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Compliance & Risk Council Conference

Schedule

8:00 – 9:00 a.m. - Registration and Breakfast

8:00 – 8:30 a.m. - TBA

9:00 – 9:15 a.m. - Opening remarks

9:15 – 10:15 a.m. - Keynote

10:15 – 10:45 a.m. - Networking and Sponsor Exhibit Break

10:45 – 11:30 a.m. - Litigation & Overdraft Fees 

11:30 a.m. – 12:00 p.m. - Sponsor Showcase

Sponsors: NContracts, TruStage, Winnow

12:00 – 1:00 p.m. - Membership Lunch and Sponsor Exhibit

1:00 – 2:00 p.m. - Concurrent Breakouts

Executive Track - Geopolitical Risks

Risk Track - Vendor Risk Management

Compliance Track - BSA

2:00 – 2:30 p.m. - Networking and Sponsor Exhibit break 

2:30 – 4:00 p.m. - Fraud Workshop

4:30 – 6:00 p.m. - Experiential Outing

7:30 – 9:00 a.m. - Registration and Breakfast

8:00 – 8:30 a.m. - TBA

9:00 – 9:05 a.m. - Opening Remarks

9:05 – 10:05 a.m. - TBA

10:05 – 10:35 a.m. - Wellness & Vendor Exhibit Break

10:35 – 11:30 a.m. - Concurrent Breakouts

Executive/Governance Track: TBA

Risk Track: Liquidity and Economic Risks

Compliance Track: Social Media Compliance Risks-Managing Your Social Media Program

11:30 a.m. – 12:45 p.m. - Networking Lunch and Sponsor Exhibit

12:45 – 1:30 p.m. - Concurrent Breakouts

Executive Track - TBA

Risk Track - Employment Risks

Compliance Track - Top Compliance Audit Findings

Speaker: Elizabeth McDowell

1:30 – 2:00 p.m. - Networking and Sponsor Exhibit Break

2:00– 3:15 p.m. - Concurrent Breakouts

Executive Track - Fair Lending for CU’s approaching $10B

Risk Track - High Risk Accounts

Compliance Track - You’ve Been Served, Now What?

4:00 – 5:00 p.m. - Networking Reception

8:00 – 9:00 a.m. - Registration, Breakfast, Vendor Exhibit

9:15 – 10:15 a.m. - Concurrent Breakouts

Executive Track - ESG Journey panel

Risk Track - A Look at Cybersecurity Risks, Trends, and Controls

Speaker: TruStage

Compliance Track - Compliance Management and Complaint Management Programs-What Works Panel

10:15 – 10:45 a.m. - Networking and Sponsor Exhibit Break

10:45 – 11:45 a.m. - Advocacy

11:45 a.m. – 12:00 p.m. - Recommended Actions for the Next 6 Months