Branch Operations Risk Assessment

Posted By: banksconsultus

Branch Operations Risk Assessment - 01/19/03 06:17 PM

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.
Posted By: Deepa C

Re: Branch Operations Risk Assessment - 01/20/03 04:34 AM

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.
Posted By: banksconsultus

Re: Branch Operations Risk Assessment - 01/21/03 01:37 AM

Thanks for the information.
Posted By: Anonymous

Re: Branch Operations Risk Assessment - 11/15/05 05:51 PM

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.