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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: The FDIC’s regulatory perspective surrounding the current and future state of financial institutions in Puerto Rico. Strategic key elements to foster greater ability, strength, and resilience in the local industry to continue navigating difficult times ahead. Discussion of core areas subject to examination include asset quality, collaterals, funding, liquidity, and concentration risks. In addition, remarks on current and future legislative projects in Washington D.C. that will impact the financial services industry.
             Mr. Kevin Glueckert, FDIC Field Supervisor, San Juan Field Office
  • Commissioner of Financial Institutions in Puerto Rico (OCIF): Bitcoin and certain guidelines from OCIF. In addition, an overview of new financial institutions in Puerto Rico (Its products and services)? And updates from OCIF’s current projects and areas of focus.
             Mr. George Joyner, Commissioner, Commissioner of Financial Institutions 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


CPE Credits: 8.00

P. R. Field of Study: General

Date: May 18, 2018

Registration: 7:30am - 8:45am

Forum: 8:45am - 5:15pm

InterContinental San Juan Resort & Casino

   CPA & Foundation Members $155
   Others $179

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