Education & Events

C-Suite Series: Enterprise Risk Management: Three Key Risk Assessments

Apr 03, 2019
Program Overview: 

Wednesday, April 3, 2019, 3:00 - 4:30 pm

Risk assessments are at the core of a strong enterprise risk management (ERM) program.  This session will summarize ERM’s basic concepts and the risk assessment process.  It will specifically focus on three key risk assessments that are critical ERM program components:  enterprise risk management, general information technology, and internal controls risk assessments.  You will gain practical tools and examples you can implement immediately.  This webinar is for those who have a foundational knowledge of ERM and who will benefit from specific examples of how to complete these three important risk assessments.    

  • ERM overview and key definitions
  • Three key phases of ERM and how risk assessments fit in
  • The risk assessment process and a complete example of an ERM risk assessment
  • Information technology risk assessment – definitions, areas assessed, and categories included
  • Complete example of IT risk assessment
  • Internal controls risk assessment – definitions, areas assessed, and categories included
  • Complete example of internal controls risk assessment

    • ERM risk assessment template
    • IT risk assessment template
    • Internal controls risk assessment template
    • Employee training log
    • Quiz to measure staff learning and a separate answer key


      ABOUT THE PRESENTER – Marcia "Marci" Malzahn, Malzahn Strategic

      Marci Malzahn is the president and founder of Malzahn Strategic, a consultancy focused on strategic planning, enterprise risk management, and talent management for community financial institutions.  Marci has 23 years of banking experience, with the last ten as the EVP/CFO/COO of a community bank she co-founded and where she oversaw all operations.  In her last year as EVP/COO/CRO, Marci created and focused on the risk management program. 

      Before starting the bank in 2005, Marci worked for a $34 million nonprofit where she led IT, HR, and finance.  The recipient of several professional awards, Marci has published three books and is an international bilingual speaker who frequently presents at banking conferences and provides online and onsite training.  She holds a Bachelor’s in Business Management from Bethel University and is a graduate of the Graduate School of Banking in Madison, Wisconsins.



      This informative session is designed for risk managers, risk leaders, chief risk officers, compliance officers, COOs, chief credit officers, internal auditors, and the entire risk management team.














      Live Webinar
          $255.00 Single Location
          $150.00 Each Additional Location

      Recorded Webinar & Free Digital Download

      Premiere Package (Live & Recorded Webinar with Free Digital Download)

      Association Contact: 

      If you have any questions or need additional information, please contact Marcy Borden at 317-387-9380 or

      Cancellation Policy: 

      Within three or more business days prior to the day of an educational program, no cancellation charge will be assessed. If your bank is unable to participate after registering, you can select to purchase the on-demand presentation.

      Webinar Options: 

      1.  Live Webinar
      The LIVE WEBINAR option allows you to have one telephone connection for the audio portion and one Internet connection (from a single computer terminal) to view online visuals as the presentation is delivered.  You may have as many people as you like listen from your office speaker phone. Registrants receive a toll-free number & pass code that will allow entrance to the seminar. Seminar materials, including instructions, pin number, and handouts will be emailed to you prior to the broadcast.  You will need the most current version of Adobe Reader available free at

      2.  Recorded Webinar & Free Digital Download
      Can’t attend the live webinar?  The recorded webinar & Free Digital web link is a recording of the live event, including audio, visuals, & handouts. We even provide the presenter’s email address so you may ask follow-up questions.  Approximately one week prior to the webinar, you will receive an email with the web link.  This web link can be viewed anytime 24/7, beginning 6 business days after the webinar and will expire 6 months after the live program date.  

      LIMITED AVAILABILITY:  The Recorded Webinar & Free Digital Download web link may ONLY be ordered for 6 months following the webinar.

      3.  Both Live Webinar & Recorded Webinar & Free Digital Download
      Includes options 1 and 2 above