Thumbnail for 2023 AICPA & CIMA Conference on Banks & Savings Institutions

2023 AICPA & CIMA Conference on Banks & Savings Institutions


Join us for 3 days in September to hear from key regulators from the Federal Reserve, SEC, FASB, PCAOB about today’s most pressing issues and stay for the informative “Ask the Experts” panel discussions and interactive Q&A sessions.

Who Should Attend

  • Public practitioners with banks and savings institution clients
  • Preparers and auditors serving banks and savings institutions
  • CFOs, controllers and financial executives in institutions of all sizes
  • Regulators in government and industry

The Association is dedicated to removing barriers to the accountancy profession and ensuring that all accountancy professionals and other members of the public with an interest in the profession or joining the profession, including those with disabilities, have access to the profession and the Association’s website, educational materials, products, and services. The Association is committed to making professional learning accessible to all product users. This commitment is maintained in accordance with applicable law. For additional information, please refer to the Association’s Website Accessibility Policy. As part of this commitment, this product is closed-captioned. For additional accommodation requests, please contact adaaccessibility@aicpa-cima.com and indicate the product that you are interested in (title, etc.) and the requested accommodation(s): Audio/Visual/Other. A member of our team will be in contact with you promptly to make sure we meet your needs appropriately. 

Packages Display Packages

This includes sessions from the conference: 2023 AICPA & CIMA Conference on Banks & Savings Institutions

Sessions Included:

Navigating the FASB’s Proposed ASU on Purchased Financial Assets, presented by KPMG (Sep 12, 2023 08:00 AM)

Keynote: Banking on the Future: New Concepts of Money, Regulation, & Technology (Sep 12, 2023 10:45 AM)

Mid-Size Bank Chief Accounting Officer Panel (Sep 12, 2023 02:15 PM)

FinTech Accounting and Audit Hot Topics (Sep 12, 2023 02:15 PM)

Performance and Outlook for Banks (Sep 12, 2023 02:15 PM)

Balance Sheet Strategy (Sep 13, 2023 12:10 PM)

CECL - Best Practices for 2020 Adopters and a Look at 2023 Adopters (Sep 12, 2023 04:00 PM)

My Career in Banking - How I Got Here and Lessons Along the Way (onsite only) (Sep 12, 2023 05:00 PM)

Utilizing Your Data to Improve Strategic Decisions with Visualizations, presented by Syntellis (Sep 13, 2023 08:00 AM)

Current Industry Environment & Outlook: What's Keeping You and Your Bankers Up At Night? (Sep 13, 2023 09:00 AM)

Emerging Tax Developments Impacting Your Institution (Sep 13, 2023 12:10 PM)

Community Bank Panel – Views from the C-Suite (Sep 13, 2023 02:15 PM)

Understanding ASU 2023-02 and its Impact on Investments in Tax Credit Programs (Sep 13, 2023 02:15 PM)

Ask the Experts - Large Banks (Sep 13, 2023 03:40 PM)

Current Industry Environment & Outlook: What's Keeping You and Your Bankers Up at Night? (Replay) (Sep 13, 2023 05:00 PM)

NOCLAR - Why You Should Care (Sep 13, 2023 02:15 PM)

Exponential Risk and the Banking Industry, presented by Moody's Analytics (Sep 12, 2023 08:00 AM)

Perspectives on Accounting for Digital Assets, presented by Grant Thornton LLP (Sep 13, 2023 08:00 AM)

$29900
Standard Price
  • Thumbnail for Navigating the FASB’s Proposed ASU on Purchased Financial Assets, presented by KPMG
    Identification
    BAN23SS01
    Date
    September 12, 2023

    The FASB issued the proposed ASU, Financial Instruments – Credit Losses (Topic 326), Purchased Financial Assets on June 27, 2023. The proposed ASU would address comparability and complexity concerns by eliminating the credit deterioration criteria that currently limit the use of the gross-up approach in ASC 326 solely to purchased financial assets with credit deterioration (PCD). The proposed ASU would eliminate the need for companies to determine if purchased financial assets have experienced a ‘more-than-insignificant’ credit deterioration. This change would expand the population of financial assets, other than AFS debt securities, that would be subject to the purchased financial assets accounting model (i.e. the gross-up method) in ASC 326. The gross-up method records an allowance at the date of acquisition with an offsetting entry to the asset’s amortized cost basis. The proposed amendments would be applied on a modified retrospective basis as of the beginning of the fiscal year in which a company adopted the amendments in the credit impairment standard. This approach would result in a cumulative-effect adjustment to retained earnings as of the later of (1) the beginning of that reporting period or (2) the beginning of the earliest period presented.

