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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 and compliance examination function to enhance an employee's understanding of the examination process and the Report of Examination.  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 both risk management  and compliance 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 Risk Management Supervision and Division of Depositor 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.

This course is open to appropriate staff of the FDIC and partner government regulatory agencies. This course is not open to the public or staff of private banks.

Prerequisites

None.

Pre-Course Assignment

Currently, a pre-course assignment is not required.

Special Requirements

None.

Post Course Recommendation<

None.

Post Course Feedback

None.

Credits

Continuing Education Units (CEU): 3.1
Continuing Professional Education Units (CPE): 36.5

More Information

For information regarding administrative policies such as complaints and refunds, please contact Corporate University, Attn: NASBA Representative Ava Livas, Room A-3025, 3501 North Fairfax Drive, Arlington, VA 22226 (703) 562-2463.

FDIC 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 the final authority on the acceptance of individual courses for CPE credit. Complaints regarding registered sponsors may be submitted to the National Registry of CPE Sponsors through its website: www.learningmarket.org.

The FDIC has been approved as an Authorized Provider by the International Association for Continuing Education and Training (IACET) (www.iacet.org), 1760 Old Meadow Road, Suite 500, McLean, VA 22102.

 

For more information concerning course content and administration, please contact Senior Bank Examination Training Specialist Dan Hotz at (703) 516-1266 or Training Technician Erika Joseph at 703-516-5333.