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ABA Compliance School - Foundational

October 5-11, 2019 • Hilton El Conquistador • Tucson, AZ

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Curriculum  |  Spring 2019 Schedule
Fall 2019 Schedule will be posted by the end of June.

*Subject to change

Patti Blenden, CRCM
Financial Solutions

David Dickinson, CRCM
Banker's Compliance Consulting

Denise Garry, CRCM
VP, Compliance Advisory Lead
Investors Bank

Richard H. Harvey, Jr., Esquire, CRCM
General Counsel 

Thomas J. Healy, CRCM
Executive Director - Auto Compliance Risk
Ally Bank

Sterling Hening, CRCM
Vice President, Compliance
Capital One

Bonita G. Jones
Bonita Jones and Associates, LLC

Mike Maher, CRCM
Former EVP and
Group Chief Compliance Officer

Robert Marx, CRCM
VP of Compliance

Dave McCrea, CRCM
Senior Manager, Financial Services Consulting
Moss Adams

Amanda McNally
Compliance Manager, Consumer Banking and PVSI Testing and Validation
Wells Fargo

Kathryn Morris, CRCM
VP, Compliance Officer
Columbia State Bank

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

Cara Quick, CRCM, CAFP
Vice President for Compliance
First Hope Bank NA

Nicole Rhoades, CRCM, CAMS
Associate Compliance Analyst

Robert G. Rowe, III
Vice President & Senior Counsel
Center for Regulatory Compliance
American Bankers Association

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

Dan Soto
Chief Compliance Officer
Ally Financial Inc.

Maggie Westby, Esq., CRCM
Adjunct Professor
Boston University School of Law

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


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