This program analyzes the causes of various problems in the financial services industry.  This is not just a lesson on history.  The program focuses on current problems and their connection to the past.  Participants will gain a deeper appreciation for the lessons of the past and the enormous responsibility they face in troubled times.

Topics may include:

• Proactive approaches to fraud prevention
• Blanket bond protection
• Director liability
• Credit administration weaknesses
• Asset securitization
• Economic conditions and trends

Who should attend?

Seasoned field examiners, Deputy Commissioners, Commissioners, and senior bank management.