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Faculty | Compliance School - Intermediate

  • March 17-20, 2025
  • Emory Conference Center Hotel, Atlanta, GA
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  • Michelle Ferguson, CRCM
    SVP, Chief Compliance Officer
    Movement Bank 
  • Scott Gray, CRCM
    Senior Director, Compliance
    Ally Bank
  • Richard H. Harvey, Jr, Esq, CRCM
    EVP, General Counsel & Director of Compliance Risk
    Beneficial State Bank
  • Sterling Hening, CRCM
    VP, Corporate Compliance
    Capital One
  • Thomas J. Healy, CRCM
    VP, Enterprise Compliance 
    USAA
  • Stacey Hyre, CRCM
    SVP, Payments Services
    U.S. Bank
  • Bonita G. Jones
    President
    Bonita Jones and Associates, LLC
  • Patti Joyner, CRCM
    President/Owner
    Financial Solutions
  • Georgie Kastama, CAMS, CFE
    SVP, BSA Officer
    MidFirst Bank
  • Amanda McNally
    VP, Enterprise Testing Manager
    Wells Fargo
  • Kathryn Morris, CRCM
    VP, Senior Risk Officer
    Columbia Bank
  • Tracy Pastella, CRCM
    Chief Compliance Officer/Director of Internal Audit
    Chesapeake Financial Shares
  • Carl Pry, CRCM, CRP
    Managing Director
    Treliant Risk Advisors, LLC
  • Nicole Rhoades, CRCM, CAMS
    Compliance Manager
    FirstBank

This program is subject to change. Please bookmark this page to check for continuing updates. Read ABA Conference and School Policies to help answer additional questions.

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