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#726198 - 05/03/07 05:45 PM risk assessement
FRC Offline
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Joined: Apr 2007
Posts: 35
I hate to ask this but does anyone have a general bank wide risk assessement check list that they would be willing to share?

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Audit
#728623 - 05/08/07 09:53 PM Re: risk assessement FRC
Aud1t0r Offline
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Unpaid advertisement removed.
Last edited by John Burnett; 05/10/07 11:45 AM.
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#729497 - 05/09/07 11:08 PM Re: risk assessement Aud1t0r
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Posts: 35
thank you very much

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#729542 - 05/10/07 12:11 PM Re: risk assessement FRC
blue Offline
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Posts: 793
Are you referring to Internal Audit or BSA or IT or what? With a little more data, I might be able to help.

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#739316 - 05/24/07 01:42 AM Re: risk assessement blue
FRC Offline
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Joined: Apr 2007
Posts: 35
Sorry for the delay, I am looking for a general bank wide risk assessment.

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#739723 - 05/24/07 05:21 PM Re: risk assessement FRC
blue Offline
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I apologize for being dense but for what purpose? We have more than one bank wide risk assessment depending on the purpose. Can you be more specific regarding purpose? For auditing, For IT, for BSA/AML?

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#739778 - 05/24/07 05:57 PM Re: risk assessement blue
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KY
Blue - Would you mind sharing your information security or IT risk assessment with me? Thanks in advance.
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#740003 - 05/24/07 08:21 PM Re: risk assessement A.B.
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BSA/AML and wires

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#740286 - 05/25/07 01:46 PM Re: risk assessement FRC
blue Offline
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Posts: 793
Please provide your email addresses to me in a PM and I will gladly share.

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#740664 - 05/25/07 05:07 PM Re: risk assessement blue
LinMarie Offline
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LinMarie
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Does anyone have an internal audit risk assessment just for IT? Our examiners have requested we do one and I don't know where to start?

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#741061 - 05/25/07 08:14 PM Re: risk assessement LinMarie
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LinMarie, I've got a risk assessment matrix covering all areas including a section on just IT. Post or PM your e-mail address and I can forward you a copy.

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#748834 - 06/07/07 04:30 PM Re: risk assessement ESK
Andy_Z Offline
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Conducting a Bank Wide Risk Assessment may be of interest to you if this topic is near and dear to your compliance heart.
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