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How to perform a financial institution risk assessment

How to perform a financial institution risk assessmentThis quick reference guide walks you through three steps to perform a risk assessment for your FI, and includes examples and best REFERENCE GUIDE 1 OVERVIEW1 TABLE OF CONTENTS1 - Risk assessment Overview ..2 Introduction ..2 Tips and tricks ..3 2 - Performing a Risk assessment ..4 Performing a risk assessment for your financial institution ..4 Three steps to complete a risk assessment ..5 Step 1: perform a risk assessment based on risk factors ..6 Step 2: Provide narrative guidance to show understanding and justification for risk ratings..10 Step 3: Identify mitigation efforts and acceptable level of risk..113 - Managing Risk ..12 Helpful hints for managing risk ..12 Factors to consider when deciding whether or not to automate.

Performing a Risk Assessment STEP 1 STEP 2 STEP 3 Risk can be broken down into general categories: Prohibited (not tolerated at the FI) High risk (significant, but not prohibited) Medium risk (additional scrutiny is merited) Low risk (baseline risk) Categorizing Risk SECTION 2

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