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#55347 - 01/19/03 06:17 PM Branch Operations Risk Assessment
banksconsultus Offline
New Poster
banksconsultus
Joined: May 2002
Posts: 15
Los Angeles, California
I'm in the process of doing a Branch Operations Risk Assessment for a large branch system. Is there anyone out there that has a proforma workpaper or other tool to get me started. The Risk process has been rolled into the annual audit for each branch and department of the Bank.

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Audit
#55348 - 01/20/03 04:34 AM Re: Branch Operations Risk Assessment
Deepa C Offline
Junior Member
Deepa C
Joined: Dec 2002
Posts: 27
Dubai, UAE
I got some good material from www.auditnet.org and by signing up for a free one month's subscription to www.knowledgeleader.com. Try these sites.

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#55349 - 01/21/03 01:37 AM Re: Branch Operations Risk Assessment
banksconsultus Offline
New Poster
banksconsultus
Joined: May 2002
Posts: 15
Los Angeles, California
Thanks for the information.

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#55350 - 11/15/05 05:51 PM Re: Branch Operations Risk Assessment
Anonymous
Unregistered

Did you find any sources of good information. We are a bank with approximately 50 branches and I am in the process of working on a risk assessment. I did go to audit.net but did not find anything useful. Any guidance would be greatly appreciated. Thank you.

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