Latest Exam Findings, Trends, & Warnings

317070040 Latest exam findings trends warnings
Placeholder
Time:
11:00 AM-12:00 PM PST
May 19, 2017
 
Speaker:
Kevin K. Watson
Co-CEO
AuditOne LLC.
 
WillRodgers.jpg

Speaker Bios

Kevin K. Watson
Co-CEO
AuditOne LLC
Kevin K. Watson is a Co-CEO of AuditOne LLC and the President of Insight Risk Consulting. He has over 30 years of experience in the banking and auditing industries (Ernst & Whinney), including the previous 13 years with AuditOne LLC. He has held Director, CEO, President, CFO, and chief credit and compliance officer positions at California financial institutions. Kevin holds an MA in Accounting from the University of Iowa, a BA from the University of Northern Iowa, and is a graduate of the Pacific Coast Banking School at the University of Washington. Kevin is a Certified Anti-Money Laundering Specialist (CAMS).

Close
 
 
Registration Includes:
*Up to 4 log-ins from the same bank or firm.
 
After 4 log-ins, you may incur addtional fees.
 
WiBinar Code:
W301702060
Overview:
 
Join us for this WiBinar as we discuss safety & soundness regulatory examination trends. The materials will be based on examination findings reviewed during the course of internal audits at nearly 200 financial institutions in each of the previous few years. The WiBinar will also address areas of concern cited by the various regulatory entities in recent times.
 
Highlights:
 
Attendees will gain insights and advance warning as to regulatory expectations for the following:
 
  • Credit
     
  • Asset Liability Management
     
  • Operations
     
  • Electronic Funds Transfer
     
  • Technology
     
  • Compliance and BSA
     
  • Administration and Governance
 
 
This WiBinar is ideal for: 

Chief Risk Officers, Chief Operations Officers, Chief Compliance Officers, Chief Credit Officers, Chief Financial Officers, Credit Administration, Chief Banking Officers, Chief Retail Officers, Chief Information Technology & Systems Officers, Internal Auditors, Risk & Compliance Assessment Staff, BSA Officers
 
CPE Credits:
 
1 CPE Credit


 

If you do not receive a confirmation email within 5 minutes of registering, please call us at 415-352-2323


 

When
5/19/2017 - 5/19/2017
Where
Webinar, United States
PLEASE BE SURE TO INCLUDE THE EMAIL ADDRESS FOR ANY NEW CONTACTS YOU'RE REGISTERING FOR THE EVENT.  THANK YOU!

Program


Date Not Specified

 
Season Pass/WiBinar Passport discount will be automatically applied.
Not specified

Register


Pricing ForThru 01/01After 01/01
Bank Member$195.00$195.00
Bank Nonmember$249.00$249.00
Associate Member$195.00$195.00
Associate Nonmember$249.00$249.00