Risk register and SLA partner banking: Difference between pages

Revision as of 12:24, 5 April 2016

An arrangement under which a bank provides certain services to its customers indirectly, through another bank.

The contract between the two banks includes an appropriate Service Level Agreement (SLA).

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-''Risk management''.
+An arrangement under which a bank provides certain services to its customers indirectly, through another bank.
-A table or other appropriate structure used to facilitate the description and assessment of risks.
+The contract between the two banks includes an appropriate Service Level Agreement (SLA).
-The use of a well designed structure is necessary to ensure a comprehensive assessment process.
-Strategy/objectives should also feature to identify function responsible for developing strategy and policy.
-By considering the consequence and probability of each of the risks, it should be possible to prioritise the key risks that need to be analysed in more detail.
 == See also ==
-* [[Risk appetite]]
+* [[Alliance bank]]
-* [[Guide to risk management]]
+* [[Correspondent banking]]
-* [[Risk tolerance]]
+* [[Service level agreement]]
-===Other links===
-[http://www.workinginuncertainty.co.uk/ Working In Uncertainty - A better perspective on risk management and internal control], www.workinginuncertainty.co.uk
-[[Category:Manage_risks]]
-[[Category:Risk_frameworks]]
-[[Category:Risk_reporting]]