Wednesday, April 25, 2018 3:45 PM - 4:45 PM
CROWE HORWATH LLP
New York, New York
This session will provide Community Banks with information and steps needed to implement a compliance program as a 2nd line function or gain some new insight to enhance your current compliance program. We will discuss various organizational structures that can be employed and help get you started with a general project plan. We will discuss the various phases needed in order to implement your program and the amount of time and effort you can expect. We will discuss any challenges you run into and provide some real life solutions to those challenges.