The sessions will help you prepare to think bigger with insights and information critical to mitigating risk in your financial institution whether it be through fraud prevention or credit and portfolio risk.
To more easily see the full Agenda, download your track Fighting Financial Crime for BSA, AML/CFT or Credit/Lending/Portfolio Risk including CECL and Asset Liability Management.
This year user groups will incorporate more round table time for peer-to-peer sharing and interaction as well as best practices from the Abrigo team. Offering different morning and afternoon sessions so you can attend more than one.
Choose one:
BAM+ - Part I
Credit Underwriting
Loan Administration and Construct
ALLL
LLA
Foresight Lunch and Q&A (11:30am -12:45pm)
This year user groups will incorporate more round table time for peer-to-peer sharing and interaction as well as best practices from the Abrigo team.
Choose one:
BAM+ Part II
Loan Origination
Abrigo ALM
Stress Testing
Welcome with Jay Blandford, CEO, Abrigo
KEYNOTE: Courageous Growth: Leading with Strength and Confidence with Jason Kotecki, CSP, Author, Artist and Speaker, Founder of Escape Adulthood
Take advantage of the Meet Abrigo booths.
for Credit, Lending, Portfolio Risk audience
Where are we now, where are we heading, and where do we want to go? with Regan Camp, Abrigo and Dave Koch, Abrigo
Economic Outlook and Trends to Watch in 2023 with Jason Thomas, Carlyle
Bench Strength: The Art of Attracting and Retaining Your Best Talent with Paul Nunn, Paul Nunn Training
for BSA/AML/Fraud audience (Choose one in each time slot 8:30 and 10:00 am)
How to Catch a Criminal: The Latest Ways to Improve Your Fraud Mitigation Program with Melissa Mantooth, Abrigo and Elissa Brewer, Abrigo
"Risky Business": Best Practices for Automated Risk Rating with Kevin Gulledge, Abrigo
Succession Planning: A Plan for Success with Danielle Austin-Rios, Abrigo
Operating in Crisis Mode and the Art of AML with Stephen Wallace, SVP, Chief BSA/AML Officer, United Business Bank
All Things Sanctions (offered once, 8:30am - 9:30am) with Michelle Lucci, Abrigo
Take time to visit the vendor exhibit area, Product Discovery Lab, and Meet Abrigo booths.
for BSA/AML/Fraud audience
Disrupt or Be Disrupted: Navigating the Future of Banking Through Innovation and Transformation (:15 minutes) with Ravi Nemalikanti, Abrigo and Laura Broderick, Abrigo
Establishing a Crypto Compliance Program: What All Financial Institutions Should Know with Alison Jimenez, Dynamic Securities Analytics; Lourdes Miranda, RaLytics; Lili Infante, CEO, CAT Labs; Terri Luttrell, Abrigo
The Dark Side of Tourism: The Global Landscape of Sex Trafficking with Scott Crosley, Pivot Faith & Valor; Demetrius Walton, Pivot Faith & Valor; Terri Luttrell, Abrigo
for Credit/Lending/Portfolio Risk audience (Choose one in each time slot 1:00 and 2:30 pm)
The Magic of Pipeline: 5 Keys to Building and Maintaining a Robust Loan Pipeline That Will Guarantee Sales Success with Chris Carlson, Core Academy
Mitigating Risk with Digital Lending and Loan Syndication with Don Shaefer, Quilo
CECL Current Events with Graham Dyer, Grant Thornton and Rachel Binder, Grant Thornton
Navigating the Changing M&A Landscape: Valuation and Purchase Accounting with Manuel Aya, Consulting Manager, Abrigo+Valuant, Baker Eddraa, Director, Advisory Services, Abrigo, and Matt Murray, Director, Piper Sandler & Co.
