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
