Calendar

Mar
29
Wed
PACB Region 3 Meeting @ Hilton Garden Inn Exton
Mar 29 all-day

Malvern/Exton

PACB Region 3 Meeting – SOLD OUT
Mar 29 @ 8:00 am – 11:45 am

PACB Regional Map

Region 3 – Wednesday, March 29, 2017
Exton – Hilton Garden Inn

REVIEW AND REGISTER

The PACB Region 3 Meeting has SOLD OUT.

Registrations are no longer being accepted for this location. However, we invite you to register for one of the other regional meetings being held during the week.

To review other regional meeting location options, please download the REGIONAL MEETING BROCHURE


AGENDA:

8:00am: Registration/Networking/Buffet Breakfast
8:30am: Welcome – Nick DiFrancesco
8:45am: Local Elected Official or DOBS Official
9:10am: Coffee Refresh
9:15am: Economic Update – Representative, FHLBank Pittsburgh
10:00am: Cyber Security Issues for the Board and the Executive Team – Representative, S.R. Snodgrass
11:45am: Closing Remarks and Adjournment


REGISTRATION FEE

$75.00 per person for the first 7 registrations from your institution. For groups of 8 or more, please contact the PACB office and ask for Patty.


ABOUT THE PRESENTERS

David Paulson – Chief Financial Officer
FHLBank Pittsburgh
David Paulson, Chief Financial Officer, joined the Bank in March 2010 as Director, Mortgage Finance and Balance Sheet Management and was named Managing Director of Capital Markets in 2012. Mr. Paulson came to the Bank from National City Corporation, where he worked for 14 years in a number of capacities. Most recently, he served as Senior Vice President, Interest Rate Risk and Chief Investment Portfolio Manager. Prior to that, Mr. Paulson was a portfolio manager at Integra Financial Corporation. He holds a B.S. in Finance and an MBA, both from Duquesne University.

Bill List – Capital Markets Manager
FHLBank Pittsburgh
Bill List, Capital Markets Manager, joined the Bank in 2006 and is currently responsible for managing the funding, hedging and liquidity functions at the Bank. Prior to joining the Bank, Mr. List worked at Federated Investors and Mellon Financial Corporation in a variety of fixed income and bank treasury capacities. He holds a B.S. in Business from the Pennsylvania State University and an MBA in Finance from Duquesne University.

Jeremy Burris, CISA, CISSP, MCP, L|PT, CPTS, C|EH, CICP, ECSA, SECURITY+ – Principal, Technology Services Group
S.R. Snodgrass
Jeremy has over 15 years of information systems audit and controls involvement. His main focus at Snodgrass is network attack and penetration testing. He has had extensive training in this area, holds four certifications in the area, as well as a license which very few penetration testers hold. This gives a unique security focused approach to all of the work that Jeremy performs. His technical experience includes proficiency in Microsoft Windows server and desktop environments; various versions of Linux, Kirchman Bankway Financial application; network security; and data analysis.


Meeting Sponsors

CSI
Fitech Payments
Kilpatrick Townsend
NFP Executive Benefits
PWCampbell

Director Series: The Board Evaluation Process: Steps, Tools & More
Mar 29 @ 11:00 am – 12:30 pm

More Info & Registration: CLICK HERE
Title: Director Series: The Board Evaluation Process: Steps, Tools & More
Presenter: Jeffrey C. Gerrish – Gerrish Smith Tuck, PC

Mar
30
Thu
PACB Region 2 Meeting @ Altoona
Mar 30 all-day

Altoona

PACB Region 2 Meeting
Mar 30 @ 8:00 am – 11:45 am

PACB Regional Map

Region 2 – Thursday, March 30, 2017
Altoona – Blair County Convention Center

REVIEW AND REGISTER

To review program details and register by mail, please download the REGISTRATION BROCHURE

To register online, please complete the ONLINE REGISTRATION FORM


AGENDA:

8:00am: Registration/Networking/Buffet Breakfast
8:30am: Welcome – Nick DiFrancesco
8:45am: Local Elected Official or DOBS Official
9:10am: Coffee Refresh
9:15am: Economic Update – Representative, FHLBank Pittsburgh
10:00am: Cyber Security Issues for the Board and the Executive Team – Representative, S.R. Snodgrass
11:45am: Closing Remarks and Adjournment


REGISTRATION FEE

$75.00 per person for the first 7 registrations from your institution. For groups of 8 or more, please contact the PACB office and ask for Patty.


