Large Bank Supervision On-Demand Training

Muenzen share Curinos-proprietary data insights, including weekly industry deposit trends since the failures of Silicon Valley Bank and Signature Bank, New York, derived from a consortium of U.S. national, regional, and mid-tier banks. 2023 FFIEC Capital Markets Conference.

Reputational Risk

Enterprise Risk Management (ERM) 20 Minutes Intended for middle management, this interactive course provides an overview of Enterprise Risk Management (ERM), including the ERM framework. This engaging learning experience features high-impact audio (optional) and interactive learning activities. 1.5 Hours FedNow Service: Fighting fraud in instant payments. Faster payments are growing rapidly. Learn about the unique aspects of instant payments and how the Federal Reserve Banks will help participants of the FedNow Service combat fraud. 2023 Financial Crimes Seminar. 1.25 Hours In this session, the speakers provided a high-level overview of digital assets and key industry events from the past year that have impacted the broader banking and financial services sectors. They also walked through the FTX collapse and the role of the digital asset industry in the failures of Silvergate Bank and Signature Bank. Finally, the speakers provided a high-level overview of the digital asset regulatory landscape in key global markets and the USA and conclude with a deep dive on managing IT and cybersecurity risks associated with digital assets. 2023 FFIEC Information Technology Conference. 1.25 Hours This presentation outlined the use of shell companies to facilitate financial-based fraud and includes case examples. Additional information was provided on items to look for in attempting to identify shell companies. 2023 Financial Crimes Seminar. FedNow Fraud Procedures Managing Risk at the Intersection of Digital Assets and Banking The Use of Shell Companies to Facilitate Financial Crime

Strategic Risk

Enterprise Risk Management (ERM) 20 Minutes Intended for middle management, this interactive course provides an overview of Enterprise Risk Management (ERM), including the ERM framework. This engaging learning experience features high-impact audio (optional) and interactive learning activities.

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