Education & Events

Unlock the power to master risk management and drive your organization's success with cutting-edge skills and insights into Risk Management. In the dynamic world of banking, managing risk is crucial to safeguarding assets, maintaining regulatory compliance, and ensuring long-term success. This workshop on Risk Assessments and Enterprise Risk Management (ERM) is designed to equip you with the essential knowledge and skills to effectively identify, assess, and manage risks within your organization. A training and resource manual packed with “real world” examples, templates, and handouts will be provided for all attendees to implement back at their banks.

Learn the Basic Steps of a Risk Assessment
Understand the simple process of identifying, assessing, and responding to risks. Focus on what matters most to your bank—no jargon, just clear steps you can apply immediately.

Get Comfortable with Enterprise Risk Management (ERM)
Learn how ERM works in a banking context, including how to identify risks and integrate them into your everyday operations without overwhelming yourself with complex frameworks.

Identify the Main Risks in Banking
Discover the top risks your bank faces, such as credit risk, operational risk, and compliance risk. You’ll learn how to quickly spot and address these risks in practical, easy-to-understand ways.

Apply Simple Risk Assessment Tools
Learn about basic tools that help you assess risk, such as risk matrices and checklists. We’ll focus on methods that are easy to implement and understand.

Implement Easy Risk Mitigation Strategies
Get familiar with straightforward strategies to reduce risks, including how to build safeguards and take preventative action to protect your bank’s assets.

Understand Regulatory Requirements
Focus on key regulations that affect your bank’s risk management efforts and learn how to stay compliant without getting bogged down in complex legal language.

Audience
This workshop is most suited for individuals who have a working knowledge of risk assessments and want to enhance their knowledge: Risk Managers, Compliance Officers, Internal Auditors, Executives, and Operation Managers.

Facilitator
Kristin Harville is a Senior Consultant with Performance Solutions, Inc. (PSI), a training and consulting company, that has been a part of the banking community for 40+ years and specializes in providing “real world’ solutions in meeting the ever-changing banking and regulatory environment. With her extensive background as a banker, an examiner, and a consultant, she brings a wealth of “real world” knowledge and “how to” to the PSI compliance deliverables. Her most recent experience included leading a $2.7B banking compliance team focused on BSA, Compliance Management Systems, Internal Audit, Technology Implementation, and Enterprise Risk Management. Her certifications include a Juris master’s degree in law (Major in Financial Regulation), Certified Regulatory Vendor Program Manager, Certified AML and Fraud Professional (CAFP), Certified Regulatory Compliance Manager (CRCM), Certified Bank Secrecy Act Professional, and Banking Certificate – Barret School of Banking.

Fee Per Person
IBA Member $265
Nonmember $445