Online| Dec 2, 2021

Community Bank Director Workshop: Compliance Risk

  • Work with and learn from experienced OCC examiners who lead this 3-hour workshop designed for directors of national community banks and federal savings associations.
  • Understand the critical elements of an effective compliance risk management program.
  • Review major compliance risks and critical regulations, such as the Bank Secrecy Act and the Equal Credit Opportunity Act.
  •  Identify compliance red flags and hot topics.
  • Learn about common OCC examination findings related to compliance risk.

Workshop Schedule

1:00 p.m. - 4:00 p.m. EST

Register

You can apply for multiple virtual workshops at one time. Upon verification of eligibility, you will receive an email within 3 business days of receipt of your application with instructions for logging into the virtual workshop(s).

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

To register visit our registration page.

This event is part of

Series: Community Bank Director Workshops

Details

December 2, 2021
Online
1:00 p.m. - 4:00 p.m. EST

Contact

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

Related Link

Workshop Brochure (PDF)

This event is part of

Series: Community Bank Director Workshops