Compliance Management Workshop
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.