Online| Jun 24, 2021

Operational Risk: Navigating Rapid Changes

Work with and learn from experienced OCC examiners who lead this 4-hour workshop designed for directors of national community banks and federal savings associations.

  • Define major operational risks and the related key operational risk management processes.
  • Understand the oversight roles and governance responsibilities of the board.
  • Discuss business continuity and resiliency concepts and share “best practices” learned during the COVID-19 pandemic.
  • Outline the common methods and motives of internal fraud, and discuss the role of the board in establishing a strong ethical culture.
  • Discuss and share "best practices" regarding the structure, organization, and oversight of a risk-based audit program.
  • Review methods of oversight of third-party vendors that perform or provide support to operational and business functions.
  • Understand the increased volume and sophistication of cyber threats and regulatory expectations for addressing cyber threats.

Workshop Schedule

1:00 p.m. – 5:00 p.m. EST

Register

You can apply for multiple virtual workshops at one time. Upon verification of eligibility, you will receive an email within 3 business days of receipt of your application with instructions for logging into the virtual workshop(s).

If a workshop reaches capacity, a waitlist will be opened. We will contact you via email should space become available.

To register visit our registration page

This event is part of

Series: Community Bank Director Workshops

Details

JUN 24, 2021
Online
1:00 p.m. – 5:00 p.m. EST

Contact

(202) 649-6490 or BankDirectorWorkshop@occ.treas.gov

Related Link

Workshop Brochure (PDF)

This event is part of

Series: Community Bank Director Workshops