Compliance Risk Workshop (one day)

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Attendance: limited to 35 participants

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We present all workshops individually. However at some locations you can take two of the Risk Management Series workshops in consecutive sessions over two days. See the Workshop Schedule for details.

Topics Covered

• Major compliance risks and critical regulations (e.g., fair lending)
• Critical elements of an effective compliance risk management program
• Compliance red flags
• Current “hot topics” in compliance
• Common compliance risk areas

Who Should Attend?

This workshop is designed exclusively for directors of national community banks and federal savings associations. The following directors should attend:

• Outside directors of national community banks and federal savings associations with assets less than $5 billion
• Management directors

What’s Included?

• Pre-workshop reading package and course materials
• Bank Director’s Toolkit
  • The Director’s Book
  • Red Flags in Board Reports
  • Internal Controls Guide
• Lunch