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ABA Compliance School - Intermediate

April 1-4, 2019 • Hilton El Conquistador • Tucson, AZ

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Curriculum  |  Schedule  |  2018 Course Catalog

*Faculty subject to change

Patti Blenden, CRCM
Financial Solutions

Lisa Cuba
SVP, Director of Risk Management & Compliance/Corporate Projects
Xenith Bank

Phillip R. Freer, Jr., CRCM
Senior Director
Center for Regulatory Compliance
American Bankers Association

Richard Harvey, Jr., Esquire, CRCM
Chief Compliance Officer
Colonial Savings

Thomas J. Healy, CRCM
Compliance Executive
Ally Bank

Bonita G. Jones
Bonita Jones and Associates, LLC

Carl Pry, CRCM, CRP
Managing Director
Treliant Risk Advisors, LLC

Nicole Rhoades, CRCM, CAMS
Associate Compliance Analyst

Meg Sczyrba, CRCM
Fair Lending & Responsible Banking
Risk Program Manager
U.S. Bank

Kara Tucker, JD
Enterprise Ethics Office
SunTrust Bank

Cindy Williams, CRCM
Head of Compliance
SNAP Financial Group, Inc.

​Program Questions? Please contact Alison Oshop for more information.


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