Agenda at a Glance

Please note, the agenda below is subject to change based on regulatory changes and agency realignment that may occur between now and the time the event takes place.

Sunday, January 31

Early Registration | 2:00 p.m. - 4:00 p.m.
Getting into town early? Stop by the registration desk and pick-up your conference materials ahead of the event kicking off on Monday.

Monday, February 1

Registration and Breakfast | 7:00 a.m. - 8:00 a.m.
Stop by the registration desk to pick-up your conference materials and join us for breakfast.
Navigating Change: Credit Union Regulatory Update and Future Outlook | 8:00 a.m. - 9:30 a.m.
In a time of dynamic changes, this session will provide an in-depth review of the current regulatory landscape and provide a forward-looking forecast for what’s ahead. We’ll unpack the latest developments from key federal agencies, explore emerging compliance trends and evolving risks, and offer strategic guidance to help your credit union stay ahead of the curve.
Break | 9:30 a.m. - 9:40 a.m.
Designing Robust Compliance and Fair Lending Risk Assessments | 9:40 a.m. - 10:40 a.m.
Serving as more than just a compliance requirement – risk assessments are a strategic tool for resilience. This session will guide you through designing and implementing robust compliance and fair lending risk assessments that go beyond just checking the boxes. Learn how to identify high-risk areas, align your framework with evolving regulatory expectations and drive desired outcomes.
Break | 10:40 a.m. - 10:50 a.m.
Breaking Down BSA/AML Software Validations | 10:50 a.m. - 11:50 a.m.
Bank Secrecy Act (BSA)/anti-money laundering (AML) software validations are a critical component of a strong BSA/AML compliance program, ensuring systems used to detect suspicious activity are accurate, effective and aligned with regulatory expectations. Get ready to break down the essentials of BSA/AML software validations in this session, including how they are conducted, common risks uncovered, and key scoping considerations to ensure thorough and compliant reviews.
Lunch | 11:50 a.m. - 1:00 p.m.
Fair Lending in Flux: Solid Strategies for Shifting Landscapes | 1:00 p.m. - 2:00 p.m.
Innovation in data analytics, new interpretation of longstanding legal theory, and realigned policy initiatives are collectively reshaping how institutions and examiners approach fair lending. We provide practical guidance for remaining agile in this dynamic environment, using common violations and current industry insight as the cornerstone of our discussion to help you strategize and strengthen your compliance framework.
Break | 2:00 p.m. - 2:10 p.m.
Beyond the Deal: Compliance Strategies for Successful Credit Union Mergers | 2:10 p.m. - 3:10 p.m.
Mergers and acquisitions are anything but simple. Gain insight into compliance considerations for due diligence from BSA to lending, including which regulations should be tested and reviewed for the merging credit union. Walk away with an understanding of how to attain a comfort level with compliance in a potential transaction.
Break | 3:10 p.m. - 3:20 p.m.
AI and Regulatory Compliance: Navigating Risk, Responsibility and Regulatory Expectations | 3:20 p.m. - 4:20 p.m.
Artificial intelligence (AI) is rapidly reshaping how institutions interact with consumers – from credit decisioning and marketing, to fraud detection and member/customer service. While these technologies promise efficiency and innovation, they also introduce significant consumer compliance risk when applied without appropriate governance, transparency, and oversight. We’ll unpack the regulatory considerations surrounding AI adoption, including fair lending implications, data privacy concerns and model governance requirements. In addition, this session will explore common pitfalls and provide practical strategies to safeguard compliance.
Cocktail Reception | 4:30 p.m. - 6:30 p.m.
Join us for cocktails and hors d'oeuvres, and fun with peers following the last session of the day.

Tuesday, February 2

Breakfast | 7:00 a.m. - 8:00 a.m.
Mastering Regulation E: Strategies for Effective Error Resolution | 8:00 a.m. - 8:45 a.m.
Regulation E is critical for protecting members and minimizing risk in electronic fund transfers. Explore practical strategies for handling error resolution effectively and staying compliant with regulatory requirements while learning about key timelines and documentation standards. Attendees will learn more about common violations, what causes them and best compliance practices for preventing future violations.
Navigating the Stablecoin Frontier: Implementation and Risk Management | 8:45 a.m. - 9:45 a.m.
As digital assets gain traction, stablecoins present both opportunities and compliance challenges for credit unions. Discover the fundamentals of stablecoin, and implementation and partnership analysis, including operational considerations, regulatory expectations and risk management strategies. Walk away with practical insights to help your credit union innovate responsibly while mitigating emerging risks along the way.
Break | 9:45 a.m. - 9:55 a.m.
Real Estate Compliance: After A Decade of TRID, What's Next? | 9:55 a.m. - 10:55 a.m.
Truth in Lending Act (TILA) and Real Estate Settlement Procedures Act (RESPA), now collectively known as TRID, fundamentally changed real estate lending compliance over a decade ago. Today, real estate lending remains one of the most complex areas of compliance with strict regulatory standards and high stakes for violations. Now, the focus areas are shifting. With TRID requirements becoming standard procedure, Matt Hagen and Lyle Kolosik will discuss continued areas of regulatory scrutiny, including flood, automated valuation models (AVMs), appraisals and HMDA. Additionally, they will provide tips and tricks for identifying compliance issues in these complicated areas.
Credit Union Compliance Perspectives | 10:55 a.m. - 11:40 a.m.
Gain real-world insights from your peers as this credit union panel shares their experiences navigating regulatory exams, building effective compliance management programs and addressing today’s most pressing challenges. This interactive panel will explore practical strategies for risk mitigation, resource allocation and adapting to evolving regulatory expectations.

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