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Doug Harris, Managing Director
Panelist: Ethics
38th Annual FIA Law & Compliance Conference on the Regulation of Futures, Derivatives & OTC Products
Futures Industry Association
Baltimore Marriott Waterfront
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Gale Simons-Poole, Director
Speaker: Mortgage Lending Compliance
2016 Iowa Mortgage Association Mortgage Bootcamp
Iowa Bankers Association
Johnston, IA
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Mark Levonian, Managing Director
Panelist: Governance Panel Discussion
Managing Model Risk — Risk & Pricing Models Course
Downtown Conference Centre
New York
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Michael Dawson, Managing Director
Panelist: Practical Suggestions and Tips for an Effective BSA/AML Compliance Function
Institute of International Bankers Annual Anti-Money Laundering Seminar
CUNY Graduate Center
New York
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Mark Levonian, Managing Director
Speaker: FFIEC Supervisory Updates and Emerging Issues Course
Federal Financial Institutions Examination Council
Arlington, VA
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Mark Levonian, Managing Director
Speaker: Model Risk/ Model Validation — For Small and Medium Size Institutions
2016 ABA Regulatory Compliance Conference
Manchester Grand Hyatt Hotel
San Diego
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