Want to be better prepared for your IT examination? How about learning more about the recent FFIEC and interagency guidance and handbooks that will most definitely be a focus in your upcoming IT examination? In addition the FDIC, Federal Reserve Bank, and State Banking Agencies (CSBS) have developed a new Information Technology Risk Examination (INTREX) that is now in use; and the OCC has updated their work program to include updated procedures for Outsourced Third Party Risk Management (Vendor Management). While there are items unique to each agency, the overall concept and focus is basically the same. In this full day, information packed seminar Susan will provide an overview of the current examination changes, revised FFIEC IT Examination Booklets and "hot spots" to watch out for.
*This program will be updated with the most current information and “hot spots” relevant at the time of the program.
Susan Orr CISA, CISM, CRP, CRISC, is a leading financial services expert with vast regulatory, risk management, and security best practice knowledge and expertise. During her 14 year tenure as a bank examiner, Susan held numerous lead positions including Regional IT Examination Specialist, Special Assistant to the Regional Director, Special Assistant to the Director of DSC, and Special Assistant to the Vice Chairman of the FDIC. Susan was also a lead instructor for the FDIC's technology school and was instrumental in key industry initiatives such as the FDIC E-Risk Strategic Initiatives Risk Monitoring Committee, the Chicago Region Interagency Technology Group, and the Federal Financial Institutions Examination Council (FFIEC) IT Handbook rewrites.
As an auditor and consultant, Susan performs IT audit and regulatory reviews for financial institutions as well as assist institutions in
preparing for and responding to a regulatory examination. Her expertise as an auditor and former examiner provides her the knowledge and expertise to assist all de novo institutions in preparing policies and procedures, and instituting controls.
8:30 a.m. Registration & Continental Breakfast
9:00 a.m. Program Begins
12:00 Noon Lunch (included)
1:00 p.m. Program Resumes
4:00 p.m. Program Adjourns
This seminar will be held at the IBA Center for Professional Development, located at 8425 Woodfield Crossing Blvd., Suite 155E, Indianapolis, IN 46240. Directions, map & a list of local hotels are available on our website, www.indianabankers.org or by calling 317-387-9380.
$225 IBA Member
Participation in IBA programs is limited to members, associate members, and nonmembers from an eligible membership category at applicable member or non-member rates. Surcharge of 100% for Non-Members.
Who Should Attend
This informative program benefits and is designed for senior management, operations, audit, compliance officers, IT staff, and anyone else responsible for preparing for and overseeing the examination program.
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.