MILWAUKEE, WI – July 28, 2022 – Kevin Chiappetta, CFA, President of QuantyPhi, recently presented emerging risks during the Texas Examiner School, hosted by NASCUS in Austin, Texas.
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State credit union examiners from around the country were invited to this two-day event to help them build skill sets and enhance their knowledge around a core area of topics.
Chiappetta was joined by fellow presenters Thomas Smith, CPA, CFE, CAMS, CRCM, Director – Regulatory Compliance Services Institutions, CLA; Lamont Black, Associate Professor, DePaul University; Michael Edwards, Attorney-at-Law; Sarah Stevenson, Vice President, Regulatory Affairs, NASCUS; Dean Rohne, CPA, CIA, Principal Financial Institutions, CLA; and Sundeep Bablani, CPA, CISA, CITP, IT & Cyber Sunbelt Regional Leader – Financial Institutions, CLA.
In addition to emerging risks, the event covered topics including BSA, cryptocurrency, mergers, fraud, national issues, rising real estate/auto values, information security, and commercial loans.
“This presentation was a little different than our previous conversations with state regulators,” Chiappetta said. “With so many potential areas to discuss, we had a lively review of everything from credit concerns to risk modeling to misunderstanding of probability decision making. This was a great discussion to have at this point of the economic cycle.”