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., 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