    In this session, we will explore the eligibility requirements of the proposed ASU; the transition impacts on the provision, interest income and the effective interest rate; as well as practical examples illustrating the application of the proposed ASU.

    Objectives

    • Analyze the requirements of the proposed ASU
    • Determine transition impacts on the provision, interest income and the effective interest rate
    • Determine proper assessment for step-through calculations illustrating the impacts of the proposed ASU

    Speakers

    Speaker Image for Mario Mastrantoni
    Partner, Accounting Advisory Services, KPMG
    Speaker Image for Michael Ch'ang
    Managing Director, Deal Advisory – Accounting Advisory Services, KPMG LLP
    $4900
    Standard Price
  • Thumbnail for Exponential Risk and the Banking Industry, presented by Moody's Analytics
    Identification
    BAN23SS02
    Date
    September 12, 2023

    There used to be just a few major risks that bankers cared about – credit, rates and fraud. In the era of continuous tech innovation, fintech competition and erosion of customer loyalty, new risks are taking center stage that have a compounding effect on each other. The old ways of quantifying and managing risks — as one-offs, in silos — no longer cut it. We need a new mindset by understanding risk through a growing body of knowledge and increasingly powerful analytical tools. Learn from a panel of Moody's experts about emerging risks in the banking industry, such as cyber and climate, and how these are inter-connected with traditional risks. Additionally, learn strategies that exist for banks and regulators to manage this ever-changing landscape.

    Objectives

    • Recognize key risks facing the banking industry and how today, more than ever, these risks are connected and inter-dependent
    • Determine what that means for the banking and accounting industries and how both bankers and regulators can better analyze and mitigate these risks

    Speakers

    Speaker Image for Masha Muzyka
    Masha Muzyka, CPA, CGMA
    Managing Director, Global Risk Solutions Practice, Moody's Analytics
    Speaker Image for Scott Dietz
    Director, Moody's Analytics
    Speaker Image for Daniel Byrd
    ESG Industry Practice Lead, Moody's Analytics
    Speaker Image for Bill Hauserman
    Sr Director, Finacial Crime Compliance Practice Lead, Moody's Analytics
    $4900
    Standard Price
  • Thumbnail for Keynote: Banking on the Future: New Concepts of Money, Regulation, & Technology
    Identification
    BAN2307
    Date
    September 12, 2023

    Author, former regulator, industry lawyer, and futurist Thomas P, Vartanian challenges those who work with banks and other financial institutions to become more effective partners by better understanding the complex future of banking. His presentation will assess the remarkable technological changes that are impacting the U.S. economy and revolutionizing money, regulation, and financial markets. He will dissect the underappreciated risk of interest rate mismatch that decimated the S&L industry in the crisis that he handled 40 years ago and led to the collapse of banks like Silicon Valley Bank this year. He predicts a novel theory of “cooperative regulation” that he argues can more effectively regulate digital products like cryptocurrencies and assimilate technological tools like artificial intelligence that regulators can deploy to more effectively foster systemic stability and strength. His audiences are left with answers to some of the biggest challenges that the banking industry faces.

    Objectives

    • Analyze the challenges posed by a digital economy to banks, their regulators and partners
    • Compare traditional regulation with what it must become in the future
    • Identify the tools that banks and regulators will need to promote stabile markets in the future

    Speaker

    Speaker Image for Thomas Vartanian
    Executive Director, Financial Technology & Cybersecurity Center
    $4900
    Standard Price
  • Thumbnail for Mid-Size Bank Chief Accounting Officer Panel
    Identification
    BAN2309
    Date
    September 12, 2023

    Hear from mid-sized bank CAOs/Controllers/CFO about how their banks are addressing operational, financial reporting and regulatory matters.

    Objectives

    • Analyze top of mind accounting and financial reporting matters
    • Determine changes in operations due to changes in economy, workforce, etc.
    • Identify operational efficiency challenges

    Moderator

    Speaker Image for Michael Hall
    Partner, KPMG LLP

    Speakers

    Speaker Image for David Cornish
    EVP, Chief Accounting Officer & Corporate Controller, Santander US
    Speaker Image for Ryan Richards
    Corporate Controller, Zions Bancorporation
    Speaker Image for Nancy Maloney
    EVP - Corporate Controller/CAO, Huntington Bank
    $4900
    Standard Price
  • Thumbnail for FinTech Accounting and Audit Hot Topics
    Identification
    BAN2310
    Date
    September 12, 2023

    This session will cover accounting auditing hot topics impacting FinTech companies. We will focus on the following topics:

    • Gross vs Net considerations and financial statement presentation

    • Application of ASC 326 to crypto native lending

    • SAB 121 and FASB's crypto assets project

    • Use of third parties, including service organizations

    Objectives

    • Analyze and differentiate between gross and net considerations in accounting and financial statement presentation as they apply to FinTech companies
    • Apply ASC 326 to evaluate the accounting treatment of crypto native lending activities within FinTech companies

    Speakers

    Speaker Image for Erik Zhou
    Chief Accounting Officer, Brex
    Speaker Image for Kevin Jackson
    Partner, PwC
    Speaker Image for Anna Kajirian
    Partner, PwC
    Speaker Image for Dritan Muneka
    Director, Galaxy Digital
    $4900
    Standard Price
  • Thumbnail for Performance and Outlook for Banks
    Identification
    BAN2311
    Date
    September 12, 2023

    This session will discuss recent performance of the banking industry focusing on how the rate environment and the recent bank failures have impacted banks and M&A.

