Community Bank Director Workshop: Compliance Risk

This workshop combines lectures, discussions, and exercises designed specifically for directors and senior management 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 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.

Register

To register visit our registration page.

• Upon verification of eligibility, you will receive an email within three business days of receipt of your application with payment instructions. You will then have five business days to make payment.
• For in-person workshops, 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.
• You can apply for multiple workshops at one time.
• If a workshop reaches capacity, a wait list will be opened. We will contact you via email should space become available.