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#2166142 - 02/28/18 03:58 PM Compliance Risk Assessment Training
NSF, CRCM Offline
Gold Star
NSF, CRCM
Joined: Apr 2013
Posts: 410
VA
Good Morning Everyone,

I am wanting to hear some suggestions on good training for developing risk assessments concerning compliance regulations. Not a BSA risk assessment since that is handles by the BSA Officer at our institution, but for general compliance risk assessments. I have an excel based one that I developed on my own, but I feel like it could be better and I want to work on improving it.

Any suggestions are welcomed. Webinars, live training or anything thing that you have attended or sit through that you think would be beneficial.

Thanks in advance for the help.
_________________________
It is better to act cautiously beforehand than to suffer afterward.

The answers I give are my opinions. Not legal advice.

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General Discussion
#2166169 - 02/28/18 05:29 PM Re: Compliance Risk Assessment Training NSF, CRCM
P*Q Offline

Power Poster
P*Q
Joined: May 2001
Posts: 8,437
Somewhere
Can't be of much help because I do/have the same thing and I'm comfortable with how we've rated the various risks within our institution. It has not been criticized to date by anyone, so until it's broken.... smile

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#2166181 - 02/28/18 06:00 PM Re: Compliance Risk Assessment Training NSF, CRCM
#Just Jay Offline
10K Club
#Just Jay
Joined: Oct 2006
Posts: 14,389
Cheeseheadland
I'll be conducting a session on creating and completing compliance risk assessments at a compliance officer school in Wisconsin in April. You should fly in and check it out!
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I don't repeat gossip, so listen closely...

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#2166288 - 03/01/18 02:26 PM Re: Compliance Risk Assessment Training NSF, CRCM
NSF, CRCM Offline
Gold Star
NSF, CRCM
Joined: Apr 2013
Posts: 410
VA
Thanks for the suggestion. smile
_________________________
It is better to act cautiously beforehand than to suffer afterward.

The answers I give are my opinions. Not legal advice.

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