    Objectives

    • Evaluate the impact of rising rates on the banking industry
    • Assess how bank executives should respond to competitive pressures for banks of all sizes

    Speaker

    Speaker Image for Christopher Mihok
    Managing Director - Investment Banking, Keefe, Bruyette & Woods
    $4900
    Standard Price
  • Thumbnail for CECL - Best Practices for 2020 Adopters and a Look at 2023 Adopters
    Identification
    BAN2313
    Date
    September 12, 2023

    Current Expected Credit Losses (CECL) has become the new status quo, but many questions and challenges relating to maintaining models under the credit loss guidance still remain. Whether a recent adopter or a seasoned pro, the volatility of 2023 has raised additional questions on how organizations can assess model performance and ensure continued effectiveness over the years. What trends have emerged in the industry regarding coverage ratios? How can an organization maintain proper controls over model performance? And what factors are management teams focusing on to implement model refinements and calibrate results?

    Objectives

    • Analyze trends in allowance coverage among CECL adopters
    • Determine lessons learned and best practices for continual monitoring of CECL models
    • Identify observations on the loan modification disclosure ASU adoption
    • Assess insights on the Purchased Financial Assets (PFA) proposal

    Speakers

    Speaker Image for Patrick Vernon
    Patrick Vernon, CPA, ABV
    Senior Manager, Financial Services Consulting, Crowe LLP
    Speaker Image for J.P. Shelly
    Partner, Financial Services Audit, Crowe LLP
    $4900
    Standard Price
  • Thumbnail for My Career in Banking - How I Got Here and Lessons Along the Way (onsite only)
    Identification
    BAN2315
    Date
    September 12, 2023

    Have you wondered how some careers have unfolded and how they got to where they are today? Join this short session to hear the journey these panelists have taken – and their wisdom. Of course, bring your questions too!

    Objectives

    • Distinguish between the various career journeys
    • Identify career changes and the long-term impact
    • Recognize how taking chances can impact a career – whether it is yours or someone else’s

    Speakers

    Speaker Image for Linda Bergen
    Corporate Accounting Policy - Director/Manager, Citigroup
    Speaker Image for Ryan Richards
    Corporate Controller, Zions Bancorporation
    $4900
    Standard Price
  • Thumbnail for Utilizing Your Data to Improve Strategic Decisions with Visualizations, presented by Syntellis
    Identification
    BAN23SS04
    Date
    September 13, 2023

    For financial institutions to create a competitive advantage in today's complicated financial environment, their reporting processes must evolve to include historical, projected, and optimal analytical components. But how do you manage massive amounts of data from disparate source systems that don't always connect to each other? And then formulate that information into a knowledgeable view that gives finance leaders the ability to make better decisions? This session will present best practices for gathering and analyzing your data to help you understand the drivers of your performance and provide tips and tricks for how to leverage the results to create timely, dynamic visualizations and support data-driven decision-making.

    Objectives

    • Determine the type of reporting appropriate for your organization
    • Determine how your data can help managers and their teams own their performance

    Speaker

    Speaker Image for Heather Hinchley
    Sr. Solutions Engineer, Syntellis Performance Solutions
    $4900
    Standard Price
  • Thumbnail for Perspectives on Accounting for Digital Assets, presented by Grant Thornton LLP
    Identification
    BAN23SS05
    Date
    September 13, 2023

    Join this session for an overview of current accounting issues and the FASB’s project on digital assets.

    Objectives

    • Identify how current US GAAP applies to digital assets
    • Analyze the FASB’s project on accounting for certain digital assets

    Speakers

    Speaker Image for Graham Dyer
    Partner & Chief Accountant, Grant Thornton LLP
    Speaker Image for Rahul Gupta
    Partner, Grant Thornton LLP
    $4900
    Standard Price
  • Thumbnail for Current Industry Environment & Outlook: What's Keeping You and Your Bankers Up At Night?
    Identification
    BAN2316
    Date
    September 13, 2023

    This panel will cover the landscape impacting their members – whether it is the economic environment, legislative activities, regulatory developments, standard-setting activities, or all the above, or something else impacting banks.

