Register today to reserve your spot for our special HMDA panel comprised of Beverly Donawho, VP/CRA Officer with the American National Bank of Texas, Leonard Ryan, founder and president of QuestSoft, and Art Khan with the FDIC, and moderated by Gene Collett, DACA VP of...
Click here to view the January 2017 Newsletter....
Russ Horn has more than 20 years of professional technical and information security experience. He currently serves as the President of CoNetrix, a full-service information technology/security firm focused on serving financial institutions. In addition to performing IT audits and security consulting, he has taught technology...
Click here to view the November 2016 Newsletter....
Please join us on Wednesday, July 27th to hear Kenneth Proctor discuss Enterprise Risk Management. Mr. Proctor is a recognized industry expert in Enterprise Risk Management. He is skilled in leading teams of executive managers and Directors through strategic change and organizational transformation and has created...
Click here to view the July 2016 Newsletter. ...
Lauren Sparks is a Certified Regulatory Compliance Manager (CRCM) with over 30 years in community banking. Currently she is the President of 3PR, Inc. 3PR specializes in Risk Management, including Regulatory Compliance, BSA/AML Compliance and Internal Control Audits. The firm focuses on compliance, risk assessments,...
Click here to view the May 2016 Newsletter....
Join us Wednesday, March 23rd at 11:30 am to hear Benay Nachin, CAMS, CRCM discuss BSA/AML/OFAC Trends & Emerging Issues. Benay Nachin, CAMS, CRCM is an Assistant Director in the AML/BSA Practice at FIS Risk, Information Security & Compliance (RISC) Solutions. She has twenty three years...
Click here to view the March 2016 Newsletter....