Pratt's Risk Management for Banks: Policies and Procedures

Author: Jerry Miller & Regulatory Compliance Associates, Inc.
Format: 3-ring binder with CD
Frequency: 2 updates annually
Price: $499
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You can reduce your regulatory risk and minimize issues that may result from bank examinations by concentrating your efforts on the development of risk management policies and procedures now. Regulatory agencies are refining their risk supervisory processes to reward banks that are proactive risk managers and carefully supervise banks that are not.

During your next examination, the examiners will focus on your management team's risk management techniques and processes. By taking time now to prepare and review your current risk management systems and bank functions, to analyze your risk exposures, and to make enhancements, you will reduce your regulatory risk.

This comprehensive guide focuses on basic risk management concepts and identifies different risk approaches, risk management techniques, and risk assessment methods for banks. Topics include:

Part I: Assessing Risk

The Regulatory Basis for Risk Management
Management's Role in Addressing Risk

Part II: Implementing Risk Management

Risk Management Approaches
The Stand-Alone Risk Management Policy and Procedures
Risk Management Policies
Risk Management Procedures

Part III: Monitoring Risk

Risk Management Reviews
Management Oversight
Risk Management Resources

Part IV: User Guide
Part V: Appendixes

Effective risk management is the key to a successful bank. Order Pratt's Risk Management for Banks: Policies and Procedures now to improve your risk management techniques! Call 1-800-456-2340 or click above to order.

Our Expert Authors Give You the Benefit of Their Hands-On Experience.
The authors of Pratt's Risk Management for Banks: Policies and Procedures are Jerry Miller and his staff at Regulatory Compliance Associates. Mr. Miller is a former OCC field examiner and member of the OCC Regional/District management team. After his work in the public sector, where he still maintains a network of strong insider contacts, Mr. Miller served as practice leader for KPMG Peat Marwick's Financial Institutions Regulatory Compliance Consulting Practice group.

REGCOM is staffed by professionals with regulatory examination experience and a policy or procedural decision-making background. The staff members focus specifically on one or more regulatory area affecting financial institutions, and write and lecture extensively on their specialties. RegCom has also written other popular Sheshunoff publications, including Bank Policies, Bank Procedures, and Auditing Service, and Bank Internal Control.

You might also be interested in:

• Liquidity Risk Management

Also from REGCOM:

The regulators are scrutinizing financial institutions for safety and soundness and risk management throughout all of their operational areas.

Depository Operations Internal Control and Audit Manual gives you all the tools you need to help you manage, design, develop, implement and maintain a proactive risk management system.

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