2018 Bank Directors Regional Workshop (3-Separate Locations)
This one day program is designed to assist bank directors and executive management with carrying out their duties and responsibilities. Directors and management make a pledge to “Enhance/Increase Shareholder Value”. This commitment is at the heart of the fiduciary responsibilities. This class explores the relationship between Bank Directors, Management, Regulators, Customers, Employees, and Shareholders. As banking is a very regulated business, we will cover the many requirements that directors face on a day to day basis. The perfect director is described as being Knowledgeable and active.
Banks are using more technology than ever before, and it’s creating a world of cyber-insecurity. This is causing regulators to focus more on information technology issues and to expect more oversight from the bank’s C-level executives and the board. With only one in five bank directors confident of his or her knowledge when it comes to managing cybersecurity risks, more and more banks need help and guidance. This session will focus on cybersecurity trends and offer helpful tips on how Bank Directors can use their existing knowledge and experience to effectively manage these risks.
The program employs the use of lecture, case studies, and industry updates. The primary focus is on the HOW to be a good director. Regulators are increasingly holding directors responsible for the Safety & Soundness and Performance of the bank. The safety & soundness concept is rooted in the concept of Risk Management (Asset Quality, Liquidity, Interest Rate, and Operational).
- Board Compensation
- Required Policies
- Risk Management
- Sarbanes-Oxley Requirements
- Key Advisor Relationships (Legal, Auditors, Regulators)
- Regulations & Compliance (Reg-O)
- Understanding the UBPR
- Camel Ratings
- Strategic Planning
- Cyber-Security Risk Management in a Cyber-Insecure World
David L. Kemp, Bankers Management, Inc. has more than 20 years’ experience and management responsibility in credit administration and new business development. Before starting his consulting firm, Kemp was vice president and director of credit services for Cannon Financial Institute. He also served as vice president of corporate finance for Citicorp North America and a branch manager and commercial lender for two southern banks. Kemp has also served as a consultant to small businesses in finance, marketing and operations.
Sara Nielsen is senior vice president at BankOnIt. Sara has served on the management team for a multibillion dollar asset sized bank, and prior to joining BankOnIt, she worked over 13 years for the Federal Reserve Bank of Kansas City as a manager in the financial institution Examinations and Inspections
Department with responsibility for overseeing the reserve Bank’s Information Technology Examination Program. Sara is an information technology regulatory expert who has spoken at numerous conferences and events. Her regulatory experience allows her to provide industry education on technology changes, cyber threats and their impact on banks and banking regulation.
8:30 a.m. Registration & Continental Breakfast
9:00 a.m. Program Begins
12:00 Noon Lunch (Included)
1:00 p.m. Program Resumes
3:00 p.m. Program Adjourns
Monday, August 13, 2018
The Landmark Centre
6222 Ellison Road
Fort Wayne, IN 46802
Tuesday, August 14, 2018
Wooded Glenn Retreat & Conference Center
2602 Hebron Church Rd.
Henryville, IN 47126
Wednesday, August 15, 2018
IBA Center for Professional Development
8425 Woodfield Crossing Blvd, Suite 155E
Indianapolis, In 46240
$295 First Person
$199 Additional Attendee From Same Institution
WHO SHOULD ATTEND
This program is designed for inside and outside directors, new board members, CEOs, board counsel, advisors, and other senior managers concerned with current trends in community banking. Please note: The material will be presented at a level commensurate with the role of a board member.
If you have any questions please contact Elizabeth Kilty at 317-387-9380 or via e-mail at firstname.lastname@example.org.
Within three or more business days prior to the day of an educational program, no cancellation charge will be assessed. Within two days prior, 50% of the fee is assessed. Refunds are not provided for cancellations the day before or absences on the day of the program. Substitutions are welcome at anytime.