9 Class Hours

Instructors: Scott Polakoff

This course will provide you with examiner insights to better prepare you for your next safety and soundness examination. You will learn about the top regulatory concerns and how to deploy Enterprise Risk Management (ERM) to effectively identify, measure, monitor and control your risk profile.

Specific learning objectives for this course are:

  • To understand the difference between regulatory agencies’ responsibilities
  • To understand how examiners deploy CAMELS to assess a bank’s risk profile
  • To identify and explain the key concerns in the regulatory space
  • To understand the importance of ERM in today’s financial environment, and how such metrics should be captured within a CAMELS + measurement


Annual School Session 

Second Year Elective Course

Competency: Innovation & Engagement