Risk Management - Things to be Concerned about with Regulations

Risks for financial institutions continue to increase in both volume and magnitude. This presentation will address the top risks financial institutions face in 2015 as identified by regulators and Chief Internal Auditors.

Covered Topics

  • Emerging risks in the industry
  • Focus of regulators on risk
  • Assessing risks and their impact on your financial institution with focus on what we are hearing from the regulators
  • Impact on risk management

Who Should Attend?

Anyone in the institution having compliance responsibilities - when you think about this, it could be just about anyone in the institution. This may include members of senior management, operations personnel, lending personnel, underwriters, customer service representatives, back-room personnel, and of course compliance officers, auditors, and attorneys, and anyone else in the institution that might benefit from this valuable information.

The biggest value of the series..."Ability to have someone explain in plain English what is going on." Christine G., Bank Fund Staff Federal Credit Union