Main Sessions
John Hurlock
President & Founder, SMARTER Risk Management
John Hurlock is the President of SMARTER Risk Management. In this arena John is focused on credit risk, interest rate risk, liquidity risk, and strategic risk. Prior to starting SMARTER Risk Management, John was the National Director for Enterprise Risk Management and Compliance for Sheshunoff Consulting + Solutions. And prior to Sheshunoff …
Hilary Marx
Principal, Risk Consulting, RSM US LLP
Prior to joining RSM, Hilary spent years in the advisory services practice at a Big Four accounting firm. Highlights of her experience include: Leading all phases of SOX compliance projects including risk assessment, scoping, and documentation, testing and reporting across all business processes. Regulatory compliance related to financial institutions, specifically in the following areas: NACHA Compliance, Deposit Compliance, HMDA, and BSA/AML …
Jack Harrington
Partner, Bradley
Jack Harrington represents clients facing complex criminal, regulatory, enforcement, and reputational matters with a particular focus on the financial services, defense, and technology sectors. Prior to joining Bradley, Jack served as an Assistant U.S. Attorney in the Criminal Division of the United States Attorney’s Office in Birmingham, where he investigated and prosecuted complex fraud, money laundering, trade sanctions, cybercrime, and national security matters in partnership with the FBI …
Kathy Enbom, CRCM
Partner, Compliance, Wipfli
Kathy Enbom is a leader of the firm’s regulatory compliance and Bank Secrecy Act (BSA) services. She has an extensive background in regulatory compliance, marketing and leadership that includes significant training in developing, delivering and implementing instructional programs. Kathy uses this experience to enhance consultative interaction by providing guidance and resources to assist clients …
KC Matthews, CFA
Executive Vice President & Chief Market Strategist, Commerce Trust
As the chief market strategist at Commerce Trust, KC holds a key contributing role in the development and execution of the firm’s economic outlook and investment strategy. He is a thought leader for the firm speaking on topics including, economic forecasting, market outlooks, and investment strategies. Prior to joining Commerce Trust in 2023, KC served as the chief investment officer/chief economist at UMB Bank. In this capacity, he oversaw the strategic development and execution of UMB’s $12 billion …