FMS Board of Directors Meeting
8:00am – 12:30pm
By Invitation Only

FMS Board of Directors, Council and Chapter Luncheon
12:30pm – 1:30pm
By Invitation Only

Joint Chapter Officers – Advisory Councils Meeting
1:30pm – 2:30pm
By Invitation Only

FMS Chapter Officer Roundtable
2:30pm – 4:00pm
By Invitation Only

FMS Advisory Council Roundtable
2:30pm – 4:00pm
By Invitation Only


Registration
12:00pm – 6:00pm

CFO Roundtable
1:00pm – 4:00pm
By Invitation Only
Sponsored by Darling Consulting Group and PlanteMoran

Pre-Session Breakout Sessions
3:30pm – 4:30pm

    Data-Driven Decision Making: Can We Really Trust Our Spreadsheets?
    Jeremy Condie, Vice President Americas, ClusterSeven
    Finance

    FDICIA Implementation: What You Need to Know and How to Prepare
    Jim Jarrett, Firm Director, Baker Tilly
    Accounting

    Funding Your Financial Institution in the New Age
    Steve Kinner, Senior Managing Director, Promontory Interfinancial Network
    Strategic Issues

    Purple Network Eaters – Live Cyber Security Attack and Defense
    David Anderson, Manager, CliftonLarsonAllen LLP
    Randy Romes, Principal, CliftonLarsonAllen LLP
    Risk Management and Internal Audit

    CECL Decision Points: Choices That May Lead to Simple Sophistication or Complicated Simplicity
    Neekis Hammond, Advisory Services Group, Sageworks
    Profitability and Risk


Partner Program and New Member Reception
5:00pm – 5:30pm

Welcome Reception
5:30pm – 7:00pm


Registration
7:00am – 6:00pm

Breakfast in Marketplace
7:00am – 8:00am

FMS Business Meeting
8:15am – 8:45am

Opening General Session Speaker
8:45am – 9:45am
    The Loyalty Switch
    James Kane, Renowned Loyalty Expert


Morning Networking Break
9:45am – 10:15am

FMS Breakout Sessions
10:15am – 11:15am
    Funding Keys in Today’s Environment
    Dave Koch, President and CEO, Farin
    Finance

    One Year In: Tax Reform Impact and Planning Strategies
    Jeffrey Ring, Principal, BerryDunn
    Tyler Waldrupe, Senior Manager, BerryDunn
    Accounting

    Banking of the Future: Dynamic Use of Technologies - Distributed Ledger Technology, Blockchain, & Artificial Intelligence
    Geron Morgan, CPA Managing Director, BKD, LLP
    Strategic Issues

    Adding Value - Corporate Governance Auditing
    Mary Lou Scalese, Chief Audit Executive and Executive Vice President, Customers Bancorp, Inc.
    Risk Management and Internal Audit

    Three Tangible Profitability Analyses for Your Institution to Use Today
    Ben Braun, Associate Director of Finance, Associated Bank
    Profitability and Risk

FMS Breakout Sessions
11:30am – 12:30pm
    Balance Sheet Strategies for Successfully Managing Through a Flattening/Inverted Yield Curve Environment
    Frank Farone, Managing Director, Darling Consulting Group
    Finance

    CECL in Excel - the Next Step: Current Condition and Forecast Qualitative Factors
    Ryan Abdoo, Industry Technical Leader for Financial Institutions, Plante Moran
    Accounting

    Disruptors and Innovation: Strategic Risk Implications
    Jennifer Burke, Partner, Crowe LLP
    Strategic Issues

    Third Line or Third Party: The Consideration of the Right Mix of Internal and External Resources for Internal Audit
    Grant Wheat, Vice President - Internal Audit, Landmark Credit Union
    Risk Management and Internal Audit

    Making Performance and Profitability More than Buzzwords
    Robert Perry, Principal, ALM & Investment Strategy, ALM First Financial Advisors
    Profitability and Risk

Lunch in the Marketplace
12:30pm – 2:00pm

FMS Breakout Sessions
2:15pm – 3:15pm
    Shock Treatment: Paths to Building Robust Income Simulations
    Thomas Bowers, Managing Director, ZM Financial Systems
    Finance

    CECL and Its Implications Apart from Simply the Reserve
    Daniel Morrill, Principal, Wolf & Company PC
    Ryan Henley, Managing Director, Stifel - Fixed Income Capital Markets
    Accounting

    Balance Sheet Strategy: Understanding Your Options in Any Environment
    Scott Hildenbrand, Principal and Chief Balance Sheet Strategist, Sandler O'Neill + Partners L.P.
    Strategic Issues

    Transforming the Internal Audit Cycle Using Data Analytics
    Jim Tarantino, Manager, RSM US LLP
    Risk Management and Internal Audit

    Staying on Target in 2019: Enhancing Performance Management and Profitability
    Ken Levey, Vice President of Financial Institutions, Kaufman Hall
    Brian Ridgway, Senior Solutions Engineer of Financial Institutions, Kaufman Hall
    Profitability and Risk

