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Three Key Risk Assessments in Your ERM Program – ERM, IT, and Internal Controls
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When: Monday, March 30, 2020
Where: United States

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Photo: Marci Malzahn

Three Key Risk Assessments in Your ERM Program – ERM, IT, and Internal Controls

Monday, March 30, 2020

12:30 pm - 2:00 pm MT

Marci Malzahn

Starting at $265

Can’t attend? OnDemand playback is included.
2 CE & 1 CAMS

This webinar will first take you through a basic review of what is ERM and the basic steps to develop strong Risk Assessments to address key areas of your institution. Then the presenter will specifically focus on three key Risk Assessments you must have as critical components of your ERM Program: the Enterprise Risk Management Risk Assessment, Information Technology Risk Assessment, and the Internal Controls Risk Assessment. You will walk away with practical tools and examples you can implement in your organization immediately.

This webinar is for participants who have a basic foundational knowledge of Enterprise Risk Management and are looking for specific examples on how to complete these three important Risk Assessments.

The "Three Key Risk Assessments in Your ERM Program – ERM, IT, and Internal Controls" webinar has been approved for 1 CAMS credits. Credits are redeemable for Live attendance only. Accreditation is valid for one year from the date of the event. To receive a certificate, email

Covered Topics

Part I:

· ERM quick overview and key definitions

· Three Key Phases of ERM and how Risk Assessments fit in

· The Risk Assessment Process

· ERM Risk Assessment– Complete example

Part II:

· Information Technology Risk Assessment

o Definitions

o Areas Assessed

o Categories Included

· IT Risk Assessment – Complete example

Part III:

· Internal Controls Risk Assessment

o Definitions

o Areas Assessed

o Categories Included

· Internal Controls Risk Assessment – Complete example

Who Should Attend?

This informative session is designed for Risk Managers and Risk Leaders, Chief Risk Officers, Compliance Officers, Chief Operating Officer, Chief Credit Officer, Internal Auditors, and the entire risk management team.

About The Presenter

Marcia (Marci) Malzahn is the president and founder of Malzahn Strategic, a financial institution consultancy focused on strategic planning, enterprise risk management, treasury management, and talent management. Marci has 23 years of banking experience, the last ten as the EVP/CFO/COO of a community bank she helped start where she oversaw all the bank operations areas, including finance, IT, compliance, internal audit, deposit/loan operations, cash management, risk management, and HR. In her last year as EVP/COO/CRO, Marci created and focused on the bank's risk management program.

Before starting the bank in 2005, Marci took a detour from banking for five years and worked for a $34 million revenue non-profit organization where she led IT, HR and Finance. Marci's extensive experience in banking infrastructure and her passion to help other financial institutions succeed led her to establish Malzahn Strategic in 2014.

Marci is the recipient of a number of professional awards, is a published author of four books and an international bilingual professional speaker, speaking frequently at banking conferences and associations as well as webinars. Marci is a certified life coach and holds a B.A. in business management from Bethel University and is a graduate and faculty of the Graduate School of Banking in Madison, Wisconsin.

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