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Daniel Rothstein

Daniel Rothstein

Dan Rothstein is CEO of DR Risk Solutions, a consulting firm specializing in enterprise risk management, loan portfolio management and regulatory relations.  Rothstein’s career spans more than 30 years, and he has spearheaded the development, implementation, and successful integration of best practice ERM programs, operational risk and control systems, and credit and loan portfolio management. He is also an attorney admitted in New York. You can reach him at [email protected]

Why vendor management really ranks

Why vendor management really ranks

Satisfy your bank’s own operational needs—then worry about regulators
Enterprise Risk Management—often blurred by unrealistic expectations, muddled motivations, limited understanding. Risk expert Dan Rothstein talks risk in plain English.

CROs can’t lose touch with people

Peel away ratios, policies, controls, and the rest. You come down to managing humans
Risk rating for CRE loans

Risk rating for CRE loans

Take a fresh look after regulatory warning
“Requisite response” and exam aftermath

“Requisite response” and exam aftermath

How well you handle exam findings initially may determine how hard you get slapped—if at all
Sweat the big stuff

Sweat the big stuff

Operational risk strategy demands closer attention to every big exposure, no matter where
A lesson in “credible challenge”

A lesson in “credible challenge”

What community banks can learn from this big bank risk concept
Should CRO mean “compensation review officer”?

Should CRO mean “compensation review officer”?

Incentive pay poses too many risks not to get a risk review
Defense! Three lines of defense!

Defense! Three lines of defense!

What community banks can learn from large-bank risk requirements
Thinking through risk-adjusted loan pricing

Thinking through risk-adjusted loan pricing

A straightforward approach for community banks
Loan portfolio management begins with forestry

Loan portfolio management begins with forestry

Looking beyond a “tree-by-tree” viewpoint
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Mitigating loss: Understanding the fraud triangle

Time/Date: Wednesday, December 11th, 2024, 2:00 ET

Fraud continues to be top of mind for bank executives, with hard dollar losses growing at an all-time high.

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You will come away with a comprehensive understanding of how the fraud triangle applies to your customers, various types of fraud affecting community banks, and actionable steps to mitigate their impact.

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