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When

Monday, March 16, 2020 from 8:30 AM to 5:00 PM CDT
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Where

State Bank of Cross Plains Madison 
455 S. Junction Road
Suite 100
Madison, WI 53719
 

 
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Contact

Erica Deren 
Risk Management Association Wisconsin Chapter 
630-330-1348 
erica@rmawi.org 
 

3/16/2020 Understanding The Business of Banking - Madison, WI - 9:00am - 5:00pm 

This is an opportunity to develop a well rounded understanding of how financial institutions operate and to understand how their components are risk related and risk managed.

SOME KEY POINTS THAT INSTRUCTOR, GARY MAPLES WILL TEACH ON ARE:

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  • Provide a risk based understanding of managing a bank and the consequences of failing to address risk.
  • An increase in the understanding by bank staff members of their roles in mitigating risk, and how risk is related to profitability.
  • This is NOT a course in bank accounting, it is a practical review of how banks cut in managing inherent internal and external risks.
  • Inclues a unique excercise in which participants build a risk profile for their bank using their Uniform Bank Performance Report.

 

WHO SHOULD ATTEND THIS EVENT?

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Credit Analysts, front line supervisors, managers who are new to the banking industry, IT personnel, marketing support, bankers assuming management responsibilites, anyone else who would benefit from an improved understanding of how a bank functions.

Particpants will complete the course with an improved understanding of the interations within the bank and why/how things are done to address risk.

 

TOPICS COVERED INCLUDE:

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  • What's the Ultimate Bank Goal and how does it relate to risk?
  • Defining Risk; What is risk and how to quantify it.
  • Intro to Risk Managementl You can't avoid it, so how do you manage it?
  • Credit Risk; It's not the only risk a bank has!
  • Market Risk; The risk you probably aren't thinking about; All about ALCO
  • Liquidity Risk; What happens when everyone wants their money?
  • Cyber Security Risk; Your data is more valuable than your vault cash
  • Operational Risk; A multitude of transactions every day
  • Legal Risk / Documentation errors
  • Business Resumption Risk; Fire, flood, hurricane, tornado, blizzard, civil unrest
  • Regulatory Expectations;
  • Reputational Risk; "Death by Tweet"
  • Call Reports; Information reports on bank financial conditions
  • Uniform Bank Performance Report; Using this public data source
  • The course also includes a unique exercise in which participants build a risk profile for their bank using their UBPR.

*****YOU WILL NEED A NOTE BOOK or TABLET with EXCEL******