Two workshops focusing on credit risk and compliance risk are slated June 4 and 5 in Kentucky for directors of national banks and federal savings associations (FSAs) supervised by the Office of the Comptroller of the Currency (OCC), the agency announced.
The Credit Risk: Directors Can Make a Difference workshop on June 4 focuses on credit risk within the loan portfolio, such as identifying trends and recognizing problems. It also covers the roles of the board and management, how to stay informed of changes in credit risk, and how to effect change.
The Compliance Risk workshop on June 5 combines lectures, discussion, and exercises on the critical elements of an effective compliance risk management program. It also focuses on 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 agency said.
The workshops will be held at the Four Points by Sheraton Lexington. The workshop fee is $99; each workshop is limited to the first 35 registrants.