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?
Review the APA Citation Online Guide for assistance with citing sources using APA format.
Weighted Priorities for Module 02 Course Project – Banking Risks
• The length is 1 to 3 pages, demonstrated the use of library resources, and
proper APA mechanics (5%)
• Described the specific people, financial, and operational risks of a bank (80%)
• Described how the bank might mitigate risks (15%)
Please include the original portion that you did in part 1. This needs to be a running paper including the previous part.