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Guide for Brainstorming for Risk Analysis

Ray Muth is a CPA, CISA, CISSP and CITP with BankLogic.Net. When he goes into a bank to help it develop its own risk analysis, he takes this template with him.It's basically a guide for brainstorming for risk analysis.It works best when facilitated, but whether it is facilitiated or not, members from all bank departments should be included, and the risk analysis should be broken out by lines of business.

Office spreadsheet icon Guide for Brainstorming for Risk Analysis - Excel
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First published on 09/01/2005

Filed under: 
Security
Lending
Operations
Technology
Compliance
Filed under compliance as: 
Risk Assessment/Risk Management
Filed under lending as: 
Risk Assessment/Risk Management
Filed under operations as: 
Risk Assessment/Risk Management
Filed under security as: 
Risk Assessment/Risk Management
Filed under technology as: 
Risk Assessment/Risk Management

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