Sunday | November 8
9:00 AM – 9:30 AM
Registration & Breakfast
9:30 AM – 9:40 AM
Welcome
9:40 AM – 10:40 AM
Audit Peer Exchange Session
The Audit Peer Exchange focuses on audit committee functions, IT risks, regulation, committee effectiveness and communication. To open the Audit Peer Exchange, we explore issues such as:
- What is the relationship between internal audit and the audit committee?
- What is the appropriate skill set for an audit committee member?
- How do you identify the subject matter that should be at the top of your committee agenda?
10:40 AM – 11:00 AM
Refreshment Break
11:00 AM – 12:00 PM
Audit Peer Exchange Session
Following a short refreshment break, we reconvene in the peer exchange session, building on earlier conversations by addressing topics such as:
- What are the recommended best practices for audit committees?
- How long should a director serve on the audit committee?
- What are some best practices regarding separating the audit committee and risk committee lines or areas of responsibility?
12:00 PM – 1:00 PM
Networking Lunch
We set aside an hour for all peer exchange participants to eat, check emails and return phone calls before resuming the afternoon sessions.
1:00 PM – 2:30 PM
Audit Peer Exchange Session
In this session, we expand our conversations to include questions like this for our Audit Peer Exchange:
- What are the top three regulatory compliance challenges facing your bank?
- How does your bank evaluate the effectiveness of your board?
- Where is the overlap between your bank’s risk and audit committees?
2:30 PM – 2:50 PM
Refreshment Break
2:50 PM – 4:00 PM
Audit Peer Exchange Session
Additional Audit Peer Exchange questions include:
- What do you expect management to communicate to you?
- Where does loan review sit in the organization, and what are its reporting lines?
- What staffing and resources do you have devoted to regulatory compliance?
4:00 PM – 5:00 PM
Mutual Board Summit Welcoming Reception & Registration
Join us in the Oval Room to kick off the Summit and network with industry peers and thought leaders.