Large Bank Supervision On-Demand Training

Enterprise Risk Management and Loan Review 45 Minutes Enterprise risk management (ERM) provides a framework and system for financial institutions to manage–on an enterprise-wide basis–the financial, operational, event, and strategic risks they face. Aimed at staff with risk management responsibilities throughout the institution, this course covers the goals of ERM, categories of risk it addresses, and considerations for designing and implementing an ERM program. Throughout, the course connects principles of ERM to the loan review function and its particular importance in providing information and insight on credit risk. 1 Hour The session was on the economic outlook of the United States in the coming years. The session also analyzed the ongoing global economic trends and their impact on domestic growth as well as on employment trends and consumer spending. The stance of monetary policy in controlling inflation in light of fiscal developments is explored. Finally, the state of the residential real estate industry and factors that will impact it was discussed. 2023 Supervisory Updates & Emerging Issues for Large, Complex Financial Institutions. Macroeconomic Update Compliance Officer: Risk Management 30 Minutes Intended for compliance officers, this interactive course provides an overview of the responsibilities involved in risk management, including compliance, legal, and reputational risk. The course addresses who is on the risk management committee, its policies and procedures, and vendor management. 1 Hour Third-party due diligence is a critical aspect of Third-Party Risk Management (TPRM) since it involves the collection and maintenance of third-party risk information. As Financial Institutions increase their reliance on third-party vendors, oversight of these relationships also increases in complexity. 2023 FFIEC Information Technology Conference. 45 Minutes Intended for employees who have contact with third-party vendors, this interactive course defines vendors and the types of services they provide, outlines the procedures for designing a request for proposal and contract, and describes the types of risks associated with vendor relationships. Course features include audio (optional) and video. Making Better Due Diligence Decisions Managing Third Party Vendor Vendor Risk

18