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Compliance Risk Workshop (one day)

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Attendance: limited to 35 participants

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Topics Covered

  • Major compliance risks and critical regulations (e.g., Bank Secrecy Act and the Equal Credit Opportunity Act)
  • 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?

  • Course materials
  • Bank Director’s Toolkit
  • Lunch