Schedule

To see what we did last time we met in person at MBA's Compliance and Risk Management Conference, download the 2023 schedule.

Download 2023 PDF Agenda

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Sunday, September 10

10:00 AM – 6:00 PM
Registration and Continuing Education Desk

Independence Foyer
1:00 PM – 2:00 PM
COMPLIANCE CONVERSATIONS TRACK: RESPA – MSA’s, AfBA’s, and Lead Generation (Closed to Media)

Independence I

  • Alisha Sears
  • Mike Flynn
  • Brian S. Levy, Esq.
1:00 PM – 2:00 PM
LITIGATION FORUM: RESPA/TILA and Key State Cases and Trends (Closed to Media)

Independence E

  • Justin Wiseman
  • Shaun K. Ramey
  • Darren Brenner
  • Simon A. Fleischmann
2:00 PM – 2:15 PM
Refreshment Break

Independence Foyer
2:15 PM – 3:15 PM
COMPLIANCE CONVERSATIONS TRACK: Loan Originator Compensation and Dual Employment (Closed to Media)

Independence I

  • Daniella Casseres, Esq.
  • Sheila M. Strong, CMCP
2:15 PM – 3:15 PM
COMPLIANCE ROUNDTABLE: State Licensing and Examination Trends

Independence A

  • Justin Wiseman
  • Melissa Koupal, CMCP
  • Jedd Bellman
  • Krista Cooley
  • Haydn J. Richards, Jr.
  • John D. Socknat, Esq.
2:15 PM – 3:15 PM
LITIGATION FORUM: TCPA/Marketing and Fair Lending (Closed to Media)

Independence E

  • Shaun K. Ramey
  • Lauren E. Campisi
  • Jeff P. Naimon
2:15 PM – 3:15 PM
Risk Management/QA Committee Meeting (Open to Members; Closed to Media)

Franklin
3:15 PM – 3:30 PM
Refreshment Break

Independence Foyer
3:30 PM – 5:00 PM
COMPLIANCE CONVERSATIONS TRACK: Fair Lending - LEP (Closed to Media)

Independence I

  • Monika L. McCarthy
  • Fedor Kamensky
3:30 PM – 5:00 PM
LITIGATION FORUM: FCRA, FDCPA and Bankruptcy (Closed to Media)

Independence E

  • Shaun K. Ramey
  • Adam N. Barasch
  • Aaron Chastain, AMP
  • Andrew K. Stutzman
3:30 PM – 5:00 PM
SPECIAL SESSION: GSE Update

Independence A

  • Bill Cleary
  • Mike Fratantoni, PhD
5:00 PM – 6:00 PM
Opening Reception in the Exhibit Area: Better Together

Independence Foyer

Monday, September 11

7:30 AM – 5:30 PM
Registration and Continuing Education Desk

Independence Foyer
7:30 AM – 8:30 AM
CRO Roundtable & Breakfast (Invitation Only)

Franklin
7:30 AM – 8:30 AM
Fraud Issues Subcommittee Meeting (Open to MBA Members; Closed to Media)

Independence E
8:00 AM – 5:00 PM
Exhibit Area Open

Independence Foyer
8:00 AM – 8:30 AM
Continental Breakfast

Independence Foyer
8:30 AM – 10:00 AM
OPENING GENERAL SESSION: Washington Update

Independence A

  • Phillip McCall
  • Robert D. Broeksmit, CMB
  • Michelle C. Corridon, PMP
  • Sarah Edelman
  • Maria A. Fernandez
  • Mark McArdle
  • Ingrid Ripley
10:00 AM – 10:15 AM
Refreshment Break in the Exhibit Area

Independence Foyer
10:15 AM – 11:15 AM
GENERAL SESSION: Fraud Trends from Law Enforcement

Independence A

  • James Guenthner
  • Nicholas Berta
  • Rahul Mittal
  • Stavros Nikolakakos
  • Jim Payne
  • Timothy Wu
11:30 AM – 12:30 PM
GENERAL SESSION: Keeping up with the Changing Landscape of Data Privacy and Cyber Security

Independence A

  • Aaron Mahler
  • Wendy Lee
  • Christos Bettios
  • Amanda Lawrence
  • Michael Nouguier
12:30 PM – 1:45 PM
Networking Lunch

Independence A
2:00 PM – 3:00 PM
APPLIED COMPLIANCE TRACK: LO Comp/Employment (Closed to Media)

Independence I

  • Tara Pettersen
  • Russell R. Bruch
  • Troy W. Garris
  • Jed Mayk
  • Steve vonBerg
2:00 PM – 3:00 PM
FRAUD PREVENTION TRACK: Fraud Mitigation - The Devil's in the Data

Independence E

  • Sharon Reichhardt
  • Robb Hagberg
  • Katherine Hollister
  • Steve Safavi
2:00 PM – 3:00 PM
KEY COMPLIANCE UPDATES TRACK: Major Litigation – What Compliance Professionals Need to Know (Closed to Media)

Independence A

  • Justin Wiseman
  • Melissa Malpass
  • Michelle L. Rogers, Financial Services Enforcement Group Leader
  • Alli J. Schoenthal
2:00 PM – 3:00 PM
RISK MANAGEMENT & QA TRACK: Insurance Challenges as Climate Risk Evolves

