The Compliance Risk workshop is slated Sept. 25 and will address critical elements of an effective compliance risk management program. It will also focus on major compliance risks and critical regulations, OCC said. Up for discussion, among other things, are the Bank Secrecy Act, Flood Disaster Protection Act, Fair Lending, Home Mortgage Disclosure Act, and Community Reinvestment Act.
The Operational Risk Workshop is slated Sept. 26 and will address 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; each workshop is limited to the first 35 registrants.