ABOUT THE PRESENTERS

David Paulson – Chief Financial Officer
FHLBank Pittsburgh
David Paulson, Chief Financial Officer, joined the Bank in March 2010 as Director, Mortgage Finance and Balance Sheet Management and was named Managing Director of Capital Markets in 2012. Mr. Paulson came to the Bank from National City Corporation, where he worked for 14 years in a number of capacities. Most recently, he served as Senior Vice President, Interest Rate Risk and Chief Investment Portfolio Manager. Prior to that, Mr. Paulson was a portfolio manager at Integra Financial Corporation. He holds a B.S. in Finance and an MBA, both from Duquesne University.

Bill List – Capital Markets Manager
FHLBank Pittsburgh
Bill List, Capital Markets Manager, joined the Bank in 2006 and is currently responsible for managing the funding, hedging and liquidity functions at the Bank. Prior to joining the Bank, Mr. List worked at Federated Investors and Mellon Financial Corporation in a variety of fixed income and bank treasury capacities. He holds a B.S. in Business from the Pennsylvania State University and an MBA in Finance from Duquesne University.

Jeremy Burris, CISA, CISSP, MCP, L|PT, CPTS, C|EH, CICP, ECSA, SECURITY+ – Principal, Technology Services Group
S.R. Snodgrass
Jeremy has over 15 years of information systems audit and controls involvement. His main focus at Snodgrass is network attack and penetration testing. He has had extensive training in this area, holds four certifications in the area, as well as a license which very few penetration testers hold. This gives a unique security focused approach to all of the work that Jeremy performs. His technical experience includes proficiency in Microsoft Windows server and desktop environments; various versions of Linux, Kirchman Bankway Financial application; network security; and data analysis.


Meeting Sponsors

CSI
Fitech Payments
Kilpatrick Townsend
Locke Lord
Pentegra
PWCampbell

UDAAP Challenges: Practices, Risk Mitigation, Regulator Expectations & Case Studies
Mar 30 @ 3:00 pm – 4:30 pm

More Info & Registration: CLICK HERE
Title: UDAAP Challenges: Practices, Risk Mitigation, Regulator Expectations & Case Studies
Presenter: Adam Witmer, CRCM – Young & Associates, Inc.

Mar
31
Fri
PACB Region 1 Meeting @ DoubleTree Monroeville
Mar 31 all-day

Monroeville

PACB Region 1 Meeting
Mar 31 @ 8:00 am – 11:45 am

PACB Regional Map

Region 1 – Friday, March 31, 2017
Monroeville – DoubleTree Hotel

REVIEW AND REGISTER

To review program details and register by mail, please download the REGISTRATION BROCHURE

To register online, please complete the ONLINE REGISTRATION FORM


AGENDA:

8:00am: Registration/Networking/Buffet Breakfast
8:30am: Welcome – Nick DiFrancesco
8:45am: Local Elected Official or DOBS Official
9:10am: Coffee Refresh
9:15am: Economic Update – Representative, FHLBank Pittsburgh
10:00am: Cyber Security Issues for the Board and the Executive Team – Representative, S.R. Snodgrass
11:45am: Closing Remarks and Adjournment


REGISTRATION FEE

$75.00 per person for the first 7 registrations from your institution. For groups of 8 or more, please contact the PACB office and ask for Patty.


ABOUT THE PRESENTERS

David Paulson – Chief Financial Officer
FHLBank Pittsburgh
David Paulson, Chief Financial Officer, joined the Bank in March 2010 as Director, Mortgage Finance and Balance Sheet Management and was named Managing Director of Capital Markets in 2012. Mr. Paulson came to the Bank from National City Corporation, where he worked for 14 years in a number of capacities. Most recently, he served as Senior Vice President, Interest Rate Risk and Chief Investment Portfolio Manager. Prior to that, Mr. Paulson was a portfolio manager at Integra Financial Corporation. He holds a B.S. in Finance and an MBA, both from Duquesne University.

