OCC schedules workshops in Williamsburg
The OCC has announced it will conduct two workshops in Williamsburg, Virginia, at the DoubleTree Hotel Williamsburg, September 24 and 25, for directors of OCC-supervised institutions.
- The Compliance Risk workshop on September 24 will focus on the critical elements of an effective compliance risk management program. The workshop also covers major compliance risks and critical regulations. Topics of discussion include the Bank Secrecy Act, Flood Disaster Protection Act, Fair Lending, Home Mortgage Disclosure Act, Community Reinvestment Act, and other compliance hot topics.
- The Operational Risk workshop on September 25 will address the key components of operational risk—people, processes, and systems. The workshop also covers governance, third-party risk, vendor management, internal fraud, and cybersecurity.
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