2016 Mobile Ad Summit
June 
15
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2023
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FMS Regional Conference - 2023 PROGRAM
Wednesday
, 
June 
16
 — 
Thursday
, 
June 
17

June 16–17, 2021  |  Virtual

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FMS Regional Conference - 2023 PROGRAM
Wednesday
, 
June 
16
 — 
Thursday
, 
June 
17

31st Annual

FMS Regional Conference 

May 29-30, 2024 | Radisson Blu Aqua Hotel, Chicago

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Registration Open

The FMS Regional Conference provides you with the latest developments in securities finance, accounting, risk management, and tax.

Register now at the early bird rate and join SIFMA's Financial Management Society in Chicago from May 29-30, 2024, for impactful discussions with financial services leaders, regulators and subject matter experts.

Program topics include regulatory updates with representatives from the SEC, CFTC, and FINRA; insights into the markets and economy; the latest in accounting and auditing; Washington update; and more!

Attendees will be eligible for CPE credits.

Some of Our Featured Speakers

Celeste Wright Harris

Chief Human Resources Officer

Loop Capital Markets

Christopher Johnson

Partner

Crowe

Lyle Logan

Practice Executive,

Financial Institutions Group

Northern Trust

Michael A. Macchiaroli

Associate Director,

Division of Trading and Markets

SEC

Carter K. McDowell

Managing Director,

Associate General Counsel

SIFMA

Lindsey Piegza, Ph.D.

Managing Director,

Chief Economist

Stifel 

Deb Schoneman

President

Piper Sandler

Maggie Sklar

Partner

DAVIS WRIGHT TREMAINE

Thomas J. Smith

Deputy Director, Swap Dealer and Intermediary Oversight

CFTC

Tom Wagner

Managing Director,

Financial Services Operations

SIFMA

Julie Williams

Executive Vice President, Supervision and Regulation

Federal Reserve Bank of Chicago

Bill Wollman

EVP, Head of Office of Financial and Operational Risk Policy

FINRA

View the program and more speakers >

2023 Program

As we develop the 2024 program, refer to the 2023 SIFMA FMS Regional Conference program for a sample of the topics discussed at this annual conference. 
 

Registration is now open for the 2024 conference. Sign-up now to take advantage of the early-bird rate.


All times in Central Time (CT).

Thursday, June 15, 2023
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Friday, June 16, 2023
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Friday, June 16
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Thursday
September 23, 2021
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On Demand
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8:00 a.m.- 5:00 p.m.


Registration Desk Hours

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8:00 a.m.- 8:45 a.m.


Networking Breakfast

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8:45 a.m. - 8:55 a.m.


Opening Remarks


Speaker:

Charles DiVuolo, Executive Director, JPMorgan Chase & Co.



8:55 a.m. – 9:45 a.m.


Accounting Update

This presentation will provide an overview of the changing accounting guidance and regulation impacting the financial services industry.

Speaker:

Chris Johnson, Partner, Crowe


Speaker:

Paul J. Nockels, Partner, Assurance Services, RSM US LLP

9:45 a.m. – 11:00 a.m.


Adapting a Talent Model in a World Re-Made 

Panelists will discuss the war for talent in the accounting profession and impact on the securities industry. This discussion will begin with a focus on building a diverse talent pipeline early, connecting with candidates in college and high school, and then will continue with how to retain diverse talent and the career path to the C-suite.

Moderator:

Billy Dunne, Partner, Deliotte

 

Panelists:

Celeste Wright Harris, Chief Human Resources Officer, Loop Capital Markets

Hui Lin, Ph.D, Professor of Accountancy; Director, School of Accountancy & MIS; Director, Dreihaus Center for International Business, DePaul University

Tessa Schneider, Partner, Deloitte


11:00 a.m. – 11:20 a.m.


Networking Break





11:20 a.m. – 12:10 p.m.


Cybersecurity

This session will focus on the evolving cyber threat landscape and recent attacks against financial firms, critical third parties and government agencies and how the public and private sectors work together to respond and recover from these events.

The session will also cover recent exercises with U.S. Treasury to prepare the sector for managing cloud concentration risks as well as SIFMA’s upcoming global Quantum Dawn cyber event.

 

Speaker:

Tom Wagner, Managing Director, Financial Service Operations, SIFMA



12:10 p.m. – 1:10 p.m.


Networking Lunch

Sponsored by EY




1:10 p.m. – 2:00 p.m.


Governance Panel

Panelists will focus on the foundational importance of a good control environment for broker-dealers under SEC Rule 17a-5 and the role of governance, whether bank-owned or as a standalone broker-dealer. The panel will explore the roles and interactions between the different lines of defense: first line CFO, 2nd line CRO, 3rd line CAE and, lastly, oversight by an audit committee or similar body.



