Risk Assessments for Financial Institutions

Publisher: LexisNexis Sheshunoff


This manual provides the risk assessment tools you need to make sure your institution is protected. This practical guide to risk assessments consists of checklists, workpapers, graphics, and charts to identify risks based on specific rating systems in the following areas: BSA/AML/OFAC, Information Security, Information Technology, Business Continuity, Electronic Banking, Compliance, Audit, Lending, Finance and Accounting, Enterprise Risk Management (ERM), and Deposits.


Contract Duration: 1 - Year 2 - Year 3 - Year
ISBN:9780769878621
Quantity: Less More
$781.00
Contract Duration: 1 - Year 2 - Year 3 - Year
ISBN:9780769880044
Quantity: Less More
$781.00
Contract Duration: 1 - Year 2 - Year 3 - Year
ISBN:9780769880044
Quantity: Less More
$781.00
Contract Duration: 1 - Year 2 - Year 3 - Year
ISBN:9780769878621
Not sold separately
Quantity: Less More



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