16th Annual Compliance and Risk Conference

Schedule

The 2025 schedule will be broken down different than year’s past. Day 1 of the Compliance and Risk Conference will consist of Regulatory Compliance topics (see below for potential topics regarding Regulatory Compliance). Day 2 will consist of Internal Audit and Loan Review Topics. Some topics that we may cover on day 2 include:

• Fraud
• FDICIA
• Commercial Loan Growth Management
• Exception Lending
• Watchlist Focus
• Credit Union Exam Focuses

We are working on a complete schedule for 2025. * Please note that the topics listed below are tentative and may be modified, updated, or replaced at any time without prior notice. Changes may be made to better reflect the needs of the audience and to accommodate new developments.