NAFCU Conference Handouts
Handouts from past NAFCU Conferences are available for the following conferences. Click on the underlined text (hyperlink) to download. You will need Adobe Acrobat to view these files.
2009 Technology & Security Conference
Monday, February 23
1. Online Criminals and Fraudsters - Terry Gudaitis
2. IT Fraud Panel: Characteristics, Red Flags and Internal Control Deficiencies - AFCU Panelists
3. Achieving Business Continuity - Bill Pepino & Brit Bolsinger
4. Online Innovation at Amplify FCU - Karen Pollack & Andrew Taylor
Tuesday, February 24
1. How to Handle an Incident Without Going to Jail - Mark Rasch2. Tips, Tricks, and Gadgets to Make You More Tech-Savvy and Productive - Eric Miller
3. Mobile Financial Services - Not Mobile Banking - Kyle Welsh
4. The Changing Face of Identity Theft - Wayne Conte
5. The Intelligent, Virtualized, Mashed Green COBOL Cloud - Chris Barber
Wednesday, February 25
1. Introduction to Web Application Firewalls - Mark Bell, CISSP, CISA
Thursday, February 26
1. Strategizing Our Future - Jim Morrell
2. PCI DSS - The Credit Union Perspective - Bob Bartlett
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2008 Regulatory Compliance Seminar
Tuesday, October 14
1 Bank Secrecy Act - Jeff Pratt
2 Recent Amendments to the Federal Reserve's Consumer Protection Regulations - Pamela Yu, Esq., NCCO
3 How NCUA Regulates Lending - Anthony Demangone, Esq., NCCO
*BSA Certificate for Tuesday Session
Wednesday, October 15
4 Organizing the Compliance Information Flow & How to Conduct Research - Steve Van Beek, Esq., NCCO
4 Additional Materials - Steve Van Beek, Esq., NCCO
5 What's New in Red Flags and Affiliate Marketing - Tessema Tefferi, Esq.
6 Member Protection Regulations - Pamela Yu, Esq., NCCO
Thursday, October 16
7 NCUA Guidance, The Year in Review - Sarah Loats, Esq.
8 Vendor Due Diligence and Effective Vendor Management and 9 Vendor Problem Resolution: A Five Step Approach to Better Vendor Relations - David Reed, Esq., NCCO
Friday, October 17
10 Compliance's Role When a Member Passes - Robert Rutkowski, Esq.
11 Marketing - Advertising Compliance - Robert Rutkowski, Esq.
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2008 Annual Conference Breakout Sessions
