Bank Compliance Center

In today’s banking environment as soon as one big new regulation is implemented another pops up. ICBA’s compliance training opportunities and exceptional resources, online and offline, will help your community bank stay informed and one step ahead of the regulators.

Compliance Training and Events

Risk Management Virtual Institute

In today’s community bank, the concept of risk and managing the bank’s exposure to risk is continually top-of-mind.  Designed exclusively for community bankers, the new ICBA Risk Management Institute offers participants an opportunity to enrich and affirm important knowledge of risk components influencing a community bank’s function and soundness.

The program will also include comprehensive dialogue bringing all the risk elements together to discuss the necessary elements for a successful enterprise risk management (ERM) framework.

To earn the ICBA Risk Management Certification, participants must successfully complete:

  • The Risk Management Pre-Course Assignment
  • Attend the entire Institute program
  • Successfully pass the certification examinations

Risk Management Institute Curriculum:

Pre-Course Assignment: Laying the Foundation of Risk Management

All institute participants must complete this assignment prior to the live instruction days. This assignment will be delivered electronically to all registrants in advance of the program.  Participants should bring their completed assignment to class. The assignment will include:

  • Introduction to Enterprise Risk Management
  • Governance and Oversight
  • Control Framework
  • Risk Identification, Evaluation, Mitigation and Monitoring
  • Risk Policies, Procedures, Limits and Reporting

If you decide to enroll in the certification testing after you register for the class, please contact a Community Banker University representative at 800-422-7285. Print Registration Form