Washington, DC| Mar 18, 2020
Compliance Risk: What Directors Need to Know
This one-day workshop combines lectures, discussions, and exercises designed specifically for outside directors 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 BSA and the Equal Credit Opportunity Act.
- Identify compliance red flags and hot topics.
- Learn about common OCC examination findings related to compliance risk.
- Answer your questions.
8:00 a.m. to 4:00 p.m.
There is a registration fee of $99.00 per participant/per workshop. You can apply for multiple workshops at one time. Upon verification of eligibility, you will receive an email within 3 business days of receipt of your application with payment instructions. You will then have 5 business days to make payment.
If a workshop reaches capacity, a waitlist will be opened. We will contact you via email should space become available.
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.
To register visit our registration page
Location & Hotel Information
Washington, DC - March 18, 2020
OCC Headquarters 400 7th Street, SW
Washington, DC 20219
See Washington, DC Hotels for a list of hotels near the OCC Headquarters