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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.
Prerequisites
None.
Pre-Course Assignment
Students are required to complete the "Business of Risk Management" and “Business of Compliance and Consumer Protection.” Both are computer based instruction (CBI) that provides a functional overview of the mission, procedures and examination process. Total time allocated is 10 hours.
Special Requirements
None.
Post Course Recommendation
None.
Post Course Feedback
None.
Credits
Continuing Education Units (CEU): 3.1
Continuing Professional Education Units (CPE): 37.5
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.
More
Information
For information regarding administrative policies such as complaints
and refunds, please contact Corporate University, Attn: NASBA Representative
Ava Livas or mailing
address at 3501 North Fairfax Drive, Suite VS-A-3025, Arlington, VA 22226,
or (703) 562-2463.
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.
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