Heartland Compliance
Date: Tuesday, February 11, 2025
Location: Virtual
8:45 - 9:00 Sign in to Zoom meeting
Join Zoom Meeting from a computer or mobile device (preferred):
https://clicktime.cloud.postoffice.net/clicktime.php?U=https://pinionglobal.zoom.us/j/98960410076%3Fpwd%3D923HQ3WBcg7F18PFGgNJJtVc6TucLS.1&E=bseals%40bbok.com&X=XID702daHq6h1907Xd3&T=BBKK&HV=U,E,X,T&H=c210eac4a5187039d874cd1189b7ab2e547f9368
Password: 746388
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+16694449171,,98960410076# US
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Phone Dial-In
+1-408-638-0968 US (San Jose)
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Global Dial-In Numbers: https://clicktime.cloud.postoffice.net/clicktime.php?U=https://pinionglobal.zoom.us/u/adauWZTv7M&E=bseals%40bbok.com&X=XID702daHq6h1907Xd3&T=BBKK&HV=U,E,X,T&H=d7143e0f50d2a4d5cb488d7937a82c93a26dbcb1
Meeting ID: 989 6041 0076
Password: 746388
Joining with a Room System:
Dial 162.255.37.11 or Zoomcrc.com
Meeting ID: 989 6041 0076
Password: 746388
9:00-12:00 Program
Program (2.5 Hours CPE) **CPE credits for ABA Compliance only**
Speakers (Bios are below)
Dennis Cunningham USPS Postal Investigator
Jamie Cosgrove, J.D. VP-Manager, KBA Legal Department
Kristen Zluticky, District Attorney Office
USPIS-Who We Are, What We Do (General Audience) updated Apr 2018.pdf
Business Meeting
Nominations and Election of Officers
Chair – Bobbi Jo Dixon
Vice Chair – Stacey Clark
Treasurer – Sarah Weltmer
Co-secretaries – Beth Seals and Kerry Hatzenbuehler
Media Specialist–Alexis Wilems
Steering Committee Members
Bobbi Jo Dixon Linda Cullinan
Jeri Hewitt Sarah Weltmer
Stacey Clark Beth Seals
Chelsea Bieberle Kerry Hatzenbuehler
Alexis Wilems Pam Koerner
Kayla Bean Kelly Peralta
Elena Borjas Stephanie Farber
Tyler Walden
Closing Remarks and Adjournment - Bobbi Jo Dixon
2025 Meeting Dates
Tuesday, May 13, 2025
Tuesday, August 12, 2025
Annual Conference - November 18, 2025
www.heartlandcompliance.com
Heartland Compliance is a Kansas nonprofit dedicated to fostering collaboration, knowledge-sharing, and professional growth among its members. Our mission is to provide educational programs on bank compliance and related topics for members to connect, learn, and exchange ideas in a timely and engaging manner.
SPEAKER BIOS
Dennis Cunningham is a United States Postal Inspector for the United States Postal Inspection Service. Dennis has a Master’s Degree in Administration of Justice from the University of Central Missouri and a Bachelor’s of Science in Criminal Justice from Culver-Stockton College. Dennis is a Certified Fraud Examiner. He has been employed with the Inspection Service since 2003 and is currently assigned to investigate Mail Fraud and related financial crimes. He began his career assigned to Stockton, CA before transferring to Kansas City in 2006. His investigative area covers the state of Kansas and the western half of Missouri.
Jamie Cosgrove is an attorney working for the Kansas Bankers Association as a Manager in the Legal Department. She completed her law degree in 2021 after nearly twenty years of commercial banking in Colorado and Kansas.
After completing and undergraduate degree at Kansas State University, she began her career as a banker in Denver where she specialized in commercial real estate and business lending. Jamie returned home to Kansas so that her children could grow up closer to their grandparents and families. She has continued working in banking as a Marketing President and commercial lender in the Manhattan area where her experience in banking and work in the community encouraged her to pursue a Juris Doctor degree. She worked in private practice as a transactional law and estate planning attorney before joining the Kansas Bankers Association where she currently works with a team of attorneys and compliance specialist assisting Kansas banks with legal, regulatory and compliance inquiries.
Outside of her professional world, she and her family spend most days in a mad rush to youth sports, school and community activities, or just trying to hold the household together (and fit in some laundry cycles) in between everything.
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.
