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Characteristics of Strong Risk Assessments and Tools to Monitor and Report Results

Developing strong risk assessments for all key areas of a financial institution is crucial. This webinar will guide you through the characteristics of strong risk assessments, helping you develop an enterprise-wide process that is practical, sustainable, and easy to understand.

OnDemand
DATE

Recorded Monday,
March 3, 2025

INSTRUCTOR

Marci Malzahn

DURATION

1 Hour 30m

FORMAT

Webinar

$299.00 or 1 Token

Includes: 30 Days OnDemand Playback, Presenter Materials and Handouts

  • Compliance
  • General Compliance
  • Risk Management/Legal
  • Bank Legal Counsel
  • Bank Secrecy Act Officer/BSA Specialist
  • Board Member
  • Compliance Officer
  • Internal Auditor
  • IT Professional
  • Risk Manager
  • Senior Management
  • Training Manager
  • Trainer

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Strategic-minded institutions aim to manage risk at an enterprise-wide level, striving for “optimal risk-taking” where they incur just enough of the right kind of risk to effectively pursue their strategic goals. This webinar will help you gain practical tools and examples to implement immediately, strengthening your existing risk assessments and creating new ones as needed.

The webinar also covers an overall view of Enterprise Risk Management (ERM) and its key components, the three key phases of ERM, and how risk assessments fit in. It will delve into the risk assessment process, the characteristics of strong risk assessments, and the relationship between the Risk Assessment System (RAS) and CAMELS rating.

You will learn about the top eight risks, how to conduct an ERM risk assessment using a matrix, and the various types of risk assessments based on the area of risk. Additionally, the webinar will provide examples of ongoing monitoring and reporting tools, helping you understand the goals and characteristics of risk assessments based on industry best practices.

What You'll Learn

  • Dive into a High-Level Overview of ERM and Its Three Dynamic Phases
  • Unlock the Secrets of the Risk Assessment Process to Strengthen Your Existing Risk Assessments
  • Master the Art of Identifying and Assessing Risks Across Your Entire Institution
  • Discover the Key Traits and Goals of Industry-Leading Risk Assessments
  • Learn How to Craft the Appropriate Risk Assessment Criteria for Your Organization
  • Embrace the Power of Annual Risk Assessments Recommended for Continuous Improvement
  • Harness the Potential of Monitoring and Reporting Tools with Real-World Examples

Who Should Attend

This informative session is designed for risk managers/leaders, chief risk officers, compliance officers, internal auditors, chief operating officers, chief credit officers, and the entire risk management team.

Marci Malzahn

Instructor Bio

Marcia (“Marci”) Malzahn is the founder and inspirational keynote speaker at Crowning Achievements International—inspiring and educating emerging leaders in the financial services industry. She is also the president and founder of Malzahn Strategic providing management consulting services to community financial institutions. Marci has 30 years of banking experience, ten of those years as the EVP/CFO/COO of a community bank she co-founded.

Marci speaks frequently at industry conferences and association events as well as leadership and women’s conferences; is a published author of five books, and the recipient of several professional awards. As a Certified Virtual Presenter, Marci also provides online and onsite training for financial institutions. Marci is a certified life coach and Certified Community Bank Director. She holds a B.A. in Business Management from Bethel University and is a graduate and faculty of the Graduate School of Banking in Madison, Wisconsin.

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