2023 Bankers Summit – Handouts
Click below to access each session handouts or click on each file in the right hand tab to access
Handout links will be available as soon as they are received from speakers
*All times listed below are in PT
| Tuesday, September 12, 2023 | |
|---|---|
| 3:00 PM – 5:30 PM | Registration Open |
| 2:00 PM – 5:00 PM | Exhibitor Set-Up |
| 5:00 PM – 6:00 PM | Welcome Reception |
| Wednesday, September 13, 2023 | |
| 7:30 AM – 4:00 PM | Registration Open |
| 7:30 AM – 8:30 AM | Breakfast |
| 8:30 AM – 9:30 AM (1.25 CTFA) |
Welcome & Opening General Session Economic Update Peter Rupert Professor of Economics University of California at Santa Barbara |
| 9:30 AM – 9:45 AM | Morning Break |
| 9:45 AM – 10:45 AM | Learning Sessions |
(1.25 CERP) |
Risk Management Track Emerging Risks Panel Ronnie Clariza SVP & Chief Risk Officer First Financial Northwest Bank Laurel Sykes EVP, Chief Risk Officer American Riviera Bank Doug Harrison Director RSM US LLP |
(1.25 CRCM) |
Compliance Track CFPB as Rule Maker – Industry Outlook (No Slide Deck) André Smiley Vice President, Regulatory Risk Management, Deposit Services Operations JPMorgan Chase Calvin Hagins Deputy Assistant Director for Consumer Lending Consumer Financial Protection Bureau (CFPB) Nicole Anderson Principal, FS Regulatory Advisory Services PwC |
(1.25 CERP) |
Lending Track Current Trends in the Secondary Loan Market Mark Fischer SVP, Managing Director PNC Capital Markets LLC |
(1.25 CTFA) |
Finance Track Managing Liquidity: Tools and Resources from the Federal Home Loan Banks and Federal Reserve (No Slide Deck) FHLBSF Contact Person’s Information Myths and Facts about the Federal Home Loan Bank System – ABA Banking Journal – Article Jeremy Empol SVP, Public Affairs and Industry Outreach Federal Home Loan Bank of San Francisco Wally Young Vice President of Credit Risk Management Federal Reserve Bank of San Francisco |
| 11:00 AM – 12:00 PM (1.25 CERP) |
General Session Landscape of Banking from a Risk Management Lens Dave Sharp SVP, Deputy Chief Risk Officer Pacific Western Bank |
| 12:00 PM – 1:30 PM | Lunch & Marketplace Time |
| 1:30 PM – 2:45 PM | Peer Exchange Session |
| 2:45 PM – 3:00 PM | Afternoon Break |
| 3:00 PM – 4:00 PM | Learning Sessions |
(1.25 CERP) |
Risk Management Track Managing Liquidity Risk in Turbulent Waters Mark Haberland Managing Director Darling Consulting Group |
(1.25 CRCM, CAFP) |
Compliance Track Privacy and Data Security Panel Paul Shimotake VP & Senior Counsel Wells Fargo Bank, N.A. Nicholas Adams Senior Counsel – Data Protection and Privacy Bank of the West Sheri Rockwell Counsel Sidley Austin LLP |
(1.25 CERP) |
Lending Track Loan Portfolio Management in Today’s Evolving Economic Landscape Erica Crain Principal | Financial Services CLA (CliftonLarsonAllen LLP) |
(1.25 CERP) |
Finance Track Hedging Your Balance Sheet for the Unknown and Unexpected Ben Lewis Managing Director Chatham Financial |
| 4:00 PM | Evening Open for Vendor Dinners |
| Thursday, September 14, 2023 | |
| 8:00 AM – 5:00 PM | Registration Open |
| 8:00 AM – 9:00 AM | Breakfast |
| 9:00 AM – 10:15 AM (1.5 CRCM) |
General Session Regulator Panel (No Slide Deck) Paul Worthing Deputy Regional Director - Division of Risk Management Supervision Federal Deposit Insurance Corporation (FDIC) Paul Dimapawi AVP, Community Institutions Group – Supervision & Credit Federal Reserve Bank of San Francisco (FRBSF) Amy Klein Associate Deputy Comptroller - West Region – Denver Office Office of the Comptroller of the Currency (OCC) Frank Bushnell Regional Deputy Commissioner California Department of Financial Protection & Innovation (DFPI) |
