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News and Events

Stay tuned for our next informative event!!

Check the Calendar

 

Past Events

 

Risk Management Roundtable

ERM Leading Practices and Hot Topics in 2011

 

Date & Time:  April 28,2011, 3:00PM - 6:00PM

Location:  EPIC Hotel, Miami Florida

Agenda:

Leading Risk Management Executives of Community Banks share their views and challenges in todays economic environment.  Topics include compliance, credit, market, operational, and reputational risks for community banks.  Discussions will center around various risk management techniques to identify, measure, control, and report exposures within the bank.  In addition. Premier Consulting Partners experienced team will provide an overview of Enterprise Risk Management Leading Practices and Hot Topics for 2011.  Participants are sure to obtain various views and risk management best practices.

 

A Lending Hand to Consumer Compliance

Establish Operations to Comply with Lending Regulations.  (Top 10 Best Practice Recommendations)

Date & Time: September 28, 2010, 2:30PM - 4:30PM

Location: EPIC Hotel, Miami Florida

Agenda:


Does your organization comply with lending regulation simply by performing established policies and procedures? Is there a robust process to identify, understand, educate, and implement changing regulatory requirements in your operations?  This training focuses on the methods and approach to evaluate and test the effectiveness of your organization's compliance and operational functions to comply with applicable consumer lending laws and regulations. Our discussions will bring innovative and practical solutions on developing a strong culture of compliance within your organization that stays one step ahead of the changing regulatory environment.  We will also provide you with our "Top 10 Practical Best Practice Recommendation" to improve compliance over your lending functions.

 

 

2010 BSA/AML Independent Testing Roundtable

Kick the tires on your AML Independent Testing program

Date & Time:
April 28, 2010, 2:30PM - 4:30PM

Location: EPIC Hotel, Miami Florida

Agenda:

Is your AML Independent Testing program up to date? This roundtable discussion will focus on the methods and approach to evaluate and test the effectiveness of your organization's internal controls, gauge the performance of the BSA officer, and determine the level of compliance with applicable laws and regulations. Our discussions will bring innovative and best practice solutions for improving the effectiveness and efficiencies of your program. We will also discuss current issues and challenges related to high risk activities including correspondent banking, cross border transactions and dealing with high risk jurisdictions.