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#1158982 - 04/07/09 03:43 PM Risk Assessment Software
Kari Offline
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Joined: Sep 2002
Posts: 131
cry Does anyone know of any software that can be used for risk assessments? I found a nice one for compliance risks but wondered if there were any out there for enterprise wide risk assessments?

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Risk Management
#1159197 - 04/07/09 06:20 PM Re: Risk Assessment Software Kari
Rocky P Offline
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Joined: Jun 2003
Posts: 7,424
Crowe Chizek has one for documenting bank risks - probably more in-line with SOX 404. It's labeled as

FDICIA SOX 404 Documentation Tools and Templates
Integrity. With it, nothing else matters. Without it, nothing else matters.

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#1160236 - 04/08/09 08:45 PM Re: Risk Assessment Software Kari
Chicgolf Offline
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Joined: Jun 2003
Posts: 137
Risk Management Group offers an Enterprise Risk Assessment tool, you can access their website here called TRACE. The website offers a demo to view the software. They also offer a BSA Risk Assessment called TRACT which I have used.
These are just my own body is here but my mind has already teed off...FORE!

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#1204235 - 06/19/09 01:37 PM Re: Risk Assessment Software Chicgolf
YaYa Offline
Junior Member
Joined: May 2008
Posts: 48
I use Trace. It is good. It is a scoring system so I created synopsis documentation for each area also. It looks at various areas of the bank including operations and compliance. I think the program could be expanded but it is worth buying.

I also use Crowe's Sox documentation but I use this strictly for SOX audit testing. It is good for SOX but I am not sure how it would work for risk management. I think Trace is better for risk management.

Hope this helps!

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#1222999 - 07/27/09 08:15 PM Re: Risk Assessment Software YaYa
CEK Offline
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Joined: Jul 2009
Posts: 34
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