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Last Updated: 4/13/2021

Community Bank Operational Risk Workshop

community bank operational risk workshop, may 19, 9am to 230 pm

The Federal Reserve Bank of Chicago Supervision & Regulation department is pleased to announce a new Community Bank Operational Risk Workshop for its state member banks.

In this partial-day session, new and experienced bank management will learn more about operational risk and its underlying components, including:

  • Operational Risk Overview
  • Audit Fundamentals
  • Information Security/Cyber and Business Continuity
  • Third Party Risk
  • Bank Secrecy Act/Anti-Money Laundering
  • Fraud Risk Management

The session will provide an overview of the individual risk stripes while also sharing trends, best practices, and industry topics. Plan to attend the entire session or tune in for the topics that interest you most.

The event will be limited to 30 participants with a maximum of two registered attendees per financial institution. Please register by May 7.

Register Now
Wednesday, 05/19/21
9:00 AM
Opening Remarks
Speaker
Ric Brunskill, Vice President
9:10 AM
Operational Risk Overview

Processes, People and Systems

Speakers
Mark Ahern, Senior CRSB Examiner
Jessica Swiatek, CRSB Examiner
Bob Millerick, Senior CRSB Examiner
9:30 AM
Audit Fundamentals

Overview, Best Practices, Common Pitfalls

Speakers
Mark Ahern, Senior CRSB Examiner
Jessica Swiatek, CRSB Examiner
Bob Millerick, Senior CRSB Examiner
10:00 AM
Information Security/Cyber and Business Continuity

Identifying Risks and Ensuring Controls

Speakers
Kim Rucker, Senior CRSB Examiner
Glenn Shannon, Senior CRSB Examiner
11:00 AM
Lunch Break - 1 Hour
12:00 PM
Third Party Risk

Building and Managing an Effective Program

Speakers
Anthony Toins, Senior CRSB Examiner
Fredia Wynne, Lead Risk Management Specialist
12:45 PM
Bank Secrecy Act/Anti-Money Laundering

Current Risk Landscape

Speakers
Bob Jefferies, Senior CRSB Examiner
Kyle Storm, Lead CRSB Examiner
1:30 PM
Stretch Break - 10 minutes
1:40 PM
Fraud Risk Management

Overview and Best Practices

Speakers
Mike Jopa, Senior Risk Management Specialist
Amanda Wolfe, Senior CRSB Examiner
2:25 PM
Closing Remarks
Speaker
Matt Shull, Supervision Manager
Event Information
Event Contact
Matt Shull

Email
Date
05/19/21  - 05/19/21
Location

Virtual

Schedule

9:00 AM - 2:30 PM CT

Fee:
$0
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Federal Reserve Bank of Chicago, 230 South LaSalle Street, Chicago, Illinois 60604-1413, USA. Tel. (312) 322-5322

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