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Detecting Fraud and Managing Risks
Conference Tentative Schedule/Subject to Change |
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Thursday, June 10, 2010 |
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| 11:30 a.m. to 1:00 p.m. | Conference Registration | ||
| 1:00 p.m. to 1:15 p.m. | Introduction | ||
| 1:15 p.m. to 2:15 p.m. |
The Next Megatrend In The Credit Union
Industry Rich Weismann President/CEO DMA |
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| 2:15 p.m. to 2:30 p.m. |
Networking/Refreshment Break |
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| 2:30 p.m. to 3:30 p.m. |
How To Interpret Your Credit Union's
Financial Condition From Your Financial Statement Stephen Kwock Principal Kwock and Company CPAs |
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| 3:30 p.m. to 3:45 p.m. | Day In Review | ||
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5:00 p.m. to 6: 00 p.m.* |
*Welcome
Reception * Your Registered Spouse or Guest is welcome at these (*) events. |
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Friday, June 11, 2010 |
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| 8:00 a.m. to 9:00 a.m.* | Sit-Down Breakfast | ||
| 9:00 a.m. to 9:15 a.m. | Opening Remarks | ||
| 9:15 a.m. to 10:15 a.m. |
Business Continuity Planning - A
Practitioner's Perspective Brian Smith-Vandergriff Senior Strategist CNBS, LLC |
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| 10:15 a.m. to 10:30 a.m. |
Networking/Refreshment Break |
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| 10:30 a.m. to 11:30 a.m. |
"Profit-Risk" - The New Management Concept
For Credit Unions Rich Weismann President/CEO DMA |
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| 11:30 a.m. to 12:30 p.m. |
The Updated Role Of The Supervisory
Committee Scott Ewing Partner Moss Adams |
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| 12:30 p.m. to 1:30 p.m.* | Sit-Down Group Luncheon | ||
| 1:30 p.m. to 2:30 p.m. |
Mergers: Risks and Rewards |
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| 2:30 p.m. to 3:30 p.m. |
The Changing Financial Services Landscape
And Its Impact On Fraud and Security Louis Hernandez Chairman and CEO Open Solutions, Inc. |
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| 3:30 p.m. to 4:00 p.m. | Wrap-Up | ||
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Saturday, June 12, 2010 |
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| 8:00 a.m. to 9:00 a.m.* | Group Breakfast | ||
| 9:00 a.m. to 9:05 a.m. | Opening Remarks | ||
| 9:05 a.m. to 10:00 a.m. |
Why Should Board Of
Directors, Management and Supervisory Committee Members Manage Risks? Stephen Kwock Principal Kwock and Company CPAs |
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| 10:00 a.m. to 10:15 a.m. |
Networking/Refreshment Break |
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| 10:15 a.m. to 11:15 a.m. |
Minimizing And Effectively Managing Indirect
Lending Dealer And Consumer Fraud Walt Agius Managing Partner/CEO CU Lending Edge |
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| 11:20 a.m. to 12:20 p.m. |
Enterprise Risk Management: What Every
Credit Union Executive, Supervisory Committee And Board Member Must Know Bill Goedken, CPA, CMA President/CEO Goedken Consulting Group, LLC |
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| 12:20 p.m. to 12:30 p.m. | Wrap-Up | ||
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Sunday, June 13, 2010 |
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Travel Day - Have a Safe Trip Home |
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