Program Overview
This course is designed to provide the participant with a basic overview of the risk management and compliance examination function to enhance an employee's understanding of the examination process and the Report of Examination. In addition to virtual lectures/discussions, participants are expected to actively participate in group case studies and other classroom activities, as well as review self-study materials.
Key Objectives
Upon completion of this course, participants will be able to:
- Recognize the both risk management and compliance examination process and the Report of Examination components
- Recognize the fundamentals of examination component analysis
- Recognize the fundamentals of bank supervision
- Discuss the organization and structure of a Report of Examination
Instructional Format
With the exception of the first day which starts at 11 am Eastern, the regular class day is approximately eight hours. In addition to in-class lectures/discussions, participants will be expected to actively participate in group case studies and other classroom activities, as well as review self-study materials.
Duration
This virtual course is four and a half days long, concluding on Friday at 4 pm Eastern.
Level
Basic
Target Audience
This one-week course provides a basic overview of financial institution supervision and the risk management and compliance examination functions. In addition to in-class lectures/discussions, participants are expected to actively participate in group case studies and other classroom activities.
This course is open to current active FDIC employees who are non-examiners with little or no exposure to the policies and procedures used in risk management and compliance bank examinations. Participants should have a minimum of six months experience in their current position.
Prerequisites
None.
Pre-Course Assignment
Currently, a pre-course assignment is not required.
Special Requirements
None.
Post Course Recommendation
None.
Post Course Feedback
None.
Credits
None.
More Information
The Federal Deposit Insurance Corporation (FDIC) is accredited by the International Association for Continuing Education and Training (IACET) (www.iacet.org). The FDIC complies with the ANSI/IACET Standard, which is recognized internationally as a standard of excellence in instructional practices. As a result of this accreditation, the FDIC is accredited to issue the IACET CEU.
For more information concerning course content and administration, please contact Dr. Allen Yarbrough or (703) 516-1235.