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XV Financial Institutions Annual Forum
(FN-FIAF) (1718-595)

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Presented by:

Financial Institutions Committee

Get on the edge...

Don't miss the opportunity of listening to representatives of 2 Big entities: the FED and FDIC!

Regulatory entities will share the regulatory perspectives on current challenges affecting the industry in Puerto Rico. Technology experts will present a look at innovations and tools which provide a more secure environment as well as faster data access.

Topic to be discussed:

  • Fintech: New technology and innovations to improve financial services.
             Ms. Mariel Arraiza, Senior VP, Innovation, Technology & Operations Group,
               Popular, Inc.

  • Artificial Intelligence: Simplifying the complexity… beyond the data. Are you up to speed? A must for every organization to consider in data analysis, process automation, and decision making strategies.
             Mr. Carlos Meléndez, Chief Operating Officer, Wovenware
  • FDIC Regulatory Updates: Areas of focus and current challenges.
             Mr. Kevin Glueckert, FDIC Field Supervisor of our San Juan Field Office
  • Federal Reserve Bank (FED):
       a. Lessons learned from Harvey, Sandy, and Katrina in core areas such as Credit, Operations, Liquidity and Deposits… What can we learn from other jurisdictions? A regulatory perspective.
       b. CECL up-date, a regulatory perspective
             Ms. Wilma Sabado, Senior Bank Examiner, Federal Reserve Bank of NY
  • New Labor Reform: Its opportunities and challenges for the Financial Services Industry.
             Ms. Katherine González Valentín, Chair of Labor and Employment Department,
               Ferraiuoli, LLC

Moderator: José H. Santiago Ortolaza, CPA, President, Financial Institutions Committee


   Upon completion of this course participants should be able to:
     1. Describe innovations and technology geared to improve financial services.
     2. Explain new regulatory issues both from the FED's and FDIC's perspective.
     3. Explain how Puerto Rico's 2017 Labor Reform affects financial institutions.


Instructional Delivery Method: Group Live.

CPE Credits: 8.00

P. R. Field of Study: General

Pre-requisite: Basic knowledge on the structure and operation of financial institutions and their environment.

Advance Preparation: None

Level: Update

Date: May 18, 2018

Registration: 7:30am - 8:45am

Forum: 8:45am - 5:15pm

Place: InterContinental San Juan Resort & Casino

   CPA & Foundation Members $155
   Others $179

Additional Charges:
   Applications received after May 11, $10pp

To register:

Through “Calendario” at the CCPA-go mobile app.