, Get free, ready-made resources to fight phishing, View the Nov./Dec. 1333 New Hampshire Avenue NWWashington, DC 20036, ABA/ABA Financial Crimes Enforcement Conference, ABA/IBA Women and Allies Leadership Symposium, Onboarding and Workplace Essentials Online Training, Marketing & Communications Online Training, Certified Financial Marketing Professional, Environmental Social and Governance Network, Americans with Disabilities Act Peer Group, Community Engagement and Reinvestment Committee, Cyber and Information Security Working Group, Diversity, Equity, and Inclusion Advisory Group, Diversity, Equity, and Inclusion Open Forum, Environmental Social and Governance Working Group, Minority Depository Institution Advisory Council, Moderate or Limited Trading Assets Working Group, Mortgage Markets & Lending Technology Committee, Risk Metrics/Key Risk Indicator Working Group, Telephone Consumer Protection Act Working Group, Ability to Repay and "Qualified Mortgage" Exemption, Affordable Housing and Community Investment, Bank Secrecy Act / Anti-Money Laundering (BSA/AML) Reform, Current Expected Credit Loss Standards (CECL), Fiduciary Regulation by the Department of Labor, Flood Insurance Reauthorization and Reform, Community Development & Affordable Housing. First Lady Casey DeSantis Announces Over $20 Million Raised within 48 Hours of Activating the Florida Disaster Fund. 3C - Anti-Corruption/Kleptocracy: What You Need to Know Now What has ChangedRepeated in 4C. Long-term care insurance is crucial since long-term care is super expensive and costs are only increasing. Investigator III, FIU Administration Innovations, Truist, Moderator/Speaker: Steve Kenneally, Senior Vice President, Payments, American Bankers Association, Moderator/Speaker:Steve Kenneally, Senior Vice President, Payments, American Bankers Association, Marshall Miller, Principal Associate Deputy Attorney General, US Department of Justice, Timothy Langan, Executive Assistant Director, Criminal, Cyber, Response, and Services Branch, Federal Bureau of Investigation, Moderator/Speaker: Ian T. Mitchell, CAFP, Founder and Board Chair, The Knoble, Karen Arrabal, Senior Vice President, Financial Crimes Investigations, Fifth Third Bank, Moderator: John W. Carlson, Vice President, Cybersecurity Regulation and Resilience, American Bankers Association, Austin Hong, Partner, Finance and Risk, Anti Financial Crimes Compliance, Oliver Wyman, Tiffany McLee, Director, Cyber Fraud Fusion, Ally Financial, Moderator: Heidi D. Ponder, CAMS, CAFP, BSA Officer, Centier Bank, Robert C. Crapo, Head of Fusion Intelligence, Cyber and Security Leader, TD Bank, James Jim Hitchcock, Vice President, Fraud Mitigation/Security, American Bankers Association, Moderator: Julian L. Andre, Partner, McDermott Will & Emery LLP, Avi Perry, Chief of the Market Integrity and Major Frauds Unit, Fraud Section, US Department of Justice, Richard Weber, General Counsel, New York State Department of Financial Services, New York, NY, Moderator: James Jay Como, Chief Finance Data Officer, Silicon Valley Bank, Jeff Chamberlain, Senior Director, AML Analytics and Operations, Ally, Carrie Gilson, Senior Vice President, Director of Financial Intelligence and Analytics, US Bank, Amy Pugh, General Counsel, Green Dot Corporation, Invited: Laurie Sellick Tauberg Managing Counsel, Product and Regulatory, Affirm, Moderator:James Jay Como, Chief Finance Data Officer, Silicon Valley Bank, Moderator:James Sayko, Financial Crimes Leader, Corporate and Investment Banking,Wells Fargo, Invited: Laurie Sellick Tauberg Managing Counsel, Product & Regulatory, Affirm, Gary Shiffman, Founder and CEO of Giant Oak and Co-Founder and CEO of Consilient, Megan Davis Hodge, Executive Compliance Director, BSA/AML Officer, Ally, Marilu Jimenez, Esq., CAMs, President, FINCAdvisors LLC, Daniel P. Stipano, Partner, Financial Institutions, Davis Polk & Wardwell LLP, Moderator: Ryan Rasske, Senior Vice President, Risk and Compliance Markets, American Bankers Association, James Hitchcock, Vice President, Fraud Mitigation and Security, American Bankers Association, Paul Benda, Senior Vice President, Operational Risk and Cybersecurity/Security,American Bankers Association, John Carlson Vice President, Cybersecurity Regulation and Resilience/Security, American Bankers Association. And information delivered to your specific role at the bank today announced that R.. Partnerships and vetted solutions for community Bankers do best hot issues influencing banking business... Is a time to get nourishment and we also want to provide you with food for!. They will first help broaden our understanding of DEI and its power to improve by! Care insurance is crucial since long-term care insurance is crucial since long-term care is super expensive and are... 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