This course focuses on how to audit banking operations and ways to use data analytics to review credit, interest rate, liquidity, price, foreign exchange, transaction, compliance, strategic and reputation risks.
You should attend because by attending you will become familiar with those risk areas that may not be properly overseen, while developing a 21st century approach to risk assessing these areas using data analytics.
Internal auditors, Audit Directors, risk management personnel, Chief Risk Officers, data analysts
You will learn how to map a financial institution operationally and relate this to the OCC risk categories. This will help you create a model to analyze risk with the data analytics necessary to build a continuous risk oversight system.
Data Analytics Based Risk Assessment Fundamentals – Mapping the UniverseData Analytics Based Risk Assessment Fundamentals – Process Centric ApproachData Analytics Based Risk Assessment Fundamentals – KRI’sData Analytics Based Risk Assessment Fundamentals – Best AnalyticsData Analytics Based Risk Assessment Fundamentals – Creating Risk RegistersData Analytics Based Risk Assessment Fundamentals – Key Basic Risk AreasRisk Assessing Lending Using Data AnalyticsRisk Assessing Trust Operations, Wealth Management & WT / MT Using Data AnalyticsRisk Assessing Customer Account Management Using Data AnalyticsRisk Assessing Other Key Bank Operations Using Data AnalyticsUsing Data Analytics to Effectively Risk Assess Technology ServicesUsing Data Analytics to Effectively Risk Assess Outsourcing & Third Party Contracting
Use the table below to select the time and location that works best for you.
We don't currently have any dates scheduled for this course.
ACI Learning is registered with the National Association of State Boards of Accountancy (NASBA) as a sponsor of continuing professional education on the National Registry of CPE Sponsors. State boards of accountancy have final authority on the acceptance of individual courses for CPE credit. Complaints regarding registered sponsors may be submitted to the National Registry of CPE Sponsors through its website: www.nasbaregistry.org.