OCC, 400 7th St SW, Washington, DC 20219, USA

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Event Date Tue Mar 17 EDT (almost 2 years ago)
Location OCC
400 7th St SW, Washington, DC 20219, USA
Region Americas

This one-day workshop combines lectures, discussions, and exercises designed specifically for directors of national community banks and federal savings associations to:

• Enhance understanding of the OCC’s approach to risk-based supervision.
• Increase familiarity with major risks in the financial industry.
• Recognize common ways to identify, measure, monitor, and control risk.
• Learn the risk-related questions to ask managers, auditors, and regulators.
• Enhance understanding of strategic planning and responsible innovation.