Small Bank Compliance Certification
Risk management expert Dan Clark will provide you with the tools to master compliance at your small bank.
What You'll Learn
- Foundations of a compliance management system
- How models vary by financial institution size
- Basics of enterprise risk management (ERM)
- How to establish a robust and effective CRA complaint program
Who Should Attend?
- Small Bank Compliance Certification
- All resources and training materials
- Over 30 years of experience in the financial industry
- Focused on risk management and internal audit for the last 19 years
- Previously director of operations for internal audit at GE Capital
- Industry public speaker
- Wrote the book Dare to Be Different: An Auditors Personal Guide to Excellence