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Virginia Bankers Association - Compliance School

April 3, 2017 @ 9:00am

Location: Omni Hotel Charlottesville, Charlottesville, VA

Cynthia R. Boehmer, JD, will be speaking on the topic of Building a Compliance Culture and its Connection to the Three Lines of Defense, at 4:15 PM - 5:30 PM. 

Given that risk is woven into the fabric of every bank, it is imperative that a culture of compliance be thriving within the institution. Moving beyond just checking the box, the most effective institutions ensure the business units, risk management/compliance and internal audit work together effectively. When performing well, these “Three Lines of Defense” increase communication, remove inefficiencies and promote risk ownership at all levels of the Bank. In this presentation we will be discussing best practices for fostering a culture of compliance as well as how to tighten the integration between the Three Lines of Defense.

For more information on this event click here