Wednesday, June 6, 2018
5:30PM – 6:00PM
Registration
6:00PM – 7:00PM
Opening Reception
Thursday, June 7, 2018
7:30AM – 8:00AM
Registration
8:00AM – 8:15AM
Welcome
  • Anthony Oriti
  • Senior Vice President and Managing Director
  • Umpqua Bank
  • Thomas Stapleton
  • Senior Vice President, International
  • People's United Bank, NA
  • 8:15AM – 9:00AM
    What’s new with Swift?
    Speaker
  • Fred Slavin
  • Regional Account Manager
  • SWIFT
  • 9:00AM – 10:00AM
    Managing Financial Crime Risks in Today’s Regulatory Environment
    Banks are faced with the ongoing challenge of managing compliance risks in the International Banking space. In this session you will hear topical issues confronting the banks today from a large global bank and a regional U.S. bank. Be ready for a lively discussion and interaction with time for questions.
    Moderator
  • Paul Warfield
  • Senior Vice President, Manager International Banking
  • MB Financial Bank, NA
  • Speakers
  • Lisa Chin, CDCS
  • SVP, AML Compliance Officer - Global Trade & Receivables Finance
  • HSBC Bank
  • Jack Oskvarek
  • SVP, BSA Executive Director / CAMS, CAFP, AMLP
  • Wintrust Financial Corporation
  • 10:00AM – 10:15AM
    Networking Coffee/Tea Break
    10:15AM – 11:15AM
    Foreign Exchange
    This session will review the issues surrounding both outsourced and in-house FX operations from sales to support. We will also examine new solutions and technology to help drive revenue or reduce expenses such and APIs, Auto-Convert, and SWIFT GPI.
    Speaker
  • Mike Salerno
  • Director, Global Banking
  • First National Bank of Omaha
  • 11:15AM – 12:15PM
    Supply Chain Finance
    This session will explore the basics of Supply Chain Finance from structuring and supplier acquisition. We’ll also review the various platforms that are employed to process this work and look at how Regional Banks can engage in this space.
    Speaker
  • Thomas Stapleton
  • Senior Vice President, International
  • People’s Bank
  • 12:15PM – 1:15PM
    Networking Lunch
    1:15PM – 2:15PM
    Innovation for Everyone
    Not everyone has a big IT budget or even full time people dedicated to innovation. But some do and they are doing interesting things in our industry. Come hear about some Fintech innovation, and see what is possible without a six to seven figure IT budget.
    Moderator
  • Brian Gordon
  • SVP and Manager, International Banking Group
  • Commerce Bank
  • Speakers
  • Nick Rocco
  • Strategic Partnerships, Banking Channel
  • Flywire
  • Ingrid Wadell
  • Director of Product Development & Innovation
  • First National of Nebraska| First National Bank of Omaha
  • 2:15PM – 3:15PM
    Building a Successful Correspondent Banking Relationship
    Learn how to set up a correspondent banking relationship from two regional bankers who have successfully created one at their banks. What are the current challenges faced by regional bankers? What criteria are considered by in-country and global banks to establish correspondent banking relationships with them? This session will provide valuable takeaways you don’t want to miss!
    Moderator
  • Anthony Oriti
  • Senior Vice President and Managing Director
  • Umpqua Bank
  • Panelists
  • Steve Bash
  • SVP and Manager
  • International Banking & Trade Finance
  • City National Bank
  • Mark Garfield
  • Head, Global Financial Institutions
  • Zions Bancorporation
  • 3:15PM – 3:30PM
    Networking Coffee/Tea Break
    3:30PM – 4:30PM
    Roundtable Discussion
    This is your opportunity to share your ideas, thoughts, challenges and topics you want to see at future events that the Regional Bank Council puts on. This can include speakers for our conference calls, topics that you want to learn more about, and challenges you are facing. We also want your feedback on this first ever Regional Bank Workshop, from venue to topics, and more.
    Facilitators
  • Anthony Oriti
  • Senior Vice President and Managing Director
  • Umpqua Bank
  • Thomas Stapleton
  • Senior Vice President, International
  • People's United Bank, NA
  • 4:30PM
    Closing Remarks
     
  • Anthony Oriti
  • Senior Vice President and Managing Director
  • Umpqua Bank
  • Thomas Stapleton
  • Senior Vice President, International
  • People's United Bank, NA