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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
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
SOURCE Office of the Comptroller of the Currency
/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
-- DC03198 --
0000 04/10/2014 20:57:00 EDT http://www.prnewswire.com
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