National Supervisory Committee Conference

Marriott Laguna Cliffs Resort & Spa
Dana Point, California
January 17 – 20, 2019
Register Brochure

Unite with fellow credit union supervisory committee members, CEOs, board of directors, senior management and others from credit unions across the country as we explore the risks and liabilities credit unions face on a daily basis and the safeguards needed to protect your credit union and its members.

Hotel Information:

Marriott Laguna Cliffs Resort & Spa | 25135 Park Lantern | Dana Point, California | 92629

  • Book your room online
  • Call the Marriott Laguna Cliffs Resort & Spa at 800-228-9290
  • Be sure to mention CU Conferences to receive the special conference rate starting at $249.
  • The resort fee is waived when you book through CU Conferences’ room block.
  • Rates based on availability
  • If you are unable to book a room, call CU Conferences at 888-465-6010 for assistance.

Travel Information

For airfare and car rental, call Altair Travel Toll Free at 800-264-3316, Mon – Fri from 8:30 a.m. – 5:30 p.m. Central Standard Time. Ask for a corporate agent. There is a nominal fee for their services.

Conference Investment:


Date Investment
On or Before November 15, 2018 $1095
November 16 – December 13, 2018
December 14, 2018 and Beyond
Guest Program $249
Optional PreConference $225


National Supervisory Committee Conference Guest Program:

For just $249, your registered guest can enjoy all the pleasures of  The Marriott Laguna Cliffs Resort along with the following events:

  • Thursday’s Welcome Reception
  • Friday’s Sit-Down Breakfast
  • Friday’s Sit-Down Luncheon
  • Saturday’s Sit-Down Breakfast

Who Will Attend?

  • Supervisory Committee Chairs
  • Supervisory Committee Members
  • Directors
  • Board Chairs
  • CEOs
  • Senior Management
  • Internal Auditors
  • Committee Members
  • Business Development Managers

Agenda – Subject to Change – GP= Guest Program: Registered Guest Are Welcome To Join You At These Events

Thursday, 1/17/19

Optional PreConference Workshop: Bank Secrecy Act (BSA) and Anti-Money Laundering
Presented by:
Gary Hess, President, RTE Financial Services
(Separate Fee Applies – $225)
11:30 a.m. – 1:00 p.m. PreConference Registration
1:00 p.m. – 1:15 p.m. Opening Remarks
1:15 p.m. – 2:15 p.m. Bank Secrecy Act Part I
2:15 p.m. – 2:30 p.m. Networking Refreshment Break
2:30 p.m. – 3:30 p.m. Bank Secrecy Act Part II
3:30 p.m. – 4:30 p.m. Anti-Money Laundering
4:30 p.m. – 4:45 p.m. PreConference Wrap-Up
Thursday Evening
5:00 p.m. – 6:00 p.m. Conference Registration
6:00 p.m. – 7:00 p.m. (GP) Welcome Reception: Enjoy cocktails, light dining, and networking with conference participants and guests from around the country and “The Ones In Red.

Friday, 1/18/19

8:00 a.m. – 9:00 a.m. (GP) Sit-Down Breakfast
9:00 a.m. – 9:15 a.m. Opening Remarks
9:15 a.m. – 10:15 a.m. Creating an Effective Audit Plan
Jim This, President/CEO, James L. This and Associates
10:15 a.m. – 10:30 a.m. Networking/Refreshment Break
10:30 a.m. – 11:30 a.m. Cybersecurity from the Dark Side – 10 Ways to Lose EVERYTHING: How to Identify and Manage Risky Cybersecurity Exceptions
Randy Romes, Principal, CliftonLarsonAllen, LLP
11:35 a.m. – 12:35 p.m. 7 Habits of Highly Effective Supervisory  Committees
Ancin Cooley, Principal, Synergy Credit Union Consulting, Inc.
12:35 p.m. – 1:35 p.m. (GP) Group Luncheon
1:35 p.m. – 2:35 p.m. SWOT – Strengths Weakness, Opportunity and Threat
Gary Hess, President, RTE Financial Services
2:40 p.m. – 3:40 p.m. Financial Risk: Lessons From a Financial Crisis
Rob Wolf, Ph.D., FRM, Public Speaking and Finance Professor
3:40 p.m. – 4:00 p.m. Daily Wrap-Up

Saturday, 1/19/19

8:00 a.m. – 9:00 a.m. (GP) Sit-Down Breakfast
9:00 a.m. – 9:10 a.m. Opening Remarks
9:10 a.m. – 10:10 a.m. Peak Performance for the Supervisory Committee
Jim This, President/CEO, James L. This and Associates
10:10 a.m. – 10:25 a.m. Networking/Refreshment Break
10:25 a.m. – 11:25 a.m. Turning the Corner: Tips for Preparing for Your Next Exam
Ancin Cooley, Principal, Synergy Credit Union Consulting, Inc.
11:30 a.m. – 12:30 p.m. ADA Website Compliance: Ensuring the Accessibility of Your Digital Presence
Nicole Harper, Sr. Strategic Initiatives Analyst, Jack Henry & Associates, Inc.
12:30 p.m. – 12:45 p.m. Daily Wrap-Up
1:30 p.m. – 4:30 p.m.  Optional Whale Tour  (Separate fee applies)

The two-hour boat tour departs from the Dana Point Harbor located a short walk from the Laguna Cliffs Resort & Spa.

Relax and network with your conference peers as you cruise the spectacular South Orange County Coastline and view areas such as Strands Beach in Dana Point, South Laguna, San Clemente Pier and Seal Rock & More!

This adventure offers the chance to see Gray or Blue Whales, Fin, Humpbacks, Orcas, Minke Whales and sharks, plus dolphins, California Sea Lions, seals, cormorant, pelicans and sea gulls.

Sunday, 1/20/19

Travel Day – Have A Safe Trip Home!


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