March 14, 2018
OCC Hosts Compliance and Operational Risk Workshops in Indianapolis
WASHINGTON — The Office of the Comptroller of the Currency (OCC) will host two workshops in Indianapolis at the Crowne Plaza Indianapolis Airport, Indianapolis, Ind., April 17 and 18, for directors of national community banks and federal savings associations supervised by the OCC.
The Compliance Risk workshop on April 17 combines lectures, discussion, and exercises on the critical elements of an effective compliance risk management program. The workshop also focuses on major compliance risks and critical regulations. Topics of discussion include the Bank Secrecy Act, Flood Disaster Protection Act, Fair Lending, Home Mortgage Disclosure Act, Community Reinvestment Act, and other compliance areas of interest.
The Operational Risk workshop on April 18 focuses on the key components of operational risk—people, processes, and systems. The workshop also covers governance, third-party risk, vendor management, internal fraud, and cybersecurity.
The workshop fee is $99. Participants receive course materials, and assorted supervisory publications. The workshop is limited to the first 35 registrants.
The workshops are taught by experienced OCC staff and are offered nationwide to enhance and expand the skills of national community bank and federal savings association directors. To register for this workshop, visit www.occ.gov/occworkshops.