Enterprise Risk Management Institute (formerly the Risk Management Institute)


Enterprise Risk Management Institute (formerly the Risk Management Institute)

Sep 30 - Oct 3, 2024 | In-Person Institute

Enterprise Risk Management (ERM) is a critical function for banks, aimed at identifying, assessing, and managing multiple types of risk faced by the institution. ICBA’s Enterprise Risk Management Institute offers comprehensive instruction covering the fundamentals of ERM, risk categories, risk integration, and practical strategies for developing and implementing effective ERM programs.

This institute is designed for individuals experienced in banking but new to ERM, as well as for banks in the initial stages of developing an ERM program.

This training provides a comprehensive and practical approach, equipping you with valuable knowledge, skills, and strategies to enhance your organization's risk management practices and ensure compliance with regulatory expectations. Join us to gain the necessary tools and insights to effectively navigate the complex world of enterprise risk management in the community banking sector.

Learning Objectives:

  • Understand the fundamentals of Enterprise Risk Management (ERM), including its purpose, significance, and regulatory pressures driving its adoption.

  • Identify the key components of ERM, such as risk categories, frameworks, and integration within the three lines of defense.

  • Recognize and assess enterprise-level risks faced by financial institutions.

  • Apply best practices to manage and mitigate enterprise-level risks.

  • Develop a Risk Appetite Statement (RAS) aligned with risk culture, strategic plans, and policies.

  • Construct key performance indicators (KPIs), key risk indicators (KRIs), and a risk dashboard.

  • Understand the reporting and management aspects of an ERM program.

  • Implement best practices for running a successful ERM program.

Information (Central Time unless otherwise noted)
Agenda coming soon!


ICBA Members: $1,699

Non-Members: $2,199

Printable Registration Form

Attendance/Cancellation Policy:

  • Registration fee is valid only for the individual registered. Each attendee must register.
  • Full payment is required prior to event attendance.
  • If registration is cancelled more than 30 days prior to the event start date, you will receive a full refund.
  • If cancellation is within 30 days prior to the event start date, 20 percent of the registration fee paid will be deducted for costs.
  • A substitute registration will be accepted.
  • No refunds will be issued once the bank has received event materials or after the event start date.
  • All rights are reserved by ICBA. No recording or distribution of the content is permitted unless expressly agreed by ICBA.

This event is not recorded. For more information, call 800-422-7285.

Embassy Suites Grapevine

2401 Bass Pro Drive

Grapevine, TX 76051

ICBA's room block expires September 7, 2024. Please book your room in advance of this date to ensure accommodations.

ICBA Booking Link

Hotel Housing Scam Warning: Only make your room reservation using the information provided by ICBA. Do not do business with any company that claims they are with ICBA or working for ICBA as the official housing service. Contact ICBA if you have any questions or concerns.

Who should attend: Community bank risk managers or closely-related functions. The responsibility of risk management may fall upon multiple functional areas of a community bank and therefore this program is recommended for all community bankers responsible for the management of overall bank risk. This may include senior management, risk analysts, risk specialists, auditors, compliance officers, general counsel, and more. Risk management experience preferred.

Prerequisites: No previous experience or training required

Advanced Preparation: Recommended-Complete complimentary pre-recorded course sent upon registration

Program Level: Intermediate

Field of Study: Specialized Knowledge

Delivery Method: Group Live

CPE Credit Hours: 26

Erica Crain

Erica Crain

Managing Principal Value & Risk Services


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Katie Neuman Lindstrom

Regulatory Compliance Director


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Erica Carlson

Assurance Principal


Code of Conduct

Registration, attendance, or participation at this event constitutes an agreement to adhere to the ICBA code of conduct and complaint policy. ICBA aims to be welcoming, safe, and inclusive to all participants, with the most varied and diverse backgrounds possible.

As such, the Independent Community Bankers of America (“ICBA” or the “Association”) has adopted a zero-tolerance policy toward all forms of unlawful discrimination and harassment.

Read Full Policy

Suitcasing Policy

Suitcasing is the act of soliciting business by non-exhibiting companies in the during the event or in other public spaces, including another company's booth, a convention center, or a hotel lobby. It is ICBA event management’s objective to do everything legally possible to protect its exhibitors and community banker attendees from suitcasing.