Risk Assessments for Financial Institutions

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
$730.00
Contract Duration: 1 - Year 2 - Year 3 - Year
ISBN:9780769880044
Quantity: Less More
$730.00
Contract Duration: 1 - Year 2 - Year 3 - Year
ISBN:9780769880044
Quantity: Less More
$730.00



Shop eBooks Place International Order
Share

Recommended Products

Practices and Procedures for Financial Institution Risk Management
This handbook covers the most critical areas on which regulators focus in examinations, including more than 100 examples of specific risks, drawn from each of the major risk areas, and includes suggested remedies.

Risk Based Compliance Audit Program: Risk Assessment Checklists and Related Requirements
Identify, rate, and prioritize the areas in which you have risk exposure. This one-of-a-kind resource provides everything you need to minimize your Bank's chances of investigations, litigation and costly penalties.