Bill List – Capital Markets Manager
FHLBank Pittsburgh
Bill List, Capital Markets Manager, joined the Bank in 2006 and is currently responsible for managing the funding, hedging and liquidity functions at the Bank. Prior to joining the Bank, Mr. List worked at Federated Investors and Mellon Financial Corporation in a variety of fixed income and bank treasury capacities. He holds a B.S. in Business from the Pennsylvania State University and an MBA in Finance from Duquesne University.

Jeremy Burris, CISA, CISSP, MCP, L|PT, CPTS, C|EH, CICP, ECSA, SECURITY+ – Principal, Technology Services Group
S.R. Snodgrass
Jeremy has over 15 years of information systems audit and controls involvement. His main focus at Snodgrass is network attack and penetration testing. He has had extensive training in this area, holds four certifications in the area, as well as a license which very few penetration testers hold. This gives a unique security focused approach to all of the work that Jeremy performs. His technical experience includes proficiency in Microsoft Windows server and desktop environments; various versions of Linux, Kirchman Bankway Financial application; network security; and data analysis.


Meeting Sponsors

Burns White Attorneys at Law
CSI
Fitech Payments
Kilpatrick Townsend
Locke Lord
PWCampbell

Apr
6
Thu
Risk Management Seminar
Apr 6 @ 8:45 am – 3:30 pm

Thursday April 6, 2017
Central Penn College
600 Valley Road   Summerdale, PA

REVIEW AND REGISTER

To review program details and register by mail, please download the REGISTRATION BROCHURE

To register online, please complete the ONLINE REGISTRATION FORM


 AGENDA:

8:45 – 9:00 a.m.           PACB Opening Remarks and Updates

9:00 – 9:45 a.m.           Recent Regulatory Developments in Risk Management -
The Information you Need and the Insight you Want!
                                                                                          Jack R. Salvetti, Principal
S.R. Snodgrass, P.C.
2009 Mackenzie Way, Suite 340
Cranberry Township, PA 16066
jrsalvetti@srsnodgrass.com

9:45 – 10:30 a.m.          Fraud Risk; Awareness and Prevention – Information
from the 2016 Report to the Nations on Occupational Fraud

Michael Lauer, CPA, Certified Fraud Examiner
Zelenkofske Axelrod LLC
3805 McKnight Drive East
Pittsburgh, PA  15237
mlauer@zallc.org

10:30 – 10:45 a.m.        Refreshment Break

 

10:45 – 11:30 a.m.        Cyber Risk – Are you Asking your IT Team the Right                                                       Questions?
Jeremiah Bristo
SVP Enterprise Risk & Security, Corporate Security
SHAZAM
6700 Pioneer Parkway
Johnston, IA 50131-1605
jbristo@shazam.net

11:30 – 12:15 noon       Vendor Management – Key Program Elements and Best                                                    Practices
Randy Coneby
RKL Risk Management LLC
150 N. Radnor-Chester Road
Radnor, PA  19087

rconeby@rklrisk.com

12:15 – 12:30 p.m.       Audience Q&A for the morning speakers

12:30 – 1:15 p.m.         Lunch

1:15 – 2:00 p.m.           Risk-based Compliance Management
Gary A. Lax, Esquire, Partner
Luse Gorman, PC
5335 Wisconsin Avenue, NW, Suite 780
Washington, D.C. 20015
glax@luselawcom

 2:10 – 3:00 p.m.          Enterprise Risk Management – Next Steps for the
Evolution of Risk Management in the Banking Industry

Jack Salvetti, Principal
S.R. Snodgrass

3:00 – 3:10 p.m.          Audience Q&A for afternoon speakers

3:10 p.m.                     Concluding Comments and Adjournment

Apr
19
Wed
2017 Security Workshop
Apr 19 @ 8:30 am – 4:00 pm

Wednesday, April 19, 2017
Central Penn College
600 Valley Road, Summerdale, PA

REVIEW AND REGISTER

To review program details and register by mail, please download the REGISTRATION BROCHURE

To register online, please complete the ONLINE REGISTRATION FORM


WORKSHOP AGENDA & OVERVIEW:

8:30am: Continental Breakfast and Registration

9:00am: Introductions And National Security Update
Security issues and priorities change on a daily basis, requiring the Security Manager to remain topically informed, assess the impact of those changes and adjust the security model for the entire institution. Crime trends and the evolution of critical legal issues should be as important as media headlines to the Board of Directors, who relies upon the Security Manager to stay topically current, in order to make informed decisions and reports to the Board of Directors. This segment contains “briefing” information about new and emerging events that will likely affect the security function.

