San Diego, CA| Nov 3, 2020

Compliance Risk: What Directors Need to Know

This one-day workshop combines lectures, discussions, and exercises designed specifically for outside directors of national community banks and federal savings associations to:

  • Understand the critical elements of an effective compliance risk management program.
  • Review major compliance risks and critical regulations, such as BSA and the Equal Credit Opportunity Act.
  • Identify compliance red flags and hot topics.
  • Learn about common OCC examination findings related to compliance risk.
  • Answer your questions.

Workshop Schedule

8:00 a.m. to 4:00 p.m. 

Register

There is a registration fee of $99.00 per participant/per workshop. You can apply for multiple workshops at one time. Upon verification of eligibility, you will receive an email within 3 business days of receipt of your application with payment instructions. You will then have 5 business days to make payment.

If a workshop reaches capacity, a waitlist will be opened. We will contact you via email should space become available.

Please do not make hotel reservations until your registration has been confirmed. When making a hotel reservation, please mention "OCC Bank Director Workshop" to receive the negotiated rate in select cities.

To register visit our registration page

Location & Hotel Information

San Diego, CA - November 3, 2020
Hilton San Diego Mission Valley
Hotel Reservations: (619) 543-9000
Discounted Room Rate: $173.00
For discounted rate, book by October 5, 2020

This event is part of

Series: Community Bank Director Workshops

Details

NOV 3, 2020

Hilton San Diego Mission Valley

Cost: $99.00

Contact

(202) 649-6490 or BankDirectorWorkshop@occ.treas.gov

Related Link

Workshop Brochure (PDF)

This event is part of

Series: Community Bank Director Workshops