April 9, 2013
OCC Workshops: Compliance Risk
![Speaking](https://aabd.org/wp-content/uploads/2014/02/speaking-270x250.jpg)
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
Click here to learn about upcoming workshop dates and register.