Banking Risks

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Module 02 Course Project – Banking Risks – cont off Citibank

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.

Submit your completed assignment to the drop box below. Please check the Course Calendar for specific due dates.

Module 02 Course Project – Banking Risks

Scoring Rubric:

Criteria

Weight

Described the specific people, financial, and operational risks of a bank

80

Described how the bank might mitigate risks- Detailed

15

The assignment met the minimum page length of 2 pages, demonstrated the use of library resources, and demonstrated proper APA mechanics

5

Total

100

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