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Led by some of the OCC’s most experienced and qualified professionals, our workshops provide fundamental concepts, valuable updates, and concepts you can put to work immediately. These sessions will also enhance your understanding of the OCC’s risk-based approach to supervision and examination activities. OCC professionals will provide training related to the challenges that directors and senior management face every day, from building strong frameworks to managing—and mitigating—various types of risk.
Community banks play a critical role in expanding access to financial services and supporting the economic vitality of the communities they serve. Ongoing education for directors and senior management—including participation in OCC Workshops for Community Bank Directors and Senior Management—strengthens board oversight, promotes effective governance, and supports the safe and sound operation of community banking organizations.
Directors and senior management can drive a bank’s success—especially when they are knowledgeable and responsive to industry change. Learn what to ask management, auditors, and examiners to fulfill your board duties and responsibilities and build a strong foundation.
We offer six workshops in the Risk Management Series with select workshops offered as consecutive sessions. If a workshop is offered as a consecutive session, you may pair it with other eligible workshops at a discounted rate. See individual workshop pages for details.
Join us for a comprehensive overview of asset management and related risks. We’ll review key regulations and compliance obligations, emerging issues, and industry trends, from digital assets to third-party relationships. Learn to identify, assess, and manage these risks.
Understanding capital markets risk—and interest rate, liquidity, and investment portfolio risk—is critical to comprehending balance sheet risk and long- and short-term financial risk. Join us to discuss current topics and themes and learn what to ask in measuring risk.
Successful compliance means knowing the scope and implications of applicable laws, regulations, and regulatory expectations. We’ll discuss red flags, hot topics, and compliance risk assessment. Learn to respond to change and fulfill your responsibilities confidently.
Learn how to positively influence an institution’s credit and risk management practices by better recognizing and staying informed on adverse trends and credit risk in loan portfolios. We’ll clarify the roles of boards and management and hear why banks develop problems.
Learn how this broad-based risk occurs, how to mitigate it, and how to establish a strong and risk-aware organizational culture. We’ll introduce frameworks to manage this risk, share ideas on improving practices, and equip you to make a difference at your institution.
Hear what directors and senior management should know to effectively identify, measure, monitor, and control risk to fulfill oversight responsibilities. We’ll also discuss major risks facing the financial industry and how the OCC approaches risk-based supervision.
We host dozens of events across multiple states throughout the year. We offer six workshops, in two series, for directors and senior management of national community banks and federal savings associations.
Since 2001, the OCC's Bank Director Workshop Series has helped thousands of community bank leaders build the knowledge and skills they need to serve their institutions effectively. The numbers tell the story.
10,800+
In-Person Participants
Since 2001
500+
Past locations nationwide
60+
Active instructors
1,300+
Combined years of instructor experience
1,600+
Registrants since returning in-person
25 Years of Workshops
Supporting strong management
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