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Conference Information
- Hotel information
BBVA U.S. Interagency Conference – November 29, 2018
Federal Reserve Bank of Atlanta Miami Branch
9100 N.W. 36th Street
Miami, Florida 33178
8:00 a.m.–5:30 p.m.
Please join us for the resumption of the annual BBVA U.S. Interagency Conference. This forum is intended to facilitate an exchange of supervisory information between European and U.S. regulators. Also, BBVA will present an update on its U.S. operations.
Conference is by invitation only.
For more information, please contact
Emilia Piedra, emilia.piedra@atl.frb.org
Dayana Victores, dayana.victores@atl.frb.org
Andrea Watkins, andrea.watkins@atl.frb.org
Agenda
Continental breakfast | |
8:30 | Introductions and opening remarks |
8:40 | BBVA Compass 2019+ Business Plan and Strategy Onur Genç, President and Chief Executive Officer, BBVA Compass Bancshares, Inc. U.S. Country Manager, Banco Bilbao Vizcaya Argentaria, S.A. |
9:15 |
BBVA U.S. Operations Financial Performance and Forecast |
9:45 | U.S. Operations Risk Management Program Javier Hernandez, Chief Risk Officer, BBVA U.S. Operations |
Break | |
10:30 | Compliance Risk Management Program Celie Niehaus, Chief Compliance Officer, BBVA U.S. Operations |
11:00 | Economic Outlook - Update on Spain/Europe and Southern United States Nathaniel Karp, Chief Economist, BBVA U.S. Operations |
Noon | Lunch – Executive Dining Room |
Home Country Update European Central Bank/Bank of Spain |
|
Roundtable Supervisory Updates New York Branch; Houston Agency; San Francisco Representative Office; BBVA Compass Bancshares, Inc.; Compass Bank |
|
3:15 | Break |
3:30 | Cyber Security Marcel Cottman, Manager of Examinations, Federal Reserve Bank of Atlanta |
4:00 | BSA/AML/OFAC Rick MacNamara, Director, BSA/AML Risk Compliance Team, Federal Reserve Bank of Atlanta |
4:30 | Supervisory Update Mike Accornero, Senior Supervisory Financial Analyst, Board of Governors |
5:00 | Closing remarks |
5:30 | Reception |