ABA Risk & Compliance Conference

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Date: Tuesday, June 11 - Friday, June 14, 2024 | Multi-Day Event

Venue: Seattle Convention Center, 705 Pike Street
Seattle, WA 98101-2310 United States

Description: Salvatore Zerilli, CPA, CAMS & Raji Sathappan, CPA, MBA, CRCM, CAMS, CISA, Managing Directors of Mercadien’s Financial Institutions Services Group will be presenting sessions at the ABA Risk & Compliance Conference in Seattle, WA on June 11 – 14, 2024.

Day 1 Session: Salvatore Zerilli, CPA, CAMS, Managing Director, Mercadien & Jennifer Wilkinson, Vice President, Third Party Risk Management, Cenlar FSB will be presenting a session entitled “Adapting Your Third-Party Risk Management Program to New FinTech Risks” on June 11 from 1:45 PM – 2:30 PM.

Session Description: There’s a full range of considerations and concerns regarding FinTech Third Party risks. We’ll provide a roadmap to managing the risk including providing: questions you should ask; understanding middleware; oversight of non-bank entities and more.

Day 3 Session: Raji Sathappan, CPA, MBA, CRCM, CAMS, CISA, Managing Director, Mercadien & Ann Marie Tarantino CRCM, CRP, AMLP, Senior Vice President, Chief Compliance Officer & Risk Officer, Esquire Bank will be presenting a session entitled “Looking Under the Hood of Your Vendor Management Program” on June 13 from 2:45 PM – 4:30 PM.

Session Description: While we have a session specifically focused on third- and fourth-party risks associated with FinTechs, we thought attendees would benefit from a drilled down, roll-up-your sleeves, look under the hood approach to your overall vendor management program. We’ll talk about liability risks, across all types of products, what regulators are expecting, new controls for new risks, testing and more. Questions and discussions will be the feature of this audience-led discussion.

For more information, or to register visit the ABA Website