Practices and Procedures for Financial Institution Risk Management

Publisher: LexisNexis Sheshunoff


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.


Contract Duration: 1 - Year 2 - Year 3 - Year
ISBN:9780769878454
Quantity: Less More
$730.00
Contract Duration: 1 - Year 2 - Year 3 - Year
ISBN:9780769879871
Quantity: Less More
$682.00
Contract Duration: 1 - Year 2 - Year 3 - Year
ISBN:9780769879871
Quantity: Less More
$682.00



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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.