Credit Risk Management is the
function that ensures the organization is balancing its risk appetite
with its risk tolerance to attain the organization's desired credit risk
objectives.
This course provides guidance in how to implement
and maintain the desired level of credit risk management with practical
tools and techniques.
Both the market and the regulatory
agencies expect credit risk management to reflect the bank's credit
culture, so the class also offers direction on how to identify the
organization’s credit culture and to reposition it to support the
desired credit risk culture and management
Why you should attend
A strong credit culture:
- Focuses the organization-everyone on the same page
- Reduces organizational conflict and confusion-priorities
- Minimizes the need for rigid controls
- Supports commitment to the organizational vision and mission
- Adds to the organization's bottom line and enhances shareholder value
In order to achieve the advantages of strong credit culture, there must be strong credit management. Achieving both means:
- Employing a set of diagnostic credit discipline tools to identify your existing culture and deciding on whether to maintain it or move on to a stronger culture
- Implementing the policies, processes, and procedures to implement your desired culture
Who Will Benefit
- Credit Analysts
- Credit Managers
- Loan review officers
- Work-out officers
- Commercial Lenders
- Credit Risk Managers
- Chief Credit Officers
- Senior Lenders
- Senior Lending Officer
- Bank Director
- Chief Executive Officer
- President
- Board Chairman
Dev Strischek A
frequent speaker, instructor, advisor, and writer on credit risk and
commercial banking topics and issues, Dev is principal of Devon Risk
Advisory Group and engages in consulting, speaking and training on a
wide range of risk, credit, and lending topics. As former SVP and senior
credit policy officer at SunTrust Bank, Atlanta, he was responsible for
developing, implementing, and administering credit policies for
SunTrust's wholesale lines of business--commercial, commercial real
estate, corporate investment banking, capital markets, business banking,
and private wealth management. He also spent three years as managing
director and credit approver in SunTrust's Florida commercial lending
and corporate investment banking areas, respectively. Prior to SunTrust,
Dev was chief credit officer for Barnett Bank's Palm Beach market.
Besides stints at other banks in Florida, Kansas City, and Ohio, Dev's
experiences outside of banking include CFO of a Honolulu construction
company, combat engineer officer in the U.S. Army, and college economics
instructor in Hawaii, Missouri, and Florida. A graduate of Ohio State
University and the ABA Stonier Graduate School of Banking, he earned his
M.B.A. from the University of Hawaii.
Dev serves as an
instructor in the ABA’s Stonier Graduate School of Banking, the
Southwestern Graduate School of Banking, the Pacific Coast Banking
School, and the American Bankers Association's (ABA) Commercial Lending.
His school, conference, and workshop audiences have included
participants drawn from the ABA, RMA, OCC, Federal Reserve, FDIC, FFIEC,
SBA, the Institute of Management Accountants (IMA) and the AICPA.
Dev
has written about credit risk management, financial analysis and
related subjects for the ABA's Commercial Insights, the Risk Management
Association's RMA Journal, and other business professional journals. He
is the author of Analyzing Construction Contractors and its related RMA
workshop. A past national chair of RMA and former Florida Chapter
president, Dev serves as a member of the RMA Journal's advisory board,
and an ex-officio board member of the Florida and Atlanta RMA chapters.
He also serves on the advisory board of the Atlanta Chapter of the
Professional Risk Managers' International Association (PRMIA), and he
has consulted on credit risk issues with banks in Morocco, Egypt, and
Angola through the US State Department's Financial Service Volunteer
Corps (FSVC).
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Time: 08:00 AM PDT | 11:00 AM EDT
New EU CT Regulation- Overview of the EU and EU Regulatory Structure
- Overview of the previous EU Clinical Trial Directive
- Impending Changes to the EU Clinical Trial Regulation
- Clinical Trials in the EU
- Phases of a clinical trial
- Start-Up and Application Processes
- Ethics Committee and Competent Authority Review Process
- Trial Protocol and Management
- GCP and GMP Compliance
- Labeling Requirements
- Fees
- End of a Clinical Trial
- How Changes in the new Clinical Trial Regulation will affect Sponsors
European Filing & Registration Procedures- EU Agency Regulatory Structure
- Registration Options
- Company Strategy - Linking Clinical Trials & Marketing Authorization Applications
- Balancing Strategy and Long-Term Regulatory Cost & Maintenance
- Registration Procedures
Member State [National] Procedures
Mutual Recognition Procedure
Centralized Procedure
Generics, Orphan Drugs, Biologics, and Combination Products
Cessing License Variations
Changes Concerning Manufacturing / Formulation Aspects (Product & Process)- Labeling & Packaging Leaflet Requirements
EU Decision-Making Process- Scope
- Check-in Procedure
- Consultation
- Industry's Ability to Impact?- Involvement & Timing
- Standing Committee Participation
- Favorable Standing Committee Opinion
- Non-Favorable Opinion ?- Process & Timing
Review of Regulatory Authorities- International, Regional, and Local laws applicable to each European Union Nation
Member State Analysis of Applicable Regulations At All Levels With Practical Examples of How the Regulations Are Applied- Legislative Process
- Objectives of the Rules Governing Medicinal Procedures
- Regulatory Framework
- New Products, Requirements, & Procedures
Political Implications of The Regulations- Compare/Contrast EMA and the FDA procedures
How and When to Influence the Regulatory Process- Effective Monitoring Activity
- Association vs. Individual Company Involvement & Intervention
- The Regulatory Negotiation Process
- Effective Approaches
- The Do's and Don'ts of Regulatory Involvement
Maintaining Your License: Renewals
Helpful Websites
Glossary of Terms
Venue
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