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EASTERN MASSACHUSETTS COMPLIANCE NETWORK


Fall In Person Meeting

  • September 29, 2023
  • 8:30 AM - 3:30 PM
  • The Verve Natick

Registration

Please join us for the Fall In-Person Meeting!

Agenda:

8:30 - 9:30 Registration & Breakfast

9:30-10:30 Paul Willen, Senior Economist & Policy Advisor of the Research Department, Federal Reserve Bank of Boston

10:30-10:45 Break

10:45-12:00 Fraud Panel

Joshua Sharp, Partner, Nixon Peabody LLP

Laura Hickson, VP BSA and Security Officer, Dedham Savings Bank

Paula Silva, USPIS/General Analyst Boston Division

Detective Dave Schneeweis, CFCI, Yarmouth Police Department

12:00 - 1:00 Lunch

1:00-1:45 Anna Cheong, Community Affairs Specialist, Consumer and Community Affairs Branch Division of Depositor and Consumer Protection (DCP)Federal Deposit Insurance Corporation

1:45 - 2:00 Massachusetts Banker's Association Update

2:00 - 2:15 EMCN Business

2:15 - 2:35 Breakout Session #1

2:35-2:45 Session #1 Recap

2:45-3:05 Breakout Session #2

3:05-3:15 Session #2 Recap

3:15 Adjourn

Eastern Massachusetts Compliance NEtwork

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