Current Issues/Annual Certification Conference
September 22-25, 2014; Minneapolis, MN
Day One—Auditing Issues
It’s essential that internal auditors, external auditors, legal counsel, operations managers and bank managers stay abreast of auditing issues that are crucial to the effective management of your bank. The content of this conference is determined by top issues from the Certified Community Bank Internal Auditor annual survey.
Day Two—Lending Compliance Issues
Lending compliance is in the midst of monumental transition following the mortgage reform and regulatory overhaul. Keeping up with technical changes, examiner expectations and industry best practices is challenging for all community bankers. This conference is designed to give you updated information on critical and timely compliance issues. The content is determined by topics taken from the Certified Community Bank Compliance Officer annual survey.
Day Three—Deposit Compliance/BSA
Deposit operations and BSA best practices continue to change at a pace that requires compliance and operational personnel to remain focused and in touch with their peers. This fast paced program will cover new regulatory requirements from Dodd-Frank and industry knowledge that supports development of deposit growth in a compliant manner.
Day Four—To Be Provided
Start Time: 8:00 am Day One
Instructors: Jerry Felicelli, Tom Danielson, David Bequeaith, Lindsay LaNore
Who should attend: Internal auditors, external auditors, compliance officers, bank security officers, legal counsel, operations managers, bank managers, BSA officers and IT officers
8 CPE Credits/Day
Hotel Information (Minneapolis):
Hotel Information (Phoenix):
For more information, call 800-422-7285.