Questionnaire for Risk Management in Bank

Questionnaire for risk management in bank

INSTITUTIONAL INFORMATION

Q-1)

Name of your bank:

Indicate the name of the contact person for this questionnaire and

his/her position in the bank

Name:

Position:

Type of bank does your bank

belong?

Public sector

Private sector Foreign bank

Where is your head office located?

Q-2) which of the following do you see as your banks major risk?

Credit risk Market risk

Liquidity risk Legal risk

Operational risk

Q-3) Number of experience in risk management

Below 1-5 year 5-10 year

10-15 year above 15 year

Q-4) what are the risk and challenges to the firm arising from?

The present general economic environment as well as the

current legal and regulatory framework.

Exposure to specific risk events including loss of key staff and

customers.

Future developments in the general economic environment as

well as legal and regulatory factor