Large Bank Supervision On-Demand Training
supervisory products, and an overview of system-wide supervisory efforts at LISCC firms and LFBOs. 5.5 Hours The Principles of LFI Supervision Learning Unit is an introduction to how the regulatory landscape and supervisory framework for large financial institutions (LFIs) support the central point of contact’s (CPC’s) critical role in leading the supervisory process to achieve the Federal Reserve’s primary supervisory objectives as stated in SR Letter 12-17/CA Letter 12-14, “Consolidated Supervision Framework for Large Financial Institutions,” which include: enhancing resiliency of a firm to lower the probability of its failure or inability to serve as a financial intermediary and; reducing the impact on the financial system and the broader economy in the event of a firm’s failure or material weakness. Asset Management Risk 15 Minutes This interactive course addresses the role of executive leadership and the board of directors in managing the asset liability and financial risk of the institution. It discusses key areas of financial risk and considerations for an effective Asset/Liability Management (ALM) policy. This engaging learning experience features audio, video, and interactive activities. 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 concluded with a deep dive on managing IT and cybersecurity risks associated with digital assets. 2023 FFIEC Information Technology Conference. 3.1 Hours The Model Validation & Model Risk Management presentation was designed for examiners with a basic knowledge of liquidity, asset/liability management, and interest rate risk. Participants achieved a more in-depth understanding of static and dynamic liquidity risk models, the factors to consider in modeling for falling rates, and how to interpret asset and deposit premiums and discounts. Participants also learned how to identify common modeling errors that could impact the model output. 2023 FFIEC Capital Markets Conference. FRS - Principles of Large Financial Institution Supervision Executive Leadership: Asset Liability Management and Financial Risk Managing Risk at the Intersection of Digital Assets and Banking Model Validation & Model Risk Management
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