Financial Institutions provide great
value to the American economy. But that value comes with risks.
Strategic-minded institutions do not strive to eliminate risk or
even to minimize it – they strive to manage risk at the
enterprise-wide level.
These enterprises seek to manage risk
exposure so that, at any given time, they incur just enough of
the right kind of risk—no more, no less—to effectively pursue
their strategic goals. This is referred to as “Optimal
Risk-Taking.”
This webinar will take you through a
step-by-step process to develop Risk Assessments to address key
areas of your institution. The presenter will share her
experience in developing an enterprise-wide process to conduct
Risk Assessments in a practical, sustainable, and easy way to
understand. You will walk away with practical tools and examples
you can implement in your organization immediately.
Covered Topics:
- Overall view of Enterprise Risk Management and key
components
- The three key phases of ERM and how Risk Assessments
fit in
- The Risk Assessment Process
- Risk Assessment Characteristics and goals
- What is a Risk Assessment System (RAS) and its
relationship to CAMELS rating
- The top eight risks and other important ones
- How to conduct an ERM Risk Assessment using a Matrix
– The core of risk assessments
- The various types of risk assessments based on the
area of risk and what they consist of
- Examples of ongoing Monitoring and Reporting tools
Who Should Attend?
This informative session is designed for Risk
Managers/Leaders, Chief Risk Officers, Compliance Officers,
Internal Auditors, Chief Operating Officer, Chief Credit
Officer, and the entire risk management team.
Instructor
Marci Malzahn is the president and founder of
Malzahn Strategic, a community bank consultancy focused on strategic
planning, enterprise risk management, and talent management.
Marci has 23 years of banking experience, the last ten as the
EVP/CFO/COO of a community bank she helped start where she oversaw all
the bank operations areas, including finance, IT, compliance, internal
audit, deposit/loan operations, office management, risk management,
and HR. In her last year as EVP/COO/CRO, Marci created and focused on
the bank’s risk management program. She was also the corporate
secretary of both the holding company and the bank.
Before starting the bank in 2005, Marci took a detour from banking
for five years and worked for a $34 million revenue non-profit
organization where she led IT, HR and Finance. Marci’s extensive
experience in banking infrastructure and her passion to help other
banks succeed led her to found Malzahn Strategic in 2014.
Marci is the recipient of a number of professional awards, is a
published author of three books, and an international bilingual public
speaker, speaking frequently at banking conferences and associations.
Marci holds a B.A. in business management from Bethel University and
is a graduate of the Graduate School of Banking in Madison, Wisconsin.
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