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ABA Compliance School - Advanced

October 15-19, 2018 • Emory Conference Center Hotel • Atlanta, GA

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Curriculum | Course Catalog

*Subject to change

Lisa Cuba, CRCM
SVP, Director of ERM and Compliance
Union Bank & Trust
Greg Imm
SVP, Chief Compliance Officer
M&T Bank
David Dickinson, CRCM
Bankers Compliance Consulting
Bonita G. Jones
Bonita Jones and Associates, LLC
Nancy Duling
Training Consultant
Nancy Duling Consulting
Robert Marx, CRCM, CIA
Vice President, Compliance
Landy Dutton
Vice President – Internal Audit Manager
Summit Bank
Amanda McNally
Wells Fargo
Richard Harvey, Jr., Esq, CRCM, CAFP
General Counsel and Chief Compliance Officer
World Open Network
Kat Sanchez
Director, Risk & Compliance
Thomas J. Healy, CRCM
Compliance Executive
Ally Bank
Meg Sczyrba, CRCM
Fair and Responsible Banking Risk Program Manager
US Bank
Sterling Hening, CRCM
Vice President, Compliance
Capital One
Kara Tucker, JD
Enterprise Ethics Office
SunTrust Bank
Stacey Hyre, CRCM
SVP, Consumer Banking Sales Support
US Bank
Ryan Worrell, CRCM, CIA, CAMS, CSSGB
SVP, Operational Risk Manager
Wells Fargo


​Questions? Please contact Alison Oshop for more information.

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