Compliance Officer Forum 2023 | Indiana Bankers Association | 1 June 2023 | Indiana Bankers Association, 8425 Woodfield Crossing Blvd Suite 155E, Indianapolis, IN 46240, USA
Venue
Indiana Bankers Association
Indiana Bankers Association, 8425 Woodfield Crossing Blvd Suite 155E, Indianapolis, IN 46240, USA
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| Event Date | Thu Jun 1 EDT (over 1 year ago) |
| Location |
Indiana Bankers Association
8425 Woodfield Crossing Blvd Suite 155E, Indianapolis, IN 46240, USA |
| Region | Americas |
Details
This forum provides a platform and opportunity for Compliance Officers, Internal Auditors and other risk managers to exchange ideas freely, discuss important issues, and explore potential solutions with peers. You do not want to miss this opportunity!
The Topics for each session will flow based on feedback from participants in the forum group. As necessary, subject matter experts will be brought in to cover specific issues and topics based on responses from forum members.
POSSIBLE FORUM TOPICS:
• Top current and emerging compliance risks for banks
• Regulatory compliance "hot topics"
• New product/activity compliance management
• Compliance Training
• Compliance committees and policy governance
• Risk culture and three lines of defense
• Compliance department resources and structure
• Key Compliance Risk Indicators and measurements
• Enterprise-wide compliance risk assessments
Speakers
2023 Sponsor
PRESENTER:
Paul Osborne
Partner, Regulatory Compliance Risk group