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CE Credits: CRCM 1.25
Description: Many banks recognize the need for Enterprise Risk Management and are rapidly implementing a risk management program. This presentation will focus on an in-depth discussion of the ERM methodology and its applicability to your bank. The specific topics covered will include key terms and definitions, risk identification and assessment, quantitative and qualitative analytics, reporting meaningful information, and developing an enterprise-wide risk appetite with defined risk tolerances to drive bank results.
Suggested Audience: Board of Directors, Senior Management, Risk officers, Internal Audit and any employee who deals with risk at their bank.
Presenter: Steve Manderscheid, Compliance Officer
Steve Manderscheid brings over 25 years of financial industry experience to the Compliance Alliance team. Previously, he focused on all aspects of regulatory compliance risk management while also serving in a Bank Secrecy Act officer capacity. In recent years, he has ventured into leadership roles in enterprise-wide risk management (ERM), complaint management, and vendor and third-party relationships.
In his role as Compliance Officer, Steve brings all of his experience to completing reviews, and working on developing tools, training materials, and training events for our members.