Nov. 16, 2017
8 a.m.-5 p.m.
Nationwide Hotel and Conference Center
100 Green Meadows Drive S.
Lewis Center, OH 43035
Registration is now closed for this location, we apologize for any inconvenience. For questions, please contact Laura Snyder.
Continuing Professional Education
Estimated CPE hours: 7.5
Fields of study: 2.5 accounting, 4.0 specialized knowledge, 1.0 tax
Accounting and Financial Reporting Update
This session will focus on the latest accounting and financial reporting developments of interest to financial institutions, covering recent developments from the Financial Accounting Standards Board (FASB), the Securities and Exchange Commission (SEC), and the Federal Financial Institutions Regulators, as well as their likely impact on financial institutions. As a result of attending this session, participants should be able to interpret and apply final accounting standards and changes in financial reporting for financial institutions.
CECL Implementation and Impact to Capital
This session will cover practical implementation of the current expected credit loss (CECL) model, focusing on five key areas: risk identification, data inventory, resource capabilities, enabling technology, and governance and oversight. Upon completion of this session, participants should be able to assess their organization’s status with respect to the FASB’s standard on credit losses.
Risk Management and M&A
This session will offer best practices for assessing and managing the risks prevalent in bank M&A, including risks for targets as well as potential buyers. Upon completion of this session, participants should be able to better assess the risks of bank M&A and apply some best practices in their organization.
This session will provide an overview of federal tax reform initiatives and offer potential planning strategies aimed at maximizing the benefit of a reduction to the federal income tax rate. At the end of this session, participants should be able to describe the financial statement impact of a corporate tax rate reduction and identify associated planning strategies.
This session will provide information on how to identify and mitigate cybersecurity risks at financial institutions. It will include an update on SOC for cybersecurity requirements for independent cybersecurity reporting to the board of directors, audit committee, and other stakeholders. As a result of attending this session, attendees should be able to assess cybersecurity risks in their organizations.
Hot Topics in Business Risk Management
This session will
provide information on significant risks affecting the industry. It will
include information on model risk management, third-party risk
management, CRE concentrations, and cyberrisk. As a result of attending
this session, attendees should be able to assess these business risks in
BSA/AML and Other Compliance Issues
HMDA, HMDA+, beneficial ownership – compliance keeps getting more difficult. Learn how these changes will affect your compliance program in the upcoming months. As a result of attending this session, participants should have an updated perspective of pending regulatory changes and be able to recommend an improved compliance structure to their organization to help meet regulatory guidelines.