Order Online: |
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| CD only: | $299.00 |  |
| Date: | Thursday, March 27, 2008 |
| Time*: | 1:00 PM – 2:30 PM ET |
| Featured Speaker: | Kathlyn L. (Lyn) Farrell |
| Duration: | 90 Minutes |
| Location: | Your office or conference room |
| Prerequisites: | None |
If your area does NOT observe Daylight Saving Time, the time will be one hour earlier.
The main challenge for all financial institutions continues to be achieving compliance with changing regulations-- as risks continue to change, internal controls must also change. By performing formal compliance risk assessments, community banks proactively mitigate inherent risks.
This audio conference will cover:
- How compliance risk assessments are useful for community banks.
- Step-by-step guidance covering why, when, and how to implement compliance risk assessments in your institution
- Benefits to your institution that can be realized by streamlining your compliance process
- And much more!
Plus, 30-minutes after the audio conference will be set aside for an interactive question and answer session. Listen in, and get the chance to ask your specific questions!
Registration Includes:
- Admittance to a 90-minute call for as many people as you can fit in a room with a speakerphone
- Access to the specially created presentation handouts (made available 48 hours in advance) which can be printed and used to train all of your front line personnel
- Participation in the 30-minute live Q&A with the speaker following the presentation
- Certificates of completion for all attendees
Who Should Attend:
- Chief Executive Officer
- Compliance Executives
- Risk Executives
- Internal Auditors
- Everyone involved with monitoring and reducing compliance risk for your institution
About Our Speaker
Kathlyn L.(Lyn) Farrell, J.D., CRCM, CAMS is the Managing Director of Risk Management at Sheshunoff Management Services. Ms. Farrell is a licensed attorney in the state of Texas with 30 years of experience and is certified as a Regulatory Compliance Manager and an Anti-Money Laundering Specialist. Her expertise includes: risk management, compliance, regulatory issues, and audit.
222 Rosewood Drive
Danvers, MA 01923
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