11:00 AM - 11:10 AM : Welcome
11:10 AM - 12:15 PM : General Session - Cyber Security – Current Risks
12:30 PM - 1:30 PM : General Session - Regulatory View - Risk Management Supervision Priorities
2:00 PM - 3:00 PM : Concurrent Sessions - Current Trends and Topics in SOC Reports
2:00 PM - 3:00 PM : Concurrent Sessions - When Breaking Up is NOT Hard to Do
2:00 PM - 3:00 PM : Concurrent Sessions -Actionable AML Insights: From Epstein to AML Regulatory Changes
3:15 PM - 4:15 PM : Concurrent Sessions - Special Needs Trusts
3:15 PM - 4:15 PM : Concurrent Sessions - Fiduciary Operations Best Practices: Strategies for Those with Limited Resources
3:15 PM - 4:15 PM : Concurrent Sessions - First Line of Defense Testing
4:30 PM - 5:30 PM : Concurrent Sessions - Auditing Against Reg 9 Standards
4:30 PM - 5:30 PM : Concurrent Sessions - Building an Investment Due-Diligence Program
4:30 PM - 5:30 PM : Concurrent Sessions - Cyber Security / Incidence Response Training
11:00 AM - 11:10 AM : Welcoming Remarks
11:10 AM - 12:15 PM : General Session - JP Morgan Guide to the Markets
12:30 PM - 1:30 PM : General Session - During a Crisis, No One is Looking for a Fiduciary
2:00 PM - 3:00 PM : Concurrent Sessions - Holistic Advice Requires Compliance Technology Innovation
2:00 PM - 3:00 PM : Concurrent Sessions - The Case of the Curious Collector
2:00 PM - 3:00 PM : Concurrent Sessions - ERISA Basics/Prohibited Transactions/ESOPs
3:15 PM - 1:15 PM : Concurrent Sessions - Optimizing the 2nd Line of Defense
3:15 PM - 4:15 PM : Concurrent Sessions - The AI Advantage: Putting Artificial Intelligence to Work for You in Risk and Compliance
3:15 PM - 4:15 PM : Concurrent Sessions - Third Party Service Provider Management for Trust Departments
4:30 PM - 5:30 PM : Concurrent Sessions - Making Heads and Tails of the Economy
4:30 PM - 5:30 PM : Concurrent Sessions - Three Lines; One Bank
4:30 PM - 5:30 PM : Concurrent Sessions - Marketing: Ethics, Responsibilities and Disclosures
11:00 AM - 11:10 AM : Welcoming Remarks
11:10 AM - 12:15 PM : General Session - Growth at Risk
12:30 PM - 1:30 PM : General Session - Adapting Your Risk Structure to a Virtual World
2:00 PM - 3:00 PM : Concurrent Sessions - Investment Operations Activities
2:00 PM - 3:00 PM : Concurrent Sessions - Managing Digital and Intangible Assets
2:00 PM - 3:00 PM : Concurrent Sessions - Understanding Obscure Trusts
3:15 PM - 4:15 PM : Concurrent Sessions - 2021 Tax Unknown: What Risks Might This Cause
3:15 PM - 4:15 PM : Concurrent Sessions - It’s a Rough World Out There, Balancing Risk/Reward in Specialty Asset Management - aka Unique and Hard-to-Value Assets
3:15 PM - 4:15 PM : Concurrent Sessions - Sustainable & Impact Investing is taking off…but does it fit with fiduciary duty?
