Compliance Management Workshop

Date: 
Tue. May. 1 - 9:00 AM - Wed. May. 2 - 4:00 PM
Registration Information
Member Registration Price: 
$450.00
Non Member Registration Price: 
$750.00

Brochure

Location:  Holiday Inn Express, 100 Civic Center Drive, Charleston WV  25301, Phone 304-345-0600.

This two day workshop has been designed to provide the tools to meet the challenges of your bank's compliance risk management program.  Topics include:

  • Pillars of a Strong Compliance Management Program
  • Compliance Risk Assessments
  • Monitoring & Testing
  • Corrective Action Plans
  • Compliance Reporting
  • Change Management
  • Exam Management
  • Resource Management

 Applied for CPE continuing education credit hours with the WV Board of Accountancy.

Event Type: On Location