Description

• Fully engaging in the exam process to develop insights into examiner concerns underlying any subsequent consent order
• Developing and implementing a corrective action plan that properly resources remediation efforts
• Conducting post-remediation model testing to ensure order’s issues are resolved and systemic flaws are corrected

Moderator(s):

• Heather Allen, CAMS, First Vice President, BSA Officer, Peoples Bank

Speaker(s):

• Jason Chorlins, CAMS, Principal, Banking Practice Leader, Kaufman Rossin & Co.
• Lauren A. Kohr, CAMS-FCI, Senior Vice President, Chief Risk Officer, Old Dominion National Bank
• Martin Liska, Senior Vice President, BSA Officer, Preferred Bank