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IBA Compliance Conference - A Virtual Experience!

  
Thursday, May 21, 2026 9:00 AM - 4:00 PM   iCalendar Central Standard Time

 

Whether you are a full-time compliance officer, an internal auditor, or if compliance is one of your many hats, this conference will help you identify and manage cutting-edge issues that are central to a successful compliance or audit program. View Full Details Here

Agenda 
9:00 a.m. - 10:00 a.m.Recent Developments in Illinois and Federal Banking Law
Carly Berard, Associate General Counsel, Illinois Bankers Association
10:15 a.m. - 11:45 a.m.Regulatory Roundtable
Moderator: Carly Berard, Associate General Counsel, Illinois Bankers Association
Panelists:   Edmund Hill, Senior CRA-Fair Lending Examiner, IDFPR (invited)
                   Jayesh Hines-Shah, Deputy General Counsel for Banking, IDFPR (invited)
                   Jonathan March, Consumer Compliance Lead Expert, OCC
                   Kristi Nailor, Supervisory Examiner, FRB St. Louis
                   Sarah Troehler, Supervisory Examiner, FDIC 
11:45 a.m. - 12:25 p.m.Lunch
12:25 p.m. - 1:15 p.m.Fair Lending Testing and Shifting Enforcement Priorities
Tory Haggerty, CRCM, CAFP, CBAP, CCBCO, FLE, President, Tuscan Club Consulting
1:20 p.m. - 2:10 p.m.Artificial Intelligence in Banking
David Fields, Partner, Wipfli Advisory LLC
2:15 p.m. - 3:05 p.m.Detecting and Disrupting Emerging Financial Crime Tactics
Ray Olsen, SVP, Senior Director – Enterprise Fraud Management, Wintrust Bank
3:10 p.m. - 4:00 p.m.Navigating Regulation E Error Resolution Investigations
Brian J. Crow, Managing Partner, Co-President, TCA Compliance

Continuing Education for Registered Attendees
MCLE for Illinois Attorneys - 5.75 hours General MCLE Credit
ABA Professional Certifications - Under Review
Illinois CPE credit for Illinois Public Accountants 7 hours

One Fee, Unlimited Attendees (per organization)*
$495 IBA Members
$795 Nonmembers

For Multiple Registrations: One member of a bank must register first at the above rate. All successive registrations from the same bank will not be charged, and group registrations may be made at one time.

Sample Email Message to Share with Your Team After the First Person has Registered
I'm excited to invite you to participate in the Illinois Bankers Association's Virtual Compliance Conference on Thursday, May 21. Gain insight with up-to-the-minute compliance and regulatory updates from industry experts. The conference begins at 9:00 a.m. and concludes by 4:00 p.m. Your conference fee is complimentary.