Course curriculum

  • 2

    Course Lessons

    • Conducting Review of Concentration Risk Assessments

    • Evaluating the Adequacy of Risk Assessments to Detect Concentrations

    • Evaluate the Adequacy of Board and Management Oversight of Concentrations

    • (1) Risk Management Techniques

    • (2) Market Monitoring and Analysis

    • (3) Concentration Modeling

    • (4) Loan Portfolio Diversification

    • Status of Supervisory Oversight of Concentrations

  • 3

    Course Assessment

    • Course Evaluation

Instructor(s)

Senior Instructor

Gary Deutsch

Gary Deutsch is the “chief risk investigator” for Taming Risk Academy. Whether your own journey is in banking, small business, or the nonprofit sector, he offers you the tools and wisdom from his deep and wide experience in these fields, to advance how others manage successful and well-regulated businesses. Certified as CPA, with an MBA in finance (Loyola University Maryland), his designations include certified internal auditor (CIA), certified management accountant (CMA), and certified bank auditor (CBA). Across four decades, he held top posts in financial operations in small and large companies and senior positions in regional banks. His books are available in both the United States and Europe.