OVERVIEWFinancial analysis is an area of opportunity and risk. Analysis should incorporate tests of sensitivity to changes in key variables using the most advanced tools available. Typical financial models do not effectively utilize these tools. This exposes the analyst to blind spots in their analysis. Analysts will want to obtain and become proficient in the use of the more sophisticated “what if” analysis tools of the trade.…See More
OVERVIEWThis AML Financial Compliance Program will discuss the history and origin of a model validation. It will also discuss the requirements by the OCC for a model validation, and what exactly a model validation should include. The session will also analyze the elements of a model validation to know what to look for in an RFP, and detail the requirements included in Final Rule 504.WHY SHOULD YOU ATTENDAccording to the Office of the Comptroller of the Currency (OCC), “banking organizations…See More
OVERVIEWThe approach to be presented for the core risk management skill of analysis is based on what is termed the logic diagram, which has three building blocks: findings, conclusions, and recommendations. Each of these three building-blocks will be defined, and then tests for their effective use will be presented.WHY SHOULD YOU ATTENDEffective analysis is a core risk management skill for facilitators because the result of facilitation is to get agreement from the participants on what should…See More
OVERVIEWA dashboard is a critical tool in your communication armory and as with any communication tool, presentation is everything. Although there are many tools that can be used to create a dashboard, Excel is commonly used due to its power, its flexibility and the fact that most people have it installed on their computer.WHY SHOULD YOU ATTENDIn this Microsoft Excel training, you'll learn how to create a stunning, interactive professional-looking dashboard using Excel. This training will…See More
OVERVIEWIf you don’t prepare your own Profit & Loss Statement, you may not understand what yours are trying to communicate about your business’ financial performance. Many of the business owners and senior executives I’ve worked with over the past 10 years came to me with stacks of reports they never even looked at because none of it made any sense to them!WHY SHOULD YOU ATTENDUnderstanding your P&L’s is vital to small business because it also serves as the Income Statement. Whether…See More
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