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Current Issues / Annual Certification Conference
September 22-24; Minneapolis, MN
Register
Day One—Auditing Issues
8:00 - 8:30 am
8:30 am - 11:00 am
11:00 am - Noon
Noon - 1:00 pm
1:00 - 4:00 pm |
Registration
Program
OCC Speaker (invited)
Lunch
Program |
Current topics will include:
- Regulatory hot buttons and top priorities for bank internal audit departments
- Lessons learned from the sub-prime mortgage crisis
- Evaluating the bank's management of liquidity risks
- Auditing the ALLL and OREO
- Fraud risks related to correspondent bank accounts and electronic check presentmentj
Day Two—Compliance Issues
8:00 - 8:30 am
8:30 am - 11:00 am
11:00 am - Noon
Noon - 1:00 pm
1:00 - 4:00 pm |
Registration
Program
Federal Reserve Speaker (invited)
Lunch
Program |
Current topics will include:
- Red Flags Risk Assessment
- Identity Theft program
- Reg Z/Truth-in-Lending
- Republished Guidance on Flood Insurance
- Creative compliance solutions that meet customer needs
Day Three—BSA/Robbery
7:30 - 8:00 am
8:00 am - 11:30 am
11:30 am - 12:15 pm
12:15 - 1:00 pm
1:00 - 4:00 pm |
Registration
Program (BSA)
Lunch
FDIC Speaker (invited)
Program (Robbery) |
Current topics will include:
- BSA/AML update
- Physical bank security issues
- Robbery prevention
8 CPE Credits Per Day
Program Level: Intermediate
HOTEL INFORMATION
Embassy Suites Hotel Bloomington
2800 American Boulevard West
Bloomington, MN
Phone: 952/884-4811
Room Rate: $154.00
Cut Off Date: 9/2/2008
For special pricing or for more information, call 800-422-7285.
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