Guide for Brainstorming for Risk Analysis
Ray Muth is a CPA, CISA, CISSP and CITP with BankLogic.Net. When he goes into a bank to help it develop its own risk analysis, he takes this template with him. It's basically a guide for brainstorming for risk analysis. It works best when facilitated, but whether it is facilitiated or not, members from all bank departments should be included, and the risk analysis should be broken out by lines of business.
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