Large Bank Supervision On-Demand Training

Table of Contents Background & Introduction ................................................................ 3 Accessing FLEX ...................................................................................................... 3 Structure ............................................................................................................... 3 Large Bank Basics ............................................................................... 4 Asset Management Risk ..................................................................... 5 BSA/AML/OFAC Risk .......................................................................... 6 Compliance Risk ................................................................................. 8 Credit Risk ........................................................................................ 11 Interest Rate Risk ............................................................................. 12 Liquidity Risk .................................................................................... 14 Operational Risk............................................................................... 15 Price Risk.......................................................................................... 16 Reputational Risk ............................................................................. 16 Strategic Risk.................................................................................... 17 Vendor Risk ...................................................................................... 17 Further Guidance ............................................................................. 18

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