Moderator:

Keith Wenk, Director of Regulatory & External Reporting, Accounting Policy, and Risk, Edward Jones


Panelists:

David Cook, Internal Audit Director, Baird

Lyle Logan, Practice Executive, Financial Institutions Group, Northern Trust

Jessica McIntosh, Chief Financial Officer, US Bancorp Investments, Inc

Vishal Thakkar, Chief Risk Officer, OCC

2:00 p.m. – 3:15 p.m.


Digital Assets

This session will plan to discuss topics including: the digital asset landscape, current regulatory environment, life after FTX and SVB, SAB 121 impact on broker dealers with crypto exposure, and upcoming expected congressional and regulatory actions.



Moderator:

Jay Schulman, Principal, RSM

 

Panelists:

John Hague, Chief Financial Officer, Hidden Road Partners

Maggie Sklar, Partner, Banking and Financial Services, Davis Wright Tremaine

3:15 p.m. – 3:35 p.m.


Networking Break





3:35 p.m. – 4:25 p.m.


The Intersection of Markets & Washington

What is driving markets today: inflation, rates, recession, or simply the Fed? This panel will walk through the economic and macro factors impacting markets today, and then explore Washington’s role in driving them. From fiscal policy, the debt ceiling debate, to the regulatory agenda, you’ll discover the intersection between markets and Washington and, through a series of timely examples, understand how SIFMA navigates through this landscape to address the industry’s top priorities.



Speakers:

Katie Kolchin, CFA, Managing Director, Head of Research, SIFMA

Carter McDowell, Managing Director, Associate General Counsel, SIFMA

4:25 p.m. – 5:15 p.m.


State of the Industry from Executive Leadership Perspective

In this conversation with Piper Sandler's Deb Schoneman, she will share her insights into trends and their impact on the securities industry as well as pivotal leadership lessons and what's ahead. Ms. Schoneman serves as president of Piper Sandler, which she joined in 1990. Ms. Schoneman has held positions in the accounting department as well as several senior management positions including global head of equities, chief financial officer, finance director of both equity and fixed income capital markets, and treasurer.



Moderator:

Jacob Folks, CFA, Partner, Assurance, EY


Speaker:

Deb Schoneman, President, Piper Sandler

 

5:15 p.m. – 5:20 p.m.


Day 1 Closing Remarks


Speaker:

Ann Cheeseman, Partner, EY


 

5:20 p.m. – 6:20 p.m.


Networking Reception

Sponsored by Crowe LLP



 

6:00 p.m. - 7:00 p.m.


Welcome Reception

Special Purpose Acquisition Corporations (SPACs) have exploded in recent years, far overtaking traditional IPOs as a means of going public. The pace of so-called de-SPAC transactions has also accelerated, as has the pace of lawsuits asserting securities fraud in connection with either the SPAC formation, the de-SPAC transaction, or sometimes even both.

The panel will focus on SPAC litigation trends and highlight the following topics:

• SEC commentary and enforcement activity
• The applicability (or not) of the PSLRA statutory safe-harbor to the de-SPAC
• Current state of case law
• Best practices to reduce litigation exposures


Moderator: Kenneth E. Bentsen, Jr., President and CEO, SIFMA

Speakers

• Kenneth E. Bentsen, Jr., President and CEO, SIFMA

• Kenneth E. Bentsen, Jr., President and CEO, SIFMA

 • Kenneth E. Bentsen, Jr., President and CEO, SIFMA

11:00AM – 11:30AM


Navigating the SPAC Formation and De-SPAC Transaction Litigation and Enforcement Landscape, Sponsored by Greenberg Traurig

Special Purpose Acquisition Corporations (SPACs) have exploded in recent years, far overtaking traditional IPOs as a means of going public. The pace of so-called de-SPAC transactions has also accelerated, as has the pace of lawsuits asserting securities fraud in connection with either the SPAC formation, the de-SPAC transaction, or sometimes even both.

The panel will focus on SPAC litigation trends and highlight the following topics:

• SEC commentary and enforcement activity
• The applicability (or not) of the PSLRA statutory safe-harbor to the de-SPAC
• Current state of case law
• Best practices to reduce litigation exposures


Moderator: Kenneth E. Bentsen, Jr., President and CEO, SIFMA

Speakers

• Kenneth E. Bentsen, Jr., President and CEO, SIFMA

• Kenneth E. Bentsen, Jr., President and CEO, SIFMA

 • Kenneth E. Bentsen, Jr., President and CEO, SIFMA


Sponsored Digital Learning Lab: Smarsh: Future-Proof Compliance: The Intersection of Technology and Oversight

Communications compliance technology can help firms navigate today’s regulatory and risk landscape.

