NAMIC is partnered with First Consulting & Administration, Inc. to provide resources and compliance services designed for individual company usage. As a benefit of your membership, NAMIC is pleased to offer three new resources including ERM Tool Kit, ERM Whole Package: Starter + Tool Kit, and a CGAD Corporate Governance Tool Kit. All kits contain Word documents and PDF files; these are available for purchase and immediate usage. Once purchased, you will receive a confirmation email that contains a secure link to a webpage where you can download the materials.
Training and assistance from First Consulting is available for an additional fee. First Consulting will keep these tools and templates current in compliance with adoption of any substantive state variations or with new language adopted by the NAIC in the Model Law and regulation.
Risk Culture and Governance - Basic Training Materials Overview of “How Tos”
Risk Identification and Prioritization - Gap Analysis Checklist and Instructions
Risk Appetite, Tolerances, and Limits - Risk Assessment Framework Templates and Tools
Risk Management and Controls - Enterprise Risk Governance Team Charter
Risk Reporting and Communication - Report Templates and Instructions
Documentation needed for an ORSA regulatory review of your existing ERM program.
ERM (Tracking) Checklist - Comprehensive spreadsheet helps track elements of the ERM
ERM Program Template - This program template helps organize all your documentation into an ERM program with appendices containing the ERM Tool Kit documents (and other organization documents).
Description of Responsibilities - Chief risk officer or ERM program director and ERM risk analyst job descriptions document roles and responsibilities for these important risk functions.
Risk Management Policy - Ready to be branded with your corporate logo, incorporated into your organization’s code of conduct and adopted by your board of directors.
Key Risk Indicator Procedure - Key risk indicators are the core of your ERM monitoring and reporting functions, and this procedure documents and defines your process.
Risk Incident Reporting Procedure - Risk incidents allow for critical events to become part of your ERM process, and this procedure documents and defines an incident for your organization.
Enterprise Risk Governance Team ORSA Agenda - This agenda gives your team the necessary items to implement the ORSA manual and ERM requirements.
Enterprise Risk Governance Team ORSA Goals - This list of goals gives your team their leadership objectives for ERM/ORSA.
High Level Risk Assessment (HLRA) Documentation Form - Helps supplement the HLRA process from the ERM/ORSA Starter Kit and facilitate the risk documentation for each interview.
Program Procedures and Risk Rating Charts.
Audit, Risk & Compliance Committee Charter
Corporate Governance Committee Charter
Board of Directors Corporate Governance Guidelines
Suitability Criteria for Chief Executive Officers
Criteria for Board of Director Candidates
Corporate Governance Compliance Readiness Checklist
Enterprise Risk Governance Team Charter
Enterprise Risk Management Corporate Policy
Enterprise Risk Management Quarterly Board of Directors Report Template
CGAD Filing Template
Board Orientation and Training Overview
Board Self-Evaluation Template
Dealing with Board Absenteeism Procedure
Succession Planning Tool
ERM Training Presentation for the Board
Board Training on the CGAD
Option 1: ERM Whole Package: Starter + Tool Kit $5,500 (retail value $8,500)
Option 2: ERM Tool Kit $4,000 (retail value $8,000)
Option 3: CGAD Corporate Governance + annual supplement noting any changes $3,500 (retail value $4,000)
*Those certified or enrolled in NAMIC’s Professional Farm Mutual Manager program will receive a 20% discount on the above listed prices.
Once you have purchased your tool kit, you will receive an email confirmation with a link to a secure page where the toolkit documents can be downloaded.
For specific questions regarding the content of these tool kits, please contact email@example.com.