Match the risk categories below with the risk management tool used to monitor and/or mitigate the risk.
Question:
Match the risk categories below with the risk management tool used to monitor and/or mitigate the risk. Choose from the following tools: Strategic Risk, Liquidity Risk, Interest Rate Risk, Credit risk, Legal/Compliance Risk, Cash Risk, Operational Risk, Obsolescence Risk, Reputation Risk
1. Underwriting standards
2. Delinquency Ratio
3. Target loan and deposit mix guidelines
4. Invest in marketable securities
5. Automated processes
6. Compliance procedures
7. Ethics training
8. Succession planning
9. Stress test results for potential interest rate changes
10. Net Interest Income tolerance guidelines
11. Cash flow forecasting
12. Fraud Losses
13. Internal audit findings
14. Customer satisfaction ratings
15. Budget to actual financial performance
Research Methods For Business Students
ISBN: 9781292208787
8th Edition
Authors: Mark Saunders, Philip Lewis, Adrian Thornhill