Tag archives for OCC Workshops


OCC Workshops: Mastering the Basics

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 »

OCC Workshops: Credit Risk

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 »

OCC Workshops: Compliance Risk

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 »

OCC Workshops: Risk Assessment

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 »