Module 02 Course Project – Banking Risks – cont off Citibank
For this phase of the course project, 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?Requirements
Review the APA Citation Online Guide for assistance with citing sources using APA format.
Submit your completed assignment to the drop box below. Please check the Course Calendar for specific due dates.
Module 02 Course Project – Banking Risks
Described the specific people, financial, and operational risks of a bank
Described how the bank might mitigate risks- Detailed
The assignment met the minimum page length of 2 pages, demonstrated the use of library resources, and demonstrated proper APA mechanics