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This program focuses on the risk-based supervision process. Participants will learn how to conduct efficient and thorough examinations. In addition, participants will learn to assess different internal and external risks and to understand indicators of a changing risk profile within an institution.

General Topics Covered:

Image Assessing External Risk Factors
Image Liquidity Risk
Image Case Study Review
Image Culture and Other Internal Risk Factors
Image Market Risk
Image Risk Management and Regulation: A Historical Perspective
Image Information Resources: Establishing Scopes Plans and Strategies
Image Operational, Legal, and Reputational Risk
Image Risk Adjusted Return on Capital and Other Quantitative Risk Measures
Image Credit Risk
Image A Case Study

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