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, CRCM, CAFP, First Vice President, BSA Officer, Peoples Bank NC

Speaker(s):

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