View
212
Download
0
Category
Preview:
DESCRIPTION
basel
Citation preview
Basel
Q-1) Following risk category to establish what risk exist in operation?
Service provider failure
Regulatory
Fraud and theft
Compliance with policy ,procedure and practice
Q-2)Following risk categories to establish how management is or could be
controlling risk?
Customer relationship information risk
Key control effectiveness IT security
Compliance with commercial contract
Q-1)which of the approaches laid out in the Basel II is adopted by your
bank?
Standardize approach
Foundation internet rating base
Advance internet rating base
Other (specify) ______________
Recommended