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Bank Policies & Procedures: Model Risk Management Policy (PLM-295)
Establishes methodology to mitigate potential risks arising from the bank's reliance on financial models and to ensure that the sources and the magnitude of the bank's model risk are understood and...
Enterprise Risk Management Institute
Change is constant and for community banks, managing a myriad of risks with a holistic approach is vital to success. The ICBA Enterprise Risk Management Institute is a certification program for...
Innovation Workshop
Innovation in banking is the intentional creation and adoption of new ideas, technologies, products, or business models that improve how financial services are delivered, experienced, or operated....
Analyzing Your Bank’s Financial Statement Seminar
Understanding the financial performance of your bank is crucial in leading a high performing organization. This seminar assesses how the marketplace is affecting the bank and how bank management is...
Vendor Management Program – How Model Risk Fits In
As financial institutions increasingly rely on third-party providers, the associated risks also grow. This educational session will guide you in developing an effective Vendor Management Program...
Managing Business Resilience in an Increasingly Decentralized World
Almost every organization is increasingly relying on vendors, service providers, SaaS and cloud solutions, and other third parties to execute their operational strategies. Accordingly, the focus of...
State of Fintech
Federal regulators have been particularly vocal over the past 18 months regarding bank-fintech relationships. This session will provide valuable insights into the evolving world of Fintechs,...
Designing an Effective BCP Testing Program
There is often confusion as to how to develop a multi-year BCP testing program. Organizations are overwhelmed with putting a program in place. Using your Business Impact Analysis can define what...