Total Credits: 15.5 including 2 Accounting - Technical, 11 Business Management & Organization - Non-technical, 2.5 Taxes - Technical
Monday, September 18th
8:00 – 9:30 a.m. Economic Outlook for Investors and Business Decision Makers
How long can the economic expansion continue? What is the outlook for interest rates and inflation? How will fiscal policy in Washington impact job growth? These are the topics that Dr. Dotzour will discuss in his outlook for the economy in 2017 and beyond.
Mark G. Dotzour, Ph.D./College Station
9:30 – 11:00 a.m. BREAK
11:00 – 12:00p.m. Interest Rate Risk & Portfolio Management in a Rising Rate Environment
With the Fed eyeing multiple rate hikes throughout 2017, the community banking industry will continue to have its challenges and uncertainty. Banks must ensure they are properly managing their interest rate risk position. Additionally, a sound investment strategy is necessary to navigate through a challenging rate environment.
Dale Sheller, Vice President/The Baker Group/Oklahoma City, OK
12:00 – 12:45 p.m. LUNCH BREAK
12:45 – 1:45 p.m. M&A and Compensation Legal Update
This session will provide a legal update on matters relating to M&A transactions, with a focus on compensation trends. The session will include discussions on change in control agreements, and related matter, as well as trends in the use of stock options by community banks. The session will also touch on other current “hot topic” legal matters facing community banks.
Jesse Kobernick/Hunton & Williams/Dallas
Jacque B. Kruppa/Counsel/Hunton & Williams LLP/Dallas
1:45 – 2:45 p.m. Tax Update for Financial Institutions
This session will provide a briefing on recent developments related to taxation of interest to financial institutions.
Glenn R. James, CPA/BDO USA LLP/Philadelphia, PA
2:45 – 3:00 pm. BREAK
3:00 – 4:00 p.m. Compliance Hot Topics
This session will include and discuss current topics that are keeping Compliance Officers up at night.
Richard H. Harvey, Jr., CRCM, CAFP/Colonial Savings, F.A./Fort Worth
4:00 – 5:15 p.m. Anatomy of a Cyber Attack
Learn how the 2017 Verizon Data Breach Investigations Report finding that the Financial and Insurance Industry experienced 998 cyber-attack incidents, with 471 confirmed to have disclosed data. Study why financially motivated criminal organizations have developed advanced attack methodologies, and have significant resources dedicated to carrying out attacks. The Fraud-as-a-Service market has made it possible for even low level actors to participate in sophisticated attacks and monetize stolen goods. Review significant attacks against financial institutions that occurred in recent years, the resources available to financial institutions in combatting cyber risks, and current trends in cybersecurity best practices.
John Williamson, CIA, CISA/WhitleyPenn/Dallas
5:15 p.m. ADJOURN
Tuesday, September 19th
8:00 – 9:30 a.m. The Future of Community Banking
Banks must continue to offer traditional banking services while simultaneously embracing a new epoch in how these services will be delivered in the future. This presentations examines the current economic and banking environment and how the future looks in financial services industry. This session will discuss many of the challenges facing the industry today: What will be the impact of a continued sluggish economy and the eventual increase in interest rates on the industry? Who or what will be the next great disrupter in the banking industry?
Scott MacDonald, Ph.D./Adjunct Professor/President & CEO/SW Graduate School of Banking/Dallas
9:30 – 9:45 a.m. BREAK
9:45 – 11:15 a.m. Accounting & Financial Reporting Update for Financial Institutions
Delve into significant accounting and financial reporting matter for financial institutions that have been added, changed or updated in 2017.
Sydney K. Garmong, CPA/Partner/National Office/Crowe Horwath LLP/Washington, DC
Rusty Thompson/Deputy Comptroller and Chief Accountant/Office of the Comptroller of the Currency/Dallas
11:15 – 12:15 p.m. Current Expected Credit Loss (CECL) – Data Management
This session will focus on data considerations for implementation of the current expected credit loss model.
Gina Green, CPA/Crowe Horwath/Dallas
12:15 – 1:00 p.m. LUNCH BREAK
1:00 – 2:00 p.m. Current Expected Credit Loss (CECL) - Modeling
A discussion regarding the changes in models to be applied under the old and new standards, a review of the models available under CECL, and examples of the application of models under CECL.
Nate Hathaway, Senior Manager/Crowe Horwath/Dallas
2:00 – 2:15 p.m. BREAK
2:15 – 3:30 p.m. FRAUD
Discover how fraud increases as financial pressures rise during the recession and the years that follow. Crooked financiers and rogue traders have tried everything from Ponzi schemes and old-fashioned embezzlement to the creation of phantom companies to enrich themselves or make up for huge losses before their clients or bosses noticed. Discuss why people steal and how we must rethink the way we do business in this age of fraud.
Felix Lozano, CPA, CFE/Partner/Whitley Penn/Dallas
3:30 p.m. ADJOURN
Important CPE Credit Information_READ BEFORE WEBCAST_Updated (0.47 MB) | 1 Pages | Available after Purchase |
Doutzer_Update (4.30 MB) | 25 Pages | Available after Purchase |
Sheller_Handout (3.20 MB) | 18 Pages | Available after Purchase |
Kruppa_Kobernick_Handout (3.56 MB) | 20 Pages | Available after Purchase |
James_Handout (0.84 MB) | 9 Pages | Available after Purchase |
Williamson_Handout (3.70 MB) | 21 Pages | Available after Purchase |
Harvey_Hot Topics_Handout (4.81 MB) | 14 Pages | Available after Purchase |
Green_Handout (2.18 MB) | 15 Pages | Available after Purchase |
Hathaway_Handout (3.02 MB) | 22 Pages | Available after Purchase |
Garmong (2.56 MB) | 23 Pages | Available after Purchase |
Fraud_Handout (8.29 MB) | 46 Pages | Available after Purchase |
Business Professionals' Network, Inc. is registered with the National Association of State Boards of Accountancy (NASBA) as a sponsor of continuing professional education on the National Registry of CPE Sponsors. State boards of accountancy have final authority on the acceptance of individual courses for CPE credit. Complaints regarding registered sponsors may be submitted to the National Registry of CPE Sponsors through its website: www.nasbaregistry.org
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