Notícias / banking

OCC Hosts Credit and Operational Risk Workshops in Charlottesville — 2023-06-22

WASHINGTON—The Office of the Comptroller of the Currency (OCC) will host two workshops August 1-2 in Charlottesville, Va., for directors, senior management…

Arquivo · 2023-06-22

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WASHINGTON—The Office of the Comptroller of the Currency (OCC) will host two workshops August 1-2 in Charlottesville, Va., for directors, senior management, and other key executives of national community banks and federal savings associations. The Credit Risk: Recognizing and Responding to Risk workshop on August 1 covers the roles of the board and management, credit risk within the loan portfolio, and how to stay informed of changes in credit risk. The Operational Risk: Navigating Rapid Changes workshop on August 2 covers key risk management processes, oversight roles and governance responsibilities, fraud, risk-based audit programs, third-party vendor oversight, establishing a strong ethical culture, and regulatory expectations to address cyber threats. The fee for each workshop is $99. Participants receive course materials, supervisory materials, and lunch. To register online and view the schedule and locations of other workshops, visit the OCC's website.

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