Compliance Management Systems & Enterprise Risk Management 2022 | South Dakota Bankers Association | 26 October 2022 | Michigan Bankers Association, 507 S Grand Ave, Lansing, MI 48933, USA

The SDBA will be partnering with Michigan Bankers Association to bring you a hybrid “Compliance Management Systems and Enterprise Risk Management” opportunity. Compliance Management Systems (CMS) and Enterprise Risk Management (ERM) are closely aligned and essential to maintaining stability, integrity, and an impactful community presence. A robust CMS would not be complete without an Enterprise Risk component, and vice versa. Additionally, ERM continues to increase in regulatory focus for banks of all sizes. As a result, we’ve incorporated ERM into the curriculum for a fully integrated learning experience. Participants will understand how Compliance and Enterprise Risk Management differ, how they come together, and the hot topics to ensure success.

WHAT YOU WILL LEARN?
• Introduction to Compliance and Enterprise Risk Management
• Building a Sound Compliance Management Program
• What is Enterprise Risk Management?
• Vendor Management: Managing the Risk and the Relationship
• Effective Policy Development and Training
• Marketing and Advertising Compliance
• Consumer Complaints and Response Program
• Risk Assessments and Mitigation
• Change Management
• Preparing for an Examination
• Cybersecurity and Information Security
• Compliance Hot Topics and Open Forum