Conference Materials


Compliance Programs for Community Banks

Wednesday, April 25, 2018 3:45 PM - 4:45 PM


Machelle Rinko, CPA, CIA, CFIRS

New York, New York

Speaker Bio

Session Description

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.

Session Material

Compliance Programs For Community Banks