Regulatory Hot Topics Workshop
January 25 @ 8:00 am - 2:30 pm
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.
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
• Risk Management
|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