RMA - The Risk Management Association
  Saturday, July 04, 2009

Study Pack

The Studies Packs include highly focused compilations addressing critical issues in credit risk, operational risk, and market risk. Some packs offer the actual experiences of lenders who have made loans, good and bad, to specific industries. These practical lessons learned from the experiences of your fellow loan officers can help you structure a loan safely and profitably—and avoid any hidden pitfalls that could mean a costly charge-off. Some packs cover the latest on portfolio management modeling, plus risk rating practices that allow you to understand risk in its totality and what that can mean for your organization. All these packs can be ordered and downloaded directly online.
Accounting Issues in Lending Accounts Receivable Financing
Agricultural Lending Asset Based Loans
Automobile Dealers and Services Bank Mergers and Acquisitions
Bank Secrecy Act (BSA) Bank Technology
Bankruptcy and Modeling Beer and Wine
Capital Management Capital Regulatory
Cash Flow Analysis Churches
Collateral Inventory Collateral Management
Commercial and Industrial (C&I) Lending Commercial Real Estate
Community Bank Issues Construction
Construction and Construction Developers Construction Contractors
Consumer Product and Miscellaneous Issues Credit Analysis
Credit Culture Credit Loan Approval Process
Credit Portfolio Management Credit Risk Management
Credit Scoring – Commercial Loan Credit Scoring-Small Business
Due Diligence Economic Capital
Enterprise-Wide Risk Management Enterprise-Wide Risk Strategy
Environmental Risk Equipment Leasing
Financial Statement Analysis Fraud – Corporate
Fraud – General Fraud – Retail
Grocery Stores Hedge Funds
Hotels Industry Analysis
Insurance Key Risk Indicators (KRI)
Law Firms Lender Liability
Lending to Nonprofits Leveraged Loan
Liquidity Loan Documentation
Loan Guarantees Loan Loss Reserves
Loan Officer Compensation and Productivity Loan Pricing and Profitability
Loan Structure Market Risk - Counterparty Risk
Market Risk - Credit Derivative Market Risk - Derivatives Accounting & Regulation
Market Risk - Interest Rate Swaps Market Risk - Stress Testing
Market Risk - Trading Operations Market Risk – Asset/Liability Management
Municipalities and Government Contractors Nursing Homes/Continuing Care
Operation Risk – Capital Operational Risk – Data Collection, Measurement and Mitigation
Operational Risk – Perspective Operational Risk – Roll-out and Assessment
Operational Risk – Technology Operational Risk Accounting and Auditing
Operational Risk Management Physicians
Portfolio Concentrations and Limits Portfolio Measures and Models
Private Banking Problem Loan Identification
RAROC Real Estate Appraisals
Relationship Banking – Banker's Perspective Relationship Banking – Borrower's Perspective
Restaurants – Fast Food Retail Risk Management
Risk Management Risk Management – Regulators Perspective
Risk Management Supervision Risk Rating – Advanced
Risk Rating – Traditional Sales Culture
Securities Lending Securitization
Small Business Small Business Administration (SBA) Lending
Statement of Financial Accounting Standards Storage and Warehousing
Stress Testing Training Skills
Training Theory Workout Strategies and Process