response to requests by several members, the BCAC is hosting
a Compliance Round Table/Workshop. There will not be any Regulators
present so that we can have an open dialogue on any topic
that you would like to discuss.
The Workshop will be a half-day event. The event will be
moderated by a panel of BCAC Directors. We encourage you to
bring a topic or two that you would like to discuss with the
group. Depending on the turnout, we might split into specialty
areas such as BSA, Lending or Deposit Operations.
We anticipate talking about topics such as recent Examination
issues, Auditor issues, BSA issues, staffing, policies, procedures
and training. If this is successful we will attempt to do
additional round tables in the future. The price for the no
speaker event is $50/$75 versus the normal fee of $95/$120.