Franklin

  • Andrew Hellard
  • Kingsley Greenland
  • Chris Joles
  • Joe Weisbord
3:15 PM – 4:15 PM
APPLIED COMPLIANCE TRACK: RESPA Section 8 (Closed to Media)

Independence I

  • Michael Sullivan, CMCP
  • R. Andrew Arculin
  • Holly Spencer Bunting
  • Michael Y. Kieval
  • Matthew Sheldon
3:15 PM – 4:15 PM
FRAUD PREVENTION TRACK: Strategies for Detecting and Preventing Fraud

Independence E

  • Kathie Thomas, CFE
  • Michael M. Forester, CMB
  • Donna Gibson
  • Bob Niemi, CMB
3:15 PM – 4:15 PM
KEY COMPLIANCE UPDATES TRACK: Recent CFPB Updates (Closed to Media)

Independence A

  • Suzanne Garwood
  • John Coleman
  • Richard B. Horn
  • Mitch Kider
  • Matthew P. Previn
3:15 PM – 4:15 PM
RISK MANAGEMENT & QA TRACK: Opportunities and Risks of Credit Scoring Changes

Franklin

  • Rick Hill
  • Leda Bloomfield, AMP
  • Tommy Lee
4:15 PM – 4:30 PM
Refreshment Break in the Exhibit Area

Independence Foyer
4:30 PM – 5:30 PM
APPLIED COMPLIANCE TRACK: The Facts on Fair Lending (Closed to Media)

Independence I

  • Vernon Tanner, CRCM
  • Andrew Glass
  • Jonice Gray Tucker
  • Tori Shinohara
4:30 PM – 5:30 PM
mPower Event: Impactful Leadership in Times of Change (Closed to Media)

Independence A

  • Fran Mordi, AMP
  • Nicole Booth
  • Katrina A. Jones
  • Laura LaRaia
  • Tiffani Moore
  • Faith Schwartz
5:30 PM – 6:30 PM
Networking Reception: Capital Connect

Grand Foyer, Declaration Level

Tuesday, September 12

7:30 AM – 1:00 PM
Registration and Continuing Education Desk

Independence Foyer
7:30 AM – 9:00 AM
Regulatory Compliance Committee Meeting (Open to MBA Members; Closed to Media)

Independence E
8:30 AM – 10:30 AM
Exhibit Area Open

Independence Foyer
8:30 AM – 9:15 AM
Continental Breakfast

Independence Foyer
9:15 AM – 11:15 AM
LEGAL ETHICS: Key Issues of Confidentiality

Independence E

  • Julie K. Kind
  • Thomas E. Spahn
9:15 AM – 10:15 AM
FRAUD PREVENTION TRACK: Trending – The Looming Threat of Occupancy Misrepresentation

Independence A

  • Bridget A. Berg
  • Sean Sowards
9:15 AM – 10:15 AM
RISK MANAGEMENT & QA TRACK: Adopting Best Practices for Pre-Funding QA and Post Closing QC

Franklin

  • Jenevieve Impavido
  • Julie Baril
  • Candace Kubida
  • Helen Law, AMP
9:15 AM – 10:15 AM
TRENDING COMPLIANCE ISSUES TRACK: Servicing – Key Compliance Considerations (Closed to Media)

Independence I

  • Samuel I. Racoosin
  • Reid F. Herlihy, Esq.
  • Jonathan Kolodziej, AMP, CMCP
  • Karin Lockovitch
  • Marissa Yaker, Esq.
10:15 AM – 10:30 AM
Refreshment Break in the Exhibit Area

Independence Foyer
10:30 AM – 11:30 AM
ELEMENTS OF RISK WORKSHOP: Compliance in Risk Management

Franklin

  • Chris Hilliard, CRCM, CCEP
  • Andrew Rizkalla, Sr., CMB, CERP, CRCM
  • Jerra H. Ryan, CMCP
10:30 AM – 11:30 AM
FRAUD PREVENTION TRACK: Artificial Intelligence in Risk Assessment and Fraud Detection

Independence A

  • Brian K. Stucky
  • Daniela Otoya
  • Chris Tammen
10:30 AM – 11:30 AM
TRENDING COMPLIANCE ISSUES TRACK: FCRA/FDCPA and Statue of Limitations Issues (Closed to Media)

Independence I

  • Michael O'Connor
  • Colleen Fox, Esq.
  • John C. Lynch
  • Badri Sridhar
11:45 AM – 1:00 PM
CLOSING SUPER SESSION: Regulatory Compliance (Closed to Media)

Independence I

  • Michael Waldron, Esq.
  • Joshua Weinberg, CMCP
  • Kate Goodman
  • Kari Hall
  • Richard B. Horn
  • Lisa Lanham
  • Melissa Malpass
  • Jed Mayk
  • Jim M. Milano
11:45 AM – 1:00 PM
CLOSING SUPER SESSION: Risk Management, QA and Fraud (Closed to Media)

Independence E

  • Helen Law, AMP
  • Ike Suri
  • James Guenthner
  • Suzanne M. Shuck, AMP
  • Sean Sowards
  • Bill Young

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