Wednesday, July 9, 2008
2 Board Conflict Resolution - Lori Bleitner
3 Financial Planning for the Stages of Your Life - Michael "Clarence" Thompson
Thursday, July 10, 2008
7 Best Practices for Growing Accounts - Jim Campbell
10 Evaluating Your Card Program - Mike Cebrick, Bob Deter
12 Washington Update - John McKechnie, Dan Berger, Brad Thaler, Dillon Shea
13 Supervisory Committee: The Fundamentals - Anthony Demagone Esq., NCCO
14 Strategic Implications of Marketing New ATM Technology - Wade Edwards
15 Fake Checks: Protect Your Members - Susan Grant, Buddy Lane, Allison Stowe-Castellano, Wesley Wright
16 Business Lending: Answer Your Members' Entrepreneurial Dreams - Tom Glatt, CPA
17 Serving the Underserved - Cliff Rosenthal, Debbie Matz, Carlos Calderon
Friday, July 11, 2008
18 Credit Unions Have Talents/The Magical Mortgage Mystery Tour - Dan Green
19 CUEG Panel: Strategic Growth in Today's Economy - Dave Colby, Tun Wai, Ph.D.
20 Financial Affects and Recovery Expectations for Pandemic Disasters - Anthony Demangone, Esq., NCCO
21 How Can Those Internet Banks Offer Such High Interest Rates? - Charlie Peterson
22 Reverse Mortgage Lending: Addressing the Risk & Optimizing a Tax Program - David Seidel; Dan Maurer
23 New and Evolving IRA Protability Issues & Health Savings Accounts - Mike O'Brien
24 Upgrading Internal Operations / Creating Efficiency-based Portability Model - Tom Glatt, CPA
25 The Outsourcing Lexicon: Due Diligence for Third Parties - Mitchell Klein, Esq.
26 Optimize and Diversify Your Balance Sheet Investments - John Moreno
27 NAFCU's 2008 Executive Compensation & Benefits Survey Findings - Jack Clark, Ph.D.
28 Regulatory Update Panel - Dan Berger, Carrie Hunt, Esq.
29 BSA for Volunteers: The Law Abridged - Anthony Demangone, Esq., NCCO
30 Human Resource Management: Tactical Developments - William Adler, Esq.
31 Risk Factors and Red Flags of Occupational Fraud - Jerry Spratt
32 Enhancing the Consumer Experience & Branch Productivity with New Technologies - Mark Shonebarger, Bill Allen
33 CU Growth: Marketing to Generation X and Generation Y - Amy Lynch
34 Carefully Serving the Careless Customer - Bradley Beal, Tom Ernsperger, Pete Jenkins
35 Income Opportunities Panel: Evan Shelan; Sherre Herr; John Gibbons; Charlie Peterson; James Fortney
36 Identifying and Detecting Red Flags - Ted Dreyer
Saturday, July 12, 2008
37 Incident Response: It's 3 a.m. Will Your Plan Answer the Phone? - Tom DeSot, IAM
38 Business Intelligence, Analytics and Operational Efficiency - Vince Zwadyk
39 Sell or Not to Sell: Regulatory and Credit Union Perspective - Paul Parrish, John Kutchey
40 Bottom Line Surveillance: Board Fiduciary Responsibilities Q&A - Harold B.Scoggins, III
41 Do Your Employee Retirement Benefits Measure Up? - Rich Rausser
2008 Volunteers Conference Speaker Slides
Thursday, May 22, 2008
Track I: Orientation Program - 1b & 1c Tom Glatt
Track II: Asset Liability Management Program - 2a Bob Larson
Track II: Asset Liability Management Program - 2b Bob Larson
Track II: Asset Liability Management Program - 2c Bob Larson
Track III Governance Program - 3a & 3b John Vardallas
Track III Governance Program - 3c John Vardallas
Track III Governance Program - 3c handout John Vardallas
Friday, May 23, 2008
Bank Secrecy Act - Judy Graham
Two to Ten: CU Housing Roundtable - Dan Green
Saturday, May 24, 2008
Executive Compensation and Benefits Summary - Jack Clark
The Future of Credit Unions - Scott Moriarty
NAFCU's 2008 Technology and Security Conference
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Monday, February 25, 2008
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| 1. |
IT Challenges from NCUA & Other Regulatory Agencies - Susan Orr.pdf |
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Tuesday, February 26, 2008
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| 1. |
Screening Out Security Risks - Hal Ghering.pdf |
| 2. |
The Inside Threat to Data Security - Tom Leuchtner.pdf |
| 3. |
Emerging Online Threats to Your IT Security - Terry Gudaitis.pdf |
| 4. |
Legal Responsibilities in Crisis Management - Mark Rasch.pdf |
| 5. |
Physical Security and Its Role in the Emerging Enterprise Risk - Nicole Watson.pdf
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Wednesday, February 27, 2008 |
| 1. |
IT Compliance 101 for Systems Administrators - Tom DeSot.pdf |
| 2. |
Regulatory Update - Anthony Demangone.pdf |
| 3. |
Assessing Your IT Risks and Legal Liabilities - Adam Palmer.pdf |
| 3. |
Assessing Your IT Risks and Legal Liabilities - Ted Claypool.pdf |
| 4. |
USPIS Check Fraud Campaign - Philip Bartlett.pdf |
| 5. |
ID Theft Landscape & Solutions for Consumer Protection - Wayne Conte.pdf |
| 6. |
Educating Your Members - ID Theft, Internet & Wireless Securtiy - Dick Powell.pdf |
Thursday, February 28, 2008 |
| 1. |
FBIIC, FSSCC Pandemic Flu Exercise of 2007 - Anthony Demangone.pdf |
| 2. |
Why Create a Crisis Management Plan - Tom Abruzzo.pdf |
| 3. |
Pandemic or Disaster - Are You Certain Your CU is Ready - Thomas Kristofco & Scott Strohecker.pdf |
Monday, February
25, 2008
IT Challenges from
NAFCU's
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