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,
CPA, CFE, CITP, CIS, CAMS,
Principal Banking Practice Leader, Risk Advisory Services,
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
