09/09/2014 - 09/09/2014
Dana Point, CA
The Ritz Carlton, Laguna Niguel
One Ritz Carlton Drive
Dana Point, CA 92629
Program Time: 8:30 a.m. - 4:30 p.m.
The FDIC San Francisco Region is pleased to announce the continuation of Community Bankers Workshops. The Region's Divisions of Depositor and Consumer Protection (DCP) and Risk Management (RMS) are joining forces this year to provide a one-day workshop entitled Corporate Vigilance - Balancing Priorities.
The Workshop is interactive and intended to further the FDIC's dialogue with the industry. The Workshop will include discussion and tabletop exercises for various topics, including Corporate Governance, Consumer Protection/Compliance Management, Information Technology, and Bank Secrecy Act/Anti-Money Laundering.
|10:15-11:30 am||Corporate Governance (Continued)|
|11:30-1:00 pm||Lunch and Economic Presentation|
Breakout Sessions (choose one for the remainder of the day)
Consumer Protection/Compliance Management Systems - Presentation from the Division of Depositor and Consumer Protection
Information Technology - Presentation from the Risk Management Supervision Division
Bank Secrecy Act/Anti-Money Laundering - Presentation from the Risk Management Supervision Division
|2:15-3:30 pm||Breakout Sessions (Continued)|
Who Should Attend
Directors, senior officers, compliance officers, risk officers, auditors, chief technology officers, and other employees involved in compliance, Bank Secrecy Act, or Information Technology at community banks
|Member Banks||$395 early bird/$495 regular|
Prerequisites: No previous experience and training is necessary.
7.5 CPE Credits
Program Level: Basic-Intermediate