Practical Application for First Line Risk Management

Practical Application for First Line Risk Management

Tuesday, June 10, 2025 2:00 PM to 3:00 PM · 1 hr. (America/New_York)
1.0 CPE Hour(s) l 1.0 CEU(s)

Information

The session will equip participants with knowledge and perspective to practically apply First Line Risk Management that is fit-for-purpose in their organization. Through an engaging dialogue with diverse FI perspective, practitioners will learn approaches for implementing, scaling, and measuring success of First Line Risk Management (Business Risk & Control) capabilities. The discussion will provide perspective for banks of all sizes, complexity, and growth mentalities.

Learning Objectives:

  • Value proposition and regulatory expectations
  • Common operating models
  • Roles & Responsibilities: scope and efficacy
  • Operating model evolution across key supervision thresholds
  • Cultural shifts that make First Line Risk Management work
Program knowledge level
Overview

CPE Eligibility

NASBA Field of Study
Regulatory Ethics
CPE Credits Offered
1.0 CPE Hour(s) l 1.0 CEU(s)