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Project - Banking Risks
You will further research the bank you chose as the subject of your project. Write the next section of your risk management plan in which you discuss the key people, financial, and operation risks associated with your bank. Be sure to include bank robberies and white-collar fraud in your discussion of operational risks.
In this paper, please address the following questions:
What are specific people risks associated with a bank?
What are specific financial risks experienced by a bank?
What are specific operational risks for a bank?
What are ways these risks might be avoided or mitigated?
Now add one or more risk plan reviews to your risk breakdown structure. A risk review evaluates the effectiveness of the current plan and explores for possible risks not identified in earlier sessions.
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