Whether you are a full-time compliance officer or an internal auditor, or if compliance is one of your many hats, this conference will help you identify and manage cutting-edge issues that are central to a successful compliance or audit program. 

Learning Objectives

At the conclusion of this forum, participants should be able to:

  • Comprehend the impact of changes in regulations.
  • Identify reactive and proactive steps to deal with the changes
  • Describe issues regulatory examiners are criticizing at peer institutions and implement practical cost-effective solutions.

2025 Agenda

2025 Agenda

2025 Agenda

9:00 a.m. - 10:00 a.m.
Recent Developments in Illinois and Federal Banking Law

Carly Berard, Associate General Counsel, Illinois Bankers Association

10:15 a.m. - 11:45 a.m.
Regulatory Roundtable

Moderator: Carly Berard, Associate General Counsel, Illinois Bankers Association

Panelists:
Bridget Castle, Case Manager, Bank and Thrift Supervision, IDFPR

Jonathan March, Consumer Compliance Lead Expert, OCC
Kristi Nailor, Supervisory Examiner, FRB St. Louis
Sarah Troehler, Supervisory Examiner, FDIC


11:45 a.m. - 12:25 p.m.
Lunch

12:25 p.m. - 1:15 p.m.
Preparing for an Illinois Community Reinvestment Act Exam

Susana Soriano, Director of Banking, IDFPR
Jayesh Hines-Shah, Deputy General Counsel for Banking, IDFPR


1:20 p.m. - 2:10 p.m.
Washington D.C. Update: A Fireside Chat

Margaret Liu, General Counsel, Conference of State Bank Supervisors
Ben Jackson, EVP, Government Relations, IBA


2:15 p.m. - 3:05 p.m.
The Full Circle: Redlining Examples and Risk Mitigation Strategies

Adam Witmer, President and CEO of Compliance Cohort, LLC

3:10 p.m. - 4:00 p.m.
Approaching AI

Justin Steffen, Partner, Barack Ferrazzano Kirschbaum & Nagelberg LLP

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Location Info

This is a Virtual Event via Zoom


Sponsors

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