4:30 PM - 5:30 PM : Concurrent Sessions - Preparing for Your Next Regulatory Exam
4:30 PM - 5:30 PM : Concurrent Sessions - Preparing to Comply with DOL’s Investment Advice Exemption: Tips and Traps
4:30 PM - 5:30 PM : Concurrent Sessions - Profound and Problematic: The Opportunities and Challenges Presented by Irrevocable Trust Distributions
Bailey, Holly A. : Concurrent Sessions - Three Lines; One Bank
Bailey, Holly A. : General Session - Adapting Your Risk Structure to a Virtual World
Bankston, Matt : Concurrent Sessions - Investment Operations Activities
Cecil , Philip W : Concurrent Sessions - Marketing: Ethics, Responsibilities and Disclosures
Chayet, Julie Min : Concurrent Sessions - When Breaking Up is NOT Hard to Do
Clark, Brian : Concurrent Sessions - The AI Advantage: Putting Artificial Intelligence to Work for You in Risk and Compliance
Cowley, Jeff : Concurrent Sessions - Holistic Advice Requires Compliance Technology Innovation
Dray, Robert : Concurrent Sessions - The Case of the Curious Collector
Durham, Charles A : Concurrent Sessions - Optimizing the 2nd Line of Defense
Echols, Michael A. : General Session - Cyber Security – Current Risks
Felix, Sarah Beth : Concurrent Sessions -Actionable AML Insights: From Epstein to AML Regulatory Changes
Hays, Mark : Concurrent Sessions - Sustainable & Impact Investing is taking off…but does it fit with fiduciary duty?
Hindel , Joanne : Concurrent Sessions - Profound and Problematic: The Opportunities and Challenges Presented by Irrevocable Trust Distributions
Kennedy, Michael : Concurrent Sessions - First Line of Defense Testing
Kropschot, Jeffrey S. : Concurrent Sessions - Preparing for Your Next Regulatory Exam
Lassila, Donn Alan : Concurrent Sessions - Fiduciary Operations Best Practices: Strategies for Those with Limited Resources
Lebovitz, David : General Session - JP Morgan Guide to the Markets
Lincoln, David : General Session - Growth at Risk
MacKenzie, Tom : Concurrent Sessions - Cyber Security / Incidence Response Training
Miller, Rae-Ann : General Session - Regulatory View - Risk Management Supervision Priorities
Musselman, Mike : Concurrent Sessions - Making Heads and Tails of the Economy
Namanny, Elizabeth W : Concurrent Sessions - Third Party Service Provider Management for Trust Departments
Panico-Marino, Rosemarie M : Concurrent Sessions - ERISA Basics/Prohibited Transactions/ESOPs
Pei-Rodriguez, Hanny : Concurrent Sessions - Special Needs Trusts
Pei-Rodriguez, Hanny : Concurrent Sessions - The Case of the Curious Collector
Phillips, Mendy : Concurrent Sessions - Current Trends and Topics in SOC Reports
Pope, Keyonn L : Concurrent Sessions - Managing Digital and Intangible Assets
Pray, Anna : Concurrent Sessions - Optimizing the 2nd Line of Defense
Ramer, Daniel E. : Concurrent Sessions - Profound and Problematic: The Opportunities and Challenges Presented by Irrevocable Trust Distributions
Rinko, CPA, CIA, CFIRS, Machelle : Concurrent Sessions - Third Party Service Provider Management for Trust Departments
Roberts, Jason C. : Concurrent Sessions - Preparing to Comply with DOL’s Investment Advice Exemption: Tips and Traps
Sainani, Tushar : Concurrent Sessions - Current Trends and Topics in SOC Reports
Speidel, Barbara : Concurrent Sessions - Auditing Against Reg 9 Standards
Tanner, Andrew : Concurrent Sessions - It’s a Rough World Out There, Balancing Risk/Reward in Specialty Asset Management - aka Unique and Hard-to-Value Assets
Tesarik, Lisa K : Concurrent Sessions - Building an Investment Due-Diligence Program
Trone, Don : General Session - During a Crisis, No One is Looking for a Fiduciary
Van Eeuwen , Kathryn S : Concurrent Sessions - Understanding Obscure Trusts
Vidmont, Shannon : Concurrent Sessions - Three Lines; One Bank
Whitcomb, Lisa M. : Concurrent Sessions - 2021 Tax Unknown: What Risks Might This Cause
Whitehurst, Stuart P : Concurrent Sessions - The Case of the Curious Collector