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Operational risk is the risk to current or projected financial condition, earnings, and resilience arising from misconduct, human error, inadequate systems or processes, or adverse external events. Operational risk touches every part of a financial institution and is heavily influenced by the strength of internal controls. In this workshop, directors and management will learn how this risk occurs, what can be done to mitigate it, and how effective oversight helps foster a strong and risk-aware culture.
Work with and learn from experienced OCC examiners who lead this workshop, which includes discussions of best practices, lectures, and hands-on exercises designed for directors and senior management of national community banks and federal savings associations.
Review
key operational risks, risk management processes, and operational resiliency.
Share
best practices for structuring, organizing, and overseeing risk-based audit programs.
Outline
methods and motives of internal fraud and how external fraud targets consumers and the banking system.
Discuss
key practices for managing risk exposure for new products and services or third-party partnerships.
Learn about
regulatory expectations for addressing cyber threats as they grow in volume and sophistication.
Understand
oversight roles and governance responsibilities in establishing a strong ethical culture.
This workshop is designed exclusively for national community banks and federal savings associations.
You’re an outside director of a national community bank or federal savings association with assets of less than $15 billion.
You’re a management director.
You’re in senior management or a key executive of a national community bank or federal savings association.
The workshop is limited to the first 25 directors and senior managers who register.
Westin St. Louis, 811 Spruce Street, St. Louis, MO 63102
OCC San Francisco Office, 535 Mission Street, San Francisco, CA 94105
Marriott Syracuse Downtown, 100 E. Onondaga Street, Syracuse, NY 13202
Hyatt Regency Tulsa, 100 E. Second Street, Tulsa, OK 74103
*
Consecutive session with the Credit Risk Workshop.
**
Consecutive session with the Compliance Risk Workshop.
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