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#1682353 - 03/26/12 09:16 PM Risk Assessment for Online Account Opening
PeeWee Offline
Gold Star
Joined: Aug 2007
Posts: 254
We will begin offering online account opening this year, starting with the least risk by offering to existing customers. I have lots of questions as well as mitigators in my mind and need to put this information into a risk assessment.

We have a comprehensive overall BSA/OFAC risk assessment spreadsheet but it doesn't seem to fit what I'm trying to accomplish...

If someone has a template that they use when offering a new product/service, etc. that they would be willing to share, I would be VERY grateful! Freel free to PM me.

Thanks in advance!

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#1936563 - 06/30/14 01:58 PM Re: Risk Assessment for Online Account Opening PeeWee
Red Raiders Offline
Diamond Poster
Red Raiders
Joined: May 2013
Posts: 1,054
Compliance Land
Ditto here!! smile
_________________________
How long until retirement?? smile

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#1976507 - 11/14/14 06:07 PM Re: Risk Assessment for Online Account Opening PeeWee
VMcKinsey Offline
Member
VMcKinsey
Joined: Nov 2014
Posts: 53
TN
Same here, would greatly appreciate it...:-)

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