Risk Management & Credit Risk Blog | RMA

Washington - The Week Ahead, April 29-May 3, 2019

April 30, 2019

At 10:00 AM the Senate Committee on Banking, Housing, and Urban Affairs will hold a hearing entitled: “Guidance, Supervisory Expectations, and the Rule of Law: How do the Banking Agencies Regulate and Supervise Institutions?”

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Washington, The Week Ahead - July 15-19, 2019

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Washington, The Week Ahead - July 8-12, 2019

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How to Build Conjunction between Operational and Cyber Risk Frameworks

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Root Cause Analysis: Lessons NOT Learned from Recent Corporate Governance Failures

During the latest installment of RMA’s Governance, Risk, and Compliance Audio Conference Series, Steven Minsky, CEO of LogicManager and author of the RIMS Risk Maturity Model, discussed why some organizations continually make headlines for negative reasons.

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Washington, The Week Ahead - July 15-19, 2019

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Washington, The Week Ahead - July 8-12, 2019

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How to Build Conjunction between Operational and Cyber Risk Frameworks

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Corporate Culture and the Art of Effective Escalation

An effective, ethical, corporate culture is key to meeting regulatory expectations for a financial institution’s risk culture. An important component of a healthy risk culture is effective escalation.

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Washington, The Week Ahead - July 15-19, 2019

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Washington, The Week Ahead - July 8-12, 2019

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How to Build Conjunction between Operational and Cyber Risk Frameworks

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Regulatory Agencies Respond to the 2018 RMA/KPMG Operational Risk Management Excellence Survey Results

On February 12, 2019, representatives from RMA, KPMG, and member banks met with three regulatory agencies (Office of the Comptroller of the Currency, Federal Reserve Board, and Federal Deposit Insurance Corporation) to discuss results from the 2018 RMA/KPMG Operational Risk Management Excellence Survey.

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Washington, The Week Ahead - July 15-19, 2019

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Washington, The Week Ahead - July 8-12, 2019

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How to Build Conjunction between Operational and Cyber Risk Frameworks

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How to Manage Loan Participations: Buyer and Seller Perspectives

Loan participations can be valuable tools for banks seeking to achieve loan growth, manage risk exposure, or retain customer relationships without exceeding legal lending limits.

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Washington, The Week Ahead - July 15-19, 2019

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Washington, The Week Ahead - July 8-12, 2019

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How to Build Conjunction between Operational and Cyber Risk Frameworks

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Washington - The Week Ahead, April 15-19, 2019

At 10:00 AM the Board of Directors of the Federal Deposit Insurance Corporation will meet in Open Session to consider, among other matters, Proposed Changes to Applicability Thresholds for Regulatory Capital Requirements for Certain U.S. Subsidiaries of Foreign Banking Organizations and Application of Liquidity Requirements to Foreign Banking Organizations.

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Washington, The Week Ahead - July 15-19, 2019

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Washington, The Week Ahead - July 8-12, 2019

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How to Build Conjunction between Operational and Cyber Risk Frameworks

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Washington - The Week Ahead, April 8-12, 2019

April 8, 2019

At 10:00 AM the Board of Governors of the Federal Reserve System will hold an Open Meeting to consider “proposed rules on prudential standards for foreign banking organizations and resolution plan requirements for foreign banking organizations”.

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Washington, The Week Ahead - July 15-19, 2019

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Washington, The Week Ahead - July 8-12, 2019

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How to Build Conjunction between Operational and Cyber Risk Frameworks

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Agencies to Hold CECL Webinar

The federal financial institution regulatory agencies will host an interagency webinar focusing on the application of the Weighted-Average Remaining Maturity (WARM) method for estimating allowances for credit losses in accordance with the Current Expected Credit Losses (CECL) methodology.

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Washington, The Week Ahead - July 15-19, 2019

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Washington, The Week Ahead - July 8-12, 2019

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How to Build Conjunction between Operational and Cyber Risk Frameworks

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Washington - The Week Ahead, April 1-5, 2019

April 2, 2019

At 10:00 AM the Senate Committee on Banking, Housing, and Urban Affairs will hold a hearing entitled: “The Application of Environmental, Social, and Governance Principles in Investing and the Roles of Asset Managers, Proxy Advisors, and Other Intermediaries”.

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Washington, The Week Ahead - July 15-19, 2019

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Washington, The Week Ahead - July 8-12, 2019

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How to Build Conjunction between Operational and Cyber Risk Frameworks

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