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From Policy to Procedure: 
Building Your Risk Analysis Program

Technology permeates the operations of the entire institution and therefore defies departmentalization. Technology enables the institution to develop, deliver, and manage its products and services.  Accordingly, an effective IT risk management process should identify, measure, control, and monitor operations risk. The process begins with identifying risks in the institution's overall business strategy.

Who Should Attend
This workshop is directed to bank management, compliance personnel, and information technology managers...anyone involved in your financial institution's CIRT or involved in developing information security policies / procedures should attend this hands-on workshop.

Agenda

  • The FFIEC Standards and Effective Risk Management Strategy

  • Management Awareness Training

  • Vulnerability Assessments and Other Tests

  • The Risk Analysis Procedure

  • GLBA / BSA / OFAC / Patriot Act Risks

  • Risk Metrics

  • Risk Ranking

  • Executive Summary

  • Safeguard Implementation

Deliverables

  • Board-Level Risk Management Policy

  • Procedure-Level Risk Analysis Procedure

  • Gap Analysis on your existing Policy / Procedure

  • Risk Analysis Determination Table

  • GLBA / BSA / OFAC / FACTA / Patriot Act Risk Assessment Boilerplates with Benchmarks

  • Vulnerability Assessment Program/Procedures

What You Should Bring
You DON'T have to bring anything, as this workshop will help you build your own Risk Management System from the ground up.  However, if you already have one...

Please bring a current copy of your Risk Management Policy, your Risk Analysis Procedure, and your Risk Analysis Determination Table.  This is a hands-on workshop, so bringing your policy and procedure will help you get the most out of your time!

When:  March 15, 2007
Where:  Indiana Bankers Association
            6925 Parkdale Place
            Indianapolis, IN  46254

How Much? 
IBA Members:  $195 for the first attendee; $145 per additional attendee
Non-IBA Members:  $340 per attendee

Note:  You do NOT have to be an IBA member to attend this workshop. 

You may either register here or use the IBA Registration Form.

 
 
Registration:
(please fill out this form to register)
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Company's Name:
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Email Address:
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