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Creating the Right Enterprise
Risk Management (ERM) Program
for Your Community Bank
www.onlinecompliancepanel.com | 510-857-5896 | customersupport@onlinecompliancepanel.com
Instructor Profile:
• Marcia (Marci) Malzahn is the president
and founder of Malzahn Strategic, a
community bank consultancy focused on
strategic planning, enterprise risk
management, and talent management.
Marci has 23 years of banking
experience, the last ten as the
EVP/CFO/COO of a community bank
she helped start where she oversaw all
the bank operations areas, including
finance, IT, compliance, internal audit,
deposit/loan operations, office
management, risk management, and
HR.
Marci Malzahn
www.onlinecompliancepanel.com | 510-857-5896 | customersupport@onlinecompliancepanel.com
Description:
To learn what ERM is about, obtain tools and take
initial steps to create a complete yet simple ERM
Program in your community bank. This webinar will
help your bank identify the key members of the
ERM team and clarify the Board’s responsibilities
versus the leadership team’s responsibilities.
Although we will cover the ERM Risk Assessment,
this webinar does not cover completing Risk
Assessments for all the various areas of the bank.
www.onlinecompliancepanel.com | 510-857-5896 | customersupport@onlinecompliancepanel.com
Objectives of the Presentation:
• Increase overall knowledge of ERM and what it
means to have an ERM Program
• Understand the three ongoing phases of ERM
• Understand how ERM is integrated into the
bank’s Strategic Plan
• How to integrate other ERM components into it
• How to create an ERM Committee Charter
• How to complete the ERM Risk Assessment
Matrix
• Benefits of having an ERM Program established
www.onlinecompliancepanel.com | 510-857-5896 | customersupport@onlinecompliancepanel.com
Areas Covered:
• Strategic Plan Components and how the ERM
fits in
• ERM general background and key definitions
• Creating an ERM Committee Charter
• Choosing the right ERM Committee members
• ERM Building Blocks – Elements and
Components
• Top 8 Risks plus a few others – including Model
Risk Management
• What is the Risk Appetite and Tolerance
Statement and why it is importantwww.onlinecompliancepanel.com | 510-857-5896 | customersupport@onlinecompliancepanel.com
Who can Benefit:
• Chief Risk Officers, Risk Managers, Chief Credit
Officers, Chief Financial Officers, Compliance
Officers, Internal Auditors, Board Directors who
want to learn more about ERM, Bank Presidents
involved in the risk management process and
their ERM program.
Track this Link:
Creating the Right Enterprise Risk
Management (ERM) Program for Your
Community Bank
www.onlinecompliancepanel.com | 510-857-5896 | customersupport@onlinecompliancepanel.com

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Creating the Right Enterprise Risk Management (ERM) Program for Your Community Bank

  • 1. Creating the Right Enterprise Risk Management (ERM) Program for Your Community Bank www.onlinecompliancepanel.com | 510-857-5896 | customersupport@onlinecompliancepanel.com
  • 2. Instructor Profile: • Marcia (Marci) Malzahn is the president and founder of Malzahn Strategic, a community bank consultancy focused on strategic planning, enterprise risk management, and talent management. Marci has 23 years of banking experience, the last ten as the EVP/CFO/COO of a community bank she helped start where she oversaw all the bank operations areas, including finance, IT, compliance, internal audit, deposit/loan operations, office management, risk management, and HR. Marci Malzahn www.onlinecompliancepanel.com | 510-857-5896 | customersupport@onlinecompliancepanel.com
  • 3. Description: To learn what ERM is about, obtain tools and take initial steps to create a complete yet simple ERM Program in your community bank. This webinar will help your bank identify the key members of the ERM team and clarify the Board’s responsibilities versus the leadership team’s responsibilities. Although we will cover the ERM Risk Assessment, this webinar does not cover completing Risk Assessments for all the various areas of the bank. www.onlinecompliancepanel.com | 510-857-5896 | customersupport@onlinecompliancepanel.com
  • 4. Objectives of the Presentation: • Increase overall knowledge of ERM and what it means to have an ERM Program • Understand the three ongoing phases of ERM • Understand how ERM is integrated into the bank’s Strategic Plan • How to integrate other ERM components into it • How to create an ERM Committee Charter • How to complete the ERM Risk Assessment Matrix • Benefits of having an ERM Program established www.onlinecompliancepanel.com | 510-857-5896 | customersupport@onlinecompliancepanel.com
  • 5. Areas Covered: • Strategic Plan Components and how the ERM fits in • ERM general background and key definitions • Creating an ERM Committee Charter • Choosing the right ERM Committee members • ERM Building Blocks – Elements and Components • Top 8 Risks plus a few others – including Model Risk Management • What is the Risk Appetite and Tolerance Statement and why it is importantwww.onlinecompliancepanel.com | 510-857-5896 | customersupport@onlinecompliancepanel.com
  • 6. Who can Benefit: • Chief Risk Officers, Risk Managers, Chief Credit Officers, Chief Financial Officers, Compliance Officers, Internal Auditors, Board Directors who want to learn more about ERM, Bank Presidents involved in the risk management process and their ERM program. Track this Link: Creating the Right Enterprise Risk Management (ERM) Program for Your Community Bank www.onlinecompliancepanel.com | 510-857-5896 | customersupport@onlinecompliancepanel.com