Risk Assessment for Online Account Opening

Posted By: PeeWee

Risk Assessment for Online Account Opening - 03/26/12 09:16 PM

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!
Posted By: Red Raiders

Re: Risk Assessment for Online Account Opening - 06/30/14 01:58 PM

Ditto here!! smile
Posted By: VMcKinsey

Re: Risk Assessment for Online Account Opening - 11/14/14 06:07 PM

Same here, would greatly appreciate it...:-)