Compliance Conference

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Our one-day compliance conference will host national-level speakers at affordable pricing. Join us as we look at the most pressing regulatory updates and litigation trends.

This is a hybrid event with option of in-person OR virtual attendance. Both options offer different experiences but the same core content. Please view pricing table below.

Agenda

8 - 9 a.m.

Coffee networking on Terrace (optional)

9 - 10:30 a.m.

Supervisory and regulatory hot topics
Jared Ihrig, Credit Union National Association (CUNA)

10:45 - 11:45 a.m.

Fair Lending
Noory Song, Moss Adams

  • Key considerations
  • Key risk areas
  • Main components of a Fair Lending CMS program
  • ECOA baseline review procedures
11:45 - 12:45 p.m.

Lunch

12:45 - 1:15 p.m.

NCUA supervisory priorities
Cherie Freed, National Credit Union Administration (NCUA)

1:15 - 2:15 p.m.

BSA/AML updates
Noory Song, Moss Adams

  • Key changes to the BSA exam manual in 2020
  • Key changes in 2021 for BSA and how this will affect your financial institution including NDAA/CTA, differences between MDD requirements and the CTA and reporting requirements. 
  • Look back at 2020 and areas of improvement for credit unions
2:30 - 3:30 p.m.

Cybersecurity: Changing landscape and risk
Craig Sanders and Chris Wetzel, Moss Adams

  • Changes in governance
  • Impact of the new normal on the maturity assessment
  • Management of people and technology deployment
  • Employee isolation and the psychological impact on the cyber environment
3:45 - 5 p.m.

Litigation hot topics
TBD

Sponsored by


Speakers


Jared Ihrig,
chief compliance officer,
CUNA

Noory Song,
senior manager,
Moss Adams

Cherie Freed,
regional director,
NCUA

Craig Sanders,
partner,
Moss Adams

Chris Wetzel,
senior manager,
Moss Adams

 


Pricing: Virtual vs. in-person

This is a hybrid event with option of in-person and/or virtual attendance. Both options offer different experiences but the same core content. Either one or both options can be purchased. For instance, an in-person attendee may want access to the recordings or would like other staff members who couldn't get away to view presentations virtually. For details, review the pricing table below.

 
In-Person 
Virtual 
 
   

Non-member credit union

$450

$900

HCUA member credit union

$230

$460

HCUA member small credit union
(under $50m; use smallcu at checkout)

$138

$276

Lunch and snacks provided

X

Digital handouts

Individual ticket

X

Access to all staff and volunteers of credit union

X

Livestream access

X

Recording access

X

Networking

via chat

Able to ask questions to presenters

via chat


Hotel

Courtyard by Marriott (located above the meeting venue)
122/night, plus taxes and fees.
Book your room by July 19, 2021.


 
When
8/10/2021
Where
The View at Briarcliff 4000 N Mulberry Dr. Kansas City, MO 64116

Program

Tuesday, 10 August 2021

Description
In-person attendees receive lunch, snacks, handouts and an opportunity to network.
8/10/2021
Virtual access can be purchase by the credit union for unlimited staff and volunteers to watch a LIVESTREAM of the presentations taking place in-person. Anyone at that credit union who joins virtually will have access to a group chat to ask questions of the speaker and for limited networking. People who plan to join virtually do not need to individually register. Digital handouts provided. No lunch or snacks provided.  This option also provides access to a recording of the presentations.
8/10/2021

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