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2019 Banking Industry and Business Risks for Bank Accountants and Auditors

May 2 @ 2:00 pm - 3:30 pm EDT


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Enterprise Risk Management

This banking risk training explains the banking industry and how it fits into the US capitalist system. This webinar includes dialogue about topics including:

  • The role of the Fed – the Central Banking System
  • The capital markets (stock, bond, and money markets)
  • The Fed’s monetary tools to establish and maintain policies are explained in detail with respect to:
    • Reserve Requirements
    • Discount Rate
    • Open Market Operations
    • Repurchase Agreements

    Training will also highlight various banking business categorized as:

    • Funding Activities
    • Lending Activities
    • Investing Activities
    • Trading Activities
    • Customer Fee-Based Activities
    • Support Activities
    • Internal Accounting, reporting and compliance activities

    Finally, it identifies and discusses 15 basic business risks faced by all bank accountants and auditors:

    • Capital Risk
    • Collateral Risk
    • Concentration Risk
    • Country Risk
    • Credit Risk
    • Foreign Exchange Risk
    • Fraud Risk
    • Funding Risk
    • Insider Risk
    • Interest Rate Risk
    • Management Risk
    • Market Risk
    • Operations Risk
    • Regulatory Risk
    • Strategy Risk

    Date of Event

    Thursday, May 2, 2019
    2:00 – 3:30 pm ET
    1:00 – 2:30 pm CT
    12:00 – 1:30 pm MT
    11:00 – 12:30 pm PT

    $249 for Webinar plus playback*
    *Playbacks do NOT expire and may be shared internally


    • 1.8 AAP Credits
    • 1.5 CPE Credits

    Your Speaker

    Paul Sanchez - PSA

    Paul Sanchez
    Founder – PSA Professional Service Associates

    About Paul Sanchez

    Paul J. Sanchez, CPA, CBA, CFSA conducts a CPA practice in Port Washington, New York. He is also the owner of Professional Service Associates (PSA), a consulting and professional training and development business servicing corporate clients (auditors, controllers, etc.), CPA firms, professional associations and others. He was an assistant professor at Long Island University – C.W. Post Campus as well as an adjunct lecturer at City University of New York. Prior to starting PSA, he was the Vice President-Professional Development for the Audit Division of a regional bank and Director of Professional Practices and Vice President of a money-center bank, where he directed the professional practice development and training for internal auditors.

    Register NowPay by Check


    May 2
    2:00 pm - 3:30 pm
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