As technology and business needs constantly evolve, identifying and mitigating the risks of your remote workforce helps firms avoid costly fines and reputational damage, and gain strategic insight on how to tackle communications oversight.

Speaker

Aaron Nelson, Senior Solutions Consultant, Smarsh

8:00 a.m. – 10:00 a.m.


Registration Desk Hours


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Speaker: Paul J. Nockels, Partner, Assurance Services, RSM US LLP

8:15 a.m. – 8:55 a.m.


Networking Breakfast


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Speaker: Paul J. Nockels, Partner, Assurance Services, RSM US LLP

8:55 a.m. - 9:00 a.m


Day 1 Recap and Day 2 Opening Remarks


Speaker:

Keith Wenk, Director of Regulatory & External Reporting, Accounting Policy, and Risk Edward Jones

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9:00 a.m. – 9:50 a.m.


Economic and Market Update

This update will provide the latest developments in market activity and share the current state of the financial sector. After this session, participants will be able to apply these perspectives, data and trends provided on the Financial Services industry to business strategy, corporate decision making, evaluating new business opportunities, and other areas of the business.

Speaker:

Lindsey Piegza, Ph.D., Managing Director, Chief Economist, Stifel Nicolaus & Co.

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9:50 a.m. - 11:05 a.m.


Regulator Panel

This panel includes key representatives from regulatory agencies that write, interpret, supervise, and examine the financial regulatory reporting requirements which apply to banks, securities firms, futures commission merchants, and SEC and CFTC registered swap dealers. The format for this session is a Q&A: bring your questions to this dynamic discussion.

Moderator:

Michael P. Jamroz, Retired Partner, Senior Advisor Under Contract, Deloitte & Touche LLP

 

Panelists:

Michael A. Macchiaroli, Associate Director, Division of Trading and Markets, SEC
Thomas J. Smith, Deputy Director, Division of Swap Dealer and Intermediary Oversight, CFTC
Julie Williams, Executive Vice President, Supervision and Regulation, Federal Reserve Bank of Chicago
Bill Wollman, Executive Vice President, Head of Office of Financial and Operational Risk Policy, FINRA

Panelists

Michael A. Macchiaroli, Associate Director, Division of Trading and Markets, SEC

Thomas J. Smith, Deputy Director, Swap Dealer and Intermediary Oversight, CFTC

Julie Williams, Executive Vice President, Supervision & Regulation, Federal Reserve Bank of Chicago

Bill Wollman, Executive Vice President, Head of Office of Financial & Operational Risk Policy, FINRA

11:05 a.m. - 11:10 a.m.


Closing Remarks and Conference Adjourns

Speaker:

Michael P. Jamroz, Retired Partner, Senior Advisor Under Contract, Deloitte & Touche LLP

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8:00 a.m.- 5:00 p.m.


Registration Desk Hours

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8:00 a.m.- 8:45 a.m.


Networking Breakfast

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8:45 a.m. - 8:55 a.m.


Opening Remarks


Speaker:

Charles DiVuolo, Executive Director, Corporate Investment Bank, JPMorgan Chase & Co.



6:00PM – 7:00PM


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Register

SIFMA Member Rate

$670 by April 26
$770 after April 26


Non-Member Rate

$820 by April 26

$920 after April 26


Regulator Rate

$250

Questions? Contact SIFMA Conferences.

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To view the registration cancellation policy, please refer to the Useful Information section below.

Registration Cancellation Policy 

Any cancellations received before May 15, 2024, will receive a refund minus a $150 processing fee. To receive a refund, a cancellation must be submitted by the stated cancellation deadline via an email to SIFMA Conferences.


No refunds will be granted for requests received after May 15, 2024. Refunds will not be given for no-shows. Conference registration substitutions are welcome.

CPE Credits

The 2024 FMS Regional Conference program will be eligible for CPE credits. Stay tuned for details.

 

CEU Institute is registered with the National Association of State Boards of Accountancy (NASBA) as a sponsor of continuing education on the National Registry of CPE Sponsors. State boards of accountancy have final authority on the acceptance of individual courses for CPE credit. Complaints regarding registered sponsors may be submitted to the National Registry of CPE Sponsors through its website: www.nasbaregistry.org.



New York State CLE Available

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About SIFMA and the Financial Management Society

SIFMA is the voice of the nation's securities industry. We advocate for effective and efficient capital markets.


SIFMA's Financial Management Society (FMS) represents industry professionals from broker-dealers, asset managers, public accounting firms and consulting firms. The FMS delivers relevant and timely information and events on new and existing financial, accounting and regulatory rules impacting the financial services industry.

Interested in discovering more?

Learn MORE
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SIFMA C&L Annual Seminar
March 20–23, 2022

Grande Lakes, Orlando, FL

See you soon.

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