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Risk Management Training Program
Examination School for Non-Examiners
Program Overview
This course is designed to provide the participant with a basic overview
of the risk management examination function to enhance an employee's understanding
of the examination process and the Report of Examination. A small amount of
information on Information Technology, Trust, and Compliance examinations
is also included. In addition to in-class lectures/discussions, participants
are expected to actively participate in group case studies and other classroom
activities.
Key Objectives
Upon completion of this course, participants will be able
to:
- Recognize the examination process and the Report of Examination
components
- Recognize
the fundamentals of examination component analysis
- Recognize the fundamentals of bank supervision
- Discuss the organization and structure of a Report of
Examination
Instructional Format
The regular class day is approximately eight hours. In addition to in-class
lectures/discussions, participants will be expected to actively participate
in group case studies and other classroom activities.
Duration
This course is four and a half days long, concluding on Friday at noon
Level
Basic
Target Audience
This course is designed for non-examiner personnel who directly support
the Division of Supervision and Consumer Protection, or a state/other
banking agency with comparable functions. Participants should have
a minimum of six months experience in their current position.
Prerequisites
None.
Pre-Course Assignment
Students are required to complete the "Business of Risk Management" computer
based instruction (CBI) prior to attending the course.
The estimated time to complete this course is 4 hours.
Special Requirements
None.
Post Course Recommendation
None.
Post Course Feedback
None.
Credits
Continuing Education Units (CEU): 2.6
Continuing Professional Education Units (CPE): 29.5
Federal Deposit Insurance Corporation Corporate University is registered
with the National Association of State Boards of Accountancy (NASBA) as
a sponsor of continuing professional education on the National Registry
of CPE Sponsors. State boards of accountancy have final authority on the
acceptance of individual courses for CPE credit. Complaints regarding registered
sponsors may be addressed to the National Registry of CPE Sponsors, 150
Fourth Avenue North, Suite 700, Nashville, TN, 37219-2417. Web site: www.nasba.org.
For information regarding administrative policies such as complaints and
refunds, please contact Corporate University, Attn: NASBA Representative
Andrew Moss, 3501 North Fairfax Drive, Arlington, VA 22226, or (703) 516-1018.
Web site: www.nasba.org.
More
Information
For information regarding administrative policies such as complaints
and refunds, please contact Corporate University, Attn: NASBA Representative
Andrew Moss at amoss@fdic.gov or mailing address at 3501 North Fairfax Drive,
Suite VS-A-3088, Arlington, VA 22226, or (703) 516-1018.
For more information concerning course content and administration, please
contact Dan Hotz at (703) 516-1266 or Kristine
Fisk.
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