The Risk Management Association

Mark Dreux, Business Development & Marketing Vice President at Digital Matrix Systems, discusses the enterprise level management of Personally Identifiable Information (PII) and how financial institutions can minimize potential risks of improper management.

Bernie Mason, RMA’s Regulatory Affairs Liaison, discusses the Department of the Treasury’s Office of Foreign Asset Control’s (OFAC) cyber-related sanctions program and the potential impact this may have on financial institutions’ risk management programs.

Eric Holmquist, managing principal, ERM National Practice at Capco, discusses looking at business resiliency through a lens of enterprise risk management, and how using risk management tools can be more effective when we think about topics that can be destructive to our world.

Mark Zandi, Chief Economist, Moody’s Analytics, discusses the current and future state of the U.S. economy as we round out the year.

Peter Cherpack of Ardmore Advisors discusses CECL implications for smaller, less complex institutions.

John Cassis, independent consultant and retired banker, discusses common credit-grading models.

Bernie Mason, RMA’s Regulatory Affairs Liaison, discusses the Financial Crimes Enforcement Network’s (FinCEN) 90-day temporary and limited exceptive relief to covered financial institutions from the obligations of the Beneficial Ownership Rule for Legal Entity Customers for certain financial products and services that were established before the Beneficial Ownership Rule’s Applicability Date of May 11, 2018.

Neil Berdiev, Managing Partner and Founder of DNB Advisory, discusses social media and its role in the successes and possible failures for an organization.

Dev Strischek, author of RMA’s Analyzing Construction Contractors and the instructor for RMA’s course of the same name, discusses the importance of real estate concentrations.

Joseph Iraci, Head of Financial Risk Management at TD Ameritrade, discusses emerging risks and the impact they have on your business.