How to Develop an Enterprise-Wide Risk Management Function

Learn the steps to identify and manage risk for your credit union processes

Part of the Risk Management Compliance Webcast Series
On-Demand Webcast Available Until January 13, 2016

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Enterprise-wide risk assessment identifies the key financial, operational, and IT processes at your credit union, and assesses the levels of risk within each core process area. In addition, this assessment will provide your leadership with the visibility they need to process areas that contain the highest potential risk. Attend this webcast to gain an in-depth understanding of developing and performing a risk assessment, as well as explore a hypothetical, step-by-step assessment so you can learn best practices.

Key Takeaways

  • The definition of risk and the assessment process
  • Why your credit union should perform a risk assessment
  • How to develop a risk model
  • Key factors to include in your risk universe
  • Step-by-step guidelines to effectively complete a risk assessment
  • What to do with the results
  • How to determine the measurement scale

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Go to the Online Training Center to access the webcast after purchase»

Earn NAFCU Certified Compliance Officer creditsNCCOwill receive 1.5 CEUs for participating in this webcast.

Earn CPE CreditsCPA credit information is below; recommended 1.5 CPE credits.

Who Should Attend?

  • Chief Operations Officers
  • Chief Risk Officers
  • Compliance, Legal, Paralegal, Attorney and Risk staff
  • NAFCU Certified Compliance Officers (NCCOs)
  • Certified Public Accountants (CPAs)
  • Open to all credit unions, regardless of membership or charter type!

Your Instructor

Brian Pye
Brian G. Pye
Principal, Specialized Advisory Services, CliftonLarsonAllen LLP

Registration Fees

 On-Demand Version*
NAFCU Member
(Webcast Only)
$350
NAFCU Member
(Webcast + CD)
$400
NAFCU Nonmember
(Webcast Only)
$450
NAFCU Nonmember
(Webcast + CD)
$500

On-demand webcast expiration date: January 13, 2017.

*On-demand webcasts are available for up to 12 months after the live broadcast, and are included in your registration price.

CPA Certification Credit Information

  • Reviewer: Josie Collins, Education Manager, NAFCU
  • Learning Objectives:Viewers will learn on how to identify key financial, operation, and IT processes at your credit union and assess the levels of risk within each of the core process areas. After this webcast, viewers will be able to provide management with visibility to process areas that contain the highest potential risk. Viewers will also learn what to do with the results and how to build a mitigation plan.
  • Program Level: Basic
  • Prerequisites Needed: None
  • Advance Preparation Needed: None
  • Delivery Method: Group Internet-Based
  • Recommended CPE Credits: 1.5 credits
  • Recommended NASBA Credits: 1.5 credits
  • Recommended Field of Study: Management Advisory Services

NASBA SponsorNational Association of Federal Credit Unions (NAFCU) 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. Learn more.

About Our Webcasts

Our webcasts are streamed live from NAFCU headquarters near Washington, D.C. Your audio/video feed of the presenters includes presentation slides and downloadable handouts. You can easily submit your questions to the presenters at any time during the live broadcast, with no dialing over the phone! The audio and video stream directly through your computer.

Refund Policy

To qualify for a refund, cancellations must be processed prior to the live webcast date. Cancellations can be processed after the live webcast date, but refunds will no longer be issued and transfers would only be considered. Please email NAFCU's Member Service Center with your request for cancellation to msc@nafcu.org.