Join Wipfli for a focused discussion on risks facing community banks and credit unions. Our quarterly Risk Roundtable is designed to help IT and risk leaders stay current on evolving technologies, regulatory expectations and operational challenges.
Wipfli’s team will discuss emerging threats and regulatory expectations and share best practices for protecting your institution and accountholder trust.
The session includes a 45-minute presentation, followed by a live Q&A.
Presenters
Adam Baker
Senior Manager
Utilizing more than 15 years of banking experience, Adam Baker is a senior manager in the financialservices practice. He works with a number of financial institutions performing risk-based internal audits, evaluating internal controls and adherence to internal policies. In addition, Adam provides Bank Secrecy Act (BSA) examination and Automated Surveillance Monitoring validation services to help financial institutions stay in compliance and strengthen their BSA programs.
John Garey
Senior Business Developer
Matthew Hovis
Senior Manager
Matthew Hovis is a senior manager with over 18 years of experience in BSA, AML/CFT, anti-fraud, sanctions and anti-financial crime risk management. He has a proven track record in leading BSA/AML audits, suspicious activity monitoring and sanctions screening system validations. He also offers consulting services, with experience in anti-money laundering monitoring systems and high-risk products/services. His direct experience as a leader in the financial services industry serves as the foundation for Matthew’s ability to provide clients with solutions that are practical, reasonable and highly effective.