Deputy Seminar, Denver, CO

Jim Cooper Senior Vice President, Policy Mary Beth Quist

Senior Vice President, Bank Supervision Conference of State Bank Supervisors

12:00 PM

Lunch

1:15 PM

Fraud, Forensics, and Internal Controls Risk Management Tiffany Couch, CPA/CFF, CFE Owner Acuity Forensics

2:45 PM

Break

3:00 PM

Workforce Challenges Facilitated Group Discussion

4:30 PM

Adjourn

5:30 PM - 7:30 PM Networking Reception

Wednesday, July 18, 2018

7:30 AM

Breakfast

8:30 AM

Joint Deputy & Legal Seminars - Welcome Remarks Sebastien Monnet

Vice President, Learning & Development Conference of State Bank Supervisors

8:45 AM

CSBS Regulatory & Legislative Update Jim Cooper Senior Vice President, Policy Chuck Cross Senior Vice President, Consumer Protection & Non-Depository Supervision Margaret Liu Senior Vice President, Legislative & Deputy General Counsel

Michael L. Stevens (moderator) Senior Executive Vice President Conference of State Bank Supervisors

10:00 AM

Break

10:15 AM

Blockchain, Smart Contracts, and Ramifications Alanna Gombert Founding Member Digital Asset Trade Association

11:30 AM

Conclusion of the 2018 Deputy Seminar