Speaking

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.