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Live Webcast

2017 Financial Institution Conference


Total Credits: 15.5 including 2 Accounting - Technical, 11 Business Management & Organization - Non-technical, 2.5 Taxes - Technical

Average Rating:
   24
Categories:
Accounting and Auditing |  Partner Produced |  Tax
Speakers:
Mark G Dotzour, PhD |  Dale Sheller |  Jacque B. Kruppa |  Glenn R. James, CPA |  Richard H. Harvey Jr., CRCM, CAFP |  Scott MacDonald, Ph.D. |  Sydney K. Garmong, CPA |  Rusty Thompson |  Gina Green, CPA |  Nate Hathaway |  Felix Lozano, CPA, CFE |  John Clayton Williamson, CIA, CISA |   1 more....
Course Levels:
Update
Duration:
15.5 Hours
License:
Product Setting: Expires 40 day(s) after program date.

Dates
Schedule at a glance


Description

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

Basic Course Information

Learning Objectives TBD
Major Subjects TBD

Course Materials

Speaker

Mark G Dotzour, PhD Related Seminars and Products

Real Estate Economist

College Station


Dale Sheller Related Seminars and Products

Senior Vice President

The Baker Group/Oklahoma City, OK


Jacque B. Kruppa Related Seminars and Products

Counsel

Hunton & Williams LLP/Dallas




Scott MacDonald, Ph.D. Related Seminars and Products

President & CEO

SW Graduate School of Banking/Dallas


Sydney K. Garmong, CPA Related Seminars and Products

Partner

National Office/Crowe Horwath LLP/Washington, DC


Rusty Thompson Related Seminars and Products

Deputy Comptroller and Chief Accountant

Office of the Comptroller of the Currency/Dallas



Nate Hathaway Related Seminars and Products

Senior Manager

Crowe Horwath/Dallas




Jesse Kobernick Related Seminars and Products

Hunton & Williams, Dallas, TX


Additional Info

Basic Course Information

Prerequisites None
Advanced Preparation None
Designed For All CPAs
Original Recording Date 09/18/2017
Yellow Book No
Course Developer TSCPA

Additional Information

Complaint Resolution Policy Please contact Anne Taylor for any complaints. anne.taylor@acpen.com, (972-377-8199).
Official Registry Statement

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


Instructional Delivery Method Group Internet Based
Course Registration Requirements Online Registration
Refund/Cancellation Policy Please contact the ACPEN help desk 1-877-602-9877 or help@acpen.com if you wish to cancel your attendance for a previously purchased webcast and are requesting a refund or transfer.

Reviews

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Overall:      4.7

Total Reviews: 24

Comments

Mary R

"Love this presentation. Keep it coming each year. Maybe think about doing it twice a year. "