Welcome

May 12, 2022 | 8:30am – 4:30pm

This event is designed for Internal auditors, compliance officers, senior management and any officer in the bank responsible for deposit operations, electronic funds, branch operations, or FDICIA/SOx.  Sessions will focus on emerging risks, current trends, and hot topics impacting the financial services industry.  The seminar will be highly informative and provide attendees with strategies, solutions, and resources that can be practically applied to their own institutions.

Please click here to review the virtual classroom norms.

Zoom Information

Please use the link below on May 12.

Zoom Meeting Link:  https://us02web.zoom.us/j/86597532429?pwd=dFhyNExUL3RFYnJhVFo2ZlFsZ09QZz09

Meeting ID:  865 9753 2429
Passcode:  129514

Dial by your location
        +1 301 715 8592 US (Washington DC)

Meeting ID:  865 9753 2429
Passcode:  129514

Find your local number: https://us02web.zoom.us/u/kyQOVRw3W

An Outlook invitation will also be sent with the Zoom meeting details.

Seminar Materials

Agenda

Planning & Internal Audit-Universal Considerations Presentations 1-4

The Future Is Now Presentations 5-6

Building an Anti-Fraud Framework Presentations 7-8

Credit Information

In agreement with the Virginia Board for Accountancy’s regulations, Virginia approved sponsors shall award a certificate of completion indicating that the course has been conducted in accordance with the rules of the Board and that the participant has satisfactorily completed the requirements of the course.  VBA will award 8.0 CPEs for completion of the course.  A certificate will be sent, within 7 business days, to the email address provided.

Instructor Contact Information

John Bono, CAMS
IA Operational Consulting Manager
Crowe LLP
john.bono@crowe.com
O: 202.552.8023

Jennifer Burke, CPA, CRP, CFF, CFS
Partner
Crowe LLP
jennifer.burke@crowe.com
O: 859.280.5160

Layne McGuire, CPA, CIA, CRCM, CAMS
IA Operational Consulting Managing Director
Crowe LLP
layne.mcguire@crowe.com
O: 404.442.1624

Myra Rowell, CIA, CFIRS
IA Technology Consulting Senior Manager
Crowe LLP
myra.rowell@crowe.com
O: 202.552.8045

Alexa Stone, CCEP
Financial Services Consulting Manager
Crowe LLP
(646) 965-5733
Alexa.Stone@crowe.com

Nate Williams
Senior Manager
Crowe LLP
nate.williams@crowe.com

Participant Roster

Attendee Roster

Sponsors