| 10:15 AM – 10:30 AM | Morning Break |
| 10:30 AM – 11:30 AM | Learning Sessions |
(1.25 CAFP, CRCM, CERP, CTFA) |
Risk Management Track Fraud Mitigation Strategies & Elder Abuse Enrique Alvarez Managing Director, Cybersecurity FTI Consulting |
(1.25 CRCM) |
Compliance Track Helping your Lenders Navigate the Maze of 1071 Compliance Laurel Sykes EVP, Chief Risk Officer American Riviera Bank Stephanie Shea Shareholder Buchalter |
(1.25 CERP) |
Lending Track Impact of Rising Interest Rates on Credit and Liquidity Giulio Camerini Principal Crowe LLP |
(1.25 CERP, CRCM) |
Finance Track Auditor Insights: Navigating the Current Accounting and Financial Reporting Landscape Theresa Wright Partner Moss Adams Melissa Paes Senior Manager Moss Adams Kassie McLaughlin Senior Manager Moss Adams |
| 11:30 AM – 1:00 PM | Lunch & Marketplace Time Innovation Showcase Luncheon Enjoy your lunch while learning about the newest innovation technologies. Five-minute solution-pitches provide you a glimpse of the future! FTI Presentation BancAlliance Presentation |
| 1:00 PM – 2:00 PM (1.25 CRCM) |
General Session Legislative Update (No Slide Deck) Kevin Gould President & CEO California Bankers Association Jason Lane Vice President, Acting Director of Government Relations California Bankers Association Melanie Cuevas Vice President of Government Relations California Bankers Association |
| 2:00 PM – 2:15 PM | Afternoon Break |
| 2:15 PM – 3:15 PM | Learning Sessions |
( 1.25 CERP) |
Risk Management Track Lessons From the Recent Banking Crisis Walt Mix Former California Banking Commissioner Brian Brooks Former Acting Comptroller |
(1.25 CERP, CAFP, CRCM) |
Compliance Track New Interagency Guidance on Third-Party Risk Management, Compliance and Recent Consent Orders Anne M. McEvilly President & CEO Aldrich & Bonnefin, PLC Sean Kiester Senior Director, Vendor Management Fremont Bank |
(1.25 CERP) |
Lending Track Strategies for Managing Distressed CRE Loans (No Slide Deck) Handout 1 Handout 2 David Rosenthal President & CEO Curtis-Rosenthal, Inc. Selina Parelskin CEO Beacon Default Management, Inc. Maura O’Connor Managing Partner O’Connor Cochran LLP Elliot Shirwo Principal BridgeCore Capital, Inc. |
(1.25 CTFA) |
Finance Track Global Economic Review & Impacts to Your Community Bank Donald Lloyd SVP, Manager – Capital Markets Associated Bank |
| 3:30 PM – 4:30 PM | Peer Exchange Session |
| 4:30 PM – 5:30 PM | Reception |
| Friday, September 15, 2023 | |
| 8:00 AM – 11:30 AM | Registration Open |
| 8:00 AM – 9:15 AM | Breakfast & Exhibitor Prize Drawings |
| 9:15 AM | Exhibitor Tear Down |
| 9:15 AM – 10:15 AM | Learning Sessions |
(1.25 CERP) |
Risk Management Track Demystifying AI Risk Management Merry Piotti Principal Wolf & Company Paul Abramson EVP, Chief Technology Officer American Riviera Bank |
(1.25 CAFP, CRCM) |
Compliance Track BSA/AML and OFAC Sanctions Updates You Should Know – AML Act of 2020, Corporate Transparency Act (CTA), OFAC / Sanctions and More Deb Thoren-Peden Partner Pillsbury Winthrop Shaw Pittman LLP Jacob Rivkin Senior Manager Crowe LLP |
(1.25 CRCM) |
Lending Track A Focus on Flood Insurance Issues for Commercial Lenders Joel Cook Principal, Practice Group Manager and Attorney Aldrich & Bonnefin, PLC |
| Finance Track FedNow: The Future is Now Robb Woldman Senior Relationship Manager, Federal Reserve Financial Services Federal Reserve Bank of Chicago |
|
| 10:15 AM – 10:30 AM | Morning Break |
| 10:30 AM – 11:30 AM (1.25 CERP, CRCM) |
Closing General Session Exploring AI in Banking Brooke Ybarra SVP, Innovation & Strategy American Bankers Association |
| 11:30 AM | Conference Concludes |