Banking Risk Management and Enforcement Issues

Effective risk management for banks is critical to improve the financial outlook for not just banks, but for the entire global economy. Risk management in today's banking world is complex and ever-changing -- a mix of quantitative and qualitative analysis to evaluate particular lines of business, new products and services, third-party risks, and more.

How do current trends in enforcement impact risk management activities? How should lawyers counsel their clients so that they engage in best practices and avoid enforcement actions? How can consultants aid in the process?

Join bank counsel, a regulator, and a banking consultant to hear good practical advice regarding the early warning signs of faulty risk management, how to deal with such issues prior to enforcement, and how to deal with them as part of the enforcement process.