July 12, 2012 in Los Angeles
This seminar will address best practices for enterprise risk management and pre-examination preparation based on actual experiences in California and national markets.
Today the regulators are pushing banks to consider all risks and to create a strategic/capital plan based on increased capital standards. This session, presented in collaboration with the International Bankers Association of California and the National Association of Chinese American Bankers, is intended to provide a one-stop workshop which will cover key aspects of identifying, managing and monitoring risks such as credit, compliance, liquidity, market, operational, ALLL and legal risks.