Large Bank Supervision On-Demand Training

FRS - Operational Risk: Information Technology 40 Hours The Information Technology (IT) learning unit provides learners with the knowledge to gain an entry‐level understanding of the IT environment in a community bank. The learning unit covers the guidelines and expectations for assessment of a bank’s IT audit program, core banking operations, e‐banking, and organizational and administrative structure. The learning unit also covers IT‐related risk management programs including those for: information security, business continuity, vendor management, and Identify Theft Red Flags Prevention (ITPP). The fundamental concepts applicable to IT examination work are addressed; however, the dynamic nature of technology is recognized throughout the learning unit. 1 Hour This session explored significant operational threats facing the U.S. financial system; what regulators have learned through examinations about those threats; and how they are adjusting supervisory strategies. The session also identified controls that have been effective relative to the most significant threats; and the operational risk management techniques that are effective in identifying, measuring, monitoring, and controlling these risks through time. 2023 Supervisory Updates & Emerging Issues for Large, Complex Financial Institutions. Operational Resilience Liquidity Risk Management 1.5 Hours This presentation focused on effective liquidity management using a comprehensive risk framework that includes strong policies, early warning systems, and contingency plans. There was also a discussion on various measurement techniques, best practices, and new trends for modeling applications of liquidity stress testing using a case study approach. 2022 FFIEC Capital Markets Generalist Conference. 1 Hour Higher interest rates have caused significant unrealized holding losses on debt securities at certain institutions, potentially impacting their financial condition and overall risk profile. This webinar discussed examination issues for these institutions. 2023 FFIEC Capital Markets Conference. Understanding Deposit Value in a Turbulent Rate andMacroeconomic Environment 1.25 Hours Given the backdrop of continued rising interest rates and liquidity stress in the U.S., understanding the value of bank deposits in a more current and complete way has become more critical than any time in the past 15 years. Financial institutions need the right data and behavioral analytic insights to understand interest rate and liquidity risks, avoid deposit management pitfalls, and maintain balance sheet stability. Join us as Curinos experts Pete Gilchrist and Greg Rising Interest Rates and the Impact of Unrealized Holding Losses on Debt Price Risk

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