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Regulatory Hot Topics Workshop

January 25 @ 8:00 am - 2:30 pm

Lunch Speaker

Kathy Moe
Regional Director



Join panel representatives from the FDIC, OCC, and Federal Reserve Bank of San Francisco for an educational review of current hot topics in areas such as compliance, finance, and cybersecurity.

Attendees will have an opportunity to connect in a roundtable format to share perspectives and receive feedback from peers and examiners.

Enjoy a luncheon presentation covering pertinent regulatory concerns and trends followed by an optional tour of the Federal Reserve Bank and vault. Leave better prepared with knowledge of what to expect in the year ahead from regulatory requirements and expectations and how to better prepare the entire staff.

Learning Objectives:

Regulatory panel presentations and discussion covering exam hot topics and best practices in areas of:

• BSA/AML, Beneficial Ownership, and Flood Reform

• M&A and New Bank Formations

• Banking Marijuana

• CRE and Asset Concentrations


• Improving Efficiency– Pros/Cons

• Governance

• Risk Management

• Cybersecurity

• Fintech

Workshop Fees

Pricing For Price
Bank Member $495.00
Bank Nonmember $595.00
Affiliate Member $595.00
FRB Tour (Optional) $0.00

Season Pass Members recieve 4 individual logins to every WiBinar:



This workshop is ideal for:

CEO’s, Presidents, Directors, Executive Management, Risk Officers, Compliance Officers, Finance Officers, Credit & Lending Officers, Information & Technology Officers

CPE Credits:
3 CPE Credits


January 25
8:00 am - 2:30 pm
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Federal Reserve Bank of San Francisco
San Francisco, CA

Western Bankers Association

As a result of an exciting merger finalized on January 1, 2018, the Western Bankers Association (WBA) is now the primary association operating two divisions: California Bankers Association (CBA) and Western Independent Bankers (WIB). CBA will oversee all California and federal legislative and regulatory advocacy efforts, while WIB will oversee all conferences and professional development programs. Members of the respective associations will now be members of WBA.

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