    Afternoon Networking Break
    3:15pm – 3:30pm

    General Session Speaker
    3:30pm – 5:00pm
      Financial Regulation Reconstructed: Less Rules and More Technology
      Thomas P. Vartanian, Founder, Executive Director & Professor of Law, Financial Regulation and Technology Institute, Antonin Scalia Law School, George Mason University

    Reception with Exhibitors

    5:00pm – 7:00pm


    Registration
    7:00am – 4:00pm

    Breakfast in Marketplace
    7:00am – 8:00am

    FMS General Session - Accounting and Regulatory Update
    8:00am – 10:00am
      Moderator: Sydney Garmong, Partner, Crowe LLP
      Robert F. Storch, Chief Accountant, FDIC

      Jeffrey J. Geer, Acting Chief Accountant, OCC

      Alison Clark, Acting Chief Accountant, NCUA


    Networking Break in Marketplace
    10:15am – 11:15am

    FMS Breakout Sessions
    11:30am – 12:30pm

      Hop on the Boat Named SS BSM - Balance Sheet Management
      Charles McQueen, President, McQueen Financial Advisors Inc.
      Finance

      Preparing for Proper Tax and Accounting Treatment of Executive Benefits
      Scott Richardson, President and CEO, IZALE Financial Group
      Accounting

      What Do You Need to Know About the M&A Marketplace as a Banker?
      Rick Childs, Partner, Crowe LLC
      Strategic Issues

      Hot Topics in Model Risk Management for Community & Mid-Sized Banks
      Mike Guglielmo, Managing Director, Darling Consulting Group
      Risk Management and Internal Audit

      Understanding and Using Customer Profitability to Generate Higher Returns
      Brad Dahlman, Senior Product Manager, Profitstars (A Jack Henry Company)
      Profitability and Risk

    FMS Awards Luncheon
    12:30pm – 1:45pm

    FMS Breakout Sessions
    2:00pm – 3:00pm
      Deposit Pricing – Is Your Strategy Sufficient?
      Chris Mills, Managing Director, Analytics, MountainView Financial Solutions, A Situs Company
      Della Zheng, Vice President, Analytics, MountainView Financial Solutions, A Situs Company
      Finance

      Tax Update for Financial Institutions
      David Thorton, Partner, Crowe LLP
      Accounting

      BSA/AML Models:  Considerations, Expectations, and Best Practices
      Dominic Serrao, Director of BSA/AML Services, Velligan-Blaxall Consultants, LLC
      Strategic Issues

      Why You Should Audit Your Culture and How to Get Started
      Scott Baranowski, Director, Internal Audit Services, Wolf & Company PC
      Risk Management and Internal Audit

      Top 10 Trends in Organizational and Product Profitability
      Gregg Wagner, Managing Director, The Kafafian Group
      Profitability and Risk

    FMS Breakout Sessions
    3:15pm – 4:15pm
      Funding for the Times: All Options on the Table
      Shawn O'Brien, President, QwickRate
      Finance

      Bulls Make Money, Bears Make Money, Pigs Get Slaughtered

      Jon Cantrell, Director, Fixed Income Research and Strategies Chartered Financial Analyst, SunTrust Robinson Humphrey Inc
      Accounting

      The Evolving Role of The CFO
      Barry Adcock, Performance Management Strategist, Deluxe - The Banker's Dashboard
      Strategic Issues

      Going on the Offensive in Risk Management and Compliance Monitoring
      Salvatore Zerilli, Managing Director and Chair, Financial Institutions Services, The Mercadien Group
      Risk Management and Internal Audit

      Income Optimization and Competitive Intelligence
      Richard Holtzman, Senior Vice President, Consulting Services Group, Ceto and Associates
      Profitability and Risk

    Reception
    4:15pm - 5:30pm


    Post-Conference
    8:00am – 4:00pm
      Model Risk Management Immersion - From Fundamentals to Optimization
      Mike Guglielmo, Managing Director, Darling Consulting Group
      Learn More

    Post-Conference
    8:00am – 12:00pm
      Model Risk Management Immersion - From Fundamentals to Optimization
      Mike Guglielmo, Managing Director, Darling Consulting Group
      Learn More


    CPE Credit Hours

    CPE Logo

     The Financial Managers Society, Inc. is registered with the National Association of State Boards of Accountancy (NASBA) as a sponsor of continuing professional education on the National Registry of CPE Sponsors. State boards of accountancy have final authority on the acceptance of individual courses. Complaints regarding registered sponsors may be addressed to: The National Registry of CPE Sponsors, 150 Fourth Avenue North, Suite 700, Nashville, TN 37219-2417. Web site: www.nasba.org

    • Level: Basic, Intermediate and Advanced
    • Prerequisites: None
    • Advance preparation: None
    • Field of Study: Accounting, Auditing, Finance, Management Advisory Services and Taxes
    • Up to 15 hours
    • Instructional Mode: Group-Live

    For more information regarding administrative policies such as complaints or refunds, call 800-ASK-4FMS (800-275-4367). FMS has also entered into individual sponsor agreements with a number of states. For additional information, please call 800-ASK-4FMS (800-275-4367).


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