C1银行在企业风险管理方面的成功
地区
- America
国家
- United States
产品
- Not mentioned
技术栈
- Not mentioned
适用行业
- 金融与保险
适用功能
- 商业运营
关于客户
C1 银行是佛罗里达州一家著名的社区服务供应商，被誉为美国增长速度第六快的银行。该银行首席执行官 Trevor Burgess 荣获 2013 年佛罗里达州安永年度企业家奖（金融服务类别）。2015 年，C1 银行因其对成熟的企业风险管理实践的奉献而被评为 RMM 认可计划的获得者。该银行在 ERM 方面的成功归功于高层管理人员的持续支持。ERM 计划与企业风险管理委员会共同制定，董事会和领导层投资于技术、员工和培训，以快速高效地建立强大的风险管理计划。
挑战
C1 Bank 是一家发展迅速的美国银行，在高层管理人员的支持下，制定了企业风险管理 (ERM) 计划。该银行已在技术、人员和培训方面进行了投资，以建立强大的风险管理计划。风险团队实施了最佳实践框架，包括风险成熟度模型 (RMM)，以建立风险识别、评估和监控流程。然而，该银行在来年面临着重大挑战。它即将与阿扎克斯银行合并，这将需要将重点从完善现有流程转移到确保 ERM 计划顺利过渡到更大的实体。
解决方案
为了应对即将到来的合并带来的挑战，C1 银行计划重新评估整个企业的风险，并整合两家机构的流程、容忍度和偏好。该银行认为，通过管理层和董事会的持续支持，以及风险管理流程向合并后的机构证明其价值的能力，过渡将变得更加容易。该银行还计划在此过程中使用风险成熟度模型 (RMM)。该模型是银行成熟度评估和目标设定发展中不可或缺的一部分，使银行能够将其企业级资源集中在最需要改进的领域。
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