Topics Covered
OCC structure and communications channels for directors
Roles of the board and management
Board committees and best practices
Significant board activities, including compensation and succession planning
CAMELS, specialty ... Read More »
Topics Covered
Industry trends and hot topics
Board and management roles
Changes in credit risk or risk appetite
Managing change
Who Should Attend?
This workshop is designed exclusively for directors of national community ... Read More »
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 ... Read More »
Topics Covered
OCC’s approach to risk-based supervision
The major risks in commercial banking
Identifying, measuring, monitoring, and controlling risk
Risk-related questions to ask managers, auditors, and regulators
Who Should Attend?
This ... Read More »