What are specific people risks associated with a bank?

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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?

Requirements

Review the APA Citation Online Guide for assistance with citing sources using APA format.

  • Because this is part of a project, this section of the paper does not need an introduction.
  • This paper should be 1 – 3 pages.
  • Because your paper is required to be more than one page in length, you should use subject headings to label your paper as appropriate.
  • Keep in mind that this is a research paper; and, as such, should be informed by your research articles.
  • Be sure to include APA citations to support your assertions and to inform your paper.
  • You will need to include a reference page with this section of the paper.
  • Be sure to proofread your paper to ensure that is free from all grammar and spelling errors.

Rubric below:

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.

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