Operational Risk: Navigating Rapid Changes

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

• Define major operational risks and the related key operational risk management processes.
• Understand the oversight roles and governance responsibilities of the board.
• Discuss and share "best practices" regarding the structure, organization, and oversight of a risk-based audit program.
• Review methods of oversight of third-party vendors that perform or provide support to operational and business functions.
• Understand the increased volume and sophistication of cyber threats and regulatory expectations for addressing cyber threats.
• Outline the common methods and motives of internal fraud, and discuss the role of the board in establishing a strong ethical culture.

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 4, 2020
Hilton San Diego Mission Valley
Hotel Reservations: (619) 543-9000
Discounted Room Rate: $173.00
For discounted rate, book by October 5, 2020