    Objectives

    • Determine what is top of mind for bankers broadly
    • Identify the key developments in legislation, regulation, and standard setting
    • Differentiate between policy, environmental and operating challenges

    Moderator

    Speaker Image for Nancy Maloney
    EVP - Corporate Controller/CAO, Huntington Bank

    Speakers

    Speaker Image for Joshua Stein
    Vice President, Accounting & Financial Management, ABA
    Speaker Image for Francisco Covas
    Executive Vice President & Head of Research, Bank Policy Institute
    Speaker Image for Lance Noggle
    Sr. VP, Operations and Sr. Regulatory Counsel, Independent Community Bankers of America
    $4900
    Standard Price
  • Thumbnail for Emerging Tax Developments Impacting Your Institution
    Identification
    BAN2319
    Date
    September 13, 2023

    This session will provide attendees with an overview of emerging tax developments impacting the financial services industry and will be presented in terms that the non-tax-professional can understand. Topics to be discussed include tax planning in a rising interest rate environment, evolving tax exposure in the captive insurance and Employee Retention Credit areas, and miscellaneous federal income tax developments that may factor into your institution’s overall tax picture.

    Objectives

    • Differentiate how rising interest rates enhance the value and availability of tried and true tax planning strategies
    • Determine how recent IRS audit initiatives and proposed Treasury regulations may impact the tax exposure related to micro captive insurance arrangements and Employee Retention Credits
    • Compare miscellaneous federal income tax developments that impact the financial services industry, some of which may require immediate action

    Speaker

    Speaker Image for David Thornton
    Partner, Crowe LLP
    $4900
    Standard Price
  • Thumbnail for Balance Sheet Strategy
    Identification
    BAN2320
    Date
    September 13, 2023

    Join Scott Hildenbrand, head of the Financial Strategies group at Piper Sandler, for a discussion of balance sheet strategies and tactics in the current environment. He will explain the difference between having sight and having vision for your institution and will include market updates to contextualize the ideas and help management teams prioritize the right things as they plan ahead. He will use case studies to highlight how companies with different risk profiles have leveraged strategic options on the asset and liability sides of the balance sheet based on their institution’s goals.

    Objectives

    • Differentiate and define sight versus vision
    • Identify proactive strategy sessions from ALCO meetings
    • Determine which part of the yield curve is relevant for your institution to better plan for strengths and weaknesses

    Speaker

    Speaker Image for Scott Hildenbrand
    Chief Balance Sheet Strategist & Head of Financial Strategies, Piper Sandler
    $4900
    Standard Price
  • Thumbnail for Community Bank Panel – Views from the C-Suite
    Identification
    BAN2322
    Date
    September 13, 2023

    Community Banks continue to face challenges and opportunities in the market place. During this panel discussion, community bankers will share their experiences and viewpoints on current issues facing the industry today.

    Objectives

    • Analyze what issues the CFO panelists have been facing, at their organizations, with topics ranging from regulatory, strategic and operational dynamics which impact community banks
    • Identify how these issues have impacted or will impact the respective accounting treatments at their organizations and overall community bank industry

    Moderator

    Speaker Image for Frank Gonzalez
    Frank Gonzalez, CPA, CFF
    Financial Institutions & Specialty Finance Practice National Assurance Leader / Assurance Partner, BDO USA, LLP

    Speakers

    Speaker Image for Romolo Santarosa
    Senior Executive Vice President and Chief Financial Officer, Hanmi Financial Corporation
    Speaker Image for Bert Lopez
    EVP & CFO, Grove Bank & Trust
    Speaker Image for Chris Black
    Chief Executive Officer & President, Thread Bank
    $4900
    Standard Price
  • Thumbnail for NOCLAR - Why You Should Care
    Identification
    BAN2323
    Date
    September 13, 2023

    The session will include discussion of the PCAOB's proposal related to Noncompliance with Laws and Regulations as well as key themes from comment letters submitted on the proposal.

    Objectives

    • Analyze the key provisions of the PCAOB's proposal on Noncompliance with Laws and Regulations (NOCLAR)
    • Compare key themes from the comment letters received by the PCAOB on its NOCLAR proposal
    • Differentiate the changes from existing requirements and the impact to preparers and auditors

    Moderator

    Speaker Image for Dennis McGowan
    Vice President, Professional Practice, Center for Audit Quality

    Speakers

    Speaker Image for Wes Kelly
    Partner - National Office, Crowe LLP
    Speaker Image for Lisa Kohl
    Of Counsel, Cravath, Swaine & Moore LLP
    Speaker Image for Joshua Stein
    Vice President, Accounting & Financial Management, ABA
    $4900
    Standard Price

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