Risk Management TRAINING AND EVENTS. aba.com/risktraining

Transcription

1 Risk Management TRAINING AND EVENTS

2 Stay ahead of the changing world of risks. Risk management is much more complex today and requires new approaches to talent management. Your bank needs comprehensive solutions to ensure your entire team is armed with practical applications. Events ABA Risk Management Schools Risk management is a high-profile and growing discipline for banks. Expand your knowledge through one of two training levels foundational and advanced designed specifically for individuals managing risk within a bank. Foundational: Member $2,995 Nonmember $3,495 Advanced: Member $2,995 Nonmember $3,495 ABA Insurance Risk Management Forum The forum brings bankers, brokers and underwriters together to discuss real issues from in-the-field points of view. You ll build a proactive, creative game plan on how to remain resilient through changing trends, economic conditions and regulations with straight talk by professionals from your world. Member $1,290 Nonmember $1,890 ABA/ABA Financial Crimes Enforcement Conference The American Bankers Association and American Bar Association have partnered for three decades to deliver this trusted event for insights, expertise and tactics to protect your bank. This is the only national conference that focuses exclusively on bank financial crimes issues and provides both the banker and legal perspective. Member $1,590 Nonmember $1,890 ABA Risk Management Conference Designed specifically for bank risk management professionals, this annual opportunity assesses the current risk climate, what s on the horizon and leading practices to benchmark your program. The nation s top experts will help you identify, control and mitigate current and future risks. Member $1,590 Nonmember $1,890

3

4 Online Training SELF-PACED Courses are taken entirely at your own pace, on your own schedule. Member $275 Nonmember $375 Online Training for AML and Fraud Professionals Comprehensive training for individuals who need to know more about the types of criminal behavior commonly used against banks and the applicable U.S. laws and regulations. Taken together, Online Training for AML and Fraud Professionals and Online Training in Bank Risk Management, provide eligibility requirements for candidates preparing for the Certified AML & Fraud Professional (CAFP) exam. BSA Requirements for Business Accounts BSA Requirements for Foreign Customers and Accounts Components of an AML Compliance Program Currency and Correspondent Banking Accounts Electronic Banking and Funds Transfer Activities Establishing a Fraud Prevention Program Higher Risk Accounts and Activities International Partners in AML Introduction to BSA/AML Introduction to Fraud Management Maintaining a Compliant Fraud Prevention Program Office of Foreign Assets Control (OFAC) for Compliance Professionals Operating a Fraud Prevention Program SARs and Information Sharing Types of Fraud and Prevention Strategies

5 Online Training in Bank Risk Management These courses and certificates are designed to teach bankers and regulatory staff new strategies for identifying, monitoring and managing risks that can affect core operations at your bank. Board and Senior Management Oversight Cybersecurity Management Elements of an Operational Risk Management Program Enterprise Risk Management Reporting Fraud and Criminal Threats Incident Management and Resilience Introduction to Enterprise Risk Management Operational Risk Model Management Oversight and Management of Operational Risk Payments and Settlements Physical Security Regulatory Exam Management Risk and Control Self-Assessment Risk Identification Risk Management Control Framework Risk Measurement and Evaluation Risk Mitigation Risk Monitoring Certificates Build upon existing skills for a current position and develop skills necessary for career advancement. Each ABA certificate is completed online, as your schedule allows. Member $795-$1,595 Nonmember $1,095-$2,095 Certificate in BSA and AML Compliance Certificate in Fraud Prevention Certificate in Operational Risk Management Certificate in Risk Management Frameworks

6 Webinars Stay on top of current issues without leaving your desk. Attend a virtual discussion on risk management topics to stay informed. You ll get the resources to update your team on practical solutions and the tools to excel in this financial climate. Member $95-$265 Nonmember $125-$395 AML & Fraud Services Recorded Webinar Suites ABA and AML Services International have joined forces to bring you critical updates on key anti-money laundering and fraud topics. Choose from a suite of 12 recorded webinars or the PLUS option of 22 recorded webinars and earn valuable CAFP and CRCM continuing education credits. Member $1,495-$2,499 Nonmember $2,249-$3,749 Textbooks & Reference Guides Materials to support your ABA training experience. Member $69-$350 Nonmember $99-$525 Compliance Audit Manual Compliance Training for Bank Boards Quick Reference Guide to Banking Laws and Regulations Reference Guide to Financial Crimes Reference Guide to Regulatory Compliance

7 Professional Certifications Position yourself as an industry leader. Make your mark. Obtain nationally recognized designations in compliance, AML and Fraud, and risk management. Certified Regulatory Compliance Manager (CRCM) Certified AML and Fraud Professional (CAFP) Certified Enterprise Risk Professional (CERP)