Illuminating Dark Matter: Principles of Identifying Emerging Risk in Your Commercial Loan Portfolio Panel with Steve Wert, VP of Credit Quality Solutions, Abrigo+DiCOM, Kent Kirby, Director, Client Experience, Abrigo+DiCOM, Dev Strischek, Principal, Devon Risk Advisory Group, and banker TBA
Wholesale Management: Managing the Bond and Borrowing Portfolios with an Eye Toward the Future (offered once, 1:00pm - 2:00pm) with Dave Koch, Abrigo; Todd Patrick, South State Bank; Brad Spears, FHLB-Des Moines
Streamlining Change as You Grow (offered once, 1:00pm - 2:00pm) with Bailey Barretto, Abrigo
Peer Roundtable: Addressing Common Challenges for $10B+ Financial Institutions Part 1 (offered once, 1:00pm - 2:00pm) with Alison Trapp, Abrigo
Driving Transformation and Innovation in $10B+ Financial Institutions: Navigating the Future of Financial Services (offered once, 2:30pm - 3:30pm) with Ravi Nemalikanti, Abrigo
Loan Pricing: Realities in Today’s Environment (offered once, 2:30pm - 3:30pm) with Darryl Mataya, Abrigo and Rob Newberry, Abrigo
Take advantage of our partner exhibit areas and Meet Abrigo booths.
Connecting the Dots: Improving the Management Decision-Making Process with Abrigo Connect with Paula King, Senior Advisor, Advisory Services, Abrigo, Zach Langley, Consultant Advisory, Abrigo
Abrigo’s Expanding API and Integration Ecosystem with Connor Heinrich, Director, Product Management, Abrigo
Improve Efficiency and Drive Growth with Abrigo Community Lending with Josh Ridewood, Manager, Sales Engineering, Abrigo, Molly Patel, Director, Product Management, Abrigo, John Hatfield, former banker and consultant, JWH Advisors
Best Practices to Calibrate Your Loan Pricing Model in a Volatile Rate and Funding Cost Environment (offered once)
with Rob Newberry, Senior Advisor, Advisory Services, Abrigo
Connect for FinCrime (offered once)
with Evan Jezek, Manager, Sales Engineering, Abrigo, and Kevin Abbas, Senior Director, Product Management, Abrigo
Optimize Loan Review: Identify emerging risks, achieve double-digit efficiency gains, and reduce losses with Abrigo’s DiCOM Loan Review with Steve Wert, VP, Credit Quality Solutions, Abrigo+DiCOM, Jim Xander, Director, Sales & Marketing, Abrigo+DiCOM
Join us for appetizers and libations. Network with peers, the Abrigo team, and our partners. Learn about Abrigo solutions and our partner integrations in a casual fun atmosphere. You can even visit both areas!
Take time to visit the Meet Abrigo booths.
for Credit, Lending, Portfolio Risk audience
Disrupt or Be Disrupted: Navigating the Future of Banking Through Innovation and Transformation with Ravi Nemalikanti, Abrigo
Navigating Challenges and Seizing Opportunities in Today's Economic Environment Panel with Kirby Davidson, President & CEO, GSB-Madison; Laurie Stewart, President/CEO, Sound Community Bank; other bankers TBA; moderated by Regan Camp, VP, Advisory Services, Abrigo
Audit and Regulatory Expectations for 2023 with Rachel Binder, Grant Thornton; Anthony Porter, Moss Adams; Gordon Dobner, FORVIS; Mark Scriven, Elliott Davis; Neekis Hammond, Abrigo
for BSA/AML/Fraud audience (Choose one in each time slot 8:30 and 10 am.)
Raising Criminal Minds: How to Develop FinCrime Subject Matter Experts Within Your FI with Melissa Mantooth, Abrigo and Elissa Brewer, Abrigo
How to Get Your SARs the Attention They Deserve: Effective SAR Narrative Writing with Terri Luttrell, Abrigo and Aaron Gogley, IRS Criminal Investigation
BSA Meets M&A: Best Practices for a Smooth Acquisition with Danielle Austin-Rios, Abrigo
Balancing the Opportunity, Risk, and Operational Burden of New Markets and New Growth with Justin Fischer, RiskScout
Take time to visit the partner exhibit areas and Meet Abrigo booths.
Take time to visit the Meet Abrigo booths.
for BSA/AML/Fraud audience
The Green Decade: 10 Years of Legal Cannabis and What We’ve Learned (:50 minutes) with Kevin Gulledge, Abrigo
Complex Financial Fraud Trends with Zacharia Baldwin, FBI and Daniel Gaitan, FBI
Combatting and Recognizing Organized Retail Crime with TBA, Homeland Security Investigations Financial Crimes Unit
for Credit/Lending/Portfolio Risk audience (Choose one in each time slot 1:00 and 2:30 pm.)
