Risk Control Self Assessment Roundtable 2023 | The Risk Management Association | 20 September 2023 | First Citizens Bank, 4400 Six Forks Rd, Raleigh, NC 27609, USA

This events is a process by which management and staff of all levels collectively identify and evaluate risks and associated controls. There isn’t a person in your organization that has not heard of RCSA, since each RCSA entity must identify the operational risks arising from its products and activities. Many financial institutions today consider RCSA to be purely a compliance exercise and do not see benefits that can be derived by successfully implementing an effective RCSA process. As a result, one of the top priorities for many banks is to re-focus their RCSA approaches. This Forum is designed to explore key issues and trends in RCSA.

Learning Objectives:
In addition to comparing practices regarding RCSA, the attendees will discuss their path forward. Attendees will be encouraged to share how RCSA can help paint the coherent risk picture for leadership. The discussion will help attendees learn how best to streamline the assessments for first line of defense.

Who Will Benefit?
The target audience includes management-level professionals working in risk and control assessments from FI with asset size $30B and up.