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) ______________