Author: Gary M. Deutsch, Leonard Matz
Format: 3-Ring Binder with CD

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Be Ready for Your Next Exam Under the Risk Management CAMELS Standard!

The regulators have placed increasing emphasis on risk management. While this adds another burden to bank management’s limited time and resources, the right tools can make you a proactive manager who nails down the best opportunities and keeps costs under control. This practical guide covers all the different types of risk you need to manage and gives you the hands-on guidance you want. A team of authors shares their proven, tested experience on the wide variety of topics encompassed by a comprehensive risk management program. Plus, you’ll find the tools you need to develop useful, long-term risk management procedures, including:

• Detailed checklists for each type of risk defined by the OCC and the Fed.
• Clear methodology for using modern risk management tools.
• An introduction to quantitative risk management concepts.
• Sample interest rate risk management policy covering 12 separate issues.
• Sample credit risk policy covering credit risk in new loans, existing loans, counter parties, and depositories.
• In-depth discussion of how to manage liquidity risk, including a case study, sources for liquidity, and how to use liquidity gap reports.
• Clear examples and suggestions for using these tools and techniques.
• Compliance risk chapter covers 20 laws and regulations related to lending, securities, and deposits.
• A sample risk identification worksheet.
• Checklists that go from the general to the specific and let you compare your current policies and procedures to what our experts recommend.
• Unique matrixes that let you quickly determine if your risk in each key area is low, medium, or high.

About the Authors

Gary M. Deutsch, CPA has worked extensively with financial institutions in audit, lending, financial, and operational areas. He has served in senior positions for regional banks as VP of Finance, Real Estate Loan Officer and Senior Audit Manager. Deutsch served as a consultant to financial institutions in strategic planning, profit improvement, financial management, and merger- and acquisition-related studies while working at KPMG. He was the CFO at a start-up bank, where he organized the accounting, finance, and investment functions to manage significant growth.

Deutsch is the President of BRT Publications LLC, a professional authoring company serving the financial industry. Some of his published works for AlexInformation include ALM Management Manual, Fraud Detection and Prevention Alert, and Information Security & Privacy Advisor.

Leonard Matz, consultant and bank trainer, has been in the banking industry since he became a federal bank examiner in 1973. He has spent more than 15 years in banking as a senior manager, including serving as senior vice president for investments and funds management at the largest subsidiary of Michigan National Corporation. He was chairman of the Risk Conferences on Liquidity in 1999 and 2002, has lectured at the Graduate School of Banking at Madison, Wisconsin, and has been a member of the National Asset/Liability Management Association since 1989. Mr. Matz is the author or coauthor of numerous financial publications published by Sheshunoff including Liquidity Risk Management, Self-Paced Asset/Liability Training, as well as numerous magazine and journal articles.

You might also be interested in:

• Bank Internal Control Manual
• Bank CEO's Operating and Management Desk Reference
• Pratt's Risk Management for Banks: Policies and Procedures

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