Risk Assessment Workshop (one day)

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We present all workshops individually. However at most locations you can take two of the Risk Management Series workshops in consecutive sessions over two days. See the Workshop Schedule for details.

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Topics Covered

• OCC’s approach to risk-based supervision
• The major risks in commercial banking
• Identifying, measuring, monitoring, and controlling risk
• Risk-related questions to ask managers, auditors, and regulators

Who Should Attend?

This workshop is designed exclusively for directors of national community banks and federal savings associations. The following directors should attend:

• Outside directors of national community banks and federal savings associations with assets less than $5 billion
• Management directors

What’s Included?

• Pre-workshop reading package and course materials
• Audit and Internal Controls Telephone Seminar (CD)
• Community Bank Supervision Handbook
• Bank Director’s Toolkit
  • The Director’s Book
  • Red Flags in Board Reports
  • Internal Controls Guide
• Lunch