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Risk Assessment and Enterprise Risk Management Virtual Live Workshop
February 13, 2025
Program Overview
Understanding Risk: Mastering Strategies for Effective Management
In the dynamic world of banking, managing risk is crucial to safeguarding assets, maintaining regulatory compliance, and ensuring long-term success. This half-day virtual workshop on Risk Assessments and Enterprise Risk Management (ERM) is designed to equip your bank with the essential knowledge and skills to effectively identify, assess, and manage risks within your organization.
What You Will Learn
- Learn the five steps of a risk assessment,
- Understand the fundamentals of Risk Assessment and Enterprise Risk Management,
- Identify various types of risks and their potential impact on the organization,
- Implement effective risk assessment techniques and tools,
- Develop and apply risk management strategies to mitigate identified risks,
- Comprehend regulatory requirements and best practices in risk management,
- Walk through what the board needs and wants to know about risk assessments,
- And MORE!
Date & Time
February 13, 2025
8:50AM Zoom Sign In | 9:00AM Webinar Start | 12:00PM Webinar Concludes
Who Should Attend?
Risk Managers, Compliance Staff & Officers, Internal Auditors
Continuing Education
3.75 Professional CE Credits
Early
Standard
Late
$345.00
Early
Standard
Late
$690.00
Agenda
Speakers
| Name | Organization | Speaking At |
|---|---|---|
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Dianne Barton
<p><span style="font-size:12pt"><span style="font-family:"Times New Roman",serif"><span style="font-family:Palatino">President of <span style="color:black">Performance Solutions, inc. (PSi), a training and consulting company that specializes in providing solutions to the key challenges facing banks today in attracting and building relationships with their customers.</span> She has been guiding the company’s training and consulting services for over thirty years. <span style="color:black">Her training and consulting expertise in strategic planning, leadership, regulatory compliance, retail growth strategies, and performance management, service, and sales culture development is recognized as providing “real world solutions” by both regional and community banks. Dianne is a well-respected facilitator and presenter and has spoken to banking audiences across the country for over 30 years. </span></span></span></span><span style="font-size:12pt"><span style="font-family:"Times New Roman",serif"><span style="font-family:Palatino"><span style="color:black">Before starting Performance Solutions in 1983, she held senior positions with Bank South Corporation, the Internal Revenue Service, and the John H. Harland Company, where she introduced the highly acclaimed Officer Call Program. </span></span></span></span><span style="font-size:12pt"><span style="font-family:"Times New Roman",serif"><span style="font-family:Palatino"><span style="color:black">Dianne is a graduate of Georgia State University and is on the faculty of several state banking schools. </span></span></span></span></p>
|
Performance Solutions, Inc. | - |
|
Kristin Harville
<p>Senior Consultant with PSI. As a former Compliance Director and Bank Examiner, she is a highly respected Certified Regulatory Compliance Manager (CRCM) and Certified AML and Fraud Professional (CAFP), with a Juris Mater's Degree in Law (Major in Financial Regulation). With over 20 years of regulatory experience in BSA/AML/CFT, Deposit and Lending Regulatory Compliance, Internal Audit, Compliance Training & Development, and Enterprise Risk Management. Her goal is to consistently provide practical "real world solutions" for today's compliance community. Kristin is a dedicated, results-oriented facilitator and consultant.</p>
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Performance Solutions, Inc. | - |