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Heartland Compliance February Quarterly Meeting

  • Tue, February 14, 2023
  • 9:00 AM - 12:00 PM
  • WSU Hughes Metroplex Room 132, 5015 East 29th St N, Wichita, KS 67220

Registration


Registration is closed

Heartland Compliance

Date:  Tuesday, February 14, 2023

Location:   WSU Hughes Metroplex Room 132, 5015 East 29th St N, Wichita, KS 67220

8:30 - 9:00    Continental breakfast served

8:45 - 9:00   Sign in to Zoom meeting, if attending virtually. (instructions to be sent out week before meeting)

9:00-12:00  Program

(Up to 3 guests included in $50 fee for virtual attendance)

Program  (2.5 Hours CPE in-person only)    **CPE credits for ABA Compliance only**      

Speakers (Bios are below)

Kristen Zluticky - Financial Investigator with the Office of the District Attorney

Doug Davidson - Pinion, IT 

Gregory Tiano - Secret Service, Wichita Office

Materials:

Greg's documents:

Bonds - bank speech.pptx

Guide to Cashing Bonds.pdf

Doug Presentation.pdf

Business Meeting

Nominations and Election of Officers

Chair – Bobbi Jo Dixon

Vice Chair – Stacey Clark

Treasurer – Joe Harkins transferring duties to Bryan Armendariz

Co-secretaries – Beth Seals and Sarah Weltmer 

Steering Committee Members

Bobbi Jo Dixon             Joe Harkins

Jeri Hewitt                  Sarah Weltmer 

Stacey Clark                  Linda Cullinan

Chelsea Bieberle          Beth Seals

Nancy Nordmeyer        Bryan Armendariz

Kayla Bean                   Kerry Hatzenbuehler

Elena Borjas                Alexis Willems


Closing Remarks and Adjournment - Bobbi Jo Dixon


2023 Meeting Dates

Tuesday, May 9, 2023

Tuesday, August 8, 2023

Annual Conference - To be determined.

www.heartlandcompliance.com

Heartland Compliance, a non-profit Kansas organization, whose purpose is to encourage and combine the ideas, intelligence, and influence of its members for the promotion of compliance information and networking among its membership; to provide its members educational programs on compliance and related topics; and to provide a medium for the timely gathering of its members for the purposes of education and exchange of ideas.

SPEAKER BIOS

Kristen Zluticky is a Financial Investigator and has been with the Office of the District Attorney since 2016. She investigates a wide range of financial criminal cases, such as theft, embezzlement, government fraud, Fiduciary abuse, and scams. She also leads the Financial Abuse Specialist Team (F.A.S.T.) and is tasked with investigating civil violations of the Kansas Consumer Protection Act.  Before joining the Office of the District Attorney, she worked for the Kansas Department for Children and Family Services, where she led the Child Care Overpayment Detection and Prevention program by educating, monitoring, and investigating abuse of the child care program. Kristen majored in criminal justice at Wichita State University and graduated in 2004. She has attended the Economic Crimes Investigation and Analysis training at the Federal Law Enforcement Center and is a Certified Fraud Examiner certification.

Doug Davidson

Doug joined GBQ in 2016, bringing 30 years of experience working with technology and technology leadership in companies ranging in size from innovative, emerging businesses to Fortune 500s.

Prior to joining the firm, Doug was President and CEO of Jacadis, a Columbus-based information security and information risk management firm. Previously, he was Practice Leader for web technologies at SARCOM and FrontWay.

Doug’s passion is for the business side of the information risk management, security and compliance equation. He works with business leaders and executives to assess and improve the operationalization of information risk and information security programs. Doug advises information security and compliance leadership in larger enterprises focusing on control assessment and improvement in areas such as security leadership, policy and procedure, security awareness, third-party risk management and compliance with HIPAA, PCI and ISO 27001.

Doug has led security, risk and compliance assessment projects with startup and emerging small businesses, family-owned, middle-market and large public companies, as well as institutions of higher education.

Additionally, Doug advises businesses at both ends of the supply chain on how to best build and assure trust and lower risk. He serves on client information security steering committees in financial, collections, health care, technology and staffing industries. Doug has handled the leadership of incident response and breach investigations for clients of all sizes.

Doug is a recognized speaker, regularly presenting at local and regional business and professional organizations. He is also a two-time faculty member of InfoSec World.

Doug is an active member of the Columbus community and serves as a board member of the Central Ohio Cyber Security for Control Systems Chapter, an international organization with a vision to strengthen global critical infrastructure by fostering local Control System Cyber Security peer-to-peer networking and development. Doug is also a past board member of the Hilliard Chamber of Commerce, former Program Chairman for the local Columbus ISACA Chapter and former Secretary of the Russ Helickson Youth Wrestling League. He is an Eagle Scout and a lifetime Scouter.


Copyright © 2023, Heartland Compliance. All rights reserved.  

Information is not intended as legal or professional advice. Heartland Compliance, members, participants, & presenters assume no liability for the use or distribution of information available on this site, presented at meetings or provided in any other format.

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