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Zoom Format..Details Provided the Week Prior to the Session
There will need to be 1 registered person per bank
8:30 am – 9:30 am Economic Update
• National, state, and local economic overview
• Banking industry overview
9:30 am – 9:45 am Break
9:45 am – 10:45 am Risk Management Hot Topics
• Notable examination findings
• Changes in the examination process
10:45 am – 11:45 am Consumer Compliance Update
• Recent UDAP findings
• COVID-19 regulatory impact
• Changes within the Consumer Compliance Examination process
11:45 am – 1:00 pm Lunch
1:00 pm – 2:00 pm Business Continuity Management - Pandemic Planning (IT Presentation)
• Pandemic planning versus traditional business continuity processes
• Steps for a successful pandemic program
• Lessons learned during COVID-19 pandemic
2:00 pm – 2:15 pm Break
2:15 pm – 3:15 pm BSA/AML and Fraud
• Recent regulatory guidance involving BSA/AML
• Examination observations related to BSA/AML and Fraud
• Identified breakdowns in internal controls and oversight that led to fraudulent activity
3:15 pm – 3:45 pm Regulatory Panel