Leading Regulatory Risks - Graduate School of Banking at Colorado

Leading Regulatory Risks

9 Class Hours

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