Legal and Regulatory Issues in Managing Operational Risk

Firm Events

Stinson Leonard Street invites you to join us on Thursday, September 11, 2014, for Legal and Regulatory Issues in Managing Operation Risk seminar in our Denver office. During this two-hour informative session, we will cover the following banking topics:

  • Deposit Account - Current Issues:
    • Remote Deposit Capture, Mobile Payments, and the Risk of Fraudulent Duplicate Payments
    • Deposit Account Takeover - Assessing and Managing the Risk
    • The Risks Imposed by Dual Signature Requirements
    • Does Your Deposit Agreement Contain the Right Stuff?
  • Third-Party Risk Management
  • UDAAP: Balancing Compliance and Innovation
  • The Beauty of Arbitration Agreements as a Way of Managing Risk

Featured Speakers: 
Barkley Clark, Stinson Leonard Street LLP
Karen Garrett, Stinson Leonard Street LLP
Mark Hargrave, Stinson Leonard Street LLP
Fred Peterson, Moss Adams


Thursday, September 11
2:00 p.m. Registration
2:30-4:30 p.m. Seminar
4:30-6:30 p.m. Cocktail Reception


Stinson Leonard Street
6400 South Fiddlers Green Circle
Greenwood Village, CO 80111


CLE is pending for Colorado.


Register online by Tuesday,
September 9.

For additional information
please contact Michelle Ritterskamp.



Related Capabilities

Event Contact

Jeanne Kaufmann

Events Specialist


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