2022 Directors & Trustees College Sessions
1. Asset-Liability Committee (ALCO) Oversight
Breakout Session #1
Location
Salon A
Summary
This session will focus on recent capital market trends and associated implications for community banks. The presentation will focus on the ALCO’s role in overseeing the associated risks, provide thought-provoking questions for strategic decision-making, and include an exercise with an example of practical application.
2. Third-Party Oversight and Risk Management
Breakout Session #1
Location
Salon B
Summary
This session will discuss the risks associated with third-party engagements, and how effective risk management and governance frameworks can aide in mitigating the risk. The session will also include practical examples of common third-party weaknesses.
3. Compliance and Anti-Money Laundering (AML)/Countering the Financing of Terrorism (CFT) - Risk Assessing and Updates
Breakout Session #1
Location
Salon C
Summary
The risk assessment process is a foundational component of the Compliance Management System and AML/CFT Program. This session will discuss the Board’s responsibility in overseeing the risk assessment process by providing several practical examples. Additionally, the session will provide updates regarding Flood Risk Rating 2.0 and the Anti-Money Laundering Act of 2020.
1. Asset-Liability Committee (ALCO) Oversight
Breakout Session #2
Location
Salon A
Summary
This session will focus on recent capital market trends and associated implications for community banks. The presentation will focus on the ALCO’s role in overseeing the associated risks, provide thought-provoking questions for strategic decision-making, and include an exercise with an example of practical application.
2. Third-Party Oversight and Risk Management
Breakout Session #2
Location
Salon B
Summary
This session will discuss the risks associated with third-party engagements, and how effective risk management and governance frameworks can aide in mitigating the risk. The session will also include practical examples of common third-party weaknesses.
3. Compliance and Anti-Money Laundering (AML)/Countering the Financing of Terrorism (CFT) - Risk Assessing and Updates
Breakout Session #2
Location
Salon C
Summary
The risk assessment process is a foundational component of the Compliance Management System and AML/CFT Program. This session will discuss the Board’s responsibility in overseeing the risk assessment process by providing several practical examples. Additionally, the session will provide updates regarding Flood Risk Rating 2.0 and the Anti-Money Laundering Act of 2020.
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