Looking for Banker’s Toolbox? You are in the Right Place!

Banker’s Toolbox is now Abrigo, giving you a single source for all your enterprise risk management needs. Use the login button here, or the link in the top navigation, to log in to Banker’s Toolbox Community Online.

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MainStreet Technologies is now Abrigo, giving you a single source for all your enterprise risk management needs. Use the contact us button here, or the link in the top navigation, to reach product support for your MST products.

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Sageworks is now Abrigo, giving you a single source for all your enterprise risk management needs. Use the login button here, or the link in the top navigation, to log in to your Sageworks products.

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Enterprise Risk Management

Failing to institute a strong risk management structure is considered unsafe and unsound conduct in the business of banking. Because of this, risk management is often the main focus of your examiners. Yet, one size does not fit all – while the basic requirements are the same, examiners expect more detail for larger, more complex institutions. In this webinar, learn what examiners are looking for within your institution to demonstrate strong risk management practices throughout the enterprise. Discover how to ensure your enterprise risk management structure is evolving and growing to manage risk and drive growth at your institution.

In this webinar, Jessica Caballero, CERP, CRCM, discusses:

  • What makes a strong enterprise risk management program and what required elements must be in place.
  • What key management information systems are key to mitigating certain risks.
  • What quality indicators examiners quickly notice that may heavily drive your RAS ratings.

Meet Your Presenter

Jessica Caballero, CERP, CRCM

Jessica Caballero began her career as an examiner for the Office of the Comptroller of the Currency and worked as a BSA officer at a community financial institution as well as a compliance consultant with Compliance Alliance before joining Abrigo. She has examined banks for asset quality, consumer compliance, capital markets and information technology, has helped banks implement Dodd-Frank and has assisted banks and credit unions as they created risk assessment processes, policies, and comprehensive compliance management programs. As Abrigo’s Senior Manager of Strategy and Engagement, Jessica helps financial institutions accurately interpret risk management topics by providing industry training and thought-leadership whitepapers and articles. Jessica earned her bachelor’s degree in business economics from Texas State University.

Full Bio