9:15am: Security Regulations
The Bank Protection Act, Regulation H and the standards of the industry determine the responsibilities of the Security Officer, Management and the Board of Directors. In this session we will review the requirements of a written security program, the financial institution and security officer in protecting the staff and public.

10:15am: Break

10:30am: Conducting a Physical Security Review and Risk Assessment
This information-packed program will provide you with a recipe on how to conduct your annual security review. No longer can you just use a checklist to determine if your financial institution is safe. We will instruct you on how to think like a criminal to protect your assets, information, and people. Today, the criminal world attacks your institution via computer, customers, and social engineering ploys. Your annual review should find or correct problems with physical security, robbery procedures, and staff training.

Objectives:
• Recognize what to review before beginning your annual security review
• Learn what to do when you arrive on-site to begin your physical review
• Understand how to use your review for your annual report
• Learn how to use your review to improve training

12:00pm: Lunch

1:00pm: Focus Groups and Case Studies
There are so many opportunities for the Security Manager to make inappropriate decisions – particularly during a crisis event. Making effective, critical decisions requires education, training and experience – and it’s the “experience” part that is the most difficult to acquire. This session will help you acquire the experience to make those critical decisions.

Objectives:
• Stalking of an employee
• Employee’s domestic violence event
• Destruction of a cash-handling facility by vehicle collision
• Branch manager under the influence of drugs or alcohol
• Robbery(or any disaster) aftermath procedures

2:30pm: Break

2:45pm: Social Engineering
Have you been “Socially Engineered,” by someone pretending to be your customer? This fast moving program on preventing losses will focus on the information the identity thieves have before they call your bank. You will learn how criminals target your bank and more particularly you when trying to obtain information or financial rewards. Understand how to question a person so that you can determine if they are your customer or a thief. Don’t let the criminals socially engineer you into giving them financial information or worse financial access to a customer’s account.

Today Social Engineers work for organized crime, gangs or their own benefit. This program will focus on the exact information they want from your bank. We will demonstrate several successful attacks showing how even you in your everyday life can lose your identity to a skilled Social Engineer

Objectives:
• Discover how a social engineer learns your polices and procedures in advance of the attack
• Techniques and websites social engineers use to attack your bank
• Discover the resources that you can use for training your staff or the public
• Public programs why they are important to you

4:00pm: Adjournment


ABOUT THE PRESENTER

Barry Thompson, CRCM – Managing Partner, Thompson Consulting Group, LLC
Barry Thompson, the author of 101 Security Tips for the Beginning Security Officer, is known as “The Fraud Educator.” He has worked in the financial services industry for over three decades, holding the positions of security officer, compliance officer, treasurer, senior vice president, and executive vice president. He is the only fraud educator in his industry that has worked in senior management positions, which affords him unique insight into financial institutions. Over the course of his career, Barry handled over 900 security cases. He has been involved with investigations and prosecutions on the federal, state, and local levels, and has testified before grand juries, county courts, bankruptcy courts, family courts, and the New York State Supreme Court.

He has put his knowledge and expertise to use as an instructor for many schools, conferences and organizations. Barry is also a writer who contributes to Bankers’ Hotline, bankersonline.com, and other industry publications. He is the security and compliance “guru” for bankersonline.com, and has been interviewed by Newsweek, Consumer Reports, and other national and regional publications. Today, his firm focuses primarily on training at national and state conferences and conventions and in-house to banks and credit unions, from physical security to computer security. This includes in-depth instruction on identity theft, internal fraud, scams and schemes, conducting investigations, social media and bank robbery. To date, he has trained more than 35,000 financial professionals—and growing.


WHO SHOULD ATTEND?

Information Security, IT Security, Security Officers, Cashiers, Training Officers, Branch Managers, HR Managers and Compliance Officers.


CONTINUING EDUCATION CREDITS

Attendees of this course are eligible for up to 5 hours of CPE. PACB is an approved provider of continuing education by the PA State Board of Accountancy.


LODGING

The PACB has a preferred rate at the Radisson Harrisburg Hotel, 1150 Camp Hill Bypass, Camp Hill, PA 17011. Please call 717-763-7117 and mention the PA Association of Community Bankers when making your reservation. (Space available basis only.)