Risk Policies, Procedures and Limits

$275.00

  • Total

SKU: 10329 Category: Tag:

Description

Describes statutory requirements for risk policies, procedures and limits, as well as the governance structure of a bank, criteria to evaluate internal controls, reviewing risk assessment findings and communicating limits. Explains exceptions and practices for developing and maintaining risk policies, as well as the relationship between risk appetite and limits, and between limits and business objectives. 

What You’ll Learn

After successfully completing this course, you will be able to:

  • Describe the importance of risk policies, procedures, and limits within a bank’s ERM process
  • Identify a typical bank’s governance structure and the internal controls used to manage risk and achieve bank objectives
  • Describe leading practices for developing risk policies, procedures and limits
  • Describe leading practices for enforcing and maintaining risk policies, procedures and limits

Additional information

Length

Approximately 40 minutes

Credits

1.0 CERP

Member Price

275.00

Non-Member Price

375.00

Course Number

ABA

Location

Online Self-Paced

Vendor

ABA

Course Code

ABA

Prerequisites

None

Day

Online

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