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2020 Virtual FDIC Banker Outreach

September 9, 2020 @ 8:00 am - 3:45 pm CDT

Click Here For Brochure

Click Here to Register

Zoom Format..Details Provided the Week Prior to the Session

There will need to be 1 registered person per bank

8:30 am – 9:30 am      Economic Update

• National, state, and local economic overview

• Banking industry overview

9:30 am – 9:45 am      Break

9:45 am – 10:45 am    Risk Management Hot Topics

• Notable examination findings

• Changes in the examination process

10:45 am – 11:45 am   Consumer Compliance Update

• Recent UDAP findings

• COVID-19 regulatory impact

• Changes within the Consumer Compliance    Examination process

11:45 am – 1:00 pm    Lunch

1:00 pm – 2:00 pm     Business Continuity Management – Pandemic   Planning (IT Presentation)

• Pandemic planning versus traditional business           continuity processes

• Steps for a successful pandemic program

• Lessons learned during COVID-19 pandemic

2:00 pm – 2:15 pm     Break

2:15 pm – 3:15 pm     BSA/AML and Fraud

• Recent regulatory guidance involving BSA/AML

• Examination observations related to BSA/AML     and Fraud

• Identified breakdowns in internal controls and     oversight that led to fraudulent activity

3:15 pm – 3:45 pm     Regulatory Panel