FREE FOR ACTIVE ABA MEMBERS

SERVICES · ABA RISK LIBRARY

ABA Risk Library

Over 800 banking risks from ABA’s Risk Management courses, pre-loaded into Predict360 at no additional cost for ABA members.

ABA Risk Library inside Predict360 Risk and Process Taxonomies

CUSTOMERS USING PREDICT360’S AI-POWERED SOLUTIONS

PCB Bank - RSCA,  Reg Change (Reg Room 5 states), CMT&T, RI Banco do Brasil Americas - RCSA, Issues, Risk Insights, CM&T, Reg Change, Reg Room Wings Credit Union Clear Fork Bank, National Association - RSCA and Issues Management MhanhattanLife First Hawaiian Bank Eastern Bank Republic Bank Coastal Fulton Bank Byline Bank QCR Holdings First Help Financial - CMS Desert Financial - Risk & Compliance Sturgis Bank  - RCSA ,RI, CM&T, IM, Reg Change Pacific Crest Savings Bank - TPRM Prevalent Heartland Bank - RCM/Kaia United Texas Bank - RCSA, CM&T, P&P, RI and IM HomeTrust Bank Highlands Mortgage Brigit Oriental Bank Sovereign Bank - RCSA, Risk Insights and Isssues Management Atlantic Community Bankers Bank
800+banking risks in the ABA Risk Library
1,600+banking risks with the ABA Risk Library and 360factors Community Compliance Library
$0additional cost for ABA members using Predict360

ABA RISK LIBRARY

Jumpstart Your Digital Risk Framework With ABA Risk Library

Built from ABA training

A collection of over 800 risks across the typical banking risk categories, including credit, operational and strategic risks, based on ABA’s industry-leading Risk Management training courses and certificate programs. ABA members can access it within Predict360 at no additional cost.

Pre-loaded in Predict360

Pre-loaded into and distributed directly within Predict360, the library helps banks improve their risk coverage and identify missing gaps in their risk assessments, while offering a fast, efficient way to onboard with industry best practices content provided by ABA.

Training and updates in sync

ABA members can get training on banking risks through ABA’s Risk Management online courses, consistent with the library in Predict360. As ABA updates its courses, those updates are distributed automatically to Predict360 customers using the ABA Risk Library.

RCSA SOLUTION

Upgrade Your RCSA Program with the Predict360 Pre-Populated Risk Assessments Solution

Predict360’s risk control self assessment solutions enable banks and financial organizations to manage risks using proven enterprise risk management techniques such as risk control self assessment to capture inherent and residual risk ratings and controls as well as additional details including risk owners, risk type, management comments, monetary impact and more.

INCLUDES

  • Risk Library (Taxonomy / Catalog Management)
  • Risk Register (Inventory)
  • Risk and Control Self Assessment (RCSA) and Risk Reviews
  • Built-In Task Management to Make RCSAs Actionable
  • Risk Reports and Dashboards
  • The ABA Risk Library and 360factors Community Compliance Library – over 1,600 banking risks included and preloaded at no additional cost