High performing banks are those that have learned to effectively manage risk. A comprehensive program is essential to effectively manage the Bank’s risks.
This document describes the internal control and risk management program of a Sample Bank. It also describes the management structure, through which a bank can identify, measure, monitor and control risk throughout the bank’s operations and in its various products and lines of business.
TERMS & CONDITIONS: By downloading a copy of this sample risk management policy you are agreeing to the following terms:
- You waive any claims from its use.
- In return, Abound Resources, Inc. grants you and your organization a non-exclusive, non-transferrable license to use this sample risk management policy.