Best Practices & Hot Topics Enhancing your 2nd and 3rd Lines of Defense

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Best Practices & Hot Topics Enhancing your 2nd and 3rd Lines of Defense

September 18 @ 1:00 pm - 3:00 pm

Free

Moderator: Josh White
Fee: None

In today’s banking environment, high performing risk management and internal audit are critical. Please join us Wednesday September 18th from 1:00 – 3:00pm EST as we touch base on relevant topics to help you strengthen your 2nd and 3rd lines of defense, which will include a focus on common internal audit report findings, marijuana banking, IT/Cyber Security, and recent BSA and compliance issues.

Learning Objectives

  • Updates related to BSA/AML standards
  • Identify Compliance Hot Topics
  • Discuss the latest information with Marijuana and Hemp Banking
  • Discuss IT/Cyber Security as it relates to today’s banking environment
  • Review Internal Audit exam findings and resolutions

Register

  • Continuing education: 2 CPE Credit Hours, Field of Study – Accounting
  • Core Level: Intermediate
  • Delivery method: Group Internet Based
  • Prerequisite: Basic knowledge of risk management, compliance or internal audit
  • Advance Preparation: None

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Details

Date:
September 18
Time:
1:00 pm - 3:00 pm
Cost:
Free
Event Category:
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