OCC Hosts Risk Assessment and Compliance Risk Workshops in San Diego



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TO BUSINESS, AND NATIONAL EDITORS:

OCC Hosts Risk Assessment and Compliance Risk Workshops in San Diego

WASHINGTON, April 10, 2014 /PRNewswire-USNewswire/ -- The Office of

the Comptroller of the Currency will host two workshops in San Diego

at the Embassy Suites San Diego Bay-Downtown, May 6-7, for directors

of national community banks and federal savings associations.

The "Compliance Risk" and "Risk Assessment" workshops are designed

exclusively for directors of institutions supervised by the OCC. The

compliance risk workshop focuses on major compliance risks and

consumer protection regulations, such as the Qualified Mortgage Rule

and Bank Secrecy Act, along with key elements of an effective

compliance risk management program. The risk assessment workshop

discusses the OCC's approach to risk-based supervision, and best

practices to identify, measure, monitor and control risk. Focus areas

include enterprise risk management, operational risk, and

cybersecurity. Both workshops are taught by seasoned OCC supervision

staff.

The fee is $99 for each workshop. Participants receive a pre-workshop

reading package and course materials, and assorted supervisory

publications. Each workshop is limited to the first 35 registrants.

The workshops are among 35 being offered nationwide to enhance and

expand the skills of national community bank and federal savings

association directors. For information, including a complete list of

available workshops, or to register for a workshop, visit

https://www.seiservices.com/occ/ or call (240) 485-1700.

The Office of the Comptroller of the Currency ("OCC") charters and

oversees a nationwide system of national banks and federal savings

associations and assures that these banking institutions are safe and

sound, competitive, and capable of serving the banking needs of their

customers in the best possible manner. OCC press releases and other

information are available at http://www.occ.gov. To receive OCC press

releases and issuances by e-mail, subscribe at

http://www.occ.gov/subscribe/occ-email-list-service.html.

SOURCE Office of the Comptroller of the Currency

-0- 04/10/2014

/CONTACT: Stephanie Collins, (202) 649-6870

/Web Site: http://www.occ.gov

CO: Office of the Comptroller of the Currency

ST: District of Columbia California

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-- DC03198 --

0000 04/10/2014 20:57:00 EDT http://www.prnewswire.com

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The Associated Press

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