Demystifying AI in Small Business Lending with Scott Lascelles, Charm Solutions
CFPB 1071 Rule: Managing Risk Through Compliance Success with Paula King, Abrigo
Building Financial Fortitude: How to go from CECL Compliance to Robust Capital Stress Testing with Allen Bach, Manager, Advisory Services, Abrigo and Zach Englert, Manager, Advisory Services, Abrigo
A Guide to Model Validation with Pablo Salazar, PhD, Director-Model Risk Management, Abrigo+Valuant, and Zachary Struble, Consulting Director, Abrigo+Valuant
How to Cement a Profitable, Sound Construction Lending Program (offered once, 1:00pm -2:00pm) with Dev Strischek, Devon Risk Advisory Group
Interest Rate Risk: Are You Managing the Right Look at Risk? (offered once, 1:00pm - 2:00pm) with Susan Sharbel, Abrigo
Change Management for M&A for 10B+ Financial Institutions Peer to Peer Roundtable (offered once, 1:00pm - 2:00pm) with Bailey Barretto, Abrigo and Zachary Struble, Consulting Director, Abrigo+Valuant
Separating Yourself from the Herd: The Future of Ag Lending (offered once, 2:30pm - 3:30pm) with Rob Newberry, Abrigo and Caleb Hopkins, Westside State Bank
A Look at Prepayment Speeds Through the Changing Marketing Conditions (offered once, 2:30pm - 3:30pm) with Susan Sharbel, Abrigo and Dave Koch, Abrigo
Peer Roundtable: Addressing Common Challenges for 10B+ Financial Institutions Part II (offered once, 2:30pm - 3:30pm) with Alison Trapp, Abrigo
Take time to visit the partner exhibit areas and Meet Abrigo booths.
Connecting the Dots: Improving the Management Decision-Making Process with Abrigo Connect
with Paula King, Senior Advisor, Advisory Services, Abrigo, Zach Langley, Consultant Advisory, Abrigo
Abrigo’s Expanding API and Integration Ecosystem with Connor Heinrich, Director, Product Management, Abrigo
Improve Efficiency and Drive Growth with Abrigo Community Lending with Josh Ridewood, Manager, Sales Engineering, Abrigo, Molly Patel, Director, Product Management, Abrigo, John Hatfield, former banker and consultant, JWH Advisors
Don’t Stress, We’ve Got You Covered with Abrigo Stress Testing (offered once) with Zach Englert, Manager, Advisory Services, Abrigo
Scenario Tuning for FinCrime (offered once) with Evan Jezek, Manager, Sales Engineering, Abrigo
Optimize Loan Review: Identify emerging risks, achieve double-digit efficiency gains, and reduce losses with Abrigo’s DiCOM Loan Review with Steve Wert, VP, Credit Quality Solutions, Abrigo+DiCOM, Jim Xander, Director, Sales & Marketing, Abrigo+DiCOM
Enjoy the taste and sound of Miami!
What Contributes to High Performance Banking and How are These FI’s Responding to Regulatory Headwinds
with Thomas Grottke, CPA, CEO, The NBS Group, LLC
This year we aligned conference beginning and ending times with hotel check out times to better accommodate your travel. Take this time to visit with partners and spend some time in the Abrigo Product Discovery Lab.
*All session content, speakers, and times subject to change.
Product Discovery times built into the agenda give participants the opportunity to visit Product Discovery Labs, Meet Abrigo Booths, and Partner Exhibits.
Meet Abrigo Booths provide a chance for attendees to visit with representatives from the Abrigo Customer Success, Advisory Services, and Account Executive teams. There are two spaces one for FinCrime teams in the Royal East Foyer and one for the Credit, Lending, Portfolio Risk teams in the Majestic Foyer.
The Product Discovery Labs give attendees the opportunity to ask questions, learn about new features and product, plus give feedback to the Product teams. Support representatives will be in attendance as well.
All new this year are our Partner Exhibits. These special sponsoring partners integrate with Abrigo products to increase efficiency and help you in your daily work. Spend some time getting to know these partners and what they offer.
Why two spaces for Meet Abrigo, Product Discovery, and Partner Exhibits? Last year we heard from attendees that it would be easier to network and find their contacts if we split the FinCrime and Credit/Lending/Portfolio Risk tracks in some ways.
